F W GEDNEY (PRODUCE) LIMITED
Overview
| Company Name | F W GEDNEY (PRODUCE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03537347 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of F W GEDNEY (PRODUCE) LIMITED?
- (7499) /
Where is F W GEDNEY (PRODUCE) LIMITED located?
| Registered Office Address | Glenthorn Farm Whittlesey Road PE15 0AW March Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of F W GEDNEY (PRODUCE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONUMENT (GB) LIMITED | Mar 25, 1998 | Mar 25, 1998 |
What are the latest accounts for F W GEDNEY (PRODUCE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for F W GEDNEY (PRODUCE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 29, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 4 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of F W GEDNEY (PRODUCE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEVERSLUIS, Klaus Christian | Secretary | Brooklands Lane Menston LS29 6PL Ilkley 19 West Yorkshire | Dutch | 104302950001 | ||||||
| BASCETTA, Emanuele | Director | Abbanoy House 52 Kibbleston Road PA10 2PW Kilbarchan Renfrewshire | United Kingdom | British | Director | 102843530001 | ||||
| BEVERSLUIS, Klaus Christian | Director | Brooklands Lane Menston LS29 6PL Ilkley 19 West Yorkshire | United Kingdom | Dutch | Director | 104302950001 | ||||
| GEDNEY, Mark Frederick | Secretary | Hoffleet Stow Bicker PE20 3AG Boston Lincolnshire | British | Company Secretary | 49278720002 | |||||
| HINES, Christine Anne | Secretary | 33 Sandhills Road Barnt Green B45 8NP Birmingham | British | Secretary | 27217290001 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| GEDNEY, Andrew John | Director | The Old Vicarge Main Road PE22 7AN Langrick Boston Lincolnshire | United Kingdom | British | Director | 123609950001 | ||||
| GEDNEY, Christopher Terence | Director | Piveltoft House Monument Road Bicker PE20 3DJ Boston Lincolnshire | England | British | Company Director | 55118360001 | ||||
| GEDNEY, Mark Frederick | Director | Hoffleet Stow Bicker PE20 3AG Boston Lincolnshire | British | Director | 49278720002 | |||||
| MARTIN, Simon John | Director | 25 High Street Heckington NG34 9RA Sleaford Lincolnshire | British | Director | 81164820001 | |||||
| SIMPSON, Andrew John | Director | Pine Tree Barns Harts Lane Bawburgh NR9 3LT Norwich Norfolk | England | British | Director | 105165150001 | ||||
| TAYLOR, Peter Thomas | Director | Gooseberry Hill Cottage Church Lane East Kirkby PE23 4BX Spilsby Lincolnshire | England | British | Director | 52012040001 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Does F W GEDNEY (PRODUCE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Aug 24, 1998 Delivered On Aug 27, 1998 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. | ||||
Persons Entitled
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Transactions
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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