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SUFFOLK PRODUCE LIMITED

Company number 05183844

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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)
07 Mar 2017 AD01 Registered office address changed from Building 723 Bentwaters Parks Rendlesham Woodbridge Suffolk IP12 2TW to Building 708 Bentwaters Parks Rendlesham Woodbridge IP12 2TW on 7 March 2017
20 Jan 2017 AP01 Appointment of Mr Edward William Blanchard as a director on 1 January 2017
15 Nov 2016 AP01 Appointment of Mr Duncan Kenneth Fleming as a director on 8 November 2016
15 Nov 2016 TM01 Termination of appointment of Andrew Wells Rankin as a director on 24 September 2016
15 Nov 2016 TM01 Termination of appointment of Michael Fielden as a director on 28 October 2016
15 Nov 2016 TM02 Termination of appointment of Janet Gower as a secretary on 31 October 2016
21 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
24 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 11
16 Jul 2015 TM01 Termination of appointment of William John Kemball as a director on 10 June 2015
16 Jul 2015 TM01 Termination of appointment of Serena Jane Greenwell as a director on 10 June 2015
16 Jul 2015 TM01 Termination of appointment of Richard John Pipe as a director on 10 June 2015
16 Jul 2015 TM01 Termination of appointment of Philip Robert Charles Westrope as a director on 10 June 2015
16 Jul 2015 AP01 Appointment of Mr Michael Fielden as a director on 9 June 2015
16 Jul 2015 AP01 Appointment of Mr Christopher Joseph Mann as a director on 9 June 2015
16 Jul 2015 AP01 Appointment of Mr Andrew Peter Greenwell as a director on 9 June 2015
16 Jul 2015 AP01 Appointment of Mr Timothy William Pratt as a director on 9 June 2015
16 Jul 2015 AP01 Appointment of Mr Richard William Parry as a director on 9 June 2015
16 Jul 2015 AP01 Appointment of Mr Andrew Jonathan Paul as a director on 9 June 2015
16 Jul 2015 AP01 Appointment of Mr Andrew Wells Rankin as a director on 9 June 2015
25 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 11
21 May 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Oct 2013 MR01 Registration of charge 051838440002
24 Jul 2013 MR01 Registration of charge 051838440001