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

PRODUCE PACKAGING LTD

C/O H L HUTCHINSON LIMITED, WEASENHAM LANE, WISBECH,CAMBRIDGESHIRE, PE13 2RN,
Company Registration Number
01476442
Private Limited Company
Active

Company Overview

About Produce Packaging Ltd
PRODUCE PACKAGING LTD was founded on 1980-01-31 and has its registered office in Wisbech,cambridgeshire. The organisation's status is listed as "Active". Produce Packaging Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PRODUCE PACKAGING LTD
 
Legal Registered Office
C/O H L HUTCHINSON LIMITED
WEASENHAM LANE
WISBECH,CAMBRIDGESHIRE
PE13 2RN
Other companies in PE13
 
Filing Information
Company Number 01476442
Company ID Number 01476442
Date formed 1980-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts SMALL
Last Datalog update: 2024-02-05 14:47:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRODUCE PACKAGING LTD
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Companies with same name PRODUCE PACKAGING LTD
The following companies were found which have the same name as PRODUCE PACKAGING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRODUCE PACKAGING ASSOCIATION, INC. New York Active Company formed on the 1951-06-11
PRODUCE PACKAGING, INC. 3800 EMBASSY PARKWAY SUITE 300 AKRON OH 44333 Active Company formed on the 2001-12-28
PRODUCE PACKAGING SOLUTIONS PTY LTD WA 6148 Dissolved Company formed on the 2014-04-01
PRODUCE PACKAGING AUSTRALIA PTY LTD NSW 2566 Active Company formed on the 2016-09-06
PRODUCE PACKAGING SYSTEMS LTD California Unknown

