T & J B PRODUCE LIMITED

T & J B PRODUCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameT & J B PRODUCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02712897
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of T & J B PRODUCE LIMITED?

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

    Where is T & J B PRODUCE LIMITED located?

    Registered Office Address
    Total Produce Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of T & J B PRODUCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BASENEED LIMITEDMay 07, 1992May 07, 1992

    What are the latest accounts for T & J B PRODUCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for T & J B PRODUCE LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2025
    Next Confirmation Statement DueApr 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2024
    OverdueNo

    What are the latest filings for T & J B PRODUCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2023

    1 pagesAA

    Confirmation statement made on Apr 15, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    1 pagesAA

    Confirmation statement made on Apr 15, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    1 pagesAA

    Confirmation statement made on Apr 15, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    1 pagesAA

    Termination of appointment of Mark Christopher Owen as a secretary on May 30, 2021

    1 pagesTM02

    Appointment of Mr Leon James Dixon as a secretary on May 30, 2021

    2 pagesAP03

    Appointment of Mr Leon James Dixon as a director on May 10, 2021

    2 pagesAP01

    Confirmation statement made on Apr 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    1 pagesAA

    Confirmation statement made on Apr 18, 2020 with no updates

    3 pagesCS01

    Change of details for Total Produce Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Confirmation statement made on Apr 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    1 pagesAA

    Appointment of Mr Francis Gerard Mckernan as a director on Dec 20, 2018

    2 pagesAP01

    Termination of appointment of Ian Donald Waller as a director on Dec 20, 2018

    1 pagesTM01

    Termination of appointment of Mark Robert Player as a director on Dec 12, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    1 pagesAA

    Confirmation statement made on Apr 18, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    16 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Dec 31, 2016

    • Capital: GBP 26,600
    4 pagesSH01

    Statement of capital on Feb 07, 2017

    • Capital: GBP 1
    5 pagesSH19

    Who are the officers of T & J B PRODUCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIXON, Leon James
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    Secretary
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    284145070001
    DIXON, Leon James
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    Director
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    EnglandBritishCompany Director283399820001
    MCKERNAN, Francis Gerard
    City Business Park
    Dunmurry
    BT17 9HY Belfast
    231
    Northern Ireland
    Director
    City Business Park
    Dunmurry
    BT17 9HY Belfast
    231
    Northern Ireland
    Northern IrelandIrishManaging Director144960920001
    OWEN, Mark Christopher
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    England
    Director
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    England
    EnglandBritishCompany Director131616900001
    ALLMOND, Andrew Roger
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    Secretary
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    British179491820001
    ALLMOND, Andrew Roger
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    Secretary
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    BritishDirector45297300001
    BARNES, Ann Elizabeth
    Willans Menagissy
    Mount Hawke
    Truro
    Cornwall
    Secretary
    Willans Menagissy
    Mount Hawke
    Truro
    Cornwall
    BritishSecretary33621250002
    BARNES, Maria Ann
    Meadow Cottage,Menagissy
    Mount Hawke
    TR4 8DQ Truro
    Cornwall
    Secretary
    Meadow Cottage,Menagissy
    Mount Hawke
    TR4 8DQ Truro
    Cornwall
    British58099970002
    BARNES, Timothy Stuart
    15 South Wheal Towan
    Porthtown
    TR14 8AF Truro
    Cornwall
    Secretary
    15 South Wheal Towan
    Porthtown
    TR14 8AF Truro
    Cornwall
    BritishFruit Importer34482370001
    LOCKHART WHITE, Donald Grant
    Enterprse Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    Secretary
    Enterprse Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    British171867250001
    OWEN, Mark Christopher
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    England
    Secretary
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    England
    British183583800001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    ALLMOND, Andrew Roger
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    Director
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    EnglandBritishDirector45297300002
    BARNES, John Woodley
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    Director
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    United KingdomBritishFruit Importer45682310002
    BARNES, Timothy Stuart
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    Director
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    United KingdomBritishFruit Importer132907820002
    CADLE, Gary
    Matthew Flinders Way
    PE21 8BN Boston
    44
    Lincolnshire
    United Kingdom
    Director
    Matthew Flinders Way
    PE21 8BN Boston
    44
    Lincolnshire
    United Kingdom
    BritishMultiple Account Director129660860001
    MULVENNA, Seamus
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    Director
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    Northern IrelandIrishDirector49195610001
    PLAYER, Mark Robert
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    England
    Director
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    England
    EnglandBritishCompany Director176979780001
    PUNTER, Denis Leslie
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    Director
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    EnglandBritishDirector27813770008
    WALLER, Ian Donald
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    England
    Director
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    Lincolnshire
    England
    United KingdomBritishCompany Director100762750004
    WILTSHIRE, Melissa Jayne
    Penwartha Road
    TR6 0DH Bolingey
    Ashmore
    Cornwall
    United Kingdom
    Director
    Penwartha Road
    TR6 0DH Bolingey
    Ashmore
    Cornwall
    United Kingdom
    BritishFinance Director129660470001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of T & J B PRODUCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    T & J Barnes Limited
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce Limited
    England
    Apr 06, 2016
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce Limited
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityComapanies Act 2006
    Place RegisteredThe Registrar Of Companies For England, Scotland And Wales
    Registration Number6540738
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0