Europa Produce Limited. net worth, address, company information. Free

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Europa Produce Limited (number 05858649) is a private limited company created on 2006-06-27. The business is registered at Fleet Estate Office, Manor Farm, Holbeach Hurn Holbeach, Spalding PE12 8LR. Changed on 2006-07-25, the previous name this business utilized was Friars 527 Limited. Europa Produce Limited operates SIC: 10390 which means "other processing and preserving of fruit and vegetables".

Company details

Name	Europa Produce Limited
Number	05858649
Date of Incorporation:	27th June 2006
End of financial year:	31 May
Address:	Fleet Estate Office, Manor Farm, Holbeach Hurn Holbeach, Spalding, PE12 8LR
SIC code:	10390 - Other processing and preserving of fruit and vegetables

Moving to the 2 directors that can be found in this particular company, we can name: Benjamin W. (in the company from 26 June 2020), Duncan W. (appointment date: 23 June 2017). 1 secretary is present as well: Mark H. (appointed on 01 September 2017). The Companies House indexes 1 person of significant control - Q V Foods Limited, a company which is located at Fleet Estate Office, Holbeach Hurn, PE12 8LR Spalding, Lincs. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Q V Foods Limited

6 April 2016

Address	Manor Farm Fleet Estate Office, Holbeach Hurn, Spalding, Lincs, PE12 8LR, England
Legal authority	Companies Act 20006
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales Companies House
Registration number	02267537
Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a dormant company made up to 31st May 2023 filed on: 2nd, February 2024 \| accounts	Free Download (6 pages)

