NEW FOREST PRODUCE LIMITED
Active - Accounts Filed
General Information
NAME
NEW FOREST PRODUCE LIMITED
COMPANY NUMBER
05212215
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
46170 -
Agents involved in the sale of food, beverages and tobacco
INCORPORATION DATE
23/08/2004
(20 years and 3 months old)
WEBSITE
newforestmarque.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/08/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO41 9ZG
Telephone: 01590646648
TPS: Yes
Lymington Town Hall Avenue Road
Lymington
Hampshire
SO41 9ZG
Telephone: 646600
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 16/10/2024 | Shaun Stevens (932265307) has left the board |
| 16/10/2024 | New Board Member Claire Hoole (932818273) Appointed |
Credit Risk Overview
Want to learn more about NEW FOREST PRODUCE 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 FOREST PRODUCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW FOREST PRODUCE 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 |
|---|---|---|---|---|
|
27/06/2011 - Present (13 years and 5 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2019 - Present (5 years and 6 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
15/08/2019 - Present (5 years and 3 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/04/2022 - Present (2 years and 7 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
25/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 16/10/2024 | Shaun Stevens (932265307) has left the board |
| 16/10/2024 | New Board Member Claire Hoole (932818273) Appointed |
| 11/09/2024 | Garry Phillip Baldwin (926151423) has left the board |
| 08/05/2024 | New Confirmation Statement filed |
| 06/05/2024 | New Board Member Shaun Stevens (932265307) Appointed |
| 14/02/2024 | New Accounts filed |
| 26/01/2024 | Charmaine Joy Bennett (929544786) has left the board |
| 08/01/2024 | New Board Member Shaun Stevens (931770342) Appointed |
| 06/06/2023 | John Charles Sanger (919890843) has left the board |
| 20/05/2023 | New Confirmation Statement filed |
| 20/05/2023 | New Accounts filed |
| 12/12/2022 | Mark Steven Williams (909184442) has left the board |
| 27/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Board Member Hilary Kathryn Mary Harper (905898804) Appointed |
| 09/05/2022 | New Board Member Mark Steven Williams (909184442) Appointed |
| 06/05/2022 | Catherine Louise Collison (918491334) has left the board |
| 06/05/2022 | New Company Secretary Hilary Harper (929544771) Appointed |
| 06/05/2022 | New Board Member Charmaine Joy Bennett (929544786) Appointed |
| 24/05/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 06/08/2020 | Rebecca Wade (920271413) has left the board |
| 20/05/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 19/08/2019 | New Board Member Catherine Louise Collison (918491334) Appointed |
| 19/08/2019 | New Board Member Andrew Parry-Norton (914740134) Appointed |
| 19/08/2019 | New Board Member Garry Phillip Baldwin (926151423) Appointed |
| 06/08/2019 | Adrienne Callaghan (923592675) has left the board |
| 05/06/2019 | New Board Member Daniel Christian Parsons (923866963) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 03/05/2019 | Philip John Marshall (921127148) has left the board |
| 03/05/2019 | Deborah Christine Gregory (923585510) has left the board |
| 03/05/2019 | Roger Garry Marchbank (923767765) has left the board |
| 02/05/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 31/05/2018 | New Accounts filed |
| 21/05/2018 | Catherine Jane Shutler (918179794) has left the board |
| 21/05/2018 | Jane Denise Overall (910641771) has left the board |
| 19/05/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Board Member Roger Garry Marchbank (923767765) Appointed |
| 27/07/2017 | New Board Member Adrienne Callaghan (923592675) Appointed |
| 26/07/2017 | New Board Member Deborah Christine Gregory (923585510) Appointed |
| 27/05/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 02/03/2017 | Margaret Claire Lee (918179839) has left the board |
| 02/03/2017 | Peter Alan Nicholls (920727012) has left the board |
| 02/03/2017 | Joanne Elizabeth Cull (915130426) has left the board |
| 02/03/2017 | Joanne Elizabeth Cull (919947798) has left the board |
| 09/09/2016 | Pauline Joyce Goodall (920268068) has left the board |
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