Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BUTTERWICK PRODUCE LTD
Company Information for

BUTTERWICK PRODUCE LTD

STANLEY'S FARM GREAT DROVE, YAXLEY, PETERBOROUGH, PE7 3TW,
Company Registration Number
09418003
Private Limited Company
Active

Company Overview

About Butterwick Produce Ltd
BUTTERWICK PRODUCE LTD was founded on 2015-02-02 and has its registered office in Peterborough. The organisation's status is listed as "Active". Butterwick Produce Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BUTTERWICK PRODUCE LTD
 
Legal Registered Office
STANLEY'S FARM GREAT DROVE
YAXLEY
PETERBOROUGH
PE7 3TW
 
Previous Names
PRODUCE WORLD LFP LIMITED29/06/2016
Filing Information
Company Number 09418003
Company ID Number 09418003
Date formed 2015-02-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/12/2023
Account next due 30/09/2025
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 11:47:25
Primary Source:Companies House
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.

Company Officers of BUTTERWICK PRODUCE LTD

Current Directors
Officer Role Date Appointed
JAMES EDWARD BARKER
 Director 2017-06-23
ANDREW STANLEY BURGESS
 Director 2017-06-23
DAVID WILLIAM ASHLEY BURGESS
 Director 2015-02-02
JASON CHARLES BURGESS
 Director 2017-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JONES
 Director 2015-02-02 2016-09-30
AUBREY EDWARD DAY
 Director 2015-02-02 2016-06-24
ROBIN HANCOX
 Director 2015-02-02 2016-06-24
MARTIN JOHN TATE
 Director 2015-02-02 2016-06-24
NEIL DONALD FRASER
 Director 2015-02-02 2016-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES EDWARD BARKER AURORA PRODUCE LIMITED Director 2018-03-28 CURRENT 2016-10-13 Active
JAMES EDWARD BARKER PRODUCE WORLD (EBT TRUSTEES) LIMITED Director 2018-01-05 CURRENT 2004-11-30 Active
JAMES EDWARD BARKER SWINDERBY PRODUCE LIMITED Director 2017-06-23 CURRENT 2014-07-30 Active
JAMES EDWARD BARKER BURGESS FARMS LIMITED Director 2017-01-01 CURRENT 1995-09-27 Active
JAMES EDWARD BARKER PRODUCE WORLD GROUP LTD Director 2017-01-01 CURRENT 1995-10-23 Active
ANDREW STANLEY BURGESS SWINDERBY PRODUCE LIMITED Director 2017-06-23 CURRENT 2014-07-30 Active
ANDREW STANLEY BURGESS BURGESS FARMING LTD Director 2017-03-06 CURRENT 2004-04-26 Active
ANDREW STANLEY BURGESS BURGESS FARMS LIMITED Director 2007-06-13 CURRENT 1995-09-27 Active
ANDREW STANLEY BURGESS RUSSELL BURGESS LIMITED Director 1991-11-18 CURRENT 1955-11-17 Active
DAVID WILLIAM ASHLEY BURGESS NATIONAL SKILLS ACADEMY FOR FOOD AND DRINK Director 2015-09-01 CURRENT 2003-05-18 Active
DAVID WILLIAM ASHLEY BURGESS BURGESS FAMILY PROPERTIES LIMITED Director 2014-11-24 CURRENT 2014-11-24 Active
DAVID WILLIAM ASHLEY BURGESS SWINDERBY PRODUCE LIMITED Director 2014-10-30 CURRENT 2014-07-30 Active
DAVID WILLIAM ASHLEY BURGESS TIO LIMITED Director 2014-07-22 CURRENT 1998-03-17 Active
DAVID WILLIAM ASHLEY BURGESS TAYLORGROWN LTD Director 2011-09-26 CURRENT 2010-09-29 Active
DAVID WILLIAM ASHLEY BURGESS IFP (HOLDINGS) LIMITED Director 2000-06-19 CURRENT 2000-04-11 Active
JASON CHARLES BURGESS SWINDERBY PRODUCE LIMITED Director 2017-06-23 CURRENT 2014-07-30 Active
JASON CHARLES BURGESS REALIPM (UK) LTD Director 2016-06-24 CURRENT 2014-07-02 Active
JASON CHARLES BURGESS RBORGANIC LTD Director 2016-02-08 CURRENT 2005-01-06 Active
JASON CHARLES BURGESS BURGESS FAMILY PROPERTIES LIMITED Director 2014-11-24 CURRENT 2014-11-24 Active
JASON CHARLES BURGESS BURGESS FARMS LIMITED Director 2007-06-13 CURRENT 1995-09-27 Active
JASON CHARLES BURGESS RUSSELL BURGESS LIMITED Director 1991-11-18 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
2024-05-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/23
2024-02-09CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-10-22Notice of agreement to exemption from audit of accounts for period ending 30/12/22
2023-10-22Audit exemption statement of guarantee by parent company for period ending 30/12/22
2023-10-22Consolidated accounts of parent company for subsidiary company period ending 30/12/22
2023-10-22Audit exemption subsidiary accounts made up to 2022-12-30
2023-02-20Appointment of Mr Ben Anthony Stephens as company secretary on 2023-02-20
