International Procurement And Logistics Limited

Company Name	International Procurement And Logistics Limited
Company Status	Active
Company Number	05104448
Category	Private Limited Company
Incorporation Date	16 April 2004(20 years ago)
Previous Names	Hostcount Limited and International Produce Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Secretary Name	Mr Varinder Rehal
Status	Current
Appointed	13 May 2014(10 years after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	C/O Ipl Unit 1 Foxbridge Way Normanton Industrial Estate Normanton WF6 1TN

Director Name	Mr Michael John Bland Snell
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 May 2016(12 years after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ipl Unit 1 Foxbridge Way Normanton Industrial Estate Normanton WF6 1TN

Director Name	Mr Varinder Rehal
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 August 2018(14 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Ipl Unit 1 Foxbridge Way Normanton Industrial Estate Normanton WF6 1TN

Director Name	Mr Mark Ogilvie Simpson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 March 2019(14 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Paul Alastair Grover
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(16 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Kris Comerford
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 September 2022(18 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Commercial Officer - Food
Country of Residence	England
Correspondence Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Mrs Jane Marie Berry
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 September 2022(18 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD

Secretary Name	Mark Hugo Rosser
Nationality	British
Status	Resigned
Appointed	29 April 2004(1 week, 6 days after company formation)
Appointment Duration	2 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	16 South Park Sevenoaks Kent TN13 1AN

Director Name	Mrs Dawn Elizabeth Durrant
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 25 November 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	112 Empingham Road Stamford Lincolnshire PE9 2SU

Director Name	Mr Stephen John Holding
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(2 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 27 July 2007)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	The Beeches Low Catton York North Yorkshire YO41 1EA

Director Name	Kathryn Ann Gray
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 13 October 2009)
Role	General Manager
Correspondence Address	Stone Cottage Goosnargh Lane Goosnargh Preston PR3 2BN

Secretary Name	Mr Paul John Devlin
Nationality	British
Status	Resigned
Appointed	30 June 2004(2 months, 2 weeks after company formation)
Appointment Duration	12 months (resigned 27 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hall Close Wheldrake York N Yorks YO19 6GB

Director Name	Iain William Highlands
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(1 year, 2 months after company formation)
Appointment Duration	3 years (resigned 27 June 2008)
Role	Financial Controller
Correspondence Address	11 Suffield Close Morley Leeds West Yorkshire LS27 7WE

Secretary Name	Iain William Highlands
Nationality	British
Status	Resigned
Appointed	27 June 2005(1 year, 2 months after company formation)
Appointment Duration	3 years (resigned 27 June 2008)
Role	Financial Controller
Correspondence Address	11 Suffield Close Morley Leeds West Yorkshire LS27 7WE

Secretary Name	Mr Mark Christopher Owen
Nationality	British
Status	Resigned
Appointed	30 June 2008(4 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	44 Rowlands Road Summerseat Bury Lancashire BL9 5NF

Director Name	Mr David Kearney
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2009(4 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 October 2009)
Role	General Manager
Correspondence Address	Parkhouse Station Lane Shipton By Beningbrough York YO30 1AG

Director Name	Darren Blackhurst
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(5 years, 6 months after company formation)
Appointment Duration	1 year (resigned 14 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Asda House South Bank Great Wilson Street Leeds LS11 5AD

Secretary Name	Ellen McLaughlin
Nationality	British
Status	Resigned
Appointed	13 October 2009(5 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 August 2010)
Role	Company Director
Correspondence Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Mr Jason Peter Kelly
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2010(5 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AB

Director Name	Mr James Mark Jefcoate
Date of Birth	May 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	08 January 2010(5 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Dominic James Edwards
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2010(5 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AB

Director Name	Eleanor Doohan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2010(6 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 October 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AB

Secretary Name	Eleanor Doohan
Nationality	British
Status	Resigned
Appointed	20 August 2010(6 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 January 2012)
Role	Company Director
Correspondence Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AB

Secretary Name	Sarah Dickson
Status	Resigned
Appointed	24 January 2012(7 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 May 2014)
Role	Company Director
Correspondence Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AB

Director Name	Ms Cathy Dawson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(8 years after company formation)
Appointment Duration	1 year, 9 months (resigned 04 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AB

