Butterwick Produce Ltd in Yaxley PETERBOROUGH - PE7 3TW

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Butterwick Produce Ltd PETERBOROUGH

Butterwick Produce started in year 2015 as Private Limited Company with registration number 09418003. The Butterwick Produce company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Peterborough at Stanley's Farm Great Drove. Postal code: PE7 3TW. Since Wed, 29th Jun 2016 Butterwick Produce Ltd is no longer carrying the name Produce World Lfp.

At present there are 4 directors in the the firm, namely James B., Andrew B. and Jason B. and others. In addition one secretary - Ben S. - is with the company. As of 6 May 2024, there were 5 ex directors - Robin H., Martin T. and others listed below. There were no ex secretaries.

Butterwick Produce Ltd Address / Contact

Office Address	Stanley's Farm Great Drove
Office Address2	Yaxley
Town	Peterborough
Post code	PE7 3TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09418003
Date of Incorporation	Mon, 2nd Feb 2015
Industry	Wholesale of fruit and vegetables
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Ben S.

Position: Secretary

Appointed: 20 February 2023

James B.

Position: Director

Appointed: 23 June 2017

Andrew B.

Position: Director

Appointed: 23 June 2017

Jason B.

Position: Director

Appointed: 23 June 2017

David B.

Position: Director

Appointed: 02 February 2015

Robin H.

Position: Director

Appointed: 02 February 2015

Resigned: 24 June 2016

Martin T.

Position: Director

Appointed: 02 February 2015

Resigned: 24 June 2016

Philip J.

Position: Director

Appointed: 02 February 2015

Resigned: 30 September 2016

Aubrey D.

Position: Director

Appointed: 02 February 2015

Resigned: 24 June 2016

Neil F.

Position: Director

Appointed: 02 February 2015

Resigned: 29 January 2016

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Produce World Group Ltd from Peterborough, England. This PSC is classified as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Produce World Group Ltd

1 Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	03117070
Notified on	2 February 2017
Nature of control:	significiant influence or control

Company previous names

Produce World Lfp	June 29, 2016

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Dec 2022 filed on: 22nd, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Dec 2022 filed on: 22nd, October 2023	accounts	Free Download (8 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/22 filed on: 22nd, October 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/22 filed on: 22nd, October 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/22 filed on: 22nd, October 2023	accounts	Free Download (50 pages)
AP03	New secretary appointment on Mon, 20th Feb 2023 filed on: 20th, February 2023	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, October 2022	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 26th, October 2022	accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 26th, October 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 5th, October 2022	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, October 2022	accounts	Free Download (55 pages)
SH19	Capital declared on Tue, 9th Nov 2021: 100.00 GBP filed on: 9th, November 2021	capital	Free Download (2 pages)
SH20	Statement by Directors filed on: 6th, October 2021	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 16/09/21 filed on: 6th, October 2021	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 6th, October 2021	resolution	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 10th, August 2021	accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 10th, August 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, August 2021	accounts	Free Download (46 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 6th, August 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 21st, July 2021	accounts	Free Download (46 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 21st, July 2021	other	Free Download (2 pages)
AA01	Accounting reference date changed from Tue, 29th Dec 2020 to Thu, 31st Dec 2020 filed on: 30th, June 2021	accounts	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/12/19 filed on: 3rd, December 2020	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 27th Dec 2019 filed on: 3rd, December 2020	accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/12/19 filed on: 21st, August 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/12/19 filed on: 21st, August 2020	accounts	Free Download (48 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/12/18 filed on: 30th, August 2019	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 28th Dec 2018 filed on: 30th, August 2019	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/12/18 filed on: 30th, August 2019	accounts	Free Download (50 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/12/18 filed on: 30th, August 2019	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/12/17 filed on: 27th, September 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/12/17 filed on: 27th, September 2018	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 29th Dec 2017 filed on: 27th, September 2018	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/17 filed on: 27th, September 2018	accounts	Free Download (50 pages)
AA01	Accounting reference date changed from Fri, 30th Jun 2017 to Fri, 29th Dec 2017 filed on: 27th, March 2018	accounts	Free Download (1 page)
CH01	On Wed, 9th Aug 2017 director's details were changed filed on: 24th, August 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 3rd, July 2017	accounts	Free Download (28 pages)
AP01	On Fri, 23rd Jun 2017 new director was appointed. filed on: 26th, June 2017	officers	Free Download (2 pages)
AP01	On Fri, 23rd Jun 2017 new director was appointed. filed on: 26th, June 2017	officers	Free Download (2 pages)
AP01	On Fri, 23rd Jun 2017 new director was appointed. filed on: 26th, June 2017	officers	Free Download (2 pages)
AD01	Address change date: Mon, 3rd Apr 2017. New Address: Stanley's Farm Great Drove Yaxley Peterborough PE7 3TW. Previous address: 1 Commerce Road Lynch Wood Peterborough Cambridgeshire PE2 6LR United Kingdom filed on: 3rd, April 2017	address	Free Download (1 page)
TM01	Fri, 30th Sep 2016 - the day director's appointment was terminated filed on: 7th, October 2016	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 29th Jun 2016 filed on: 29th, June 2016	resolution	Free Download (3 pages)
TM01	Fri, 24th Jun 2016 - the day director's appointment was terminated filed on: 27th, June 2016	officers	Free Download (1 page)
TM01	Fri, 24th Jun 2016 - the day director's appointment was terminated filed on: 27th, June 2016	officers	Free Download (1 page)
TM01	Fri, 24th Jun 2016 - the day director's appointment was terminated filed on: 27th, June 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 2nd Feb 2016 with full list of members filed on: 22nd, February 2016	annual return	Free Download (6 pages)
TM01	Fri, 29th Jan 2016 - the day director's appointment was terminated filed on: 29th, January 2016	officers	Free Download (1 page)
SH01	Capital declared on Thu, 30th Apr 2015: 100.00 GBP filed on: 14th, July 2015	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 9th, June 2015	capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, June 2015	resolution	Free Download
MR01	Registration of charge 094180030001, created on Thu, 7th May 2015 filed on: 13th, May 2015	mortgage	Free Download
AA01	Extension of current accouting period to Thu, 30th Jun 2016 filed on: 3rd, February 2015	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, February 2015	incorporation	Free Download (19 pages)

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