TOTAL PRODUCE HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TOTAL PRODUCE HOLDINGS (UK) LIMITED
COMPANY NUMBER
05900849
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/08/2006
(18 years and 4 months old)
WEBSITE
www.totalproduce.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/08/2006
17/10/2006
OVAL (2115) LIMITED
LINCOLNSHIRE
PE11 3YR
Telephone: 01775717660
TPS: No
Enterprise Way
Pinchbeck
Spalding
Lincolnshire
PE11 3YR
Telephone: 717660
Baird House
1st Floor
360 Edge Lane
Liverpool, Merseyside
L7 9NJ
Telephone: 2944100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TPH (UK) LIMITED | Active - Accounts Filed | View Report |
| TOTAL PRODUCE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| NORTH DOWN (BELFAST) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | Denis Leslie Punter (902781377) has left the board |
Credit Risk Overview
Want to learn more about TOTAL PRODUCE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOTAL PRODUCE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOTAL PRODUCE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2013 - Present (11years) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 35 Past: 16 |
View Report |
|
20/03/2015 - Present (9 years and 8 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
10/05/2021 - Present (3 years and 7 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
30/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/08/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 3625 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOTAL PRODUCE PUBLIC LIMITED COMPANY | N/A | N/A |
| ALLEGRO LIMITED | N/A | N/A |
| GILLESPIE DISTRIBUTION NI LIMITED | Non-Trading | View Report |
| WHOLEFOODS WHOLESALE LIMITED | N/A | N/A |
| SKOULIKAS BEDFORD LIMITED | Active - Accounts Filed | View Report |
| BEDFORD CONTINENTAL WHOLESALE LIMITED | Company is dissolved | View Report |
| CALANTHE LIMITED | N/A | N/A |
| EXPRESS FRUIT LIMITED | N/A | N/A |
| ORATAVA HOLDINGS LIMITED | N/A | N/A |
| IVERK PRODUCE LIMITED | N/A | N/A |
| NEGEV LIMITED | N/A | N/A |
| SUNPAK & MAYFIELD FRESH PRODUCE LIMITED | N/A | N/A |
| TOTAL PRODUCE INTERNATIONAL FINANCE BV | N/A | N/A |
| BOLANPASS LIMITED | N/A | N/A |
| TOTAL PRODUCE INTERNATIONAL HOLDINGS LIMITED | N/A | N/A |
| EAST PARADE WALK LIMITED | N/A | N/A |
| TPH (UK) LIMITED | Active - Accounts Filed | View Report |
| BODT REALISATIONS LIMITED | Company is dissolved | View Report |
| ALLEGRO NUTRITION WORLDWIDE LIMITED | N/A | N/A |
| R GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| REDBRIDGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SAYBEST LIMITED | Active - Accounts Filed | View Report |
| LEICESTER WHOLESALE FRUIT MARKET LIMITED(THE) | Active - Accounts Filed | View Report |
| REDBRIDGE PRODUCE & FLOWERS LIMITED | Active - Accounts Filed | View Report |
| REDEVA LIMITED | Active - Accounts Filed | View Report |
| TOTAL WORLDFRESH LIMITED | Active - Accounts Filed | View Report |
| FOUR SEASONS HARVEST LIMITED | Active - Accounts Filed | View Report |
| TOTAL BERRY LIMITED | Non-Trading | View Report |
| TOTAL PRODUCE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| NORTH DOWN (BELFAST) LIMITED | Active - Accounts Filed | View Report |
| 5 PAC LTD | Company is dissolved | View Report |
| SIGHTHILL LIMITED | Active - Accounts Filed | View Report |
| TOTAL PRODUCE BELFAST LIMITED | Active - Accounts Filed | View Report |