Director Name	Mr Mark Ibbotson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2013(8 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AB

Director Name	Carolyn Hobdey
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2015(10 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Asda House South Bank Great Wilson Street Leeds LS11 5AD

Director Name	Sarah Louise Dickson
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2015(10 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Asda House South Bank Great Wilson Street Leeds LS11 5AD

Director Name	Mr Koray Gul
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Turkish
Status	Resigned
Appointed	17 June 2015(11 years, 2 months after company formation)
Appointment Duration	4 months (resigned 16 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Mr John Charles Goodwin
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2015(11 years, 4 months after company formation)
Appointment Duration	2 years (resigned 19 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Mr John Fallon
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2015(11 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Mr James Edward Fasey
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2016(12 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 July 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Ipl Unit 1 Foxbridge Way Normanton Industrial Estate Normanton WF6 1TN

Director Name	Mr JesÃšS Lorente Lopez
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 September 2017(13 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 27 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Dominic James Edwards
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(14 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 29 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Mr Nicholas David George Jones
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2019(14 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 04 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Mr Derek Christopher Lawlor
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 June 2019(15 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 April 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	iplltd.com

Location

Registered Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

100k at £1	Asda Stores LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£201,631,000
Gross Profit	£39,242,000
Net Worth	£48,471,000
Cash	£60,784,000
Current Liabilities	£143,018,000

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (4 days from now)

Charges

16 February 2021	Delivered on: 18 February 2021 Persons entitled: Barclays Bank PLC, 1 Churchill Place, London, E14 5HP, as Security Agent (As Security Trustee for Each of the Secured Parties) Classification: A registered charge Particulars: The mortgaged property being ipl westry, wisbech road, march, PE15 0BA, title numbers CB254162, CB113175, CB395942, CB257133, CB257132, CB257131, CB140392, CB119248, CB360380, CB257135 and CB395942. Outstanding
16 February 2021	Delivered on: 18 February 2021 Persons entitled: Barclays Bank PLC, 1 Churchill Place, London, E14 5HP, as Security Agent (As Security Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
4 May 2011	Delivered on: 18 May 2011 Persons entitled: Wingate Associates Limited Classification: Rent deposit deed Secured details: Â£17,487.00 due or to become due from the company to the chargee. Particulars: Rent deposit in the sum of Â£17,487.00 see image for full details. Outstanding
6 July 2004	Delivered on: 10 July 2004 Satisfied on: 20 October 2009 Persons entitled: Barclays 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 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