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(AA) Accounts for a dormant company made up to 31st May 2023 filed on: 2nd, February 2024 \| accounts	Free Download (6 pages)
(CH01) On 4th July 2023 director's details were changed filed on: 6th, July 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st May 2022 filed on: 7th, October 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st May 2021 filed on: 25th, February 2022 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st May 2020 filed on: 19th, February 2021 \| accounts	Free Download (6 pages)
(TM01) 26th June 2020 - the day director's appointment was terminated filed on: 6th, July 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th June 2020 filed on: 6th, July 2020 \| officers	Free Download (2 pages)
(CH01) On 5th June 2020 director's details were changed filed on: 10th, June 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st May 2019 filed on: 2nd, March 2020 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st May 2018 filed on: 5th, January 2019 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st May 2017 filed on: 27th, February 2018 \| accounts	Free Download (7 pages)
(TM02) 1st September 2017 - the day secretary's appointment was terminated filed on: 5th, September 2017 \| officers	Free Download (1 page)
(TM01) 1st September 2017 - the day director's appointment was terminated filed on: 5th, September 2017 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 1st September 2017 filed on: 5th, September 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st September 2017 filed on: 5th, September 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st May 2016 filed on: 9th, February 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 27th June 2016 with full list of members filed on: 8th, August 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 8th August 2016: 100.00 GBP capital
(AP01) New director was appointed on 24th May 2016 filed on: 3rd, June 2016 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 24th May 2016 filed on: 1st, June 2016 \| officers	Free Download (2 pages)
(TM02) 24th May 2016 - the day secretary's appointment was terminated filed on: 1st, June 2016 \| officers	Free Download (1 page)
(TM01) 24th May 2016 - the day director's appointment was terminated filed on: 1st, June 2016 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st May 2015 filed on: 4th, February 2016 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 20th January 2016 filed on: 20th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th January 2016 filed on: 20th, January 2016 \| officers	Free Download (2 pages)
(TM01) 2nd January 2016 - the day director's appointment was terminated filed on: 13th, January 2016 \| officers	Free Download (1 page)
(TM01) 24th April 2014 - the day director's appointment was terminated filed on: 20th, August 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 27th June 2015 with full list of members filed on: 20th, August 2015 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st May 2014 filed on: 2nd, March 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 27th June 2014 with full list of members filed on: 13th, August 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st May 2013 filed on: 4th, March 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 27th June 2013 with full list of members filed on: 6th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 6th August 2013: 100.00 GBP capital
(AA) Total exemption full accounts data made up to 31st May 2012 filed on: 14th, June 2013 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to 31st May 2012 filed on: 10th, August 2012 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 27th June 2012 with full list of members filed on: 24th, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2011 filed on: 27th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 27th June 2011 with full list of members filed on: 4th, August 2011 \| annual return
(AA) Total exemption small company accounts data made up to 31st July 2010 filed on: 11th, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 27th June 2010 with full list of members filed on: 5th, September 2010 \| annual return	Free Download (3 pages)
(CH03) On 27th June 2010 secretary's details were changed filed on: 5th, September 2010 \| officers	Free Download (1 page)
(CH01) On 27th June 2010 director's details were changed filed on: 5th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 27th June 2010 director's details were changed filed on: 5th, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st July 2009 filed on: 8th, April 2010 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2nd September 2009 with shareholders record filed on: 2nd, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2008 filed on: 5th, April 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 3rd January 2009 with shareholders record filed on: 3rd, January 2009 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 31st July 2007 filed on: 6th, May 2008 \| accounts	Free Download (8 pages)
(363a) Annual return up to 15th August 2007 with shareholders record filed on: 15th, August 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 15/08/07 from: manor farm holbeach hurn holbeach spalding lincolnshire PE12 8LR filed on: 15th, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 15/08/07 from: manor farm holbeach hurn holbeach spalding lincolnshire PE12 8LR filed on: 15th, August 2007 \| address	Free Download (1 page)
(363a) Annual return up to 15th August 2007 with shareholders record filed on: 15th, August 2007 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, January 2007 \| resolution	Free Download (15 pages)
(225) Accounting reference date extended from 30/06/07 to 31/07/07 filed on: 7th, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/07 to 31/07/07 filed on: 7th, January 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 7th, January 2007 \| resolution
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 7th, January 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, January 2007 \| resolution	Free Download (15 pages)
(88(2)R) Alloted 99 shares on 14th December 2006. Value of each share 1 £, total number of shares: 100. filed on: 7th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 14th December 2006. Value of each share 1 £, total number of shares: 100. filed on: 7th, January 2007 \| capital	Free Download (2 pages)
(288b) On 24th August 2006 Secretary resigned;director resigned filed on: 24th, August 2006 \| officers	Free Download (1 page)
(288b) On 24th August 2006 Director resigned filed on: 24th, August 2006 \| officers	Free Download (1 page)
(288a) On 24th August 2006 New secretary appointed filed on: 24th, August 2006 \| officers	Free Download (2 pages)
(288b) On 24th August 2006 Secretary resigned;director resigned filed on: 24th, August 2006 \| officers	Free Download (1 page)
(288a) On 24th August 2006 New secretary appointed filed on: 24th, August 2006 \| officers	Free Download (2 pages)
(288b) On 24th August 2006 Director resigned filed on: 24th, August 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 24/08/06 from: 1 st james court whitefriars norwich norfolk NR3 1RU filed on: 24th, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 24/08/06 from: 1 st james court whitefriars norwich norfolk NR3 1RU filed on: 24th, August 2006 \| address	Free Download (1 page)
(288a) On 9th August 2006 New director appointed filed on: 9th, August 2006 \| officers	Free Download (2 pages)
(288a) On 9th August 2006 New director appointed filed on: 9th, August 2006 \| officers	Free Download (2 pages)
(288a) On 9th August 2006 New director appointed filed on: 9th, August 2006 \| officers	Free Download (2 pages)
(288a) On 9th August 2006 New director appointed filed on: 9th, August 2006 \| officers	Free Download (2 pages)
(CERTNM) Company name changed friars 527 LIMITEDcertificate issued on 25/07/06 filed on: 25th, July 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed friars 527 LIMITEDcertificate issued on 25/07/06 filed on: 25th, July 2006 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 27th, June 2006 \| incorporation
(NEWINC) Incorporation filed on: 27th, June 2006 \| incorporation	Free Download (19 pages)

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