Active
Company Information for APS PRODUCE LIMITED
UNIT 1 CHICHESTER FOOD PARK, BOGNOR ROAD, CHICHESTER, WEST SUSSEX, PO20 1NW,
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Company Registration Number
03394705
Private Limited Company
Active |
Company Name | |||
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APS PRODUCE LIMITED | |||
Legal Registered Office | |||
UNIT 1 CHICHESTER FOOD PARK BOGNOR ROAD CHICHESTER WEST SUSSEX PO20 1NW Other companies in PO20 | |||
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Previous Names | |||
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Company Number | 03394705 | |
---|---|---|
Company ID Number | 03394705 | |
Date formed | 1997-06-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 04:13:52 |
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Officer | Role | Date Appointed |
---|---|---|
ASHLEY ROBERT HAWORTH |
||
ANDREW PATRICK BURKE |
||
EMMA RACHEL BURKE |
||
ASHLEY ROBERT HAWORTH |
||
MARK PEARSON |
||
PHILIP PEARSON |
||
JOHN EDWARD PHIBBS |
||
PAUL ROBERT THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER BOYD MOUG |
Director | ||
AMANDA JANE LEIGH |
Company Secretary | ||
MATTHEW JACK PEARSON |
Director | ||
KEITH FAIRBRASS |
Company Secretary | ||
TOBY JOHN BRINSMEAD |
Director | ||
KEITH FAIRBRASS |
Director | ||
STEVEN DENIS ROTHWELL |
Director | ||
BRYAN DENZIL WINCH |
Director | ||
NICHOLAS JULIAN SEYMOUR STENNING |
Director | ||
MARK ALASTAIR WILSON |
Company Secretary | ||
MARK ALASTAIR WILSON |
Director | ||
ANDREW WILLIAMSON |
Company Secretary | ||
JOHN CHARLES O'BRIEN |
Director | ||
JAMES DICKSON NOBLE |
Company Secretary | ||
STUART PETER JOHN SMITH |
Director | ||
JOHN REEVES HARRISON |
Company Secretary | ||
CHRISTOPHER STEPHEN HYNES |
Director | ||
DAVID OWEN KNIGHT |
Director | ||
ALAN JOHN PARKER |
Director | ||
HUGH BREEDEN VEREY |
Director | ||
JOHN PIERS HOPTON VEREY |
Director | ||
JOHN PIERS HOPTON VEREY |
Company Secretary | ||
STUART PETER JOHN SMITH |
Director | ||
ANTHONY PETER HOLMES |
Nominated Secretary | ||
ANTHONY PETER HOLMES |
Nominated Director | ||
PHILIP PETER LEDGER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APS GROWERS LTD | Director | 2017-04-18 | CURRENT | 2012-01-04 | Active | |
A PEARSON GROWERS LIMITED | Director | 2017-04-18 | CURRENT | 2008-03-12 | Active | |
A.P.S. SALADS LIMITED | Director | 2017-04-18 | CURRENT | 2006-10-23 | Active | |
THE TOMATO STALL LIMITED | Director | 2017-04-18 | CURRENT | 2007-07-20 | Active | |
WIGHT SALADS LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
THE TOMATO STALL LIMITED | Director | 2015-05-08 | CURRENT | 2007-07-20 | Active | |
APS GROWERS LTD | Director | 2012-01-20 | CURRENT | 2012-01-04 | Active | |
PERFECTLY FRESH LIMITED | Director | 2018-05-18 | CURRENT | 2016-10-03 | Active | |
ANAEROBIC DIGESTION LIMITED | Director | 2007-08-15 | CURRENT | 2007-08-15 | Active | |
THE TOMATO STALL LIMITED | Director | 2015-05-08 | CURRENT | 2007-07-20 | Active | |
A PEARSON HOLDINGS LIMITED | Director | 2015-01-12 | CURRENT | 2008-03-12 | Active | |
A PEARSON GROWERS LIMITED | Director | 2015-01-12 | CURRENT | 2008-03-12 | Active | |
THE TOMATO STALL LIMITED | Director | 2013-03-21 | CURRENT | 2007-07-20 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ALEXANDER BARTHO | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN ALLEN | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 033947050011 | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 24/04/23 FROM Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT | ||
DIRECTOR APPOINTED DAVID KEITH HOULT | ||
DIRECTOR APPOINTED PAUL MARTIN ALLEN | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP PEARSON | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD PHIBBS | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT THOMAS | ||
Termination of appointment of John Edward Phibbs on 2023-04-19 | ||
Appointment of David Keith Hoult as company secretary on 2023-04-19 | ||
DIRECTOR APPOINTED JULIAN PAUL HARRIS | ||
APPOINTMENT TERMINATED, DIRECTOR MARK JAN TERWINDT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JAN TERWINDT | |
AP01 | DIRECTOR APPOINTED JULIAN PAUL HARRIS | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 033947050009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 033947050010 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033947050010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
AP03 | Appointment of Mr John Edward Phibbs as company secretary on 2021-07-02 | |
TM02 | Termination of appointment of Steve Sadler on 2021-07-02 | |
AP01 | DIRECTOR APPOINTED MARK JAN TERWINDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PATRICK BURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SJRAAR HULSMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Sjaar Hulman on 2019-08-08 | |
AP03 | Appointment of Mr Steve Sadler as company secretary on 2019-09-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY ROBERT HAWORTH | |
TM02 | Termination of appointment of Ashley Robert Haworth on 2019-09-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Sjraar Hulman on 2019-08-09 | |
