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Company Information for

THE FRESH PRODUCE CENTRE LIMITED

THE FRESH PRODUCE CENTRE, TRANSFESA ROAD, PADDOCK WOOD, KENT, TN12 6UT,
Company Registration Number
10837330
Private Limited Company
Active

Company Overview

About The Fresh Produce Centre Ltd
THE FRESH PRODUCE CENTRE LIMITED was founded on 2017-06-27 and has its registered office in Paddock Wood. The organisation's status is listed as "Active". The Fresh Produce Centre Limited is a Private Limited Company registered in UNITED KINGDOM 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
THE FRESH PRODUCE CENTRE LIMITED
 
Legal Registered Office
THE FRESH PRODUCE CENTRE
TRANSFESA ROAD
PADDOCK WOOD
KENT
TN12 6UT
 
Previous Names
FRESH PLUS LIMITED22/12/2017
Filing Information
Company Number 10837330
Company ID Number 10837330
Date formed 2017-06-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/04/2023
Account next due 31/01/2025
Latest return 
Return next due 25/07/2018
Type of accounts FULL
Last Datalog update: 2024-03-05 21:20:56
Primary Source:Companies House
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Company Officers of THE FRESH PRODUCE CENTRE LIMITED

Current Directors
Officer Role Date Appointed
VERONICA WARNER
Company Secretary 2017-06-27
IAN ALEXANDER CRAIG
Director 2018-03-01
CHRISTOPHER PETER MACK
Director 2018-03-01
BRETT GEOFFREY SUMNER
Director 2017-11-02
NIGEL JOHN TROOD
Director 2017-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE LOUISE GRAY
Director 2017-07-27 2017-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ALEXANDER CRAIG CARTAMA UK LIMITED Director 2017-06-28 CURRENT 2015-12-23 Active
IAN ALEXANDER CRAIG GRAPE EVOLUTION LIMITED Director 2017-06-28 CURRENT 2015-04-13 Active
IAN ALEXANDER CRAIG PRIMAFRUIT LIMITED Director 2015-12-01 CURRENT 1981-06-04 Active
IAN ALEXANDER CRAIG M & W MACK TRUSTEES LIMITED Director 2015-11-30 CURRENT 1986-03-13 Dissolved 2017-05-16
IAN ALEXANDER CRAIG THANET EARTH INVESTMENTS LIMITED Director 2015-11-30 CURRENT 2007-03-19 Active
IAN ALEXANDER CRAIG THANET GROWERS SEVEN LIMITED Director 2015-11-30 CURRENT 2007-09-19 Active
IAN ALEXANDER CRAIG FRESCA DEVELOPMENT PROPERTY LIMITED Director 2015-11-30 CURRENT 2008-07-16 Active
IAN ALEXANDER CRAIG FRESCA DEVELOPMENT LIMITED Director 2015-11-30 CURRENT 2008-07-16 Active
IAN ALEXANDER CRAIG TG1 HOLDING LTD Director 2012-11-02 CURRENT 2011-12-05 Active
IAN ALEXANDER CRAIG THANET EARTH ESTATES LIMITED Director 2010-06-13 CURRENT 2008-09-23 Active
IAN ALEXANDER CRAIG THANET EARTH LIMITED Director 2010-02-04 CURRENT 2007-03-19 Active
IAN ALEXANDER CRAIG THANET EARTH HOLDINGS LIMITED Director 2010-02-04 CURRENT 2007-09-19 Active
IAN ALEXANDER CRAIG MANOR FRESH LIMITED Director 2006-03-31 CURRENT 2005-11-18 Active
IAN ALEXANDER CRAIG FRESCA GROUP LIMITED Director 2005-02-22 CURRENT 2004-12-08 Active
IAN ALEXANDER CRAIG M.& W.MACK LIMITED Director 2005-01-26 CURRENT 1948-01-02 Active
CHRISTOPHER PETER MACK MM GLOBAL CITRUS LIMITED Director 2014-11-14 CURRENT 2006-11-21 Active - Proposal to Strike off
CHRISTOPHER PETER MACK CYPIC LTD Director 2014-09-10 CURRENT 2014-09-10 Dissolved 2016-08-30
CHRISTOPHER PETER MACK M & W MACK TRUSTEES LIMITED Director 2011-04-06 CURRENT 1986-03-13 Dissolved 2017-05-16
CHRISTOPHER PETER MACK THANET EARTH ESTATES LIMITED Director 2009-02-18 CURRENT 2008-09-23 Active
CHRISTOPHER PETER MACK FRESCA DEVELOPMENT PROPERTY LIMITED Director 2008-09-29 CURRENT 2008-07-16 Active
CHRISTOPHER PETER MACK FRESCA DEVELOPMENT LIMITED Director 2008-09-29 CURRENT 2008-07-16 Active