Company Officers of PRODUCE PACKAGING LTD

Current Directors
Officer Role Date Appointed
RICHARD KEITH JOHNSON
 Company Secretary 2012-09-12
DAVID ANTHONY HUTCHINSON
 Director 1995-02-06
MICHAEL LESLIE HUTCHINSON
 Director 1995-02-06
RICHARD KEITH JOHNSON
 Director 2012-09-12
MARK ROBERT TIERNEY
 Director 2008-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTHONY HUTCHINSON
 Company Secretary 1996-09-16 2012-09-12
COLIN HERBERT HUTCHINSON
 Director 1995-02-06 2009-12-29
JOHN PATRICK VERRALL
 Director 1991-12-31 1998-03-31
DOROTHY JEAN VERRALL
 Company Secretary 1991-12-31 1996-09-16
DOROTHY JEAN VERRALL
 Director 1991-12-31 1996-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY HUTCHINSON WISBECH GATEWAY LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active - Proposal to Strike off
DAVID ANTHONY HUTCHINSON NOVAFIELD EUROPE LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active - Proposal to Strike off
DAVID ANTHONY HUTCHINSON ARABLE TECHNOLOGY EVENTS LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active - Proposal to Strike off
DAVID ANTHONY HUTCHINSON EQUINE SENSE LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
DAVID ANTHONY HUTCHINSON NORMAN & SPICER (AGRICULTURE) LIMITED Director 2015-12-31 CURRENT 1979-08-14 Active - Proposal to Strike off
DAVID ANTHONY HUTCHINSON CROPSTAR LIMITED Director 2015-03-25 CURRENT 2007-06-04 Active
DAVID ANTHONY HUTCHINSON CASTLEGATE (AIS) LIMITED Director 2010-08-27 CURRENT 1982-10-05 Dissolved 2015-12-15
DAVID ANTHONY HUTCHINSON CASTLEGATE (CAS) LIMITED Director 2010-08-27 CURRENT 1982-12-29 Dissolved 2015-11-24
DAVID ANTHONY HUTCHINSON CASTLEGATE (FSE) LIMITED Director 2010-08-27 CURRENT 1972-11-21 Dissolved 2015-11-24
DAVID ANTHONY HUTCHINSON CASTLEGATE (KCP) LIMITED Director 2010-08-27 CURRENT 1984-01-18 Dissolved 2015-11-24
DAVID ANTHONY HUTCHINSON CASTLEGATE (LEO) LIMITED Director 2010-08-27 CURRENT 1991-04-30 Dissolved 2015-12-15
DAVID ANTHONY HUTCHINSON BROWN BUTLIN GROUP LIMITED Director 2010-08-27 CURRENT 1955-05-24 Active - Proposal to Strike off
DAVID ANTHONY HUTCHINSON HOLGATE CROP PROTECTION LIMITED Director 2010-08-27 CURRENT 1990-01-18 Active - Proposal to Strike off
DAVID ANTHONY HUTCHINSON HODGES & MOSS LIMITED Director 2010-08-27 CURRENT 1968-06-04 Active - Proposal to Strike off
DAVID ANTHONY HUTCHINSON ELSHAM FARM SERVICES LIMITED Director 2010-08-27 CURRENT 1951-05-24 Active - Proposal to Strike off
DAVID ANTHONY HUTCHINSON KEY & PELL LIMITED Director 2010-08-27 CURRENT 1982-12-07 Active - Proposal to Strike off
DAVID ANTHONY HUTCHINSON PRESCRIPTION FARMING SYSTEMS LIMITED Director 2010-08-27 CURRENT 1982-12-10 Active - Proposal to Strike off
DAVID ANTHONY HUTCHINSON BROWN BUTLIN LIMITED Director 2010-08-27 CURRENT 1954-09-24 Active - Proposal to Strike off
DAVID ANTHONY HUTCHINSON AMENITYWISE LIMITED Director 2009-11-18 CURRENT 1998-03-13 Active - Proposal to Strike off
DAVID ANTHONY HUTCHINSON H&M (LUDLOW) LIMITED Director 2009-06-19 CURRENT 1970-06-10 Active - Proposal to Strike off
DAVID ANTHONY HUTCHINSON RICHARD AUSTIN AGRICULTURE LIMITED Director 2009-06-17 CURRENT 2009-06-17 Active
DAVID ANTHONY HUTCHINSON CROPWISE LIMITED Director 2009-02-27 CURRENT 1982-02-23 Active - Proposal to Strike off
DAVID ANTHONY HUTCHINSON BROWN BUTLIN GROUP PENSION TRUST LIMITED Director 2007-08-21 CURRENT 1986-09-15 Active
DAVID ANTHONY HUTCHINSON KENT CROP PROTECTION LIMITED Director 2006-12-01 CURRENT 2006-12-01 Dissolved 2015-12-15
DAVID ANTHONY HUTCHINSON CROP ASSURANCE SERVICES LIMITED Director 2006-12-01 CURRENT 2006-12-01 Dissolved 2015-12-15
DAVID ANTHONY HUTCHINSON AIS YORKSHIRE LIMITED Director 2006-12-01 CURRENT 2006-12-01 Dissolved 2015-12-15
DAVID ANTHONY HUTCHINSON CASTLEGATE (EFS) LIMITED Director 2006-12-01 CURRENT 2006-12-01 Dissolved 2016-02-16
DAVID ANTHONY HUTCHINSON CASTLEGATE (BB) LIMITED Director 2006-08-10 CURRENT 2006-08-10 Dissolved 2016-02-16
DAVID ANTHONY HUTCHINSON CASTLEGATE (H&M) LIMITED Director 2006-08-10 CURRENT 2006-08-10 Dissolved 2016-02-16
DAVID ANTHONY HUTCHINSON CASTLEGATE (HCP) LIMITED Director 2006-08-10 CURRENT 2006-08-10 Dissolved 2016-02-16
DAVID ANTHONY HUTCHINSON CASTLEGATE (K&P) LIMITED Director 2006-08-10 CURRENT 2006-08-10 Dissolved 2016-02-16
