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Home > England & Wales Companies > PRODUCE MARKETING PARTNERS LTD
Company Information for

PRODUCE MARKETING PARTNERS LTD

ST. ALBANS, HERTFORDSHIRE, AL1,
Company Registration Number
04575642
Private Limited Company
Dissolved

Dissolved 2015-04-14

Company Overview

About Produce Marketing Partners Ltd
PRODUCE MARKETING PARTNERS LTD was founded on 2002-10-29 and had its registered office in St. Albans. The company was dissolved on the 2015-04-14 and is no longer trading or active.

Key Data
Company Name
PRODUCE MARKETING PARTNERS LTD
 
Legal Registered Office
ST. ALBANS
HERTFORDSHIRE
 
Previous Names
LONGTERM DEVELOPMENTS LIMITED03/07/2003
Filing Information
Company Number 04575642
Date formed 2002-10-29
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-04-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-09-10 02:55:07
Primary Source:Companies House
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Company Officers of PRODUCE MARKETING PARTNERS LTD

Current Directors
Officer Role Date Appointed
JAMIE EDWARD THOMPSON
 Director 2012-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
JESSE GRANT HESTER
 Director 2003-04-14 2013-05-13
MATTHEW CHARLES STOKES
 Company Secretary 2004-08-31 2012-06-20
MATTHEW CHARLES STOKES
 Director 2004-08-31 2012-06-20
SIAN AMANDA WOOD
 Company Secretary 2003-04-14 2004-08-31
SIAN AMANDA WOOD
 Director 2003-04-14 2004-08-31
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2002-10-29 2003-04-14
COMBINED NOMINEES LIMITED
 Nominated Director 2002-10-29 2003-04-14
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2002-10-29 2003-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE EDWARD THOMPSON KISA'S KITCHEN LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active - Proposal to Strike off
JAMIE EDWARD THOMPSON AQZ LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
JAMIE EDWARD THOMPSON BRADFORD PARTNERS LIMITED Director 2014-12-11 CURRENT 2008-03-06 Dissolved 2015-10-27
JAMIE EDWARD THOMPSON VEB INDUSTRIES LIMITED Director 2014-12-11 CURRENT 2007-06-12 Dissolved 2016-01-19
JAMIE EDWARD THOMPSON SC SPORT MANAGEMENT INTERNATIONAL LIMITED Director 2014-12-11 CURRENT 2008-08-28 Dissolved 2016-08-30
JAMIE EDWARD THOMPSON AGRISTAR LIMITED Director 2014-12-04 CURRENT 2014-12-04 Dissolved 2016-11-01
JAMIE EDWARD THOMPSON BASQUIAT REAL ESTATE LIMITED Director 2014-12-04 CURRENT 2009-04-20 Active - Proposal to Strike off
JAMIE EDWARD THOMPSON GRANVILLE FINANCIAL LIMITED Director 2014-04-15 CURRENT 2012-02-03 Dissolved 2016-02-16
JAMIE EDWARD THOMPSON OPTIMALISE LIMITED Director 2013-10-21 CURRENT 2010-11-29 Dissolved 2017-07-25
JAMIE EDWARD THOMPSON MIRAMAR FINANCIAL LIMITED Director 2013-06-04 CURRENT 2012-01-25 Dissolved 2016-02-16
JAMIE EDWARD THOMPSON LORY TRADING DIFFUSION LIMITED Director 2013-06-01 CURRENT 1999-10-12 Dissolved 2014-12-30
JAMIE EDWARD THOMPSON INTERNATIONAL BEARING TRADE & TECHNOLOGIES LIMITED Director 2013-05-30 CURRENT 1999-09-10 Dissolved 2014-05-13
JAMIE EDWARD THOMPSON B & B VISION LIMITED Director 2013-05-30 CURRENT 1999-09-30 Dissolved 2014-06-10
JAMIE EDWARD THOMPSON HORIZON OVERSEAS LIMITED Director 2013-05-13 CURRENT 2012-02-23 Dissolved 2016-05-03
JAMIE EDWARD THOMPSON IT BUSINESS INVESTMENTS LIMITED Director 2013-03-25 CURRENT 2013-03-25 Active
