Northern Produce Limited

Company Name	Northern Produce Limited
Company Status	Dissolved
Company Number	03393459
Category	Private Limited Company
Incorporation Date	23 June 1997(26 years, 10 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)
Previous Name	Northern Mushrooms Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01630	Post-harvest crop activities

Directors

Director Name	Mr Christopher John Smith
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1997(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Tanfield Lane Wath North Yorkshire HG4 5JE

Director Name	Mr John Charles Wilkinson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(same day as company formation)
Role	Managing Director
Correspondence Address	Grange Farm Milby Boroughbridge York North Yorkshire YO5 9HQ

Director Name	Diana Elizabeth Redding
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ

Secretary Name	Lesley Anne Chick
Nationality	British
Status	Resigned
Appointed	23 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	4 The Terrace Folly Lane Shipham Winscombe BS25 1TE

Secretary Name	Christopher John Smith
Nationality	British
Status	Resigned
Appointed	23 June 1997(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Wath Hall Wath Ripon North Yorkshire HG4 5EN

Director Name	Mrs Alison Jane Dodd
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(1 year, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 March 2000)
Role	Herb Farmer
Country of Residence	England
Correspondence Address	Brooklea Wath Ripon North Yorkshire HG4 5EN

Director Name	Simon John Longworth
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(1 year, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 March 2000)
Role	Grower
Correspondence Address	Lockerice Cottage Swainby Northallerton North Yorkshire DL6 3DW

Director Name	Judith Margaret Haigh
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(3 years after company formation)
Appointment Duration	5 years (resigned 30 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Mallards Langthorpe Boroughbridge North Yorkshire YO51 9BZ

Secretary Name	Judith Margaret Haigh
Nationality	British
Status	Resigned
Appointed	18 March 2003(5 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 March 2011)
Role	Financial Director
Country of Residence	England
Correspondence Address	Mallards Langthorpe Boroughbridge North Yorkshire YO51 9BZ

Director Name	Malcolm Graham Curbishly
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(5 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2005)
Role	Farmer
Correspondence Address	The Hobbloft Carr Lane Conisborough South Yorkshire DN12 2AH

Director Name	James Hunter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(5 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 June 2005)
Role	Mushrooms Haulage
Correspondence Address	60 Screeby Road Derryallen Trillick County Tyrone BT78 3RY Northern Ireland

Director Name	David Jennings
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 May 2004)
Role	Mushroom Grower
Correspondence Address	Thornwick Lodge Alne North Yorkshire YO61 1SB

Director Name	Mr Charles Eric Merson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(5 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 June 2005)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Martlets Tinkler Lane Milby Boroughbridge North Yorkshire YO51 9HQ

Director Name	Leszek Ejsmont
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 July 2005(8 years after company formation)
Appointment Duration	4 years, 2 months (resigned 14 September 2009)
Role	Business Advisor Consultant
Correspondence Address	Kosciuszki 10b Rogierowko 62-090 Poland

Director Name	Gerard Hj Van Heijst
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	30 June 2006(9 years after company formation)
Appointment Duration	5 years, 8 months (resigned 13 March 2012)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Weegbree 20 Uden Hout Netherlands 5071 Hp Foreign

Director Name	Piotr Pirogowski
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Polish
Status	Resigned
Appointed	14 September 2009(12 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 March 2012)
Role	Vice President,Chief Financial Officer
Country of Residence	Poland
Correspondence Address	Trakt 12 D Kliny 62-004 Poland

Secretary Name	James Moncrieff Johnston
Nationality	British
Status	Resigned
Appointed	01 March 2011(13 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 May 2012)
Role	Company Director
Correspondence Address	New Mill House Tanfield Lane Wath Ripon North Yorkshire HG4 5JE

Director Name	Dr John Burden
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(14 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2014)
Role	Doctor
Country of Residence	England
Correspondence Address	The Granary Mill Lane South Milford Leeds LS25 5AG

Secretary Name	Judith Margaret Haigh
Nationality	British
Status	Resigned
Appointed	14 May 2012(14 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 May 2014)
Role	Company Director
Correspondence Address	Mallards Skelton Road Langthorpe, Boroughbridge York North Yorkshire YO51 9BZ

