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

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Prime Produce Limited (Companies House Registration Number 06518453) is a private limited company created on 2008-02-29. This enterprise has its registered office at Hearts Of Oak House, Pembroke Road, Sevenoaks TN13 1XR. Changed on 2008-04-21, the previous name the business used was Fruit Services Limited. Prime Produce Limited operates Standard Industrial Classification: 1630 that means "post-harvest crop activities".

Company details

Name	Prime Produce Limited
Number	06518453
Date of Incorporation:	Friday 29th February 2008
End of financial year:	31 March
Address:	Hearts Of Oak House, Pembroke Road, Sevenoaks, TN13 1XR
SIC code:	1630 - Post-harvest crop activities

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Louise D. (appointed on 25 May 2021), Mark G. (appointment date: 09 August 2018). 1 secretary is also present: Charles G. (appointed on 09 August 2018). The official register indexes 2 persons of significant control, namely: Great Cheveney Farm Limited is located at Pembroke Road, TN13 1XR Sevenoaks. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Gaskains Ltd is located at Pembroke Road, TN13 1XR Sevenoaks. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Great Cheveney Farm Limited

31 March 2017

Address	Hearts Of Oak House Pembroke Road, Sevenoaks, TN13 1XR, England
Legal authority	English
Legal form	Limited Company
Nature of control:	25-50% voting rights 25-50% shares

Gaskains Ltd

31 March 2017

Address	Hearts Of Oak House Pembroke Road, Sevenoaks, TN13 1XR, England
Legal authority	English
Legal form	Limited Company
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 11th, December 2023 \| accounts	Free Download (16 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 11th, December 2023 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Sun, 14th May 2023 filed on: 18th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 7th, January 2023 \| accounts	Free Download (15 pages)
(PSC05) Change to a person with significant control Fri, 31st Mar 2017 filed on: 20th, September 2022 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Fri, 31st Mar 2017 filed on: 20th, September 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 14th May 2022 filed on: 17th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 4th, November 2021 \| accounts	Free Download (16 pages)
(AP01) On Tue, 25th May 2021 new director was appointed. filed on: 25th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 14th May 2021 filed on: 18th, May 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 6th Apr 2021 filed on: 14th, April 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 19th, December 2020 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Thu, 14th May 2020 filed on: 14th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 25th, November 2019 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Tue, 14th May 2019 filed on: 17th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 11th, September 2018 \| accounts	Free Download (13 pages)
(TM01) Director's appointment terminated on Thu, 9th Aug 2018 filed on: 10th, August 2018 \| officers	Free Download (1 page)
(AP01) On Thu, 9th Aug 2018 new director was appointed. filed on: 10th, August 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 9th Aug 2018 filed on: 10th, August 2018 \| officers	Free Download (1 page)
(AP03) On Thu, 9th Aug 2018, company appointed a new person to the position of a secretary filed on: 10th, August 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 14th May 2018 filed on: 15th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 17th, July 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Sun, 14th May 2017 filed on: 19th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 13th, December 2016 \| accounts	Free Download (16 pages)
(CH03) On Tue, 17th May 2016 secretary's details were changed filed on: 17th, May 2016 \| officers	Free Download (1 page)
(CH01) On Tue, 17th May 2016 director's details were changed filed on: 17th, May 2016 \| officers	Free Download (2 pages)
(CH01) On Tue, 17th May 2016 director's details were changed filed on: 17th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 14th May 2016 filed on: 16th, May 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 3rd, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 14th May 2015 filed on: 27th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 27th Jul 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 7th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 14th May 2014 filed on: 29th, May 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 20th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 14th May 2013 filed on: 20th, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 2nd, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 14th May 2012 filed on: 6th, June 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 22nd, December 2011 \| accounts	Free Download (22 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, October 2011 \| mortgage	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 14th May 2011 filed on: 1st, June 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 31st, December 2010 \| accounts	Free Download (23 pages)
(AR01) Annual return up to Fri, 14th May 2010 filed on: 6th, August 2010 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 8th, January 2010 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Wed, 27th May 2009 with complete member list filed on: 27th, May 2009 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 11th, August 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 07/07/2008 from russets hopgarden lane sevenoaks TN13 1PX filed on: 7th, July 2008 \| address	Free Download (1 page)
(288a) On Wed, 30th Apr 2008 Director appointed filed on: 30th, April 2008 \| officers	Free Download (2 pages)
(CERTNM) Company name changed fruit services LIMITEDcertificate issued on 21/04/08 filed on: 21st, April 2008 \| change of name	Free Download (2 pages)
(288b) On Wed, 16th Apr 2008 Appointment terminated director filed on: 16th, April 2008 \| officers	Free Download (1 page)
(288a) On Wed, 16th Apr 2008 Director appointed filed on: 16th, April 2008 \| officers	Free Download (2 pages)
(288a) On Wed, 26th Mar 2008 Secretary appointed filed on: 26th, March 2008 \| officers	Free Download (2 pages)
(288b) On Mon, 17th Mar 2008 Appointment terminated secretary filed on: 17th, March 2008 \| officers	Free Download (1 page)
(288a) On Thu, 6th Mar 2008 Director appointed filed on: 6th, March 2008 \| officers	Free Download (2 pages)
(288a) On Thu, 6th Mar 2008 Secretary appointed filed on: 6th, March 2008 \| officers	Free Download (2 pages)
(288b) On Mon, 3rd Mar 2008 Appointment terminated director filed on: 3rd, March 2008 \| officers	Free Download (1 page)
(288b) On Mon, 3rd Mar 2008 Appointment terminated secretary filed on: 3rd, March 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, February 2008 \| incorporation	Free Download (17 pages)

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