SUFFOLK PRODUCE LIMITED
Overview
| Company Name | SUFFOLK PRODUCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05183844 |
| 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 SUFFOLK PRODUCE LIMITED?
- Support activities for crop production (01610) / Agriculture, Forestry and Fishing
Where is SUFFOLK PRODUCE LIMITED located?
| Registered Office Address | Building 708 Bentwaters Parks Rendlesham IP12 2TW Woodbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUFFOLK 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 SUFFOLK PRODUCE LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2024 |
| Overdue | No |
What are the latest filings for SUFFOLK PRODUCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jacqueline Ann Martin as a director on Nov 04, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Appointment of Mr James William Pearson as a director on Aug 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard William Mann as a director on Aug 27, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Peter Greenwell as a director on Aug 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Malcolm Frank Walton as a director on Aug 13, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Edward William Blanchard as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||
Cancellation of shares. Statement of capital on Dec 27, 2023
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Jacqueline Ann Martin as a director on May 23, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Appointment of Mr Timothy William Pratt as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Mar 11, 2022
| 4 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Jan 31, 2022
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Iain James Hutchinson as a director on Nov 17, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SUFFOLK PRODUCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARSON, James William | Director | Bentwaters Parks Rendlesham IP12 2TW Woodbridge Building 708 England | England | British | Managing Director | 297649250001 | ||||
| PRATT, Timothy William | Director | Bentwaters Parks Rendlesham IP12 2TW Woodbridge Building 708 England | England | British | Farm Manager | 170681100002 | ||||
| GOWER, Janet | Secretary | Bentwaters Parks Rendlesham IP12 2TW Woodbridge Building 723 Suffolk | 156559230001 | |||||||
| PATRICK, John Christopher | Secretary | Mill Green Farm Parham IP13 9NL Woodbridge Suffolk | British | Produce Marketing | 36501810002 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BLANCHARD, Edward William | Director | Bentwaters Parks Rendlesham IP12 2TW Woodbridge Building 708 England | England | British | Managing Director | 139030990001 | ||||
| FIELDEN, Michael | Director | Bentwaters Parks Rendlesham IP12 2TW Woodbridge Building 723 Suffolk | England | British | Managing Director | 199425280001 | ||||
| FLEMING, Duncan Kenneth | Director | Bentwaters Parks Rendlesham IP12 2TW Woodbridge Building 708 England | England | English | Farmer | 212870980001 | ||||
| GREENWELL, Andrew Peter | Director | Bentwaters Parks Rendlesham IP12 2TW Woodbridge Building 708 England | England | British | Farmer | 242523310001 | ||||
| GREENWELL, Andrew Peter | Director | Bentwaters Parks Rendlesham IP12 2TW Woodbridge Building 708 England | England | British | Farmer | 179816020001 | ||||
| GREENWELL, Serena Jane | Director | Boyton House Boyton IP12 3LH Woodbridge Suffolk | England | British | Director | 151501990001 | ||||
| HUTCHINSON, Iain James | Director | Bentwaters Parks Rendlesham IP12 2TW Woodbridge Building 708 England | England | British | Finance Director | 238618380001 | ||||
| KEMBALL, William John | Director | Wantisden Hall Wantisden IP12 3PQ Woodbridge Suffolk | United Kingdom | British | Director | 99991740001 | ||||
| MANN, Christopher Joseph | Director | Bentwaters Parks Rendlesham IP12 2TW Woodbridge Building 708 England | England | British | Farmer | 126031540001 | ||||
| MANN, Richard William | Director | Bentwaters Parks Rendlesham IP12 2TW Woodbridge Building 708 England | England | British | Farmer | 170680690001 | ||||
| MARTIN, Jacqueline Ann | Director | Bentwaters Parks Rendlesham IP12 2TW Woodbridge Building 708 England | England | British | Finance Director | 212426130001 | ||||
| PARRY, Richard William | Director | Bentwaters Parks Rendlesham IP12 2TW Woodbridge Building 708 England | England | British | Farmer | 193787910001 | ||||
| PATRICK, John Christopher | Director | Mill Green Farm Parham IP13 9NL Woodbridge Suffolk | England | British | Produce Marketing | 36501810002 | ||||
| PAUL, Andrew Jonathan | Director | Bentwaters Parks Rendlesham IP12 2TW Woodbridge Building 708 England | England | British | Farmer | 62301150004 | ||||
| PIPE, Richard John | Director | Bentwaters Parks Rendlesham IP12 2TW Woodbridge Building 708 England | England | British | Farmer | 53541440002 | ||||
| PIPE, Richard John | Director | Boyton Hall Boyton IP12 3LN Woodbridge Suffolk | England | British | Farmer | 53541440001 | ||||
| PRATT, Timothy William | Director | Bentwaters Parks Rendlesham IP12 2TW Woodbridge Building 708 England | England | British | Farm Manager | 170681100002 | ||||
| RANKIN, Andrew Wells | Director | Bentwaters Parks Rendlesham IP12 2TW Woodbridge Building 723 Suffolk | England | British | Farm Manager | 103126080002 | ||||
| WALTON, Malcolm Frank | Director | Bentwaters Parks Rendlesham IP12 2TW Woodbridge Building 708 England | England | British | Director | 75023190001 | ||||
| WESTROPE, Philip Robert Charles | Director | Park Farm Loudham IP13 0NW Woodbridge Suffolk | England | British | Farmer | 85840670001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
What are the latest statements on persons with significant control for SUFFOLK PRODUCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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