• UK
  • PRODUCE INVESTMENTS LIMITED - C/O Greenvale Ap Limited, 7 The Forum Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, United Kingdom

Company Information

Company registration number
05624995
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Greenvale Ap Limited, 7 The Forum Minerva Business Park
Lynch Wood
Peterborough
PE2 6FT
England
C/O Greenvale Ap Limited, 7 The Forum Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England UK

Management

Managing Directors
ARMSTRONG, Angus Stuart Walton
BURT, Angus
BURT, Michael
CLARKE, Mark Raymond
CLEGG, John
URMSTON, Gary Martin
Company secretaries
CLEGG, John

Company Details

Type of Business
ltd
Incorporated
2005-11-16
Age Of Company
2005-11-16 18 years
SIC/NACE
70100

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PRODUCE INVESTMENTS PLC
Legal Entity Identifier (LEI)
2138003XHIDJWBRC3E14
Filing of Accounts
Due Date: 2020-05-31
Last Date: 2018-06-30
Annual Return
Due Date: 2020-12-18
Last Date: 2019-12-04

PRODUCE INVESTMENTS LIMITED Company Description

PRODUCE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05624995. Its current trading status is "live". It was registered 2005-11-16. It was previously called PRODUCE INVESTMENTS PLC. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2018-06-30.It can be contacted at C/o Greenvale Ap Limited, 7 The Forum Minerva Business Park .
More information

Get PRODUCE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Produce Investments Limited - C/O Greenvale Ap Limited, 7 The Forum Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, United Kingdom

2005-11-16 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2020-03-10) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-01-08) - CS01

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  • change-account-reference-date-company-current-extended (2019-06-10) - AA01

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  • confirmation-statement-with-no-updates (2019-12-05) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-20) - AD01

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  • appoint-person-director-company-with-name-date (2019-08-06) - AP01

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  • appoint-person-director-company-with-name-date (2018-12-12) - AP01

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  • accounts-with-accounts-type-group (2018-12-13) - AA

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  • appoint-person-director-company-with-name-date (2018-06-12) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-05) - TM01

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  • appoint-person-director-company-with-name-date (2018-12-05) - AP01

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  • reregistration-public-to-private-company (2018-12-11) - RR02

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  • certificate-re-registration-public-limited-company-to-private (2018-12-11) - CERT10

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  • re-registration-memorandum-articles (2018-12-11) - MAR

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  • resolution (2018-12-11) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-07-24) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-01-11) - TM02

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  • appoint-person-director-company-with-name-date (2017-01-11) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-11) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-07-17) - AP03

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  • appoint-person-director-company-with-name-date (2017-07-25) - AP01

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  • resolution (2017-12-28) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-12-04) - TM01

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  • confirmation-statement-with-updates (2017-11-21) - CS01

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  • accounts-with-accounts-type-group (2017-12-29) - AA

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  • appoint-person-director-company-with-name-date (2016-11-22) - AP01

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  • accounts-with-accounts-type-group (2016-01-22) - AA

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  • accounts-with-accounts-type-group (2016-11-18) - AA

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  • termination-director-company-with-name-termination-date (2016-11-22) - TM01

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  • confirmation-statement-with-updates (2016-11-23) - CS01

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  • capital-allotment-shares (2016-12-19) - SH01

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  • appoint-person-director-company-with-name-date (2015-12-08) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2015-12-04) - AR01

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  • accounts-with-accounts-type-group (2015-01-13) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-25) - MR01

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  • annual-return-company-with-made-up-date-no-member-list (2014-12-02) - AR01

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  • accounts-with-accounts-type-group (2013-12-30) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-12-06) - AR01

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  • appoint-person-director-company-with-name (2013-02-26) - AP01

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  • capital-allotment-shares (2012-06-13) - SH01

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  • legacy (2012-10-09) - MG01

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  • legacy (2012-10-10) - MG02

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  • legacy (2012-10-15) - MG01

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  • accounts-with-accounts-type-group (2012-10-24) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-11-27) - AR01

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  • accounts-with-accounts-type-group (2011-12-09) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2011-11-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01

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  • legacy (2011-02-01) - MG01

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  • legacy (2010-12-09) - MG02

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  • appoint-person-director-company-with-name (2010-12-01) - AP01

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  • termination-director-company-with-name (2010-12-01) - TM01

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  • capital-allotment-shares (2010-11-22) - SH01

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  • legacy (2010-11-17) - MG01

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  • accounts-with-accounts-type-group (2010-10-20) - AA

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  • capital-alter-shares-consolidation (2010-10-18) - SH02

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  • resolution (2010-10-18) - RESOLUTIONS

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  • termination-director-company-with-name (2010-01-22) - TM01

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  • change-person-director-company-with-change-date (2010-01-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01

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  • accounts-with-accounts-type-group (2010-03-11) - AA

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  • capital-allotment-shares (2010-10-18) - SH01

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  • certificate-re-registration-private-to-public-limited-company (2010-10-18) - CERT5

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  • re-registration-memorandum-articles (2010-10-18) - MAR

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  • auditors-statement (2010-10-18) - AUDS

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  • auditors-report (2010-10-18) - AUDR

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  • accounts-balance-sheet (2010-10-18) - BS

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  • reregistration-private-to-public-company (2010-10-18) - RR01

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  • legacy (2009-02-18) - 288b

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  • accounts-with-accounts-type-group (2009-03-03) - AA

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  • legacy (2009-04-06) - 363a

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  • legacy (2009-02-18) - 288a

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  • legacy (2009-07-21) - 395

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  • legacy (2009-06-02) - 287

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  • legacy (2008-08-01) - 288c

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  • accounts-with-accounts-type-group (2008-05-16) - AA

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  • legacy (2008-04-11) - 288b

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  • legacy (2008-03-17) - 288a

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  • resolution (2007-06-05) - RESOLUTIONS

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  • legacy (2007-02-13) - 353

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  • legacy (2007-02-13) - 363a

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  • accounts-with-accounts-type-group (2007-04-11) - AA

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  • legacy (2007-06-05) - 123

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  • legacy (2007-07-16) - 88(2)R

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  • statement-of-affairs (2007-07-16) - SA

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  • legacy (2007-12-07) - 288a

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  • legacy (2007-12-13) - 288b

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  • legacy (2007-12-17) - 363a

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  • legacy (2007-07-16) - 288a

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  • legacy (2006-04-13) - 288a

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  • legacy (2006-03-24) - 88(2)R

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  • legacy (2006-03-24) - 122

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  • legacy (2006-03-22) - 395

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  • legacy (2006-03-03) - 288a

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  • resolution (2006-04-13) - RESOLUTIONS

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  • legacy (2006-02-22) - 287

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  • legacy (2006-02-22) - 288b

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  • certificate-change-of-name-company (2006-02-06) - CERTNM

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  • legacy (2006-03-09) - 288b

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  • legacy (2006-04-20) - 287

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  • legacy (2006-05-11) - 288a

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  • legacy (2006-07-27) - 288a

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  • legacy (2006-07-27) - 288b

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  • legacy (2006-08-01) - 225

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  • legacy (2006-08-22) - 88(2)R

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  • legacy (2006-08-22) - 88(3)

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  • legacy (2006-08-23) - 88(2)R

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  • legacy (2006-08-25) - 88(2)R

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  • incorporation-company (2005-11-16) - NEWINC

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