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Home > England & Wales Companies > PRODUCE WORLD LTD
Company Information for

PRODUCE WORLD LTD

STANLEY'S FARM GREAT DROVE, YAXLEY, PETERBOROUGH, PE7 3TW,
Company Registration Number
00463835
Private Limited Company
Active

Company Overview

About Produce World Ltd
PRODUCE WORLD LTD was founded on 1949-01-24 and has its registered office in Peterborough. The organisation's status is listed as "Active". Produce World Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PRODUCE WORLD LTD
 
Legal Registered Office
STANLEY'S FARM GREAT DROVE
YAXLEY
PETERBOROUGH
PE7 3TW
Other companies in PE2
 
Previous Names
PRODUCE WORLD INVESTMENTS LTD10/09/2014
PW INVESTMENTS LTD12/08/2013
MARSHALL BROS. (HOLDINGS) LIMITED24/05/2013
Filing Information
Company Number 00463835
Company ID Number 00463835
Date formed 1949-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB750841338  
Last Datalog update: 2024-08-06 01:14:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRODUCE WORLD LTD
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Companies with same name PRODUCE WORLD LTD
The following companies were found which have the same name as PRODUCE WORLD LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRODUCE WORLD GROUP LTD STANLEY'S FARM GREAT DROVE YAXLEY PETERBOROUGH PE7 3TW Active Company formed on the 1995-10-23
PRODUCE WORLD (CHATTERIS) LIMITED STANLEY'S FARM GREAT DROVE YAXLEY PETERBOROUGH PE7 3TW Active Company formed on the 1997-01-02
PRODUCE WORLD (EBT TRUSTEES) LIMITED STANLEY'S FARM GREAT DROVE YAXLEY PETERBOROUGH PE7 3TW Active Company formed on the 2004-11-30
PRODUCE WORLD (SUTTON BRIDGE) LIMITED STANLEY'S FARM GREAT DROVE YAXLEY PETERBOROUGH PE7 3TW Active Company formed on the 2002-11-19
PRODUCE WORLD (YAXLEY) LIMITED STANLEY'S FARM GREAT DROVE YAXLEY PETERBOROUGH PE7 3TW Active Company formed on the 2004-04-05
PRODUCE WORLD, INC. 3303 S WESTERN AVE LAS VEGAS NV 89109 Permanently Revoked Company formed on the 1997-06-02
PRODUCE WORLD INC. 4642 DEL PRADO BLVD. CAPE CORAL FL 33904 Inactive Company formed on the 1996-01-11
PRODUCE WORLD, INC. 2748 CALLIANDRA TERRACE COCONUT CREEK FL 33063 Inactive Company formed on the 1987-05-07
PRODUCE WORLD INC California Unknown
PRODUCE WORLD INCORPORATED New Jersey Unknown
PRODUCE WORLD USA INCORPORATED New Jersey Unknown

