Redbridge Produce & Flowers Limited in Pinchbeck SPALDING

Redbridge Produce & Flowers Limited SPALDING

Redbridge Produce & Flowers started in year 1995 as Private Limited Company with registration number 03034745. The Redbridge Produce & Flowers company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Spalding at Total Produce Enterprise Way. Postal code: PE11 3YR. Since 1998/07/09 Redbridge Produce & Flowers Limited is no longer carrying the name Redbridge Produce And Flowers.

Currently there are 5 directors in the the firm, namely Leon D., Francis M. and Mark O. and others. In addition one secretary - Leon D. - is with the company. Currently 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.

Redbridge Produce & Flowers Limited Address / Contact

Office Address	Total Produce Enterprise Way
Office Address2	Pinchbeck
Town	Spalding
Post code	PE11 3YR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03034745
Date of Incorporation	Fri, 17th Mar 1995
Industry	Wholesale of fruit and vegetables
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Leon D.

Position: Secretary

Appointed: 30 May 2021

Leon D.

Position: Director

Appointed: 10 May 2021

Francis M.

Position: Director

Appointed: 20 March 2015

Mark O.

Position: Director

Appointed: 18 November 2013

Jacinta D.

Position: Director

Appointed: 28 August 2012

Denis P.

Position: Director

Appointed: 11 April 1995

Mark O.

Position: Secretary

Appointed: 18 November 2013

Resigned: 30 May 2021

Andrew A.

Position: Secretary

Appointed: 13 June 2013

Resigned: 18 November 2013

Donald L.

Position: Director

Appointed: 28 August 2012

Resigned: 13 June 2013

Donald L.

Position: Secretary

Appointed: 28 August 2012

Resigned: 13 June 2013

Graham B.

Position: Director

Appointed: 26 April 2007

Resigned: 05 January 2015

Seamus M.

Position: Director

Appointed: 11 January 2007

Resigned: 20 March 2015

Francis D.

Position: Director

Appointed: 11 January 2007

Resigned: 31 March 2012

Andrew A.

Position: Secretary

Appointed: 20 May 1998

Resigned: 31 August 2012

Dilip P.

Position: Secretary

Appointed: 02 October 1996

Resigned: 20 May 1998

Mark S.

Position: Director

Appointed: 02 October 1996

Resigned: 20 May 1998

Dilip P.

Position: Director

Appointed: 02 October 1996

Resigned: 20 May 1998

Andrew A.

Position: Secretary

Appointed: 27 October 1995

Resigned: 02 October 1996

Graeme S.

Position: Secretary

Appointed: 11 July 1995

Resigned: 27 October 1995

Andrew A.

Position: Director

Appointed: 11 April 1995

Resigned: 31 March 2023

Andrew A.

Position: Secretary

Appointed: 11 April 1995

Resigned: 11 July 1995

Michael N.

Position: Director

Appointed: 11 April 1995

Resigned: 10 July 1997

Rutland Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 March 1995

Resigned: 11 April 1995

Rutland Directors Limited

Position: Corporate Nominee Director

Appointed: 17 March 1995

Resigned: 11 April 1995

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Saybest Limited from Spalding, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Saybest Limited