JAMIE EDWARD THOMPSON NEWLINE VENTURES LIMITED Director 2012-06-28 CURRENT 2009-07-08 Dissolved 2013-11-26
JAMIE EDWARD THOMPSON X SPORTS PRODUCTS LIMITED Director 2012-06-20 CURRENT 2008-04-11 Dissolved 2014-01-07
JAMIE EDWARD THOMPSON ALEPH SERVICES LIMITED Director 2012-06-20 CURRENT 2007-07-10 Dissolved 2014-12-02
JAMIE EDWARD THOMPSON I.N.M. - FOOD LIMITED Director 2012-06-20 CURRENT 2005-03-30 Dissolved 2017-01-24
JAMIE EDWARD THOMPSON ASWAN MANAGEMENT (UK) LIMITED Director 2012-06-20 CURRENT 2003-11-18 Dissolved 2017-04-11
JAMIE EDWARD THOMPSON SOUTHURBAN INVESTMENTS LIMITED Director 2012-06-20 CURRENT 2005-02-21 Dissolved 2017-07-04
JAMIE EDWARD THOMPSON ARCHITECTURE & DEVELOPMENT CONSULTING LIMITED Director 2012-06-20 CURRENT 2008-02-11 Dissolved 2017-10-17
JAMIE EDWARD THOMPSON FERMET LIMITED Director 2012-06-20 CURRENT 2006-07-13 Active - Proposal to Strike off
JAMIE EDWARD THOMPSON ALLIANCE INVESTMENTS UK LIMITED Director 2012-06-20 CURRENT 1995-12-27 Active - Proposal to Strike off
JAMIE EDWARD THOMPSON BRIMET INVESTMENTS LIMITED Director 2012-03-16 CURRENT 2007-03-01 Dissolved 2015-01-13
JAMIE EDWARD THOMPSON QUARESMA COMMODITIES FINANCING COMPANY LIMITED Director 2012-02-15 CURRENT 2012-02-15 Dissolved 2017-01-17
JAMIE EDWARD THOMPSON HYBECK CORPORATE SERVICES LIMITED Director 2011-12-12 CURRENT 2002-03-05 Dissolved 2014-10-21
JAMIE EDWARD THOMPSON SPEED 9294 LIMITED Director 2011-12-05 CURRENT 2002-08-06 Dissolved 2015-09-15
JAMIE EDWARD THOMPSON SFC INTERNATIONAL TRADING LIMITED Director 2011-11-11 CURRENT 2011-11-11 Dissolved 2016-02-16
JAMIE EDWARD THOMPSON SARTON CONSTRUCTION & DEVELOPMENT LIMITED Director 2011-09-14 CURRENT 2011-09-14 Dissolved 2014-11-11
JAMIE EDWARD THOMPSON ANPETRA TRADING COMPANY LIMITED Director 2011-09-07 CURRENT 2011-09-07 Dissolved 2014-12-30
JAMIE EDWARD THOMPSON LILLYFORD LIMITED Director 2010-12-21 CURRENT 2010-11-02 Dissolved 2014-03-11
JAMIE EDWARD THOMPSON WORLDWIDE TRANSFER LIMITED Director 2010-12-07 CURRENT 2003-11-20 Dissolved 2017-02-14
JAMIE EDWARD THOMPSON STAMP TRADE LIMITED Director 2010-11-18 CURRENT 2010-11-18 Dissolved 2015-09-01
JAMIE EDWARD THOMPSON WORLD WIDE ESTORE LIMITED Director 2010-10-07 CURRENT 2010-10-07 Dissolved 2014-05-06
JAMIE EDWARD THOMPSON MEDITERRANEAN VACATION RENTALS LIMITED Director 2010-10-05 CURRENT 2010-10-05 Dissolved 2015-09-22
JAMIE EDWARD THOMPSON FOUR SEAS TRADING COMPANY LIMITED Director 2010-08-16 CURRENT 2002-10-31 Dissolved 2016-12-06
JAMIE EDWARD THOMPSON UNILYX LIMITED Director 2010-08-04 CURRENT 2001-12-21 Dissolved 2015-04-07
JAMIE EDWARD THOMPSON RAVIN TRADE LIMITED Director 2010-03-18 CURRENT 2010-03-18 Dissolved 2014-08-05
JAMIE EDWARD THOMPSON CONGO WOODFLOORING LIMITED Director 2010-02-10 CURRENT 2010-02-10 Dissolved 2015-11-03
JAMIE EDWARD THOMPSON TERRA FIRMA SYSTEMS LIMITED Director 2010-02-01 CURRENT 2006-02-23 Active - Proposal to Strike off
JAMIE EDWARD THOMPSON TRADAPHARM LIMITED Director 2010-01-26 CURRENT 2010-01-26 Dissolved 2018-06-05
JAMIE EDWARD THOMPSON RACEBLUE LIMITED Director 2009-12-07 CURRENT 2007-06-13 Dissolved 2014-07-01
JAMIE EDWARD THOMPSON CANDYWISH LIMITED Director 2009-12-07 CURRENT 1995-01-19 Dissolved 2014-09-09
JAMIE EDWARD THOMPSON BLUE SEA SECRETARIES LTD Director 2009-12-07 CURRENT 2002-02-05 Dissolved 2016-04-19