DAVID ANTHONY HUTCHINSON CASTLEGATE (BBG) LIMITED Director 2006-08-10 CURRENT 2006-08-10 Dissolved 2016-08-16
DAVID ANTHONY HUTCHINSON RICHARD AUSTIN ASSOCIATES (LABORATORIES) LIMITED Director 2006-08-10 CURRENT 2006-08-10 Active - Proposal to Strike off
DAVID ANTHONY HUTCHINSON AGROSOLUTIONS SYSTEMS LIMITED Director 2006-08-10 CURRENT 2006-08-10 Active - Proposal to Strike off
DAVID ANTHONY HUTCHINSON CHEMICAL AND AGRICULTURAL SERVICES LIMITED Director 2003-03-28 CURRENT 1988-11-02 Active
DAVID ANTHONY HUTCHINSON HUTCHINSON GROUP LIMITED Director 2003-02-14 CURRENT 2003-02-03 Active
DAVID ANTHONY HUTCHINSON GARDINER ICM LIMITED Director 2000-07-31 CURRENT 1999-07-05 Active
DAVID ANTHONY HUTCHINSON ROBERTSON CROP PROTECTION LIMITED Director 1997-02-27 CURRENT 1982-11-19 Active - Proposal to Strike off
DAVID ANTHONY HUTCHINSON L.W. VASS (AGRICULTURAL) LIMITED Director 1996-10-01 CURRENT 1989-06-08 Active - Proposal to Strike off
DAVID ANTHONY HUTCHINSON BOSTON CROP SPRAYERS LIMITED Director 1996-05-31 CURRENT 1996-04-18 Active
DAVID ANTHONY HUTCHINSON NORFOLK AGROCHEMICALS LIMITED Director 1994-08-17 CURRENT 1972-05-04 Active - Proposal to Strike off
DAVID ANTHONY HUTCHINSON PEROXYCLENZ LIMITED Director 1991-12-31 CURRENT 1984-07-20 Dissolved 2015-12-15
DAVID ANTHONY HUTCHINSON H.L. HUTCHINSON LIMITED Director 1991-11-06 CURRENT 1947-12-15 Active
MICHAEL LESLIE HUTCHINSON WISBECH GATEWAY LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active - Proposal to Strike off
MICHAEL LESLIE HUTCHINSON NORMAN & SPICER (AGRICULTURE) LIMITED Director 2015-12-31 CURRENT 1979-08-14 Active - Proposal to Strike off
MICHAEL LESLIE HUTCHINSON BROWN BUTLIN GROUP PENSION TRUST LIMITED Director 2011-04-19 CURRENT 1986-09-15 Active
MICHAEL LESLIE HUTCHINSON KENT CROP PROTECTION LIMITED Director 2006-12-01 CURRENT 2006-12-01 Dissolved 2015-12-15
MICHAEL LESLIE HUTCHINSON CROP ASSURANCE SERVICES LIMITED Director 2006-12-01 CURRENT 2006-12-01 Dissolved 2015-12-15
MICHAEL LESLIE HUTCHINSON AIS YORKSHIRE LIMITED Director 2006-12-01 CURRENT 2006-12-01 Dissolved 2015-12-15
MICHAEL LESLIE HUTCHINSON CASTLEGATE (EFS) LIMITED Director 2006-12-01 CURRENT 2006-12-01 Dissolved 2016-02-16
MICHAEL LESLIE HUTCHINSON CASTLEGATE (BB) LIMITED Director 2006-08-10 CURRENT 2006-08-10 Dissolved 2016-02-16
MICHAEL LESLIE HUTCHINSON CASTLEGATE (H&M) LIMITED Director 2006-08-10 CURRENT 2006-08-10 Dissolved 2016-02-16
MICHAEL LESLIE HUTCHINSON CASTLEGATE (HCP) LIMITED Director 2006-08-10 CURRENT 2006-08-10 Dissolved 2016-02-16
MICHAEL LESLIE HUTCHINSON CASTLEGATE (K&P) LIMITED Director 2006-08-10 CURRENT 2006-08-10 Dissolved 2016-02-16
MICHAEL LESLIE HUTCHINSON CASTLEGATE (BBG) LIMITED Director 2006-08-10 CURRENT 2006-08-10 Dissolved 2016-08-16
MICHAEL LESLIE HUTCHINSON RICHARD AUSTIN ASSOCIATES (LABORATORIES) LIMITED Director 2006-08-10 CURRENT 2006-08-10 Active - Proposal to Strike off
MICHAEL LESLIE HUTCHINSON AGROSOLUTIONS SYSTEMS LIMITED Director 2006-08-10 CURRENT 2006-08-10 Active - Proposal to Strike off
MICHAEL LESLIE HUTCHINSON HUTCHINSON GROUP LIMITED Director 2003-02-14 CURRENT 2003-02-03 Active
MICHAEL LESLIE HUTCHINSON L.W. VASS (AGRICULTURAL) LIMITED Director 1999-11-19 CURRENT 1989-06-08 Active - Proposal to Strike off
MICHAEL LESLIE HUTCHINSON H.L. HUTCHINSON LIMITED Director 1994-10-24 CURRENT 1947-12-15 Active
MICHAEL LESLIE HUTCHINSON NORFOLK AGROCHEMICALS LIMITED Director 1994-08-17 CURRENT 1972-05-04 Active - Proposal to Strike off
RICHARD KEITH JOHNSON ALLIUM & BRASSICA AGRONOMY LIMITED Director 2018-01-31 CURRENT 2005-06-28 Active
RICHARD KEITH JOHNSON THE ALLIUM & BRASSICA CENTRE LIMITED Director 2018-01-31 CURRENT 1998-09-15 Active
RICHARD KEITH JOHNSON P N RILEY LIMITED Director 2017-10-01 CURRENT 2013-03-21 Active - Proposal to Strike off
RICHARD KEITH JOHNSON JP AGRONOMY LIMITED Director 2017-09-01 CURRENT 2003-07-28 Active - Proposal to Strike off
RICHARD KEITH JOHNSON NOVAFIELD EUROPE LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active - Proposal to Strike off
RICHARD KEITH JOHNSON ARABLE TECHNOLOGY EVENTS LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active - Proposal to Strike off
RICHARD KEITH JOHNSON KINGSGATE COMMUNITY CHURCH Director 2016-07-13 CURRENT 2004-05-11 Active
