Europa Produce Limited in Holbeach Hurn Holbeach SPALDING

Europa Produce Limited SPALDING

Founded in 2006, Europa Produce, classified under reg no. 05858649 is an active company. Currently registered at Fleet Estate Office, Manor Farm PE12 8LR, Spalding the company has been in the business for eighteen years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022. Since 25th July 2006 Europa Produce Limited is no longer carrying the name Friars 527.

At the moment there are 2 directors in the the firm, namely Benjamin W. and Duncan W.. In addition one secretary - Mark H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Europa Produce Limited Address / Contact

Office Address	Fleet Estate Office, Manor Farm
Office Address2	Holbeach Hurn Holbeach
Town	Spalding
Post code	PE12 8LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05858649
Date of Incorporation	Tue, 27th Jun 2006
Industry	Other processing and preserving of fruit and vegetables
End of financial Year	31st May
Company age	18 years old
Account next due date	Thu, 29th Feb 2024 (75 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Benjamin W.

Position: Director

Appointed: 26 June 2020

Mark H.

Position: Secretary

Appointed: 01 September 2017

Duncan W.

Position: Director

Appointed: 23 June 2017

Martin T.

Position: Director

Appointed: 24 May 2016

Resigned: 26 June 2020

Antony B.

Position: Secretary

Appointed: 24 May 2016

Resigned: 23 June 2017

Antony B.

Position: Director

Appointed: 20 January 2016

Resigned: 23 June 2017

Christopher R.

Position: Director

Appointed: 20 January 2016

Resigned: 24 May 2016

Malcolm T.

Position: Director

Appointed: 24 July 2006

Resigned: 24 April 2014

Michael R.

Position: Director

Appointed: 24 July 2006

Resigned: 02 January 2016

Christopher R.

Position: Secretary

Appointed: 24 July 2006

Resigned: 24 May 2016

Maureen P.

Position: Director

Appointed: 27 June 2006

Resigned: 24 July 2006

Maureen P.

Position: Secretary

Appointed: 27 June 2006

Resigned: 24 July 2006

Mary P.

Position: Director

Appointed: 27 June 2006

Resigned: 24 July 2006

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Q V Foods Limited from Spalding, England. This PSC is classified as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Q V Foods Limited

Manor Farm Fleet Estate Office, Holbeach Hurn, Spalding, Lincs, PE12 8LR, England

Legal authority	Companies Act 20006
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales Companies House
Registration number	02267537
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Friars 527	July 25, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Debtors	100	100	100	100	100

