FENMARC PRODUCE LIMITED

Company number 02508638

Date	Type	Description	View / Download
02 Aug 2016	CH01	Director's details changed for Mrs Katherine Elizabeth Milligan on 29 July 2016	(2 pages)
11 Jul 2016	AP01	Appointment of Mr Nicholas John Walne as a director on 1 July 2016	(2 pages)
11 Jul 2016	AP01	Appointment of Mr Matthew James Walton as a director on 1 July 2016	(2 pages)
08 Jul 2016	AP01	Appointment of Mr Philip Jonathan Beckett as a director on 1 July 2016	(2 pages)
15 Jun 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,107,154	(7 pages)
11 Apr 2016	AA	Full accounts made up to 27 June 2015	(21 pages)
27 Nov 2015	AD01	Registered office address changed from Office Suite U19 South Fens Business Centre Fenton Way Chatteris Cambridgeshire PE16 6TT to 178 Gosmoor Lane Elm Wisbech Cambridgeshire PE14 0EG on 27 November 2015	(1 page)
24 Nov 2015	MR01	Registration of charge 025086380058, created on 18 November 2015	(9 pages)
06 Aug 2015	MR01	Registration of charge 025086380057, created on 27 July 2015	(9 pages)
03 Aug 2015	MR01	Registration of charge 025086380056, created on 28 July 2015	(10 pages)
12 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1,107,154	(7 pages)
12 May 2015	CH01	Director's details changed for Malcolm Frank Walton on 11 May 2015	(2 pages)
09 Apr 2015	MR04	Satisfaction of charge 55 in full	(1 page)
09 Apr 2015	MR04	Satisfaction of charge 54 in full	(2 pages)
31 Mar 2015	AA	Full accounts made up to 28 June 2014	(21 pages)
19 Jan 2015	AD01	Registered office address changed from Westry Wisbech Road March Cambridgeshire PE15 0BA to Office Suite U19 South Fens Business Centre Fenton Way Chatteris Cambridgeshire PE16 6TT on 19 January 2015	(1 page)
09 Jan 2015	TM01	Termination of appointment of Mark Andrew Taylor as a director on 9 January 2015	(1 page)
09 Jan 2015	TM01	Termination of appointment of Wayne Gordon as a director on 9 January 2015	(1 page)
27 Oct 2014	TM01	Termination of appointment of Julian Duncan Willis as a director on 27 October 2014	(1 page)
09 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1,107,154	(9 pages)
16 Apr 2014	AP01	Appointment of Mr Julian Duncan Willis as a director	(2 pages)
11 Apr 2014	AP01	Appointment of Mr Wayne Gordon as a director	(2 pages)
04 Apr 2014	AA	Full accounts made up to 29 June 2013	(22 pages)
07 Mar 2014	TM02	Termination of appointment of Carole Harvey as a secretary	(1 page)
02 Dec 2013	CH01	Director's details changed for Mr Mark Anthony Harrod on 2 December 2013	(2 pages)