ABBEY PRODUCE LTD

Overview

Company Name	ABBEY PRODUCE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01516331
Jurisdiction	England/Wales
Date of Creation	Sep 08, 1980
Date of Cessation	Jan 30, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABBEY PRODUCE LTD?

Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ABBEY PRODUCE LTD located?

Registered Office Address	Nene Lodge Funthams Lane Whittlesey PE7 2PB Peterborough Cambridgeshire
Undeliverable Registered Office Address	No

What were the previous names of ABBEY PRODUCE LTD?

Previous Company Names
Company Name	From	Until
ABBEY PRODUCE (RAMSEY) LIMITED	Sep 08, 1980	Sep 08, 1980

What are the latest accounts for ABBEY PRODUCE LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for ABBEY PRODUCE LTD?

Filings
Date	Description	Document	Type
Jan 30, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 11, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jun 13, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 06, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 03, 2023	Application to strike the company off the register	3 pages	DS01

Jan 18, 2023	Termination of appointment of Duncan Negus as a director on Jan 17, 2023	1 pages	TM01

Nov 23, 2022	Satisfaction of charge 10 in full	1 pages	MR04

Sep 29, 2022	Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022	1 pages	AA01

May 24, 2022	Confirmation statement made on May 24, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Accounts for a small company made up to Dec 31, 2020	13 pages	AA

Jun 15, 2021	Satisfaction of charge 11 in full	1 pages	MR04

Jun 11, 2021	All of the property or undertaking has been released from charge 11	2 pages	MR05

May 24, 2021	Confirmation statement made on May 24, 2021 with no updates	3 pages	CS01

Oct 07, 2020	Accounts for a small company made up to Dec 31, 2019	12 pages	AA

May 27, 2020	Confirmation statement made on May 24, 2020 with no updates	3 pages	CS01

Sep 26, 2019	Accounts for a small company made up to Dec 31, 2018	13 pages	AA

May 24, 2019	Confirmation statement made on May 24, 2019 with no updates	3 pages	CS01

Sep 25, 2018	Accounts for a small company made up to Dec 31, 2017	14 pages	AA

May 24, 2018	Confirmation statement made on May 24, 2018 with no updates	3 pages	CS01

Oct 13, 2017	Director's details changed for Mr Carl David Sutton on Oct 12, 2017	2 pages	CH01

Oct 05, 2017	Accounts for a small company made up to Dec 31, 2016	13 pages	AA

Aug 10, 2017	Director's details changed for Mr Nicholas Robert Sutton on Aug 01, 2017	2 pages	CH01

Aug 10, 2017	Director's details changed for Mr David Clifford Sutton on Aug 01, 2017	2 pages	CH01

Aug 10, 2017	Director's details changed for Mr Carl David Sutton on Aug 01, 2017	2 pages	CH01

Aug 10, 2017	Secretary's details changed for Tracey Jayne Salisbury on Aug 01, 2017	1 pages	CH03

View All Filings

Who are the officers of ABBEY PRODUCE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SALISBURY, Tracey Jayne Nene Lodge Funthams Lane Whittlesey PE7 2PB Peterborough Cambridgeshire	Jan 01, 2001		Secretary	Nene Lodge Funthams Lane Whittlesey PE7 2PB Peterborough Cambridgeshire		British		48823220002
SUTTON, Carl David Nene Lodge Funthams Lane Whittlesey PE7 2PB Peterborough Cambridgeshire	Dec 13, 2002		Director	Nene Lodge Funthams Lane Whittlesey PE7 2PB Peterborough Cambridgeshire	United Kingdom	British	1975-1	150881640025
SUTTON, David Clifford Nene Lodge Funthams Lane Whittlesey PE7 2PB Peterborough Cambridgeshire	Nov 01, 2002		Director	Nene Lodge Funthams Lane Whittlesey PE7 2PB Peterborough Cambridgeshire	United Kingdom	British	1950-5	1427910002
SUTTON, Nicholas Robert Nene Lodge Funthams Lane Whittlesey PE7 2PB Peterborough Cambridgeshire	Dec 13, 2002		Director	Nene Lodge Funthams Lane Whittlesey PE7 2PB Peterborough Cambridgeshire	United Kingdom	British	1977-3	73695340004
SUTTON, David Clifford Wakes Crossing Back Lane Holywell PE27 4TG Huntingdon Cambridgeshire	Aug 11, 1995	Jan 01, 2001	Secretary	Wakes Crossing Back Lane Holywell PE27 4TG Huntingdon Cambridgeshire		British		1427910002
SUTTON, Gwendoline Pearl Wakes Crossing Back Lane,Holywell PE17 3TG Huntingdon Cambridgeshire		Aug 11, 1995	Secretary	Wakes Crossing Back Lane,Holywell PE17 3TG Huntingdon Cambridgeshire		British		1427900001
BOWEN, Simon 5 St Johns Close Woodhurst PE28 3BG Huntingdon Cambridgeshire	Jun 14, 2001	Jun 28, 2002	Director	5 St Johns Close Woodhurst PE28 3BG Huntingdon Cambridgeshire		British	1962-1	76536380001
NEGUS, Duncan Nene Lodge Funthams Lane Whittlesey PE7 2PB Peterborough Cambridgeshire		Jan 17, 2023	Director	Nene Lodge Funthams Lane Whittlesey PE7 2PB Peterborough Cambridgeshire		British	1957-4	9941550002
SUTTON, Carl David Flat 12 New Crane Wharf 4 New Crane Place E1 London	Jan 01, 2001	Jun 14, 2001	Director	Flat 12 New Crane Wharf 4 New Crane Place E1 London		British	1975-1	73695300001
SUTTON, David Clifford Wakes Crossing Back Lane Holywell PE27 4TG Huntingdon Cambridgeshire		Jun 14, 2001	Director	Wakes Crossing Back Lane Holywell PE27 4TG Huntingdon Cambridgeshire	United Kingdom	British	1950-5	1427910002
SUTTON, Gwendoline Pearl Wakes Crossing Back Lane,Holywell PE17 3TG Huntingdon Cambridgeshire		Aug 11, 1995	Director	Wakes Crossing Back Lane,Holywell PE17 3TG Huntingdon Cambridgeshire		British	1952-3	1427900001
SUTTON, Nicholas Robert 81 Brookfield Way CB3 6EB Lower Cambourne Cambridgeshire	Jan 01, 2001	Jun 14, 2001	Director	81 Brookfield Way CB3 6EB Lower Cambourne Cambridgeshire		British	1977-3	73695340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABBEY PRODUCE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

