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- A.B. PRODUCE PLC
A.B. PRODUCE PLC
Active - Accounts Filed
General Information
NAME
A.B. PRODUCE PLC
COMPANY NUMBER
02240234
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
01630 -
Post-harvest crop activities
INCORPORATION DATE
06/04/1988
(36 years and 8 months old)
WEBSITE
www.abproduce.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
06/04/1988
13/05/1988
BIDCHARGE LIMITED
Previous Names
06/04/1988 13/05/1988 BIDCHARGE LIMITED
LONDON
EC3V 0HR
Telephone: 01530514600
TPS: No
6th Floor 60 Gracechurch Street
London
EC3V 0HR
Enterprise House
Westminster Industrial Estate
Repton Road
Swadlincote, Derbyshire
DE12 7DT
Telephone: 514600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
A.B. PRODUCE TRADING LIMITED | Active - Accounts Filed | View Report |
A.B. PRODUCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: New Confirmation Statement filed |
Date: 28/02/2024 | Event: New Accounts filed |
Date: 29/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about A.B. PRODUCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A.B. PRODUCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.B. PRODUCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 07/04/1988 - Present (36 years and 8 months) Secretary: 12/02/1993 - Present (31 years and 10 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 5 Past: 3 |
View Report |
01/05/1996 - Present (28 years and 7 months) Born in Jan 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
Director: 01/09/1998 - Present (26 years and 3 months) Secretary: 26/03/2003 - Present (21 years and 8 months) Born in Jun 1949 (age: 75) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1 Past: 11 |
View Report |
02/05/2006 - Present (18 years and 7 months) Born in Sep 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
SGH COMPANY SECRETARIES LIMITED 26/05/2022 - Present (2 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
A.B. PRODUCE TRADING LIMITED | Active - Accounts Filed | View Report |
A.B. PRODUCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: New Confirmation Statement filed |
Date: 28/02/2024 | Event: New Accounts filed |
Date: 29/09/2023 | Event: New Confirmation Statement filed |
Date: 09/04/2023 | Event: New Accounts filed |
Date: 23/11/2022 | Event: New Accounts filed |
Date: 08/10/2022 | Event: New Confirmation Statement filed |
Date: 13/06/2022 | Event: New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
Date: 03/06/2022 | Event: New Company Secretary SGH COMPANY SECRETARIES LIMITED (929647359) Appointed |
Date: 03/06/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2020 | Event: New Confirmation Statement filed |
Date: 17/10/2019 | Event: New Confirmation Statement filed |
Date: 01/01/2019 | Event: New Accounts filed |
Date: 24/10/2018 | Event: New Confirmation Statement filed |
Date: 04/10/2017 | Event: New Confirmation Statement filed |
Date: 29/04/2017 | Event: New Accounts filed |
Date: 09/11/2016 | Event: New Confirmation Statement filed |
Date: 01/03/2016 | Event: New Accounts filed |
Date: 05/11/2015 | Event: New Confirmation Statement filed |
Date: 27/10/2015 | Event: New Accounts filed |
Date: 01/10/2014 | Event: New Confirmation Statement filed |
Date: 23/09/2014 | Event: Andrew James Bridgen (903911596) has left the board |
Date: 14/11/2013 | Event: New Accounts filed |
Date: 28/10/2013 | Event: New Confirmation Statement filed |
Date: 09/03/2013 | Event: New Accounts filed |
Date: 18/02/2013 | Event: Paul Raymond Large (914980296) has left the board |
Date: 03/10/2012 | Event: New Confirmation Statement filed |
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