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

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Swinderby Produce Limited (registration number 09154538) is a private limited company started on 2014-07-30 originating in England. The company has its registered office at Stanley's Farm Great Drove, Yaxley, Peterborough PE7 3TW. Changed on 2014-10-08, the previous name the firm used was Millwilldon Limited. Swinderby Produce Limited operates Standard Industrial Classification: 46310 which means "wholesale of fruit and vegetables".

Company details

Name	Swinderby Produce Limited
Number	09154538
Date of Incorporation:	Wednesday 30th July 2014
End of financial year:	31 December
Address:	Stanley's Farm Great Drove, Yaxley, Peterborough, PE7 3TW
SIC code:	46310 - Wholesale of fruit and vegetables

When it comes to the 4 directors that can be found in the aforementioned business, we can name: James B. (in the company from 23 June 2017), Andrew B. (appointment date: 23 June 2017), Jason B. (appointed on 23 June 2017). 1 secretary is also there: Ben S. (appointed on 20 February 2023). The official register reports 1 person of significant control - Produce World Group Ltd, a business which is located at Commerce Road, Lynch Wood, PE2 6LR Peterborough. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Produce World Group Ltd

20 June 2016

Address	1 Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	03117070
Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts reported for the period up to 2022/12/30 filed on: 11th, October 2023 \| accounts	Free Download (5 pages)

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(AA) Dormant company accounts reported for the period up to 2022/12/30 filed on: 11th, October 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2023/07/30 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)
(AP03) On 2023/02/20, company appointed a new person to the position of a secretary filed on: 20th, February 2023 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 7th, November 2022 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 4th, October 2022 \| accounts	Free Download (7 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 4th, October 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, October 2022 \| accounts	Free Download
(CS01) Confirmation statement with no updates 2022/07/30 filed on: 5th, August 2022 \| confirmation statement	Free Download (3 pages)
(SH19) 1.00 GBP is the capital in company's statement on 2021/10/24 filed on: 24th, October 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 6th, October 2021 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 6th, October 2021 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 16/09/21 filed on: 6th, October 2021 \| insolvency	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/07/30 filed on: 6th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 14th, July 2021 \| accounts	Free Download (5 pages)
(AA01) Extension of accounting period to 2020/12/31 from 2020/12/23 filed on: 30th, June 2021 \| accounts	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 27/12/19 filed on: 3rd, December 2020 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/27 filed on: 3rd, December 2020 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 27/12/19 filed on: 19th, August 2020 \| accounts	Free Download (48 pages)
(CS01) Confirmation statement with no updates 2020/07/30 filed on: 19th, August 2020 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 27/12/19 filed on: 19th, August 2020 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 27/12/19 filed on: 11th, August 2020 \| accounts	Free Download (48 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 27/12/19 filed on: 11th, August 2020 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/07/30 filed on: 12th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/28 filed on: 25th, July 2019 \| accounts	Free Download (7 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 29/12/17 filed on: 27th, September 2018 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 29/12/17 filed on: 27th, September 2018 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/12/17 filed on: 27th, September 2018 \| accounts	Free Download (50 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2017/12/29 filed on: 27th, September 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2018/07/30 filed on: 3rd, August 2018 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 23/12/16 filed on: 8th, December 2017 \| accounts	Free Download (60 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 23/12/16 filed on: 21st, November 2017 \| accounts	Free Download (60 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2016/12/23 filed on: 21st, November 2017 \| accounts	Free Download (29 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 23/12/16 filed on: 23rd, October 2017 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 23/12/16 filed on: 23rd, October 2017 \| other	Free Download (1 page)
(CH01) On 2017/08/09 director's details were changed filed on: 24th, August 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/07/30 filed on: 2nd, August 2017 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2017/06/23. filed on: 26th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/06/23. filed on: 26th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/06/23. filed on: 26th, June 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 1 Commerce Road Lynch Wood Peterborough PE2 6LR on 2017/04/03 to Stanley's Farm Great Drove Yaxley Peterborough PE7 3TW filed on: 3rd, April 2017 \| address	Free Download (1 page)
(AA01) Extension of accounting period to 2016/12/23 from 2016/07/31 filed on: 8th, March 2017 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/09/30 filed on: 7th, October 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2015/07/24 filed on: 4th, October 2016 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with updates 2016/07/30 filed on: 9th, August 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/30 filed on: 24th, August 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/08/24 capital
(MR01) Registration of charge 091545380003, created on 2014/12/22 filed on: 31st, December 2014 \| mortgage	Free Download (32 pages)
(MA) Articles and Memorandum of Association filed on: 19th, November 2014 \| incorporation	Free Download (36 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 19th, November 2014 \| resolution
(AP01) New director appointment on 2014/10/30. filed on: 12th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/10/30 filed on: 12th, November 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/10/30 filed on: 12th, November 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/10/30. filed on: 7th, November 2014 \| officers	Free Download (2 pages)
(MR01) Registration of charge 091545380002, created on 2014/10/31 filed on: 6th, November 2014 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge 091545380001, created on 2014/10/31 filed on: 6th, November 2014 \| mortgage	Free Download (11 pages)
(AD01) Change of registered address from Swinderby Produce Limited Moor Lane Swinderby Lincoln Lincolnshire LN6 9LX England on 2014/11/03 to 1 Commerce Road Lynch Wood Peterborough PE2 6LR filed on: 3rd, November 2014 \| address	Free Download (1 page)
(AD01) Change of registered address from Westry Wisbech Road March Cambridgeshire PE15 0BA England on 2014/10/08 to Swinderby Produce Limited Moor Lane Swinderby Lincoln Lincolnshire LN6 9LX filed on: 8th, October 2014 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/10/08 filed on: 8th, October 2014 \| resolution
(CERTNM) Company name changed millwilldon LIMITEDcertificate issued on 08/10/14 filed on: 8th, October 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 30th, July 2014 \| incorporation	Free Download (34 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/07/30 capital

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