The Abbey Group Cambridgeshire Limited

Apr 06, 2016

Funthams Lane

Whittlesey

PE7 2PB Peterborough

Nene Lodge

Cambs

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	02197844

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does ABBEY PRODUCE LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 26, 1999 Delivered On Aug 10, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 10, 1999Registration of a charge (395) Jun 11, 2021All of the property or undertaking has been released from the charge (MR05) Jun 15, 2021Satisfaction of a charge (MR04)
Book debts debenture	Created On Oct 18, 1994 Delivered On Oct 26, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A first fixed charge on all the book debts and other debts of the company. See the mortgage charge document for full details.
	Persons Entitled Tsb Commercial Finance Limited
	Transactions Oct 26, 1994Registration of a charge (395) Nov 23, 2022Satisfaction of a charge (MR04)
Credit agreement	Created On Aug 10, 1993 Delivered On Aug 20, 1993	Satisfied	Amount secured £16,444.92
	Short particulars All its right title and interest in all sums payable under the insurance.
	Persons Entitled Close Brothers Limited
	Transactions Aug 20, 1993Registration of a charge (395) Jan 20, 2015Satisfaction of a charge (MR04)
Credit agreement	Created On Jun 15, 1993 Delivered On Jun 19, 1993	Satisfied	Amount secured £25,326.58
	Short particulars All its right title and interest in the insurance.
	Persons Entitled Close Brothers Limited
	Transactions Jun 19, 1993Registration of a charge (395) Jan 20, 2015Satisfaction of a charge (MR04)
Credit agreement	Created On Jun 15, 1992 Delivered On Jun 23, 1992	Satisfied	Amount secured £19,025.78
	Short particulars All its right title and interest in the insurance.
	Persons Entitled Close Brothers Limited
	Transactions Jun 23, 1992Registration of a charge (395) Jan 20, 2015Satisfaction of a charge (MR04)
Confirmatory charge	Created On Sep 10, 1991 Delivered On Sep 17, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a legal mortgage dated 05.11.85
	Short particulars Property k/a warehouse office and yard situate off stocking fen road ramsey as charged by the mortgage and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 17, 1991Registration of a charge May 19, 2000Statement of satisfaction of a charge in full or part (403a)
Confirmatory charge	Created On Sep 10, 1991 Delivered On Sep 17, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a legal mortgage dated 08.08.88
	Short particulars All land and property situate at 7.468 acres land (os no.959) in the bill ramsey cambs as charged in the legal mortgage and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 17, 1991Registration of a charge May 19, 2000Statement of satisfaction of a charge in full or part (403a)
Confirmatory charge	Created On Sep 10, 1991 Delivered On Sep 17, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 04.03.85
	Short particulars The property and assets of the company as charged in the mortgage debenture.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 17, 1991Registration of a charge May 19, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 08, 1988 Delivered On Aug 12, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h known as 7.468 acres of land in the bill ramsey cambridgeshire &/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 12, 1988Registration of a charge May 19, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 05, 1985 Delivered On Nov 11, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Warehouse offices and yard situate off stocking fen road ramsey in the county of cambridge and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 11, 1985Registration of a charge May 19, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 04, 1985 Delivered On Mar 12, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific & equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof fixed & floating charge over undertaking and all property and assets present and future including goodwill bookdebts & the benefit of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 12, 1985Registration of a charge May 19, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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