18 February 2021	Registration of charge 051044480003, created on 16 February 2021 (50 pages)
18 February 2021	Registration of charge 051044480004, created on 16 February 2021 (61 pages)
4 January 2021	Termination of appointment of John Fallon as a director on 31 December 2020 (1 page)
21 December 2020	Full accounts made up to 27 December 2019 (44 pages)
11 August 2020	Appointment of Paul Alastair Grover as a director on 31 July 2020 (2 pages)
11 August 2020	Termination of appointment of James Edward Fasey as a director on 31 July 2020 (1 page)
19 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
16 September 2019	Full accounts made up to 28 December 2018 (30 pages)
20 June 2019	Termination of appointment of Nicholas David George Jones as a director on 4 June 2019 (1 page)
20 June 2019	Appointment of Mr Derek Christopher Lawlor as a director on 4 June 2019 (2 pages)
25 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
4 April 2019	Appointment of Mr Nicholas David George Jones as a director on 22 March 2019 (2 pages)
1 April 2019	Appointment of Mr Mark Ogilvie Simpson as a director on 22 March 2019 (2 pages)
10 February 2019	Termination of appointment of Alexander Daniel Keeler Simpson as a director on 4 February 2019 (1 page)
6 November 2018	Director's details changed for Dr Varinder Rehal on 28 October 2018 (2 pages)
28 October 2018	Secretary's details changed for Mr Varinder Rehal on 28 October 2018 (1 page)
28 October 2018	Director's details changed for Mr James Edward Fasey on 28 October 2018 (2 pages)
28 October 2018	Director's details changed for Max Sandiford Smith Hilliard on 28 October 2018 (2 pages)
28 October 2018	Director's details changed for Dr Varinder Rehal on 28 October 2018 (2 pages)
28 October 2018	Director's details changed for Mr Michael John Bland Snell on 28 October 2018 (2 pages)
6 September 2018	Appointment of Dr Varinder Rehal as a director on 28 August 2018 (2 pages)
6 September 2018	Director's details changed for Dr Varinder Rehal on 28 August 2018 (2 pages)
6 September 2018	Appointment of Max Sandiford Smith Hilliard as a director on 29 August 2018 (2 pages)
22 August 2018	Termination of appointment of Carolyn Hobdey as a director on 31 July 2018 (1 page)
31 July 2018	Termination of appointment of Dominic James Edwards as a director on 29 June 2018 (1 page)
31 July 2018	Termination of appointment of JesÃºs Lorente Lopez as a director on 27 July 2018 (1 page)
19 July 2018	Appointment of Dominic James Edwards as a director on 29 June 2018 (2 pages)
19 July 2018	Termination of appointment of Jonathan Michael Tremayne as a director on 29 June 2018 (1 page)
20 June 2018	Full accounts made up to 29 December 2017 (27 pages)
17 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
1 January 2018	Termination of appointment of Andrew Jeffrey Moore as a director on 31 December 2017 (1 page)
9 October 2017	Termination of appointment of John Charles Goodwin as a director on 19 September 2017 (1 page)
9 October 2017	Director's details changed for Mr Jesus Llorente Lopez on 19 September 2017 (2 pages)
9 October 2017	Director's details changed for Mr Jesus Llorente Lopez on 19 September 2017 (2 pages)
9 October 2017	Termination of appointment of John Charles Goodwin as a director on 19 September 2017 (1 page)
9 October 2017	Appointment of Mr Jesus Llorente Lopez as a director on 19 September 2017 (2 pages)
9 October 2017	Appointment of Mr Jesus Llorente Lopez as a director on 19 September 2017 (2 pages)
13 September 2017	Full accounts made up to 30 December 2016 (27 pages)
13 September 2017	Full accounts made up to 30 December 2016 (27 pages)
25 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
16 November 2016	Termination of appointment of Nicholas John Scrase as a director on 26 October 2016 (1 page)
16 November 2016	Termination of appointment of Nicholas John Scrase as a director on 26 October 2016 (1 page)
8 November 2016	Termination of appointment of Sarah Louise Dickson as a director on 7 November 2016 (1 page)
8 November 2016	Termination of appointment of Sarah Louise Dickson as a director on 7 November 2016 (1 page)
3 October 2016	Full accounts made up to 1 January 2016 (30 pages)
3 October 2016	Full accounts made up to 1 January 2016 (30 pages)
14 July 2016	Termination of appointment of Fraser John Thomson as a director on 12 July 2016 (1 page)
14 July 2016	Termination of appointment of Fraser John Thomson as a director on 12 July 2016 (1 page)
5 July 2016	Termination of appointment of Sian Louise Wicks as a director on 5 July 2016 (1 page)
5 July 2016	Termination of appointment of Sian Louise Wicks as a director on 5 July 2016 (1 page)