JAMIE EDWARD THOMPSON MEDSTRAT LIMITED Director 2009-11-11 CURRENT 2009-11-11 Dissolved 2014-05-20
JAMIE EDWARD THOMPSON SAPROTEC LIMITED Director 2009-10-22 CURRENT 2009-09-29 Dissolved 2014-02-18
JAMIE EDWARD THOMPSON CARRE D'AS LIMITED Director 2009-07-20 CURRENT 2009-07-20 Dissolved 2014-09-21
JAMIE EDWARD THOMPSON LUCE TRADING HOUSE LIMITED Director 2009-04-16 CURRENT 2009-04-16 Dissolved 2015-10-20
JAMIE EDWARD THOMPSON HERITAGE LAB LIMITED Director 2008-11-20 CURRENT 2008-11-20 Dissolved 2016-08-23
JAMIE EDWARD THOMPSON NEWSTOP MEDIA LIMITED Director 2008-11-18 CURRENT 2008-01-25 Dissolved 2014-06-24
JAMIE EDWARD THOMPSON PROGEA INTERNATIONAL LIMITED Director 2008-10-24 CURRENT 2008-10-24 Dissolved 2015-11-03
JAMIE EDWARD THOMPSON PROJECT MANAGEMENT (WORLDWIDE) LIMITED Director 2008-07-21 CURRENT 2008-07-21 Dissolved 2014-07-08
JAMIE EDWARD THOMPSON MARKETING & MANAGEMENT UK LTD Director 2008-06-01 CURRENT 2007-05-03 Dissolved 2016-10-11
JAMIE EDWARD THOMPSON BUSINESS & LEGAL CONSULTING LIMITED Director 2008-06-01 CURRENT 2007-09-10 Dissolved 2017-09-19
JAMIE EDWARD THOMPSON NORTHSTAR GLOBAL TRADING LIMITED Director 2008-03-04 CURRENT 2008-03-04 Dissolved 2017-08-22
JAMIE EDWARD THOMPSON CAR ENGINEERING & DISTRIBUTION LIMITED Director 2008-02-14 CURRENT 2008-02-14 Dissolved 2013-11-19
JAMIE EDWARD THOMPSON YARDWELL LTD Director 2008-02-11 CURRENT 2007-09-11 Active
JAMIE EDWARD THOMPSON MTP (MULTI TRADE PARTNERS) LIMITED Director 2008-01-25 CURRENT 2008-01-25 Dissolved 2013-08-20
JAMIE EDWARD THOMPSON W.C.E. LIMITED Director 2007-12-21 CURRENT 2007-12-21 Dissolved 2016-05-31
JAMIE EDWARD THOMPSON TECHNOMATIC LIMITED Director 2007-12-19 CURRENT 2007-12-19 Dissolved 2016-06-07
JAMIE EDWARD THOMPSON DYNAMIC INVEST LIMITED Director 2007-09-17 CURRENT 2007-09-17 Dissolved 2015-10-27
JAMIE EDWARD THOMPSON ALLEGRA INTERTRADE LIMITED Director 2007-04-02 CURRENT 2007-04-02 Active
JAMIE EDWARD THOMPSON WALTHAM LINE INDUSTRIAL LIMITED Director 2007-03-15 CURRENT 2007-03-15 Dissolved 2016-02-23
JAMIE EDWARD THOMPSON NAPHTHACHEM LIMITED Director 2006-12-04 CURRENT 2006-12-04 Active - Proposal to Strike off
JAMIE EDWARD THOMPSON NEW IMAGING GROUP LIMITED Director 2006-09-26 CURRENT 2006-09-26 Dissolved 2016-11-15
JAMIE EDWARD THOMPSON AYSTEL LIMITED Director 2006-08-01 CURRENT 2006-05-12 Dissolved 2016-08-23
JAMIE EDWARD THOMPSON TOCONAO INVESTMENT LIMITED Director 2006-06-08 CURRENT 2006-06-08 Dissolved 2016-09-13
JAMIE EDWARD THOMPSON SILVER REAL ESTATE LIMITED Director 2006-04-27 CURRENT 2006-04-27 Dissolved 2016-01-26
JAMIE EDWARD THOMPSON SOFLOAR MEDICAL LIMITED Director 2004-10-27 CURRENT 2001-07-19 Dissolved 2014-05-13
JAMIE EDWARD THOMPSON THSW (WA) LIMITED Director 2004-04-01 CURRENT 2002-09-12 Dissolved 2014-08-12
JAMIE EDWARD THOMPSON DICARLO III LIMITED Director 2003-08-07 CURRENT 2003-07-11 Dissolved 2015-02-24
JAMIE EDWARD THOMPSON TOBROWN LIMITED Director 2003-06-25 CURRENT 2003-06-25 Dissolved 2015-11-03
JAMIE EDWARD THOMPSON CUNNINGHAM BUILDING LIMITED Director 2002-02-22 CURRENT 2002-02-01 Liquidation
JAMIE EDWARD THOMPSON LMC BUILDING LIMITED Director 2002-02-22 CURRENT 2002-02-01 Liquidation
JAMIE EDWARD THOMPSON LEXINGTON BUILDING LIMITED Director 2002-02-22 CURRENT 2002-02-01 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
