T & J B PRODUCE LIMITED
Overview
| Company Name | T & J B PRODUCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02712897 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of T & J B PRODUCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BASENEED LIMITED | May 07, 1992 | May 07, 1992 |
What are the latest accounts for T & J B PRODUCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for T & J B PRODUCE LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2024 |
| Overdue | No |
What are the latest filings for T & J B PRODUCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||
Termination of appointment of Mark Christopher Owen as a secretary on May 30, 2021 | 1 pages | TM02 | ||
Appointment of Mr Leon James Dixon as a secretary on May 30, 2021 | 2 pages | AP03 | ||
Appointment of Mr Leon James Dixon as a director on May 10, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||
Confirmation statement made on Apr 18, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Total Produce Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 18, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||
Appointment of Mr Francis Gerard Mckernan as a director on Dec 20, 2018 | 2 pages | AP01 | ||
Termination of appointment of Ian Donald Waller as a director on Dec 20, 2018 | 1 pages | TM01 | ||
Termination of appointment of Mark Robert Player as a director on Dec 12, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||
Confirmation statement made on Apr 18, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||
Confirmation statement made on Apr 18, 2017 with updates | 6 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 31, 2016
| 4 pages | SH01 | ||
Statement of capital on Feb 07, 2017
| 5 pages | SH19 | ||
Who are the officers of T & J B PRODUCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIXON, Leon James | Secretary | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire | 284145070001 | |||||||
| DIXON, Leon James | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire | England | British | Company Director | 283399820001 | ||||
| MCKERNAN, Francis Gerard | Director | City Business Park Dunmurry BT17 9HY Belfast 231 Northern Ireland | Northern Ireland | Irish | Managing Director | 144960920001 | ||||
| OWEN, Mark Christopher | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England | England | British | Company Director | 131616900001 | ||||
| ALLMOND, Andrew Roger | Secretary | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire | British | 179491820001 | ||||||
| ALLMOND, Andrew Roger | Secretary | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire | British | Director | 45297300001 | |||||
| BARNES, Ann Elizabeth | Secretary | Willans Menagissy Mount Hawke Truro Cornwall | British | Secretary | 33621250002 | |||||
| BARNES, Maria Ann | Secretary | Meadow Cottage,Menagissy Mount Hawke TR4 8DQ Truro Cornwall | British | 58099970002 | ||||||
| BARNES, Timothy Stuart | Secretary | 15 South Wheal Towan Porthtown TR14 8AF Truro Cornwall | British | Fruit Importer | 34482370001 | |||||
| LOCKHART WHITE, Donald Grant | Secretary | Enterprse Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire | British | 171867250001 | ||||||
| OWEN, Mark Christopher | Secretary | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England | British | 183583800001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ALLMOND, Andrew Roger | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire | England | British | Director | 45297300002 | ||||
| BARNES, John Woodley | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire | United Kingdom | British | Fruit Importer | 45682310002 | ||||
| BARNES, Timothy Stuart | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire | United Kingdom | British | Fruit Importer | 132907820002 | ||||
| CADLE, Gary | Director | Matthew Flinders Way PE21 8BN Boston 44 Lincolnshire United Kingdom | British | Multiple Account Director | 129660860001 | |||||
| MULVENNA, Seamus | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire | Northern Ireland | Irish | Director | 49195610001 | ||||
| PLAYER, Mark Robert | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England | England | British | Company Director | 176979780001 | ||||
| PUNTER, Denis Leslie | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire | England | British | Director | 27813770008 | ||||
| WALLER, Ian Donald | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England | United Kingdom | British | Company Director | 100762750004 | ||||
| WILTSHIRE, Melissa Jayne | Director | Penwartha Road TR6 0DH Bolingey Ashmore Cornwall United Kingdom | British | Finance Director | 129660470001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of T & J B PRODUCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| T & J Barnes Limited | Apr 06, 2016 | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
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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