2023-02-03CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-10-05Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-05Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-02-09CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2021-11-09SH19Statement of capital on 2021-11-09 GBP 100
2021-10-06SH20Statement by Directors
2021-10-06CAP-SSSolvency Statement dated 16/09/21
2021-10-06RES13Resolutions passed:
  • Reduction of capital redemption reserve 16/09/2021
  • Resolution of reduction in issued share capital
2021-08-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-08-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-08-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-07-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-06-30AA01Previous accounting period extended from 29/12/20 TO 31/12/20
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-12-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 27/12/19
2020-08-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 27/12/19
2020-08-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 27/12/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-08-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/12/18
2019-08-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/12/18
2019-08-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/12/18
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-09-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/12/17
2018-09-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/12/17
2018-09-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/12/17
2018-03-27AA01Previous accounting period extended from 30/06/17 TO 29/12/17
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-08-24CH01Director's details changed for Mr Jason Charles Burgess on 2017-08-09
2017-07-03AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-06-26AP01DIRECTOR APPOINTED MR ANDREW STANLEY BURGESS
2017-06-26AP01DIRECTOR APPOINTED MR JASON CHARLES BURGESS
2017-06-26AP01DIRECTOR APPOINTED MR JAMES EDWARD BARKER
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM 1 Commerce Road Lynch Wood Peterborough Cambridgeshire PE2 6LR United Kingdom
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES
2016-06-29RES15CHANGE OF COMPANY NAME 16/09/20
2016-06-29CERTNMCOMPANY NAME CHANGED PRODUCE WORLD LFP LIMITED CERTIFICATE ISSUED ON 29/06/16
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR AUBREY DAY
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN HANCOX
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN TATE
2016-02-22AR0102/02/16 ANNUAL RETURN FULL LIST
2016-01-29TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DONALD FRASER
2015-07-14SH0130/04/15 STATEMENT OF CAPITAL GBP 100
2015-06-23MR02ACQUISITION OF A CHARGE / CHARGE CODE 094180030003
2015-06-23MR02ACQUISITION OF A CHARGE / CHARGE CODE 094180030002
2015-06-09SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-06-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-06-09RES01ADOPT ARTICLES 29/04/2015
2015-06-09RES12VARYING SHARE RIGHTS AND NAMES
2015-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 094180030001
2015-02-03AA01CURREXT FROM 28/02/2016 TO 30/06/2016
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-02-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
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
We could not find any licences issued to BUTTERWICK PRODUCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BUTTERWICK PRODUCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BUTTERWICK PRODUCE LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BUTTERWICK PRODUCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BUTTERWICK PRODUCE LTD
Trademarks
We have not found any records of BUTTERWICK PRODUCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUTTERWICK PRODUCE 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 (46310 - Wholesale of fruit and vegetables) as BUTTERWICK PRODUCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BUTTERWICK PRODUCE 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 BUTTERWICK PRODUCE 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 BUTTERWICK PRODUCE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PE7 3TW