2015-04-14GAZ2STRUCK OFF AND DISSOLVED
2014-12-30GAZ1FIRST GAZETTE
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-28AR0129/10/13 FULL LIST
2013-09-26AA31/12/12 TOTAL EXEMPTION FULL
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JESSE HESTER
2012-11-13AR0129/10/12 FULL LIST
2012-09-18AA31/12/11 TOTAL EXEMPTION FULL
2012-07-23AP01DIRECTOR APPOINTED MR JAMIE EDWARD THOMPSON
2012-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOKES
2012-07-23TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW STOKES
2011-11-16AR0129/10/11 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION FULL
2010-11-16AR0129/10/10 FULL LIST
2010-07-09AA31/12/09 TOTAL EXEMPTION FULL
2009-12-18AR0129/10/09 FULL LIST
2009-10-23AA31/12/08 TOTAL EXEMPTION FULL
2009-03-04AA31/12/07 TOTAL EXEMPTION FULL
2009-02-25363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2007-11-13363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-05288cDIRECTOR'S PARTICULARS CHANGED
2006-12-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-14363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-02363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-16363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-10-08288bDIRECTOR RESIGNED
2004-09-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-06244DELIVERY EXT'D 3 MTH 31/12/04
2003-11-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-24363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-07-17244DELIVERY EXT'D 3 MTH 31/12/03
2003-07-03CERTNMCOMPANY NAME CHANGED LONGTERM DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 03/07/03
2003-06-30225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2003-06-3088(2)RAD 14/04/03--------- £ SI 1@1=1 £ IC 1/2
2003-05-12288aNEW DIRECTOR APPOINTED
2003-05-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-12288bDIRECTOR RESIGNED
2003-05-12287REGISTERED OFFICE CHANGED ON 12/05/03 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2003-05-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to PRODUCE MARKETING PARTNERS 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 MARKETING PARTNERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRODUCE MARKETING PARTNERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.578
MortgagesNumMortOutstanding0.378
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 46170 - Agents involved in the sale of food, beverages and tobacco

Intangible Assets
Patents
We have not found any records of PRODUCE MARKETING PARTNERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PRODUCE MARKETING PARTNERS LTD
Trademarks
We have not found any records of PRODUCE MARKETING PARTNERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRODUCE MARKETING PARTNERS 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 (46170 - Agents involved in the sale of food, beverages and tobacco) as PRODUCE MARKETING PARTNERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PRODUCE MARKETING PARTNERS 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 MARKETING PARTNERS 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 MARKETING PARTNERS LTD 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.
    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.
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