CHRISTOPHER PETER MACK THANET EARTH CONSTRUCTION LIMITED Director 2008-06-25 CURRENT 2008-02-26 Active
CHRISTOPHER PETER MACK THANET ENERGY LIMITED Director 2008-01-30 CURRENT 2008-01-30 Active
CHRISTOPHER PETER MACK THANET EARTH LIMITED Director 2007-11-23 CURRENT 2007-03-19 Active
CHRISTOPHER PETER MACK VALEFRESH LIMITED Director 2007-10-16 CURRENT 2007-05-24 Active - Proposal to Strike off
CHRISTOPHER PETER MACK THANET GROWERS SEVEN LIMITED Director 2007-10-10 CURRENT 2007-09-19 Active
CHRISTOPHER PETER MACK THANET EARTH HOLDINGS LIMITED Director 2007-10-10 CURRENT 2007-09-19 Active
CHRISTOPHER PETER MACK THANET EARTH INVESTMENTS LIMITED Director 2007-07-27 CURRENT 2007-03-19 Active
CHRISTOPHER PETER MACK PRIMAFRUIT LIMITED Director 2005-04-29 CURRENT 1981-06-04 Active
CHRISTOPHER PETER MACK FRESCA GROUP LIMITED Director 2005-02-22 CURRENT 2004-12-08 Active
CHRISTOPHER PETER MACK THE FRESCA ESOP LIMITED Director 1998-09-25 CURRENT 1998-07-08 Active
CHRISTOPHER PETER MACK M.& W.MACK LIMITED Director 1991-10-12 CURRENT 1948-01-02 Active
BRETT GEOFFREY SUMNER THE AVOCADO COMPANY LIMITED Director 2017-11-02 CURRENT 2017-05-23 Active
BRETT GEOFFREY SUMNER WALLINGS NURSERY LIMITED Director 2017-11-02 CURRENT 1999-04-28 Active
BRETT GEOFFREY SUMNER MM GLOBAL CITRUS LIMITED Director 2017-11-02 CURRENT 2006-11-21 Active - Proposal to Strike off
BRETT GEOFFREY SUMNER WALLINGS PROPERTY LIMITED Director 2017-11-02 CURRENT 2008-02-18 Active
BRETT GEOFFREY SUMNER WALLINGS HOLDINGS LIMITED Director 2017-11-02 CURRENT 2008-02-25 Active
BRETT GEOFFREY SUMNER CUSTOM PLUM COMPANY LIMITED Director 2017-11-02 CURRENT 2015-09-04 Active
BRETT GEOFFREY SUMNER CARTAMA UK LIMITED Director 2017-03-06 CURRENT 2015-12-23 Active
BRETT GEOFFREY SUMNER GRAPE EVOLUTION LIMITED Director 2017-01-31 CURRENT 2015-04-13 Active
BRETT GEOFFREY SUMNER THE FRESCA ESOP LIMITED Director 2016-12-14 CURRENT 1998-07-08 Active
BRETT GEOFFREY SUMNER PRIMAFRUIT LIMITED Director 2016-06-01 CURRENT 1981-06-04 Active
BRETT GEOFFREY SUMNER THANET EARTH INVESTMENTS LIMITED Director 2016-05-11 CURRENT 2007-03-19 Active
BRETT GEOFFREY SUMNER THANET GROWERS SEVEN LIMITED Director 2016-05-11 CURRENT 2007-09-19 Active
BRETT GEOFFREY SUMNER FRESCA DEVELOPMENT PROPERTY LIMITED Director 2016-05-11 CURRENT 2008-07-16 Active
BRETT GEOFFREY SUMNER FRESCA DEVELOPMENT LIMITED Director 2016-05-11 CURRENT 2008-07-16 Active
BRETT GEOFFREY SUMNER M.& W.MACK LIMITED Director 2016-05-11 CURRENT 1948-01-02 Active
BRETT GEOFFREY SUMNER FRESCA GROUP LIMITED Director 2016-01-18 CURRENT 2004-12-08 Active
NIGEL JOHN TROOD THE AVOCADO COMPANY LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
NIGEL JOHN TROOD MANOR FRESH LIMITED Director 2015-11-30 CURRENT 2005-11-18 Active
NIGEL JOHN TROOD WALLINGS NURSERY LIMITED Director 2015-10-02 CURRENT 1999-04-28 Active
NIGEL JOHN TROOD WALLINGS PROPERTY LIMITED Director 2015-10-02 CURRENT 2008-02-18 Active
NIGEL JOHN TROOD WALLINGS HOLDINGS LIMITED Director 2015-10-02 CURRENT 2008-02-25 Active
NIGEL JOHN TROOD CUSTOM PLUM COMPANY LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
NIGEL JOHN TROOD GRAPE EVOLUTION LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
NIGEL JOHN TROOD MM GLOBAL CITRUS LIMITED Director 2013-01-10 CURRENT 2006-11-21 Active - Proposal to Strike off
NIGEL JOHN TROOD FRESCA GROUP LIMITED Director 2012-09-26 CURRENT 2004-12-08 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
2024-02-05FULL ACCOUNTS MADE UP TO 28/04/23
2022-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 108373300006