Director Name	Mr Miles Wayne Middlebrook
Date of Birth	December 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2012(15 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Garrick Farm Howden Road Holme On Splading Moor York East Yorkshire YO43 4BU

Contact

Website	www.northernproduce.co.uk

Location

Registered Address	Tanfield Lane Wath North Yorkshire HG4 5JE
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Wath
Ward	Wathvale

Financials

Year	2013
Net Worth	£17,125
Cash	£436,762
Current Liabilities	£704,155

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

6 April 2011	Delivered on: 12 April 2011 Satisfied on: 7 May 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
17 March 2011	Delivered on: 31 March 2011 Satisfied on: 7 May 2013 Persons entitled: Greyfriars (UK) Limited Classification: Legal charge Secured details: Â£205,000 due or to become due from the company to the chargee. Particulars: New mill house tanfield lane wath ripon. Fully Satisfied
12 March 2009	Delivered on: 18 March 2009 Satisfied on: 7 May 2013 Persons entitled: Abbey National PLC (Abbey National) Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The right title and interest in and to any income, see image for full details. Fully Satisfied
12 March 2009	Delivered on: 18 March 2009 Satisfied on: 7 May 2013 Persons entitled: Abbey National PLC (Abbey) Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at new mill house, tanfield lane, wath, ripon t/no NYK268790 by way of fixed charge all of the uncalled capital, intellectual property rights see image for full details. Fully Satisfied
2 June 2002	Delivered on: 21 June 2002 Satisfied on: 21 March 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: Â£87,500.00 due or to become due from the company to the chargee on any account whatsoever. Particulars: 1.7 acres of land to the rear of greyfriars, tanfield lane, wath, ripon. Fully Satisfied
28 February 2002	Delivered on: 1 March 2002 Satisfied on: 12 March 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