5 July 2016	Appointment of Mr James Edward Fasey as a director on 5 July 2016 (2 pages)
5 July 2016	Appointment of Mr James Edward Fasey as a director on 5 July 2016 (2 pages)
11 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100,000 (10 pages)
11 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100,000 (10 pages)
10 May 2016	Register(s) moved to registered inspection location Ward Hadaway Solicitors 102 Quayside Newcastle upon Tyne NE1 3DX (1 page)
10 May 2016	Register inspection address has been changed to Ward Hadaway Solicitors 102 Quayside Newcastle upon Tyne NE1 3DX (1 page)
10 May 2016	Register inspection address has been changed to Ward Hadaway Solicitors 102 Quayside Newcastle upon Tyne NE1 3DX (1 page)
10 May 2016	Register(s) moved to registered inspection location Ward Hadaway Solicitors 102 Quayside Newcastle upon Tyne NE1 3DX (1 page)
9 May 2016	Appointment of Mr Michael John Bland Snell as a director on 5 May 2016 (2 pages)
9 May 2016	Appointment of Mr Michael John Bland Snell as a director on 5 May 2016 (2 pages)
5 February 2016	Termination of appointment of Richard James Phillips as a director on 3 February 2016 (1 page)
5 February 2016	Termination of appointment of Richard James Phillips as a director on 3 February 2016 (1 page)
6 January 2016	Director's details changed for Ms Sian Land on 22 December 2015 (2 pages)
6 January 2016	Director's details changed for Ms Sian Land on 22 December 2015 (2 pages)
6 November 2015	Termination of appointment of Koray Gul as a director on 16 October 2015 (1 page)
6 November 2015	Appointment of Mr John Charles Goodwin as a director on 2 September 2015 (2 pages)
6 November 2015	Appointment of Mr John Fallon as a director on 2 September 2015 (2 pages)
6 November 2015	Termination of appointment of Koray Gul as a director on 16 October 2015 (1 page)
6 November 2015	Appointment of Mr John Charles Goodwin as a director on 2 September 2015 (2 pages)
6 November 2015	Appointment of Mr John Fallon as a director on 2 September 2015 (2 pages)
6 November 2015	Appointment of Mr John Charles Goodwin as a director on 2 September 2015 (2 pages)
6 November 2015	Appointment of Mr John Fallon as a director on 2 September 2015 (2 pages)
8 October 2015	Full accounts made up to 2 January 2015 (32 pages)
8 October 2015	Full accounts made up to 2 January 2015 (32 pages)
8 October 2015	Full accounts made up to 2 January 2015 (32 pages)
5 July 2015	Termination of appointment of Barry Paul Inman Williams as a director on 17 June 2015 (1 page)
5 July 2015	Appointment of Mr Koray Gul as a director on 17 June 2015 (2 pages)
5 July 2015	Appointment of Mr Koray Gul as a director on 17 June 2015 (2 pages)
5 July 2015	Termination of appointment of Barry Paul Inman Williams as a director on 17 June 2015 (1 page)
29 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100,000 (10 pages)
29 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100,000 (10 pages)
19 April 2015	Appointment of Carolyn Hobdey as a director on 3 March 2015 (3 pages)
19 April 2015	Appointment of Carolyn Hobdey as a director on 3 March 2015 (3 pages)
19 April 2015	Appointment of Andrew Jeffrey Moore as a director on 3 March 2015 (3 pages)
19 April 2015	Appointment of Andrew Jeffrey Moore as a director on 3 March 2015 (3 pages)
19 April 2015	Appointment of Sarah Louise Dickson as a director on 3 March 2015 (3 pages)
19 April 2015	Appointment of Sarah Louise Dickson as a director on 3 March 2015 (3 pages)
19 April 2015	Appointment of Carolyn Hobdey as a director on 3 March 2015 (3 pages)
19 April 2015	Appointment of Sarah Louise Dickson as a director on 3 March 2015 (3 pages)
19 April 2015	Appointment of Andrew Jeffrey Moore as a director on 3 March 2015 (3 pages)
1 April 2015	Termination of appointment of James Mark Jefcoate as a director on 3 March 2015 (1 page)
1 April 2015	Termination of appointment of James Mark Jefcoate as a director on 3 March 2015 (1 page)
1 April 2015	Termination of appointment of James Mark Jefcoate as a director on 3 March 2015 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (30 pages)
8 October 2014	Full accounts made up to 31 December 2013 (30 pages)
18 June 2014	Registered office address changed from Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AB on 18 June 2014 (2 pages)
18 June 2014	Registered office address changed from Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AB on 18 June 2014 (2 pages)
19 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100,000 (8 pages)
19 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100,000 (8 pages)