RICHARD KEITH JOHNSON NORMAN & SPICER (AGRICULTURE) LIMITED Director 2015-12-31 CURRENT 1979-08-14 Active - Proposal to Strike off
RICHARD KEITH JOHNSON AGRIVICE LIMITED Director 2015-01-30 CURRENT 2000-10-19 Active
RICHARD KEITH JOHNSON KENT CROP PROTECTION LIMITED Director 2012-09-12 CURRENT 2006-12-01 Dissolved 2015-12-15
RICHARD KEITH JOHNSON CROP ASSURANCE SERVICES LIMITED Director 2012-09-12 CURRENT 2006-12-01 Dissolved 2015-12-15
RICHARD KEITH JOHNSON PEROXYCLENZ LIMITED Director 2012-09-12 CURRENT 1984-07-20 Dissolved 2015-12-15
RICHARD KEITH JOHNSON AIS YORKSHIRE LIMITED Director 2012-09-12 CURRENT 2006-12-01 Dissolved 2015-12-15
RICHARD KEITH JOHNSON CASTLEGATE (BB) LIMITED Director 2012-09-12 CURRENT 2006-08-10 Dissolved 2016-02-16
RICHARD KEITH JOHNSON CASTLEGATE (EFS) LIMITED Director 2012-09-12 CURRENT 2006-12-01 Dissolved 2016-02-16
RICHARD KEITH JOHNSON CASTLEGATE (H&M) LIMITED Director 2012-09-12 CURRENT 2006-08-10 Dissolved 2016-02-16
RICHARD KEITH JOHNSON CASTLEGATE (HCP) LIMITED Director 2012-09-12 CURRENT 2006-08-10 Dissolved 2016-02-16
RICHARD KEITH JOHNSON CASTLEGATE (K&P) LIMITED Director 2012-09-12 CURRENT 2006-08-10 Dissolved 2016-02-16
RICHARD KEITH JOHNSON CASTLEGATE (BBG) LIMITED Director 2012-09-12 CURRENT 2006-08-10 Dissolved 2016-08-16
RICHARD KEITH JOHNSON RICHARD AUSTIN ASSOCIATES (LABORATORIES) LIMITED Director 2012-09-12 CURRENT 2006-08-10 Active - Proposal to Strike off
RICHARD KEITH JOHNSON ROBERTSON CROP PROTECTION LIMITED Director 2012-09-12 CURRENT 1982-11-19 Active - Proposal to Strike off
RICHARD KEITH JOHNSON L.W. VASS (AGRICULTURAL) LIMITED Director 2012-09-12 CURRENT 1989-06-08 Active - Proposal to Strike off
RICHARD KEITH JOHNSON NORFOLK AGROCHEMICALS LIMITED Director 2012-09-12 CURRENT 1972-05-04 Active - Proposal to Strike off
RICHARD KEITH JOHNSON CROPWISE LIMITED Director 2012-09-12 CURRENT 1982-02-23 Active - Proposal to Strike off
RICHARD KEITH JOHNSON CASTLEGATE (AIS) LIMITED Director 2010-08-27 CURRENT 1982-10-05 Dissolved 2015-12-15
RICHARD KEITH JOHNSON CASTLEGATE (CAS) LIMITED Director 2010-08-27 CURRENT 1982-12-29 Dissolved 2015-11-24
RICHARD KEITH JOHNSON CASTLEGATE (FSE) LIMITED Director 2010-08-27 CURRENT 1972-11-21 Dissolved 2015-11-24
RICHARD KEITH JOHNSON CASTLEGATE (KCP) LIMITED Director 2010-08-27 CURRENT 1984-01-18 Dissolved 2015-11-24
RICHARD KEITH JOHNSON CASTLEGATE (LEO) LIMITED Director 2010-08-27 CURRENT 1991-04-30 Dissolved 2015-12-15
RICHARD KEITH JOHNSON BROWN BUTLIN GROUP LIMITED Director 2010-08-27 CURRENT 1955-05-24 Active - Proposal to Strike off
RICHARD KEITH JOHNSON HOLGATE CROP PROTECTION LIMITED Director 2010-08-27 CURRENT 1990-01-18 Active - Proposal to Strike off
RICHARD KEITH JOHNSON HODGES & MOSS LIMITED Director 2010-08-27 CURRENT 1968-06-04 Active - Proposal to Strike off
RICHARD KEITH JOHNSON ELSHAM FARM SERVICES LIMITED Director 2010-08-27 CURRENT 1951-05-24 Active - Proposal to Strike off
RICHARD KEITH JOHNSON KEY & PELL LIMITED Director 2010-08-27 CURRENT 1982-12-07 Active - Proposal to Strike off
RICHARD KEITH JOHNSON PRESCRIPTION FARMING SYSTEMS LIMITED Director 2010-08-27 CURRENT 1982-12-10 Active - Proposal to Strike off
RICHARD KEITH JOHNSON BROWN BUTLIN LIMITED Director 2010-08-27 CURRENT 1954-09-24 Active - Proposal to Strike off
RICHARD KEITH JOHNSON AMENITYWISE LIMITED Director 2010-01-11 CURRENT 1998-03-13 Active - Proposal to Strike off
RICHARD KEITH JOHNSON H&M (LUDLOW) LIMITED Director 2009-11-10 CURRENT 1970-06-10 Active - Proposal to Strike off
RICHARD KEITH JOHNSON FARMACY PLC Director 2009-09-01 CURRENT 2006-08-08 Active
RICHARD KEITH JOHNSON H.L. HUTCHINSON LIMITED Director 2009-09-01 CURRENT 1947-12-15 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
2024-01-03CESSATION OF DAVID ANTONY HUTCHINSON AS A PERSON OF SIGNIFICANT CONTROL
2023-10-20DIRECTOR APPOINTED MR EDWARD JAMES ANDREW WILSON
2023-10-20Termination of appointment of Gordon Douglas Mckechnie on 2023-10-16
2023-10-20Appointment of Mr Edward James Andrew Wilson as company secretary on 2023-10-16
2023-04-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-19Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-01-19Solvency Statement dated 29/12/22
2023-01-19Statement of capital on GBP 1
2023-01-19Statement by Directors
2023-01-04CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-11-19PSC04Change of details for Mr David Anthony Hutchinson as a person with significant control on 2021-11-19
2021-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-22AP03Appointment of Mr Gordon Douglas Mckechnie as company secretary on 2020-12-16
2020-12-22AP01DIRECTOR APPOINTED MR GORDON DOUGLAS MCKECHNIE
2020-12-22TM02Termination of appointment of Richard Keith Johnson on 2020-12-16
2020-12-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KEITH JOHNSON
2020-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-02CH01Director's details changed for Mr David Anthony Hutchinson on 2019-12-20
2019-08-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 15000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 15000
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 15000
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 15000
2014-01-02AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-27CH01Director's details changed for Mark Robert Tierney on 2013-09-01
2013-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-03AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-09-12AP03Appointment of Mr Richard Keith Johnson as company secretary
2012-09-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID HUTCHINSON
2012-09-12AP01DIRECTOR APPOINTED MR RICHARD KEITH JOHNSON
2012-01-04AR0131/12/11 ANNUAL RETURN FULL LIST
2011-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-01-04AR0131/12/10 FULL LIST
2010-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-12AR0131/12/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT TIERNEY / 31/12/2009
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HUTCHINSON
2010-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HUTCHINSON / 11/01/2010
2009-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-01363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-05288aDIRECTOR APPOINTED MARK ROBERT TIERNEY
2008-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-03363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-08363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-05363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-12363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-12363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-07363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-09363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-10363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-22363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-09-09AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-08288bDIRECTOR RESIGNED
1998-01-13363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-07363(288)DIRECTOR RESIGNED
1997-01-07363sRETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS
1996-12-10287REGISTERED OFFICE CHANGED ON 10/12/96 FROM: PATTENDEN LANE MARDEN KENT TN12 9QJ
1996-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-01288NEW SECRETARY APPOINTED
1996-10-01288SECRETARY RESIGNED
1996-01-09363(287)REGISTERED OFFICE CHANGED ON 09/01/96
1996-01-09363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-07-18225(1)ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
1995-03-09363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-02-14SRES01ALTER MEM AND ARTS 06/02/95
1995-02-13288NEW DIRECTOR APPOINTED
1994-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-01-16363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
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 PACKAGING 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 PACKAGING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1985-06-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 PACKAGING LTD

Intangible Assets
Patents
We have not found any records of PRODUCE PACKAGING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PRODUCE PACKAGING LTD
Trademarks
We have not found any records of PRODUCE PACKAGING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRODUCE PACKAGING 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 PACKAGING 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 PACKAGING 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 PACKAGING 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 PACKAGING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PE13 2RN