Other
Amounts Owed By Group Undertakings	100	100	100	100	100
Number Shares Issued Fully Paid			100	100	100
Par Value Share			1	1	1
Total Assets Less Current Liabilities	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 2nd, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 2nd, February 2024	accounts	Free Download (6 pages)
CH01	On 4th July 2023 director's details were changed filed on: 6th, July 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2022 filed on: 7th, October 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 25th, February 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2020 filed on: 19th, February 2021	accounts	Free Download (6 pages)
TM01	26th June 2020 - the day director's appointment was terminated filed on: 6th, July 2020	officers	Free Download (1 page)
AP01	New director was appointed on 26th June 2020 filed on: 6th, July 2020	officers	Free Download (2 pages)
CH01	On 5th June 2020 director's details were changed filed on: 10th, June 2020	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2019 filed on: 2nd, March 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2018 filed on: 5th, January 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2017 filed on: 27th, February 2018	accounts	Free Download (7 pages)
TM02	1st September 2017 - the day secretary's appointment was terminated filed on: 5th, September 2017	officers	Free Download (1 page)
TM01	1st September 2017 - the day director's appointment was terminated filed on: 5th, September 2017	officers	Free Download (1 page)
AP03	New secretary appointment on 1st September 2017 filed on: 5th, September 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 1st September 2017 filed on: 5th, September 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2016 filed on: 9th, February 2017	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 27th June 2016 with full list of members filed on: 8th, August 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 8th August 2016: 100.00 GBP	capital
AP01	New director was appointed on 24th May 2016 filed on: 3rd, June 2016	officers	Free Download (2 pages)
AP03	New secretary appointment on 24th May 2016 filed on: 1st, June 2016	officers	Free Download (2 pages)
TM02	24th May 2016 - the day secretary's appointment was terminated filed on: 1st, June 2016	officers	Free Download (1 page)
TM01	24th May 2016 - the day director's appointment was terminated filed on: 1st, June 2016	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2015 filed on: 4th, February 2016	accounts	Free Download (8 pages)
AP01	New director was appointed on 20th January 2016 filed on: 20th, January 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 20th January 2016 filed on: 20th, January 2016	officers	Free Download (2 pages)
TM01	2nd January 2016 - the day director's appointment was terminated filed on: 13th, January 2016	officers	Free Download (1 page)
TM01	24th April 2014 - the day director's appointment was terminated filed on: 20th, August 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 27th June 2015 with full list of members filed on: 20th, August 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st May 2014 filed on: 2nd, March 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 27th June 2014 with full list of members filed on: 13th, August 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2013 filed on: 4th, March 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 27th June 2013 with full list of members filed on: 6th, August 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th August 2013: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 31st May 2012 filed on: 14th, June 2013	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 31st May 2012 filed on: 10th, August 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 27th June 2012 with full list of members filed on: 24th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 27th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th June 2011 with full list of members filed on: 4th, August 2011	annual return
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 11th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th June 2010 with full list of members filed on: 5th, September 2010	annual return	Free Download (3 pages)
CH03	On 27th June 2010 secretary's details were changed filed on: 5th, September 2010	officers	Free Download (1 page)
CH01	On 27th June 2010 director's details were changed filed on: 5th, September 2010	officers	Free Download (2 pages)
CH01	On 27th June 2010 director's details were changed filed on: 5th, September 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 8th, April 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2nd September 2009 with shareholders record filed on: 2nd, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 5th, April 2009	accounts	Free Download (5 pages)
363a	Annual return up to 3rd January 2009 with shareholders record filed on: 3rd, January 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st July 2007 filed on: 6th, May 2008	accounts	Free Download (8 pages)
363a	Annual return up to 15th August 2007 with shareholders record filed on: 15th, August 2007	annual return	Free Download (3 pages)
287	Registered office changed on 15/08/07 from: manor farm holbeach hurn holbeach spalding lincolnshire PE12 8LR filed on: 15th, August 2007	address	Free Download (1 page)
287	Registered office changed on 15/08/07 from: manor farm holbeach hurn holbeach spalding lincolnshire PE12 8LR filed on: 15th, August 2007	address	Free Download (1 page)
363a	Annual return up to 15th August 2007 with shareholders record filed on: 15th, August 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, January 2007	resolution	Free Download (15 pages)
225	Accounting reference date extended from 30/06/07 to 31/07/07 filed on: 7th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/07/07 filed on: 7th, January 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 7th, January 2007	resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 7th, January 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, January 2007	resolution	Free Download (15 pages)
88(2)R	Alloted 99 shares on 14th December 2006. Value of each share 1 £, total number of shares: 100. filed on: 7th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 14th December 2006. Value of each share 1 £, total number of shares: 100. filed on: 7th, January 2007	capital	Free Download (2 pages)
288b	On 24th August 2006 Secretary resigned;director resigned filed on: 24th, August 2006	officers	Free Download (1 page)
288b	On 24th August 2006 Director resigned filed on: 24th, August 2006	officers	Free Download (1 page)
288a	On 24th August 2006 New secretary appointed filed on: 24th, August 2006	officers	Free Download (2 pages)
288b	On 24th August 2006 Secretary resigned;director resigned filed on: 24th, August 2006	officers	Free Download (1 page)
288a	On 24th August 2006 New secretary appointed filed on: 24th, August 2006	officers	Free Download (2 pages)
288b	On 24th August 2006 Director resigned filed on: 24th, August 2006	officers	Free Download (1 page)
287	Registered office changed on 24/08/06 from: 1 st james court whitefriars norwich norfolk NR3 1RU filed on: 24th, August 2006	address	Free Download (1 page)
287	Registered office changed on 24/08/06 from: 1 st james court whitefriars norwich norfolk NR3 1RU filed on: 24th, August 2006	address	Free Download (1 page)
288a	On 9th August 2006 New director appointed filed on: 9th, August 2006	officers	Free Download (2 pages)
288a	On 9th August 2006 New director appointed filed on: 9th, August 2006	officers	Free Download (2 pages)
288a	On 9th August 2006 New director appointed filed on: 9th, August 2006	officers	Free Download (2 pages)
288a	On 9th August 2006 New director appointed filed on: 9th, August 2006	officers	Free Download (2 pages)
CERTNM	Company name changed friars 527 LIMITEDcertificate issued on 25/07/06 filed on: 25th, July 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed friars 527 LIMITEDcertificate issued on 25/07/06 filed on: 25th, July 2006	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, June 2006	incorporation
NEWINC	Incorporation filed on: 27th, June 2006	incorporation	Free Download (19 pages)

Europa Produce Limited SPALDING

Europa Produce Limited Address / Contact

Company Information / Profile

Company staff

Benjamin W.

Mark H.

Duncan W.

Martin T.

Antony B.

Antony B.

Christopher R.

Malcolm T.

Michael R.

Christopher R.

Maureen P.

Maureen P.

Mary P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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