| DANIEL P. HALE & CO. (FRUIT IMPORTERS) LIMITED | Non-Trading | View Report |
| GET FRESH (N.I.) LIMITED | Active - Accounts Filed | View Report |
| NORTHERN IRELAND FRUIT & VEGETABLE CENTRE (WHOLESALE) LIMITED | Active - Accounts Filed | View Report |
| TOM CONATY LIMITED | In Liquidation | View Report |
| TOTAL PRODUCE LIMITED | Active - Accounts Filed | View Report |
| BRISTOL FRUIT SALES (MARKET) LIMITED | Active - Accounts Filed | View Report |
| MARK MURPHY & PARTNER LIMITED | Non-Trading | View Report |
| NORTHERN GROWERS LIMITED | Non-Trading | View Report |
| OVAL (2143) LIMITED | Active - Accounts Filed | View Report |
| PROVENANCE PARTNERS LIMITED | Active - Accounts Filed | View Report |
| T & J BARNES LIMITED | Non-Trading | View Report |
| T & J B PRODUCE LIMITED | Non-Trading | View Report |
| TOTAL PRODUCE PENSION SCHEME TRUSTEES LIMITED | Non-Trading | View Report |
| TOTAL PRODUCE INTERNATIONAL LIMITED | N/A | N/A |
| ALCALA PROPERTY INVESTMENTS LIMITED | N/A | N/A |
| TOTAL PRODUCE C HOLDINGS LIMITED | N/A | N/A |
| TOTAL PRODUCE IRELAND LIMITED | N/A | N/A |
| AMOOR PRODUCE 1 LIMITED | N/A | N/A |
| DOLMENVIEW LIMITED | N/A | N/A |
| FYFFES BANANAS NORTH AMERICA LIMITED | N/A | N/A |
| MELVICH LIMITED | N/A | N/A |
| MONSPORT LIMITED | N/A | N/A |
| POSTFORD LIMITED | N/A | N/A |
| TOTAL PRODUCE MANAGEMENT SERVICES LIMITED | N/A | N/A |
| WADDELL LIMITED | N/A | N/A |
| WEXFORD TOMATOES LIMITED | N/A | N/A |
| ZORITA LIMITED | N/A | N/A |
| TOTAL PRODUCE UK LTD | N/A | N/A |
| BURBANK PRODUCE LIMITED | Active - Accounts Filed | View Report |
| TP SECRETARIAL SERVICES LIMITED | N/A | N/A |
| UNIPLUMO (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | Denis Leslie Punter (902781377) has left the board |
| 16/08/2024 | Denis Leslie Punter (902781377) has left the board |
| 17/10/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 29/11/2022 | Jacinta Frances Devine (916988005) has left the board |
| 15/10/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 15/06/2021 | New Company Secretary Leon James Dixon (928414466) Appointed |
| 24/05/2021 | New Board Member Leon James Dixon (928339982) Appointed |
| 24/10/2020 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 28/08/2016 | New Annual Return filed |
| 09/02/2016 | Andrew Roger Allmond (904529730) has left the board |
| 09/02/2016 | Andrew Roger Allmond (904529730) has left the board |
| 23/09/2015 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 30/04/2015 | Seamus Mulvenna (904919561) has left the board |
| 30/04/2015 | New Board Member Francis Mc Kernan (919719564) Appointed |
| 18/11/2014 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 13/12/2013 | New Company Secretary Mark Christopher Owen (918358405) Appointed |
| 10/12/2013 | New Board Member Mark Christopher Owen (913161690) Appointed |
| 10/12/2013 | Andrew Roger Allmond (917949278) has left the board |
| 17/09/2013 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 03/07/2013 | Donald Grant Lockhart-White (917181110) has left the board |
| 03/07/2013 | New Company Secretary Andrew Roger Allmond (917949278) Appointed |
| 10/09/2012 | Andrew Roger Allmond has left the board |
| 10/09/2012 | Andrew Roger Allmond has left the board |
| 07/09/2012 | New Board Member Donald Grant Lockhart-White Appointed |
| 06/09/2012 | New Company Secretary Donald Grant Lockhart-White Appointed |
| 05/09/2012 | New Annual Return filed |
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