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Produce World (chatteris) Limited PETERBOROUGH

Founded in 1997, Produce World (chatteris), classified under reg no. 03298354 is an active company. Currently registered at Stanley's Farm Great Drove PE7 3TW, Peterborough the company has been in the business for 28 years. Its financial year was closed on Mon, 30th Jun and its latest financial statement was filed on June 30, 2022. Since February 19, 2013 Produce World (chatteris) Limited is no longer carrying the name Produce World Rustler.

There is a single director in the company at the moment - David B., appointed on 1 July 2004. In addition, a secretary was appointed - David B., appointed on 30 December 2011. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Produce World (chatteris) Limited 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 03298354
Date of Incorporation Thu, 2nd Jan 1997
Industry Dormant Company
End of financial Year 30th June
Company age 28 years old
Account next due date Sun, 31st Mar 2024 (383 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated Mon, 2nd Jan 2023

Company staff

David B.

Position: Secretary

Appointed: 30 December 2011

David B.

Position: Director

Appointed: 01 July 2004

Robert M.

Position: Director

Appointed: 06 April 2012

Resigned: 01 October 2013

Philip J.

Position: Director

Appointed: 30 December 2011

Resigned: 30 September 2016

Ian B.

Position: Director

Appointed: 01 July 2004

Resigned: 04 July 2011

Martin W.

Position: Director

Appointed: 27 August 2003

Resigned: 30 December 2011

Nicholas A.

Position: Director

Appointed: 18 November 2002

Resigned: 06 April 2012

Jason B.

Position: Director

Appointed: 18 November 2002

Resigned: 30 December 2011

Nigel W.

Position: Director

Appointed: 25 April 2002

Resigned: 06 March 2003

Michael F.

Position: Director

Appointed: 25 April 2002

Resigned: 01 April 2003

Martin W.

Position: Secretary

Appointed: 25 April 2002

Resigned: 30 December 2011

Mark K.

Position: Director

Appointed: 02 July 2001

Resigned: 18 November 2002

Nicholas A.

Position: Director

Appointed: 30 August 2000

Resigned: 25 April 2002

David B.

Position: Director

Appointed: 01 June 2000

Resigned: 25 April 2002

Jeremy A.

Position: Director

Appointed: 07 April 1998

Resigned: 20 June 2001

Bernard C.

Position: Director

Appointed: 06 January 1998

Resigned: 01 July 2004

Jason B.

Position: Director

Appointed: 04 November 1997

Resigned: 01 June 2000

Samuel G.

Position: Director

Appointed: 04 March 1997

Resigned: 06 January 1998

John C.

Position: Director

Appointed: 02 January 1997

Resigned: 25 April 2002

David B.

Position: Director

Appointed: 02 January 1997

Resigned: 25 April 2002

Andrew B.

Position: Director

Appointed: 02 January 1997

Resigned: 04 November 1997

David B.

Position: Secretary

Appointed: 02 January 1997

Resigned: 01 April 2003

Lenton A.

Position: Director

Appointed: 02 January 1997

Resigned: 30 August 2000

Charles B.

Position: Director

Appointed: 02 January 1997

Resigned: 07 April 1998

Henry B.

Position: Director

Appointed: 02 January 1997

Resigned: 07 April 1998

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 02 January 1997

Resigned: 02 January 1997

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 02 January 1997

Resigned: 02 January 1997

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Produce World Group Ltd from Peterborough, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this 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 January 2017
Nature of control: significiant influence or control

Company previous names

Produce World Rustler February 19, 2013
Rustler Produce June 30, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-302024-06-30
Net Worth1 0001 000698698       
Balance Sheet
Cash Bank On Hand   698698698     
Current Assets     698698698698698 
Net Assets Liabilities   698698698698698698698698
Cash Bank In Hand1 0001 000698698       
Net Assets Liabilities Including Pension Asset Liability1 0001 000698698       
Reserves/Capital
Shareholder Funds1 0001 000698698       
Other
Average Number Employees During Period     11111 
Called Up Share Capital Not Paid Not Expressed As Current Asset         698698
Net Current Assets Liabilities     698698698698698 
Number Shares Allotted 1 000697 904697 904697 904697 900    697 904
Par Value Share 10000    0
Total Assets Less Current Liabilities     698698698698698 
Share Capital Allotted Called Up Paid1 000698698698       

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Micro company financial statements for the year ending on June 30, 2023
filed on: 18th, March 2024 		Free Download (3 pages)

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