THE FOOD & PRODUCE COMPANY LTD
2ND FLOOR 39, BORE STREET, LICHFIELD WS13 6LZ- Liquidation
- Private Limited Company
- Company No. 04353592
- Last Updated: 01 Mar 2024
Company Profile
THE FOOD & PRODUCE COMPANY LTD was incorporated on Tuesday, January 15, 2002 as a Private Limited Company with registered address in LICHFIELD. THE FOOD & PRODUCE COMPANY LTD has the status: Liquidation and it's listed in the following category: Other processing and preserving of fruit and vegetables. This Private Limited Company has been operating for 23 years 1 month and 8 days.
| Name | THE FOOD & PRODUCE COMPANY LTD |
|---|---|
| Company number | 04353592 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2002 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 39 BORE STREET LICHFIELD WS13 6LZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Elizabeth Anne Barnes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darren John Barnes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Henry Newell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 8, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 June 2022, (-969 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE FOOD & PRODUCE COMPANY LTD | 15 Jan 2002 |