14 May 2014	Appointment of Mr Varinder Rehal as a secretary (2 pages)
14 May 2014	Termination of appointment of Sarah Dickson as a secretary (1 page)
14 May 2014	Termination of appointment of Cathy Dawson as a director (1 page)
14 May 2014	Appointment of Mr Alexander Daniel Keeler Simpson as a director (2 pages)
14 May 2014	Termination of appointment of Sarah Dickson as a secretary (1 page)
14 May 2014	Appointment of Mr Alexander Daniel Keeler Simpson as a director (2 pages)
14 May 2014	Termination of appointment of Cathy Dawson as a director (1 page)
14 May 2014	Appointment of Mr Varinder Rehal as a secretary (2 pages)
9 December 2013	Termination of appointment of Eleanor Doohan as a director (1 page)
9 December 2013	Termination of appointment of Eleanor Doohan as a director (1 page)
4 October 2013	Full accounts made up to 28 December 2012 (28 pages)
4 October 2013	Full accounts made up to 28 December 2012 (28 pages)
15 May 2013	Termination of appointment of Mark Ibbotson as a director (1 page)
15 May 2013	Termination of appointment of Mark Ibbotson as a director (1 page)
13 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (8 pages)
13 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (8 pages)
3 April 2013	Appointment of Mr Mark Ibbotson as a director (2 pages)
3 April 2013	Appointment of Mr Mark Ibbotson as a director (2 pages)
19 February 2013	Appointment of Mr Fraser John Thomson as a director (2 pages)
19 February 2013	Termination of appointment of Mark Owen as a director (1 page)
19 February 2013	Appointment of Mr Fraser John Thomson as a director (2 pages)
19 February 2013	Termination of appointment of Mark Owen as a director (1 page)
19 February 2013	Appointment of Mr Barry Paul Inman Williams as a director (2 pages)
19 February 2013	Appointment of Mr Barry Paul Inman Williams as a director (2 pages)
1 February 2013	Company name changed international produce LIMITED\certificate issued on 01/02/13 RES15 ‐ Change company name resolution on 2013-01-31 (2 pages)
1 February 2013	Change of name notice (2 pages)
1 February 2013	Company name changed international produce LIMITED\certificate issued on 01/02/13 RES15 ‐ Change company name resolution on 2013-01-31 (2 pages)
1 February 2013	Change of name notice (2 pages)
15 November 2012	Appointment of Mr Jonathan Michael Tremayne as a director (2 pages)
15 November 2012	Appointment of Mr Jonathan Michael Tremayne as a director (2 pages)
3 October 2012	Full accounts made up to 30 December 2011 (30 pages)
3 October 2012	Full accounts made up to 30 December 2011 (30 pages)
4 May 2012	Appointment of Ms Cathy Dawson as a director (2 pages)
4 May 2012	Appointment of Ms Sian Land as a director (2 pages)
4 May 2012	Appointment of Ms Cathy Dawson as a director (2 pages)
4 May 2012	Appointment of Ms Sian Land as a director (2 pages)
3 May 2012	Termination of appointment of Jason Kelly as a director (1 page)
3 May 2012	Termination of appointment of Jason Kelly as a director (1 page)
3 May 2012	Termination of appointment of Dominic Edwards as a director (1 page)
3 May 2012	Termination of appointment of Dominic Edwards as a director (1 page)
2 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (7 pages)
2 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (7 pages)
14 March 2012	Termination of appointment of Eleanor Doohan as a secretary (1 page)
14 March 2012	Termination of appointment of Eleanor Doohan as a secretary (1 page)
14 March 2012	Appointment of Sarah Dickson as a secretary (1 page)
14 March 2012	Appointment of Sarah Dickson as a secretary (1 page)
6 January 2012	Statement of company's objects (2 pages)
6 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 January 2012	Statement of company's objects (2 pages)
3 October 2011	Full accounts made up to 1 January 2011 (25 pages)
3 October 2011	Full accounts made up to 1 January 2011 (25 pages)
3 October 2011	Full accounts made up to 1 January 2011 (25 pages)
3 June 2011	Director's details changed for Mark Christopher Owen on 16 April 2011 (2 pages)
3 June 2011	Director's details changed for Mark Christopher Owen on 16 April 2011 (2 pages)
3 June 2011	Annual return made up to 16 April 2011 with a full list of shareholders (7 pages)
3 June 2011	Annual return made up to 16 April 2011 with a full list of shareholders (7 pages)
18 May 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 May 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 October 2010	Appointment of Eleanor Doohan as a director (3 pages)
21 October 2010	Appointment of Eleanor Doohan as a secretary (3 pages)