20 March 2018	Final Gazette dissolved via compulsory strike-off (1 page)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
15 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
15 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
12 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
27 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
27 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
13 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 3,191 (4 pages)
13 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 3,191 (4 pages)
13 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 3,191 (4 pages)
12 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
12 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
8 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 3,191 (4 pages)
8 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 3,191 (4 pages)
8 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 3,191 (4 pages)
4 June 2014	Termination of appointment of Judith Haigh as a secretary (1 page)
4 June 2014	Termination of appointment of Judith Haigh as a secretary (1 page)
23 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
23 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
13 March 2014	Termination of appointment of John Burden as a director (1 page)
13 March 2014	Termination of appointment of John Burden as a director (1 page)
13 March 2014	Termination of appointment of Miles Middlebrook as a director (1 page)
13 March 2014	Termination of appointment of Miles Middlebrook as a director (1 page)
13 March 2014	Termination of appointment of Miles Middlebrook as a director (1 page)
13 March 2014	Termination of appointment of Miles Middlebrook as a director (1 page)
10 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 3,186 (7 pages)
10 October 2013	Director's details changed for Christopher John Smith on 10 October 2013 (2 pages)
10 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 3,186 (7 pages)
10 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 3,186 (7 pages)
10 October 2013	Director's details changed for Christopher John Smith on 10 October 2013 (2 pages)
7 May 2013	Satisfaction of charge 3 in full (1 page)
7 May 2013	Satisfaction of charge 3 in full (1 page)
7 May 2013	Satisfaction of charge 4 in full (1 page)
7 May 2013	Satisfaction of charge 5 in full (1 page)
7 May 2013	Satisfaction of charge 6 in full (1 page)
7 May 2013	Satisfaction of charge 4 in full (1 page)
7 May 2013	Satisfaction of charge 5 in full (1 page)
7 May 2013	Satisfaction of charge 6 in full (1 page)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
22 January 2013	Company name changed northern mushrooms LIMITED\certificate issued on 22/01/13 RES15 ‐ Change company name resolution on 2012-11-30 NM01 ‐ Change of name by resolution (3 pages)
22 January 2013	Company name changed northern mushrooms LIMITED\certificate issued on 22/01/13 RES15 ‐ Change company name resolution on 2012-11-30 NM01 ‐ Change of name by resolution (3 pages)
15 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (7 pages)
15 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (7 pages)
15 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (7 pages)
6 November 2012	Appointment of Mr Miles Wayne Middlebrook as a director (2 pages)
6 November 2012	Appointment of Mr Miles Wayne Middlebrook as a director (2 pages)
2 October 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
2 October 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
28 May 2012	Appointment of Judith Margaret Haigh as a secretary (3 pages)
28 May 2012	Appointment of Judith Margaret Haigh as a secretary (3 pages)
28 May 2012	Termination of appointment of James Johnston as a secretary (2 pages)
28 May 2012	Termination of appointment of James Johnston as a secretary (2 pages)
20 April 2012	Termination of appointment of Piotr Pirogowski as a director (2 pages)
20 April 2012	Termination of appointment of Piotr Pirogowski as a director (2 pages)
20 April 2012	Termination of appointment of Gerard Hj Van Heijst as a director (2 pages)
20 April 2012	Termination of appointment of Gerard Hj Van Heijst as a director (2 pages)
13 January 2012	Appointment of Dr John Burden as a director (2 pages)
13 January 2012	Appointment of Dr John Burden as a director (2 pages)
4 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (9 pages)
4 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (9 pages)
4 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (9 pages)
5 May 2011	Director's details changed for Piotr Pirogowski on 4 May 2011 (2 pages)
5 May 2011	Director's details changed for Piotr Pirogowski on 4 May 2011 (2 pages)
5 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (10 pages)
5 May 2011	Director's details changed for Piotr Pirogowski on 4 May 2011 (2 pages)
5 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (10 pages)
5 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (10 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
31 March 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
31 March 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
3 March 2011	Accounts for a medium company made up to 30 June 2010 (19 pages)
3 March 2011	Accounts for a medium company made up to 30 June 2010 (19 pages)
2 March 2011	Termination of appointment of Judith Haigh as a secretary (2 pages)
2 March 2011	Appointment of James Moncrieff Johnston as a secretary (3 pages)
2 March 2011	Appointment of James Moncrieff Johnston as a secretary (3 pages)
2 March 2011	Termination of appointment of Judith Haigh as a secretary (2 pages)
21 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (9 pages)
21 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (9 pages)
20 September 2010	Director's details changed for Gerard Hj Van Heijst on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Gerard Hj Van Heijst on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Piotr Pirogowski on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Piotr Pirogowski on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Gerard Hj Van Heijst on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Piotr Pirogowski on 1 October 2009 (2 pages)
16 March 2010	Accounts for a medium company made up to 30 June 2009 (18 pages)
16 March 2010	Accounts for a medium company made up to 30 June 2009 (18 pages)
20 September 2009	Appointment terminated director leszek ejsmont (1 page)
20 September 2009	Director appointed piotr pirogowski (2 pages)