2022-02-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES HARLING
2022-01-31FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-07-14AP01DIRECTOR APPOINTED GARY RAYMOND LINSELL
2021-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM COUNSELL
2021-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 108373300005
2021-04-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108373300002
2020-12-10AAFULL ACCOUNTS MADE UP TO 24/04/20
2020-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 108373300004
2020-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 108373300003
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-10-02AP01DIRECTOR APPOINTED MR JOHN WILLIAM COUNSELL
2020-09-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN ALEXANDER CRAIG
2020-08-27AP01DIRECTOR APPOINTED MR MARTYN PAUL FLETCHER
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ESPLEY
2020-01-27AAFULL ACCOUNTS MADE UP TO 26/04/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-08-15TM02Termination of appointment of Veronica Warner on 2019-07-29
2019-07-15CH01Director's details changed for Mr Timothy Espley on 2019-07-08
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE SARAH MILNER
2019-06-24AP01DIRECTOR APPOINTED MR TIMOTHY ESPLEY
2019-06-24TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN TROOD
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2019-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/04/18
2019-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 108373300002
2018-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 108373300001
2018-06-29AP01DIRECTOR APPOINTED MISS JOANNE SARAH MILNER
2018-03-02AP01DIRECTOR APPOINTED MR IAN ALEXANDER CRAIG
2018-03-02AP01DIRECTOR APPOINTED MR CHRISTOPHER PETER MACK
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2018-01-04RES01ADOPT ARTICLES 04/01/18
2017-12-22RES15CHANGE OF COMPANY NAME 22/12/17
2017-12-22CERTNMCOMPANY NAME CHANGED FRESH PLUS LIMITED CERTIFICATE ISSUED ON 22/12/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-12-04PSC02Notification of Fresa Group Limited as a person with significant control on 2017-06-27
2017-11-03AP01DIRECTOR APPOINTED MR BRETT GEOFFREY SUMNER
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE LOUISE GRAY
2017-07-28PSC07CESSATION OF M&W MACK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-07-27AA01Current accounting period shortened from 30/06/18 TO 30/04/18
2017-07-27AP01DIRECTOR APPOINTED MRS CATHERINE LOUISE GRAY
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-27NEWINCNew incorporation
2017-06-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 THE FRESH PRODUCE CENTRE LIMITED 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 THE FRESH PRODUCE CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of THE FRESH PRODUCE CENTRE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of THE FRESH PRODUCE CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE FRESH PRODUCE CENTRE LIMITED
Trademarks
We have not found any records of THE FRESH PRODUCE CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FRESH PRODUCE CENTRE 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 (46310 - Wholesale of fruit and vegetables) as THE FRESH PRODUCE CENTRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE FRESH PRODUCE CENTRE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FRESH PRODUCE CENTRE 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 THE FRESH PRODUCE CENTRE 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.
    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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