Company Officers of PRODUCE WORLD LTD

Current Directors
Officer Role Date Appointed
DAVID WILLIAM ASHLEY BURGESS
 Director 2007-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JONES
 Director 2012-03-30 2016-09-30
IAN BATKIN
 Director 2007-11-19 2011-07-04
IAN ERIC NEWTON
 Company Secretary 2008-01-10 2010-08-01
DAVID EDWARD MARSHALL
 Director 1991-08-12 2010-08-01
IAN ERIC NEWTON
 Director 2008-01-10 2010-08-01
IAN BATKIN
 Company Secretary 2007-11-19 2008-01-10
JOHN BARDWELL DEBNAM
 Company Secretary 1995-02-15 2007-11-19
JOHN BARDWELL DEBNAM
 Director 1991-08-12 2007-11-19
TIMOTHY MARSHALL FARMAN
 Director 1991-08-12 2002-03-28
JACK ERNEST FARMAN
 Company Secretary 1991-08-12 1995-02-15
JACK ERNEST FARMAN
 Director 1991-08-12 1995-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM ASHLEY BURGESS HUXLEY HOUND LTD Director 2018-04-20 CURRENT 2015-10-12 Active - Proposal to Strike off
DAVID WILLIAM ASHLEY BURGESS AURORA PRODUCE LIMITED Director 2018-03-28 CURRENT 2016-10-13 Active
DAVID WILLIAM ASHLEY BURGESS PRODUCE WORLD GROUP LTD Director 2007-11-19 CURRENT 1995-10-23 Active
DAVID WILLIAM ASHLEY BURGESS THE ORGANIC CARROT COMPANY LTD Director 2004-07-01 CURRENT 2004-01-28 Active
DAVID WILLIAM ASHLEY BURGESS PRODUCE WORLD (CHATTERIS) LIMITED Director 2004-07-01 CURRENT 1997-01-02 Active
DAVID WILLIAM ASHLEY BURGESS NEAT ORGANIC LIMITED Director 2004-04-08 CURRENT 2004-04-08 Active
DAVID WILLIAM ASHLEY BURGESS PRODUCE WORLD (YAXLEY) LIMITED Director 2004-04-05 CURRENT 2004-04-05 Active
DAVID WILLIAM ASHLEY BURGESS RIVERSIDE SUTTON BRIDGE LIMITED Director 2002-12-23 CURRENT 2002-12-23 Active
DAVID WILLIAM ASHLEY BURGESS PRODUCE WORLD (SUTTON BRIDGE) LIMITED Director 2002-11-19 CURRENT 2002-11-19 Active
DAVID WILLIAM ASHLEY BURGESS BURGESS FARMS LIMITED Director 2000-04-28 CURRENT 1995-09-27 Active
DAVID WILLIAM ASHLEY BURGESS RUSSELL BURGESS LIMITED Director 1995-08-06 CURRENT 1955-11-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-05CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES
2024-08-05CS01CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES
2024-03-18MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-08-09CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-08-09CS01CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-04-18MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-10-24SH19Statement of capital on 2021-10-24 GBP 4,335
2021-10-06SH20Statement by Directors
2021-10-06CAP-SSSolvency Statement dated 16/09/21
2021-10-06RES13Resolutions passed:
  • Reduce capital redemption reserve 16/09/2021
  • Resolution of reduction in issued share capital
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-04-25CH01Director's details changed for Mr David William Ashley Burgess on 2017-04-25
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM 1 Commerce Road Lynch Wood Peterborough PE2 6LR
2017-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 3750
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 3750
2015-08-24AR0103/08/15 ANNUAL RETURN FULL LIST
2015-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/15 FROM C/O Produce World Ltd 1 Commerce Road Lynch Wood Peterborough PE2 6LR
2015-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-09-10RES15CHANGE OF COMPANY NAME 04/03/19
2014-09-10CERTNMCompany name changed produce world investments LTD\certificate issued on 10/09/14
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 3750
2014-08-29AR0103/08/14 ANNUAL RETURN FULL LIST
2014-08-20RES15CHANGE OF COMPANY NAME 08/01/22
2014-08-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-08-27AR0103/08/13 ANNUAL RETURN FULL LIST
2013-08-12RES15CHANGE OF NAME 09/08/2013
2013-08-12CERTNMCompany name changed pw investments LTD\certificate issued on 12/08/13
2013-05-24RES15CHANGE OF NAME 24/05/2013
2013-05-24CERTNMCompany name changed marshall bros. (Holdings) LIMITED\certificate issued on 24/05/13
2013-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-08-29AR0103/08/12 ANNUAL RETURN FULL LIST
2012-04-03AP01DIRECTOR APPOINTED MR PHILIP JONES
2012-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-08-23AR0103/08/11 FULL LIST
2011-07-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN BATKIN
2011-03-30AAFULL ACCOUNTS MADE UP TO 02/07/10
2011-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2011 FROM BUSINESS SUPPORT CENTRE STATION BRIDGE YAXLEY PETERBOROUGH CAMBRIDGESHIRE PE7 3EL
2010-08-26AR0103/08/10 FULL LIST
2010-08-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN NEWTON
2010-08-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL
2010-08-26TM02APPOINTMENT TERMINATED, SECRETARY IAN NEWTON
2010-07-09CC04STATEMENT OF COMPANY'S OBJECTS
2010-07-09RES01ADOPT ARTICLES 02/07/2010
2010-06-25AUDAUDITOR'S RESIGNATION
2010-03-08AAFULL ACCOUNTS MADE UP TO 26/06/09
2009-08-11363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-08-11287REGISTERED OFFICE CHANGED ON 11/08/2009 FROM STATION BRIDGE YAXLEY PETERBOROUGH CAMBRIDGESHIRE PE7 3EL
2009-02-24AAFULL ACCOUNTS MADE UP TO 27/06/08
2008-08-19363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-01-15288bSECRETARY RESIGNED
2008-01-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-07225ACC. REF. DATE SHORTENED FROM 31/12/08 TO 30/06/08
2007-11-30395PARTICULARS OF MORTGAGE/CHARGE
2007-11-29MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-11-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-29155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-29RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-11-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-27122CONVE 19/11/07
2007-11-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-11-27RES13DIVIDEND DECLARED 19/11/07
2007-11-2788(2)RAD 19/11/07--------- £ SI 585@1=585 £ IC 3750/4335
2007-11-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-26288aNEW DIRECTOR APPOINTED
2007-11-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-26287REGISTERED OFFICE CHANGED ON 26/11/07 FROM: THE MILL BUTTERWICK BOSTON LINCOLNSHIRE PE22 0JQ
2007-11-23395PARTICULARS OF MORTGAGE/CHARGE
2007-11-23395PARTICULARS OF MORTGAGE/CHARGE
2007-11-23395PARTICULARS OF MORTGAGE/CHARGE
2007-11-23395PARTICULARS OF MORTGAGE/CHARGE
2007-11-23395PARTICULARS OF MORTGAGE/CHARGE
2007-11-23395PARTICULARS OF MORTGAGE/CHARGE
2007-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-08-28363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2006-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-08-08363aRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2005-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-08-16363aRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2004-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PRODUCE WORLD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRODUCE WORLD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-11-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-11-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-11-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-11-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-11-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-11-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-11-23 Outstanding BARCLAYS BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2004-06-22 Satisfied LLOYDS TSB BANK PLC
SINGLE DEBENTURE 1963-08-12 Satisfied LLOYDS BANK LTD
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRODUCE WORLD LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 4,335
Cash Bank In Hand 2011-07-01 £ 4,435
Shareholder Funds 2012-07-01 £ 4,335
Shareholder Funds 2011-07-01 £ 4,435

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRODUCE WORLD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PRODUCE WORLD LTD
Trademarks
We have not found any records of PRODUCE WORLD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRODUCE WORLD LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PRODUCE WORLD LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PRODUCE WORLD LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRODUCE WORLD LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRODUCE WORLD LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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