20 September 2009	Director appointed piotr pirogowski (2 pages)
20 September 2009	Appointment terminated director leszek ejsmont (1 page)
1 September 2009	Return made up to 27/08/09; full list of members (16 pages)
1 September 2009	Return made up to 27/08/09; full list of members (16 pages)
12 August 2009	Return made up to 23/06/09; full list of members (17 pages)
12 August 2009	Return made up to 23/06/09; full list of members (17 pages)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
18 March 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 March 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
18 March 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
18 March 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 October 2008	Accounts for a small company made up to 30 June 2008 (8 pages)
3 October 2008	Accounts for a small company made up to 30 June 2008 (8 pages)
2 July 2008	Return made up to 23/06/08; full list of members (18 pages)
2 July 2008	Return made up to 23/06/08; full list of members (18 pages)
8 April 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
8 April 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
18 August 2007	Return made up to 23/06/07; full list of members (17 pages)
18 August 2007	Return made up to 23/06/07; full list of members (17 pages)
26 April 2007	New director appointed (2 pages)
26 April 2007	New director appointed (2 pages)
5 April 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
5 April 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
1 September 2006	Return made up to 23/06/06; full list of members 363(288) ‐ Director resigned (18 pages)
1 September 2006	Return made up to 23/06/06; full list of members 363(288) ‐ Director resigned (18 pages)
21 December 2005	Accounts for a small company made up to 30 June 2005 (8 pages)
21 December 2005	Accounts for a small company made up to 30 June 2005 (8 pages)
7 October 2005	Return made up to 23/06/05; full list of members; amend (16 pages)
7 October 2005	Return made up to 23/06/05; full list of members; amend (16 pages)
29 July 2005	New director appointed (2 pages)
29 July 2005	New director appointed (2 pages)
25 July 2005	Return made up to 23/06/05; no change of members 363(288) ‐ Director resigned (8 pages)
25 July 2005	Return made up to 23/06/05; no change of members 363(288) ‐ Director resigned (8 pages)
21 June 2005	Ad 30/06/04--------- Â£ si 2000@1=2000 Â£ ic 19001/21001 (6 pages)
21 June 2005	Ad 30/06/04--------- Â£ si 2000@1=2000 Â£ ic 19001/21001 (6 pages)
30 December 2004	Accounts for a small company made up to 30 June 2004 (8 pages)
30 December 2004	Accounts for a small company made up to 30 June 2004 (8 pages)
9 July 2004	Return made up to 23/06/04; no change of members 363(288) ‐ Director resigned (9 pages)
9 July 2004	Return made up to 23/06/04; no change of members 363(288) ‐ Director resigned (9 pages)
8 March 2004	Ad 01/07/03-30/01/04 Â£ si 2000@1=2000 Â£ ic 17001/19001 (6 pages)
8 March 2004	Ad 01/07/03-30/01/04 Â£ si 2000@1=2000 Â£ ic 17001/19001 (6 pages)
4 March 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
4 March 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
24 September 2003	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
24 August 2003	New director appointed (2 pages)
24 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
18 July 2003	Return made up to 23/06/03; full list of members 363(288) ‐ Secretary resigned (13 pages)
18 July 2003	Return made up to 23/06/03; full list of members 363(288) ‐ Secretary resigned (13 pages)
18 July 2003	Ad 30/06/03--------- Â£ si 5001@1=5001 Â£ ic 12000/17001 (7 pages)
18 July 2003	Ad 30/06/03--------- Â£ si 5001@1=5001 Â£ ic 12000/17001 (7 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
3 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
3 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
3 April 2003	New secretary appointed (2 pages)
3 April 2003	New secretary appointed (2 pages)
23 July 2002	Return made up to 23/06/02; full list of members (7 pages)
23 July 2002	Return made up to 23/06/02; full list of members (7 pages)
21 June 2002	Particulars of mortgage/charge (3 pages)
21 June 2002	Particulars of mortgage/charge (3 pages)
16 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 May 2002	Â£ nc 100/500000 26/04/01 (1 page)
16 May 2002	Â£ nc 100/500000 26/04/01 (1 page)
16 May 2002	Ad 27/04/01--------- Â£ si 12000@1 (2 pages)
16 May 2002	Ad 27/04/01--------- Â£ si 12000@1 (2 pages)
1 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
1 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
1 March 2002	Particulars of mortgage/charge (5 pages)
1 March 2002	Particulars of mortgage/charge (5 pages)
7 August 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
14 July 2000	Return made up to 23/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2000	Return made up to 23/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
2 June 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
4 April 2000	Return made up to 23/06/99; full list of members 363(288) ‐ Director resigned (7 pages)
4 April 2000	Return made up to 23/06/99; full list of members 363(288) ‐ Director resigned (7 pages)
25 April 1999	Full accounts made up to 30 June 1998 (7 pages)
25 April 1999	Full accounts made up to 30 June 1998 (7 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
21 September 1998	Ad 01/08/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 September 1998	Ad 01/08/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 August 1998	Return made up to 23/06/98; full list of members (6 pages)
12 August 1998	Return made up to 23/06/98; full list of members (6 pages)
5 August 1997	Secretary resigned (1 page)
5 August 1997	Director resigned (1 page)
5 August 1997	New director appointed (2 pages)
5 August 1997	Registered office changed on 05/08/97 from: reddings the wagon house, banwell road, christon, axbridge somerset BS26 2XX (1 page)
5 August 1997	New secretary appointed;new director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	Secretary resigned (1 page)
5 August 1997	Registered office changed on 05/08/97 from: reddings the wagon house, banwell road, christon, axbridge somerset BS26 2XX (1 page)
5 August 1997	New secretary appointed;new director appointed (2 pages)
5 August 1997	Director resigned (1 page)
23 June 1997	Incorporation (18 pages)
23 June 1997	Incorporation (18 pages)

Northern Produce Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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