21 October 2010	Termination of appointment of Darren Blackhurst as a director (2 pages)
21 October 2010	Appointment of Eleanor Doohan as a secretary (3 pages)
21 October 2010	Appointment of Eleanor Doohan as a director (3 pages)
21 October 2010	Termination of appointment of Ellen Mclaughlin as a secretary (2 pages)
21 October 2010	Termination of appointment of Darren Blackhurst as a director (2 pages)
21 October 2010	Termination of appointment of Ellen Mclaughlin as a secretary (2 pages)
2 October 2010	Full accounts made up to 2 January 2010 (25 pages)
2 October 2010	Full accounts made up to 2 January 2010 (25 pages)
2 October 2010	Full accounts made up to 2 January 2010 (25 pages)
6 August 2010	Termination of appointment of Judith Mckenna as a director (2 pages)
6 August 2010	Termination of appointment of Judith Mckenna as a director (2 pages)
8 June 2010	Appointment of Darren Blackhurst as a director (3 pages)
8 June 2010	Appointment of Judith Jane Mckenna as a director (3 pages)
8 June 2010	Appointment of Darren Blackhurst as a director (3 pages)
8 June 2010	Appointment of Judith Jane Mckenna as a director (3 pages)
28 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (19 pages)
28 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (19 pages)
18 May 2010	Appointment of Jason Peter Kelly as a director (3 pages)
18 May 2010	Appointment of Dominic James Edwards as a director (3 pages)
18 May 2010	Appointment of Nicholas John Scrase as a director (3 pages)
18 May 2010	Appointment of James Mark Jefcoate as a director (3 pages)
18 May 2010	Appointment of Jason Peter Kelly as a director (3 pages)
18 May 2010	Director's details changed for Mark Christopher Owen on 26 November 2009 (3 pages)
18 May 2010	Appointment of Dominic James Edwards as a director (3 pages)
18 May 2010	Appointment of James Mark Jefcoate as a director (3 pages)
18 May 2010	Appointment of Nicholas John Scrase as a director (3 pages)
18 May 2010	Director's details changed for Mark Christopher Owen on 26 November 2009 (3 pages)
30 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
30 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
20 October 2009	Appointment of Mr Richard James Phillips as a director (3 pages)
20 October 2009	Termination of appointment of Jolyon Punnett as a director (2 pages)
20 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 October 2009	Appointment of Ellen Mclaughlin as a secretary (3 pages)
20 October 2009	Termination of appointment of Mark Owen as a secretary (2 pages)
20 October 2009	Termination of appointment of Mark Owen as a secretary (2 pages)
20 October 2009	Termination of appointment of Francis Walton as a director (2 pages)
20 October 2009	Termination of appointment of David Kearney as a director (2 pages)
20 October 2009	Termination of appointment of David Kearney as a director (2 pages)
20 October 2009	Appointment of Ellen Mclaughlin as a secretary (3 pages)
20 October 2009	Termination of appointment of Kathryn Gray as a director (2 pages)
20 October 2009	Termination of appointment of Francis Walton as a director (2 pages)
20 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 October 2009	Registered office address changed from , Bakkavor, West Marsh Road, Spalding, Lincolnshire, PE11 2BB on 20 October 2009 (2 pages)
20 October 2009	Termination of appointment of Jolyon Punnett as a director (2 pages)
20 October 2009	Termination of appointment of Kathryn Gray as a director (2 pages)
20 October 2009	Appointment of Mr Richard James Phillips as a director (3 pages)
20 October 2009	Registered office address changed from , Bakkavor, West Marsh Road, Spalding, Lincolnshire, PE11 2BB on 20 October 2009 (2 pages)
30 July 2009	Full accounts made up to 27 December 2008 (38 pages)
30 July 2009	Full accounts made up to 27 December 2008 (38 pages)
14 May 2009	Return made up to 16/04/09; full list of members (5 pages)
14 May 2009	Return made up to 16/04/09; full list of members (5 pages)
9 March 2009	Director appointed mr david francis kearney (1 page)
9 March 2009	Director appointed mr david francis kearney (1 page)
16 January 2009	Registered office changed on 16/01/2009 from, 5TH floor, 3 sheldon square, paddington central, london, W2 6HY (1 page)
16 January 2009	Registered office changed on 16/01/2009 from, 5TH floor, 3 sheldon square, paddington central, london, W2 6HY (1 page)
10 October 2008	Full accounts made up to 29 December 2007 (32 pages)
10 October 2008	Full accounts made up to 29 December 2007 (32 pages)
3 July 2008	Director and secretary appointed mark christopher owen (2 pages)
3 July 2008	Director and secretary appointed mark christopher owen (2 pages)