AP01 | DIRECTOR APPOINTED MR SJRAAR HULMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNE GOEBEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED HANNE GOEBEL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033947050007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BOYD MOUG | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 13/04/18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY ROBERT HAWORTH / 06/12/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ASHLEY ROBERT HAWORTH on 2017-12-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY ROBERT HAWORTH / 06/12/2017 | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBERT THOMAS | |
AP03 | Appointment of Mr Ashley Robert Haworth as company secretary on 2017-11-08 | |
AP01 | DIRECTOR APPOINTED MRS EMMA RACHEL BURKE | |
AP01 | DIRECTOR APPOINTED MR ANDREW PATRICK BURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JACK PEARSON | |
TM02 | Termination of appointment of Amanda Jane Leigh on 2017-11-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of A Pearson Holdings Ltd as a person with significant control on 2016-06-28 | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 31940597 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 13/09/19 | |
CERTNM | COMPANY NAME CHANGED WIGHT SALADS LIMITED CERTIFICATE ISSUED ON 07/07/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JACK PEARSON | |
AP01 | DIRECTOR APPOINTED MR ASHLEY HAWORTH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033947050005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033947050006 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033947050003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033947050004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 31940597 | |
AR01 | 27/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BOYD MOUG / 08/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PEARSON / 08/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PEARSON / 08/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD PHIBBS / 08/09/2015 | |
SH01 | 06/05/15 STATEMENT OF CAPITAL GBP 31940597 | |
AP03 | SECRETARY APPOINTED MS AMANDA JANE LEIGH | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD PHIBBS | |
AP01 | DIRECTOR APPOINTED MR MARK PEARSON | |
AP01 | DIRECTOR APPOINTED MR PHILIP PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH FAIRBRASS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROTHWELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH FAIRBRASS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY BRINSMEAD | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM UNIT 1 CHICHESTER FOOD PARK BOGNOR ROAD CHICHESTER WEST SUSSEX PO20 1NW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 08/05/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033947050003 | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 390000 | |
AR01 | 27/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN WINCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STENNING | |
AP01 | DIRECTOR APPOINTED MR TOBY JOHN BRINSMEAD | |
AR01 | 27/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR KEITH FAIRBRASS | |
AP03 | SECRETARY APPOINTED MR KEITH FAIRBRASS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK WILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 27/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/06/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
RES01 | ADOPT ARTICLES 28/02/2010 | |
AP03 | SECRETARY APPOINTED MR. MARK ALASTAIR WILSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW WILLIAMSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 27/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. BRYAN DENZIL WINCH | |
AP01 | DIRECTOR APPOINTED DR. STEVEN DENIS ROTHWELL | |
AP01 | DIRECTOR APPOINTED MR. MARK ALASTAIR WILSON | |
RES01 | ADOPT ARTICLES 28/05/2010 | |
RES13 | SECTION 175 28/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM BUILDING 6000 LANGSTONE TECHNOLOGY PARK LANGSTONE HAVANT HAMPSHIRE PO9 1SA ENGLAND | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NICHOLAS JULIAN SEYMOUR STENNING | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN O'BRIEN | |
288a | SECRETARY APPOINTED ANDREW WILLIAMSON | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART SMITH | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES NOBLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM UNIT 26/25 BUILDING 6000 LANGSTONE ROAD HAVANT HAMPSHIRE PO9 1SA | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM, 7 ANCONA ROAD, LONDON, NW10 5YB | |
287 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM, BUILDING 6000, LANGSTONE TECHNOLOGY PARK, LANGSTONE, HAVANT, PO9 1SA | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN HARRISON | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
MISC | AUDITORS RESIGNATION | |
288a | NEW DIRECTOR APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH0217249 | Active | Licenced property: MERSTONE BUDBRIDGE LANE MANOR NURSERIES NEWPORT GB PO30 3DH;MAIN RD WIGHT SALADS ARRETON HALE COMMON NEWPORT ARRETON GB PO30 3AR. Correspondance address: CHICHESTER FOOD PARK UNIT 1 BOGNOR ROAD CHICHESTER BOGNOR ROAD GB PO20 1NW |
Proposal to Strike Off | 2010-02-02 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RBS INVOICE FINANCE LIMITED | ||
Outstanding | RBS INVOICE FINANCE LIMITED | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC |
APS PRODUCE LIMITED owns 2 domain names.
wightsalads.co.uk tomatoesdirect.com
The top companies supplying to UK government with the same SIC code (01190 - Growing of other non-perennial crops) as APS PRODUCE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | WIGHT SALADS LIMITED | Event Date | 2010-02-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |