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Company Information for

PUFFIN PRODUCE LIMITED

WITHYBUSH, HAVERFORDWEST, PEMBROKESHIRE, SA62 4BS,
Company Registration Number
02982444
Private Limited Company
Active

Company Overview

About Puffin Produce Ltd
PUFFIN PRODUCE LIMITED was founded on 1994-10-24 and has its registered office in Pembrokeshire. The organisation's status is listed as "Active". Puffin Produce Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PUFFIN PRODUCE LIMITED
 
Legal Registered Office
WITHYBUSH
HAVERFORDWEST
PEMBROKESHIRE
SA62 4BS
Other companies in SA62
 
Filing Information
Company Number 02982444
Company ID Number 02982444
Date formed 1994-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB647869768  
Last Datalog update: 2024-08-05 19:36:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PUFFIN PRODUCE LIMITED
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Company Officers of PUFFIN PRODUCE LIMITED

Current Directors
Officer Role Date Appointed
MARK ANTHONY HARROD
 Director 2005-08-08
RICHARD JOHN HAYMAN
 Director 1997-10-22
JONATHAN MARK LANGMEAD
 Director 2012-01-01
JAMES ELLIOTT MORRIS
 Director 2006-11-20
PETER JAMES MORTON SCALE
 Director 1995-01-19
HUW EDWIN MORGAN THOMAS
 Director 2011-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
BEVERLEY JAYNE HUMPHREYS
 Company Secretary 2009-01-22 2012-12-31
PETER CYRIL COCKS
 Director 1997-10-22 2010-07-31
CINDY ANN PLUNKETT
 Company Secretary 1997-12-08 2008-11-26
MARTIN PETER COCKS
 Director 2002-10-14 2008-11-26
BARRY KENNETH GASKELL
 Director 2002-02-01 2008-11-26
JULIAN ROGER LEES
 Director 2002-01-01 2008-11-26
SKYRME JAMES STEPHEN LEWIS
 Director 2004-11-15 2006-11-20
MARK ANDREW TAYLOR
 Director 2004-01-01 2005-08-08
WILLIAM PEREGRINE RICHARDS
 Director 1994-12-01 2004-11-15
STUART LESLIE EDWARDS
 Director 1994-12-01 2004-01-01
JOHN BACKHOUSE
 Director 2000-01-01 2001-11-28
COLIN BAILEY
 Director 1996-09-25 1999-09-13
PETER JAMES MORTON SCALE
 Company Secretary 1996-04-01 1997-10-22
DAVID LLEWELYN SCALE REES
 Director 1995-01-19 1997-10-22
ROBERT EUSTACE BACHE
 Company Secretary 1995-01-19 1996-03-31
PETER NORMAN AUSTIN
 Director 1995-01-03 1995-09-26
ROBERT EUSTACE BACHE
 Company Secretary 1994-12-01 1995-01-19
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1994-10-24 1994-10-24
LONDON LAW SERVICES LIMITED
 Nominated Director 1994-10-24 1994-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANTHONY HARROD AGELLUS ONE LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active
MARK ANTHONY HARROD RE EVANS FARMS LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
MARK ANTHONY HARROD EVOLUTION FLOWERS LIMITED Director 2007-04-13 CURRENT 2001-01-12 Active
MARK ANTHONY HARROD TIR NI LIMITED Director 2007-03-21 CURRENT 2007-03-21 Dissolved 2017-06-27
MARK ANTHONY HARROD AGRIMARC LIMITED Director 2005-07-01 CURRENT 2000-06-19 Active - Proposal to Strike off
MARK ANTHONY HARROD THE SHIP (DUNWICH) & THE WESTLETON CROWN LIMITED Director 2004-11-29 CURRENT 2004-11-29 Active
MARK ANTHONY HARROD AGELLUS LIMITED Director 2004-07-07 CURRENT 2004-07-07 Active
MARK ANTHONY HARROD LIFECROWN INVESTMENTS LIMITED Director 2002-10-22 CURRENT 2001-10-04 Active
MARK ANTHONY HARROD WADECROWN LIMITED Director 1998-10-01 CURRENT 1998-09-03 Active - Proposal to Strike off
MARK ANTHONY HARROD FENMARC PRODUCE LIMITED Director 1997-01-28 CURRENT 1990-06-04 Active
RICHARD JOHN HAYMAN BROMPTON PARK FARM LIMITED Director 2015-02-03 CURRENT 2003-01-13 Active
RICHARD JOHN HAYMAN HAYMAN NORTON LIMITED Director 2001-10-23 CURRENT 2001-10-23 Active
RICHARD JOHN HAYMAN PUFFIN INVESTMENTS LIMITED Director 1997-10-22 CURRENT 1994-10-24 Liquidation
JAMES ELLIOTT MORRIS PUFFIN INVESTMENTS LIMITED Director 2006-11-20 CURRENT 1994-10-24 Liquidation
PETER JAMES MORTON SCALE PUFFIN INVESTMENTS LIMITED Director 1995-01-19 CURRENT 1994-10-24 Liquidation

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
2024-07-26CONFIRMATION STATEMENT MADE ON 26/07/24, WITH UPDATES
2024-04-06FULL ACCOUNTS MADE UP TO 30/06/23
2024-02-01REGISTRATION OF A CHARGE / CHARGE CODE 029824440024
2023-04-12FULL ACCOUNTS MADE UP TO 30/06/22
2022-12-23DIRECTOR APPOINTED MR DAVID JOSEPH CASSIDY
2022-09-26REGISTRATION OF A CHARGE / CHARGE CODE 029824440023
2022-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 029824440023
2022-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 029824440022
2022-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 029824440021
2022-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 029824440020
2022-04-11RES01ADOPT ARTICLES 11/04/22
2022-04-04AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES
2021-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 029824440019
2021-07-07AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-06-04AP01DIRECTOR APPOINTED MR RHYS CALVIN ILEY
2021-03-12SH19Statement of capital on 2021-03-12 GBP 87,442
2021-03-12MEM/ARTSARTICLES OF ASSOCIATION
2021-03-12SH20Statement by Directors
2021-03-12CAP-SSSolvency Statement dated 03/03/21
2021-03-12RES01ADOPT ARTICLES 12/03/21
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES
2020-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 029824440018
2020-07-20PSC07CESSATION OF MARK ANTHONY HARROD AS A PERSON OF SIGNIFICANT CONTROL
2020-07-20PSC02Notification of Alcid Investments Limited as a person with significant control on 2020-07-01
2020-07-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HAYMAN
2020-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 029824440017
2020-07-06AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 029824440016
2020-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 029824440015
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 029824440014
2019-04-01AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-04-01AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-03-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029824440010
2019-03-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029824440010
2019-02-22SH0108/03/17 STATEMENT OF CAPITAL GBP 199203.38
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029824440009
2018-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-04-05AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-10-27SH0108/03/17 STATEMENT OF CAPITAL GBP 178454.01
2017-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 029824440013
2017-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 029824440012
2017-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 029824440011
2017-04-09LATEST SOC09/04/17 STATEMENT OF CAPITAL;GBP 199203.38
2017-04-09SH0108/03/17 STATEMENT OF CAPITAL GBP 199203.38
2017-04-05AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-03-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-03-22RES01ADOPT ARTICLES 08/03/2017
2017-03-22CC04Statement of company's objects
2017-03-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 178453
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-04-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 178453
2015-11-19AR0124/10/15 FULL LIST
2015-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HARROD / 20/09/2015
2015-04-15AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 178453
2014-10-31AR0124/10/14 FULL LIST
2014-04-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13
2013-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 029824440010
2013-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 029824440009
2013-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 029824440008
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 178453
2013-11-01AR0124/10/13 FULL LIST
2013-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HARROD / 31/10/2013
2013-07-18AUDAUDITOR'S RESIGNATION
2013-04-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12
2013-01-03TM02APPOINTMENT TERMINATED, SECRETARY BEVERLEY HUMPHREYS
2012-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-11-07AR0124/10/12 FULL LIST
2012-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK LANGMEAD / 31/05/2012
2012-04-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11
2012-03-15AP01DIRECTOR APPOINTED MR JONATHAN MARK LANGMEAD
2012-02-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-12-15AA01PREVEXT FROM 31/03/2011 TO 30/06/2011
2011-10-26AR0124/10/11 FULL LIST
2011-03-16AP01DIRECTOR APPOINTED MR HUW EDWIN MORGAN THOMAS
2010-12-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-11-17AR0124/10/10 FULL LIST
2010-09-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER COCKS
2009-12-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-10-28AR0124/10/09 FULL LIST
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MORTON SCALE / 24/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ELLIOTT MORRIS / 24/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAYMAN / 24/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY HARROD / 24/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CYRIL COCKS / 24/10/2009
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY JAYNE HUMPHREYS / 24/10/2009
2009-02-07288aSECRETARY APPOINTED BEVERLEY JAYNE HUMPHREYS
2009-02-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-12-30288bAPPOINTMENT TERMINATED SECRETARY CINDY PLUNKETT
2008-12-30288bAPPOINTMENT TERMINATED DIRECTOR JULIAN LEES
2008-12-30288bAPPOINTMENT TERMINATED DIRECTOR BARRY GASKELL
2008-12-30288bAPPOINTMENT TERMINATED DIRECTOR MARTIN COCKS
2008-10-27363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-10-27288cDIRECTOR'S CHANGE OF PARTICULARS / JULIAN LEES / 01/07/2008
2008-10-27288cDIRECTOR'S CHANGE OF PARTICULARS / JULIAN LEES / 01/07/2008
2007-12-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-10-30363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-10-30288cDIRECTOR'S PARTICULARS CHANGED
2007-10-30288cSECRETARY'S PARTICULARS CHANGED
2007-01-05288aNEW DIRECTOR APPOINTED
2007-01-05288bDIRECTOR RESIGNED
2006-11-07363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-10-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2005-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-29363sRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-10-20288aNEW DIRECTOR APPOINTED
2005-10-20288aNEW DIRECTOR APPOINTED
2005-09-15288bDIRECTOR RESIGNED
2005-01-26288bDIRECTOR RESIGNED
2004-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-17363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-09288aNEW DIRECTOR APPOINTED
2003-12-24288bDIRECTOR RESIGNED
2003-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-06363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-11-06363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
103 - Processing and preserving of fruit and vegetables
10390 - Other processing and preserving of fruit and vegetables

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG0091273 Active Licenced property: WITHYBUSH ROAD WITHYBUSH TRADING ESTATE HAVERFORDWEST GB SA62 4BS.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 PUFFIN PRODUCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-06 Outstanding HSBC BANK PLC
2017-10-03 Outstanding HSBC BANK PLC
2017-10-03 Outstanding HSBC BANK PLC
2013-12-14 Outstanding BARCLAYS BANK PLC
2013-11-13 Outstanding BARCLAYS BANK PLC
2013-11-13 Outstanding BARCLAYS BANK PLC
MORTGAGE 2012-12-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-11-02 Outstanding BARCLAYS BANK PLC
MORTGAGE 2012-10-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-02-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-06-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1996-03-07 Outstanding BARCLAYS BANK PLC
DEBENTURE 1995-05-04 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of PUFFIN PRODUCE LIMITED registering or being granted any patents
Domain Names

PUFFIN PRODUCE LIMITED owns 1 domain names.

blasytir.co.uk  

Trademarks
We have not found any records of PUFFIN PRODUCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUFFIN PRODUCE LIMITED. 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 (10390 - Other processing and preserving of fruit and vegetables) as PUFFIN PRODUCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PUFFIN PRODUCE LIMITED 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.
Import/Export of Goods
Goods imported/exported by PUFFIN PRODUCE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-01-0120054000Peas "Pisum Sativum", prepared or preserved otherwise than by vinegar or acetic acid (excl. frozen)
2015-01-0020054000Peas "Pisum Sativum", prepared or preserved otherwise than by vinegar or acetic acid (excl. frozen)
2014-10-0120054000Peas "Pisum Sativum", prepared or preserved otherwise than by vinegar or acetic acid (excl. frozen)
2014-08-0120054000Peas "Pisum Sativum", prepared or preserved otherwise than by vinegar or acetic acid (excl. frozen)
2014-06-0120054000Peas "Pisum Sativum", prepared or preserved otherwise than by vinegar or acetic acid (excl. frozen)
2014-04-0120054000Peas "Pisum Sativum", prepared or preserved otherwise than by vinegar or acetic acid (excl. frozen)
2014-03-0120054000Peas "Pisum Sativum", prepared or preserved otherwise than by vinegar or acetic acid (excl. frozen)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUFFIN PRODUCE LIMITED 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 PUFFIN PRODUCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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