27 June 2008	Appointment terminated director and secretary iain highlands (1 page)
27 June 2008	Appointment terminated director and secretary iain highlands (1 page)
12 June 2008	Return made up to 16/04/08; full list of members (4 pages)
12 June 2008	Location of debenture register (1 page)
12 June 2008	Location of debenture register (1 page)
12 June 2008	Return made up to 16/04/08; full list of members (4 pages)
29 October 2007	Location of register of members (1 page)
29 October 2007	Location of register of members (1 page)
28 October 2007	Full accounts made up to 31 December 2006 (32 pages)
28 October 2007	Full accounts made up to 31 December 2006 (32 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
9 May 2007	Return made up to 16/04/07; full list of members (3 pages)
9 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 May 2007	Location of debenture register (1 page)
9 May 2007	Return made up to 16/04/07; full list of members (3 pages)
9 May 2007	Location of debenture register (1 page)
9 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2006	Registered office changed on 30/11/06 from: midgate house, midgate, peterborough, cambridgeshire PE1 1TN (1 page)
30 November 2006	Location of register of members (1 page)
30 November 2006	Registered office changed on 30/11/06 from: midgate house, midgate, peterborough, cambridgeshire PE1 1TN (1 page)
30 November 2006	Location of register of members (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (17 pages)
2 November 2006	Full accounts made up to 31 December 2005 (17 pages)
3 May 2006	Return made up to 16/04/06; full list of members (3 pages)
3 May 2006	Return made up to 16/04/06; full list of members (3 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
22 July 2005	New secretary appointed;new director appointed (2 pages)
22 July 2005	New secretary appointed;new director appointed (2 pages)
11 July 2005	Secretary resigned (1 page)
11 July 2005	Secretary resigned (1 page)
18 May 2005	Full accounts made up to 1 January 2005 (15 pages)
18 May 2005	Full accounts made up to 1 January 2005 (15 pages)
18 May 2005	Full accounts made up to 1 January 2005 (15 pages)
17 May 2005	Return made up to 16/04/05; full list of members (9 pages)
17 May 2005	Return made up to 16/04/05; full list of members (9 pages)
19 August 2004	Secretary resigned (1 page)
19 August 2004	Ad 29/06/04-30/06/04 Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
19 August 2004	New secretary appointed (2 pages)
19 August 2004	New secretary appointed (2 pages)
19 August 2004	Secretary resigned (1 page)
19 August 2004	Ad 29/06/04-30/06/04 Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
27 July 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
27 July 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
20 July 2004	New director appointed (2 pages)
20 July 2004	Registered office changed on 20/07/04 from: 16 south park, sevenoaks, kent TN13 1AN (1 page)
20 July 2004	New director appointed (3 pages)
20 July 2004	New director appointed (3 pages)
20 July 2004	New director appointed (3 pages)
20 July 2004	New director appointed (3 pages)
20 July 2004	New director appointed (3 pages)
20 July 2004	Nc inc already adjusted 29/06/04 (1 page)
20 July 2004	New director appointed (3 pages)
20 July 2004	New director appointed (3 pages)
20 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
20 July 2004	Registered office changed on 20/07/04 from: 16 south park, sevenoaks, kent TN13 1AN (1 page)
20 July 2004	New director appointed (3 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	Nc inc already adjusted 29/06/04 (1 page)
20 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
10 July 2004	Particulars of mortgage/charge (9 pages)
10 July 2004	Particulars of mortgage/charge (9 pages)
11 June 2004	New secretary appointed (2 pages)
11 June 2004	New secretary appointed (2 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
10 June 2004	Secretary resigned (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Secretary resigned (1 page)
10 June 2004	Director resigned (1 page)
20 May 2004	Registered office changed on 20/05/04 from: 41 chalton street london NW1 1JD (1 page)
20 May 2004	Registered office changed on 20/05/04 from: 41 chalton street london NW1 1JD (1 page)
14 May 2004	Company name changed hostcount LIMITED\certificate issued on 14/05/04 (2 pages)
14 May 2004	Company name changed hostcount LIMITED\certificate issued on 14/05/04 (2 pages)
16 April 2004	Incorporation (17 pages)
16 April 2004	Incorporation (17 pages)

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