THE ORIGINAL PRODUCE COMPANY (MIDDLESBROUGH) LIMITED
Company number 04384300
- Company Overview for THE ORIGINAL PRODUCE COMPANY (MIDDLESBROUGH) LIMITED (04384300)
- Filing history for THE ORIGINAL PRODUCE COMPANY (MIDDLESBROUGH) LIMITED (04384300)
- People for THE ORIGINAL PRODUCE COMPANY (MIDDLESBROUGH) LIMITED (04384300)
- Charges for THE ORIGINAL PRODUCE COMPANY (MIDDLESBROUGH) LIMITED (04384300)
- More for THE ORIGINAL PRODUCE COMPANY (MIDDLESBROUGH) LIMITED (04384300)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 Nov 2024 | CH01 | Director's details changed for Mrs Louise Birchall on 15 November 2024 | |
| 15 Nov 2024 | CH01 | Director's details changed for Mr Justin Birchall on 15 November 2024 | |
| 15 Nov 2024 | AP01 | Appointment of Mr Keith Horner as a director on 24 October 2024 | |
| 15 Nov 2024 | AP01 | Appointment of Mrs Nicola Jane Watson as a director on 24 October 2024 | |
| 15 Nov 2024 | AD01 | Registered office address changed from Fresh Produce & Flower Centre Unit 1 Easter Park Barton Road Middlesbrough Cleveland TS2 1RY to Cobalt House Magnesium Way Hapton Burnley Lancashire BB12 7BF on 15 November 2024 | |
| 15 Nov 2024 | PSC02 | Notification of G.C.Birchall (Holdings) Limited as a person with significant control on 24 October 2024 | |
| 15 Nov 2024 | PSC07 | Cessation of Embeck Group Limited as a person with significant control on 24 October 2024 | |
| 15 Nov 2024 | AP01 | Appointment of Mrs Gillian Alison Smith as a director on 24 October 2024 | |
| 15 Nov 2024 | AP01 | Appointment of Mrs Louise Birchall as a director on 24 October 2024 | |
| 15 Nov 2024 | AP01 | Appointment of Mr Justin Birchall as a director on 24 October 2024 | |
| 15 Nov 2024 | TM01 | Termination of appointment of John Charles Bell as a director on 24 October 2024 | |
| 15 Nov 2024 | TM01 | Termination of appointment of Jill Scott as a director on 24 October 2024 | |
| 15 Nov 2024 | TM02 | Termination of appointment of Jill Scott as a secretary on 24 October 2024 | |
| 31 Oct 2024 | MR01 | Registration of charge 043843000002, created on 24 October 2024 | |
| 17 Oct 2024 | MR04 | Satisfaction of charge 1 in full | |
| 16 Oct 2024 | AA | Accounts for a small company made up to 27 March 2024 | |
| 08 May 2024 | PSC02 | Notification of Embeck Group Limited as a person with significant control on 6 April 2016 | |
| 07 May 2024 | PSC07 | Cessation of Jill Scott as a person with significant control on 6 April 2016 | |
| 07 May 2024 | PSC07 | Cessation of John Charles Bell as a person with significant control on 6 April 2016 | |
| 21 Mar 2024 | AA | Accounts for a small company made up to 29 March 2023 | |
| 18 Mar 2024 | CS01 | Confirmation statement made on 29 February 2024 with no updates | |
| 31 Mar 2023 | AA | Accounts for a small company made up to 31 March 2022 | |
| 02 Mar 2023 | CS01 | Confirmation statement made on 28 February 2023 with no updates | |
| 31 Mar 2022 | AA | Accounts for a small company made up to 31 March 2021 | |
| 14 Mar 2022 | CS01 | Confirmation statement made on 28 February 2022 with no updates |