Total Produce Limited Enterprise Way, Pinchbeck, Spalding, PE11 3YR, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	The Registrar Of Comapnies For England, Scotland And Wales
Registration number	3024623
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Redbridge Produce And Flowers	July 9, 1998
Francis Nicholls	July 6, 1998
Mightypeak	April 21, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, October 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 6th, October 2021	accounts	Free Download (32 pages)
AAMD	Amended full accounts for the period to 2019/12/31 filed on: 12th, January 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 20th, October 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, October 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 16th, August 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/17 filed on: 6th, April 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 18th, September 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/17 filed on: 27th, March 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/17 filed on: 25th, March 2014	annual return	Free Download (8 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/03/25	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 11th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/17 filed on: 17th, April 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 10th, August 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/17 filed on: 11th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 16th, August 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/17 filed on: 6th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 30th, March 2010	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/17 filed on: 30th, March 2010	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2009/03/26 with complete member list filed on: 26th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 23rd, March 2009	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2007/12/29 filed on: 25th, September 2008	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2008/03/27 with complete member list filed on: 27th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 12th, July 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 12th, July 2007	accounts	Free Download (18 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 26th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 26th, March 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/03/19 with complete member list filed on: 19th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/19 with complete member list filed on: 19th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/10/01 filed on: 12th, July 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/10/01 filed on: 12th, July 2006	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2006/03/22 with complete member list filed on: 22nd, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/22 with complete member list filed on: 22nd, March 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/10/02 filed on: 14th, July 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/10/02 filed on: 14th, July 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2005/03/31 with complete member list filed on: 31st, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/31 with complete member list filed on: 31st, March 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/09/27 filed on: 6th, July 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/09/27 filed on: 6th, July 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2004/03/24 with complete member list filed on: 24th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/24 with complete member list filed on: 24th, March 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/03 to 30/09/03 filed on: 2nd, October 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2002/12/28 filed on: 2nd, October 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/12/28 filed on: 2nd, October 2003	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/12/03 to 30/09/03 filed on: 2nd, October 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/03/25 with complete member list filed on: 25th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/25 with complete member list filed on: 25th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/29 filed on: 7th, October 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/12/29 filed on: 7th, October 2002	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2002/03/25 with complete member list filed on: 25th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/25 with complete member list filed on: 25th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/03/25	annual return
AA	Full accounts for the period ending 2000/12/30 filed on: 25th, October 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/12/30 filed on: 25th, October 2001	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2001/03/27 with complete member list filed on: 27th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/03/27 with complete member list filed on: 27th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/01/01 filed on: 27th, October 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/01/01 filed on: 27th, October 2000	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2000/03/27 with complete member list filed on: 27th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/27 with complete member list filed on: 27th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/01/02 filed on: 8th, October 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1999/01/02 filed on: 8th, October 1999	accounts	Free Download (16 pages)
363s	Annual return drawn up to 1999/03/23 with complete member list filed on: 23rd, March 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/03/23 with complete member list filed on: 23rd, March 1999	annual return	Free Download (4 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
AA	Full accounts for the period ending 1998/01/03 filed on: 31st, July 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/01/03 filed on: 31st, July 1998	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 03/01/98 filed on: 17th, July 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 03/01/98 filed on: 17th, July 1998	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1998/03/11 with complete member list filed on: 11th, March 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/03/11 with complete member list filed on: 11th, March 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/12/28 filed on: 5th, August 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/12/28 filed on: 5th, August 1997	accounts	Free Download (14 pages)
363s	Annual return drawn up to 1997/05/15 with complete member list filed on: 15th, May 1997	annual return	Free Download (6 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Annual return drawn up to 1997/05/15 with complete member list filed on: 15th, May 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/12/30 filed on: 22nd, October 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1995/12/30 filed on: 22nd, October 1996	accounts	Free Download (15 pages)
363s	Annual return drawn up to 1996/04/17 with complete member list filed on: 17th, April 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/04/17 with complete member list filed on: 17th, April 1996	annual return	Free Download (6 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 31st, July 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 31st, July 1995	accounts	Free Download (1 page)

Redbridge Produce & Flowers Limited SPALDING

Redbridge Produce & Flowers Limited Address / Contact

Company Information / Profile

Company staff

Leon D.

Leon D.

Francis M.

Mark O.

Jacinta D.

Denis P.

Mark O.

Andrew A.

Donald L.

Donald L.

Graham B.

Seamus M.

Francis D.

Andrew A.

Dilip P.

Mark S.

Dilip P.

Andrew A.

Graeme S.

Andrew A.

Andrew A.

Michael N.

Rutland Secretaries Limited

Rutland Directors Limited

People with significant control

Company previous names

Company filings

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