NEW ZEALAND PRODUCE (UK) LIMITED
Non-Trading
General Information
NAME
NEW ZEALAND PRODUCE (UK) LIMITED
COMPANY NUMBER
02310698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
31/10/1988
(36 years and 2 months old)
WEBSITE
https://www.nzfarmers.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/11/2000
20/03/2001
AFFCO EUROPE LIMITED
View all previous names
LONDON
N1 7LG
25a Underwood Street
LONDON
N1 7LG
Credit Risk Overview
Want to learn more about NEW ZEALAND PRODUCE (UK) LIMITED?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW ZEALAND HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| NEW ZEALAND PRODUCE (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 03/05/2024 | John Michael O'Callaghan (931876519) has left the board |
Credit Risk Overview
Want to learn more about NEW ZEALAND PRODUCE (UK) LIMITED?
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 NEW ZEALAND PRODUCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW ZEALAND PRODUCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2022 - Present (2 years and 5 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
10/02/2023 - Present (1 years and 11 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2023 - Present (1years) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2024 - Present (8 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/05/1991 - 05/10/1993 (2 years and 4 months) Born in Jul 1916 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIANCE GROUP LTD | N/A | N/A |
| NEW ZEALAND HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE FOODS EUROPE LIMITED | Non-Trading | View Report |
| ALLIANCE GROUP (NZ) LIMITED | Active - Accounts Filed | View Report |
| NEW ZEALAND FARMERS LIMITED | Non-Trading | View Report |
| NEW ZEALAND PRODUCE (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 03/05/2024 | John Michael O'Callaghan (931876519) has left the board |
| 03/05/2024 | New Board Member Aneesha Varghese-Cowan (932256935) Appointed |
| 05/02/2024 | Timothy Bernard Hannan (931691171) has left the board |
| 05/02/2024 | New Board Member James Andrew David McWilliam (931876522) Appointed |
| 05/02/2024 | New Board Member John Michael O'Callaghan (931876519) Appointed |
| 13/12/2023 | New Board Member Timothy Bernard Hannan (931691171) Appointed |
| 24/11/2023 | Kristian Thomas Dominic Saksida (930226685) has left the board |
| 24/11/2023 | Shane Samuel Kingston (925053010) has left the board |
| 04/07/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Board Member Willem Petrus Wiese (930555226) Appointed |
| 22/12/2022 | David Robert Surveyor (919509545) has left the board |
| 17/11/2022 | New Board Member Kristian Thomas Dominic Saksida (930226685) Appointed |
| 11/08/2022 | Donna Grace Smith (923862615) has left the board |
| 11/08/2022 | New Board Member Helen Ruby Scott (925190745) Appointed |
| 27/11/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 28/06/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 07/05/2020 | Change in Reg. Office |
| 07/05/2020 | Daniel Joseph Hailes (917464835) has left the board |
| 07/05/2020 | New Company Secretary Cameron James Mathewson (926939595) Appointed |
| 27/06/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 27/09/2018 | Shane Samuel Kingston (925053015) has left the board |
| 27/09/2018 | New Board Member Shane Samuel Kingston (925053010) Appointed |
| 20/09/2018 | Murray David Brown (923097116) has left the board |
| 20/09/2018 | New Board Member Shane Samuel Kingston (925053015) Appointed |
| 25/05/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Accounts filed |
| 06/10/2017 | New Board Member Donna Grace Smith (923862615) Appointed |
| 04/07/2017 | Change in Reg. Office |
| 19/06/2017 | New Confirmation Statement filed |
| 11/05/2017 | Brian David Johnston (903849600) has left the board |
| 11/05/2017 | David Robert Surveyor (919509665) has left the board |
| 11/05/2017 | New Board Member Murray David Brown (923097116) Appointed |
| 11/05/2017 | New Board Member David Robert Surveyor (919509545) Appointed |
| 22/12/2016 | New Accounts filed |
| 04/06/2016 | New Confirmation Statement filed |
| 02/06/2016 | New Accounts filed |
| 30/05/2015 | New Confirmation Statement filed |
| 20/02/2015 | New Board Member David Robert Surveyor (919509665) Appointed |
| 19/02/2015 | Grant Raymond Cuff (910798159) has left the board |
| 13/12/2014 | New Accounts filed |
| 17/06/2014 | New Confirmation Statement filed |
| 13/12/2013 | New Accounts filed |
| 24/05/2013 | New Confirmation Statement filed |
| 03/01/2013 | New Company Secretary Daniel Joseph Hailes (917464835) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
