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TOTAL PRODUCE PENSION SCHEME TRUSTEES LIMITED
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TOTAL PRODUCE PENSION SCHEME TRUSTEES LIMITED: Filings

    • Overview

    Company NameTOTAL PRODUCE PENSION SCHEME TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06012770
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TOTAL PRODUCE PENSION SCHEME TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		1 pagesAA

    Registered office address changed from Total Produce Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR to Dole Baird House Liverpool Innovation Park Liverpool L7 9NJ on Apr 25, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 29, 2024 with no updates

    		3 pagesCS01

    Change of details for Total Produce Limited as a person with significant control on Oct 18, 2022

    		2 pagesPSC05

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

    		1 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

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

    		1 pagesAA

    Appointment of Mr Leon James Dixon as a secretary on Apr 01, 2023

    		2 pagesAP03

    Termination of appointment of Andrew Roger Allmond as a secretary on Mar 31, 2023

    		1 pagesTM02

    Termination of appointment of Andrew Roger Allmond as a director on Mar 31, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Frank Davis as a director on Nov 25, 2022

    		2 pagesAP01

    Termination of appointment of Jacinta Frances Devine as a director on Sep 29, 2022

    		1 pagesTM01

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

    		1 pagesAA

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

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

    		1 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

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

    		1 pagesAA

    Appointment of Mr Leon James Dixon as a director on Jun 25, 2020

    		2 pagesAP01

    Appointment of Ms Jacinta Frances Devine as a director on Feb 25, 2020

    		2 pagesAP01

    Termination of appointment of John Francis Gernon as a director on Feb 25, 2020

    		1 pagesTM01

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01
    234Next

    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