Company information:
Fresh Produce Partners Limited (No: 00955809)
Address: 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM
Status: Active
Incorporated: 06-Sep-1969
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 12-Apr-2024
Industry Class: 46310 - Wholesale of fruit and vegetables
Current Director: PAUL BEAUMONT ( DOB: May-1966 From: Jun-2010 )
Current Director: PAUL BEAUMONT ( DOB: May-1966 From: Jun-2010 )
Current Director: JOHN PAUL BEYNON ( DOB: Mar-1977 From: Apr-2016 )
Current Director: JANINA LYNNE DOWDING ( DOB: Mar-1974 From: Nov-2023 )
Current Director: SCOTT FRANCIS ( DOB: Apr-1983 From: Apr-2024 )
Current Director: MATTHEW FRANK NORTH ( DOB: Jan-1970 From: Nov-2023 )
Current Director: DAVID EDWARD REGINALD PRICE ( DOB: Aug-1964 From: Apr-2016 )
Current Director: KAREN SANDS ( DOB: Mar-1981 From: Apr-2024 )
Resigned Director: H & B HOLDINGS LIMITED ( From: Jun-2010 To: Apr-2016 )
Resigned Director: EMMA KENDALL ( DOB: May-1962 From: Apr-2000 To: Jun-2012 )
Resigned Director: NICHOLAS LAISTER ( DOB: Nov-1967 From: Apr-2016 To: Apr-2024 )
Resigned Director: JOHN PAULING ( DOB: Nov-1943 From: Apr-2000 To: Feb-2009 )
Resigned Director: PATRICIA JOAN POGGI ( DOB: Mar-1937 From: Nov-1991 To: Apr-2000 )
Resigned Director: VINCENZO POGGI ( DOB: Feb-1932 From: Nov-1991 To: Apr-2000 )
Resigned Secretary: PAUL BEAUMONT ( From: Jun-2010 To: Apr-2016 )
Resigned Secretary: ADRIANA HORTON-MASTIN ( From: Nov-1991 To: Apr-2000 )
Resigned Secretary: EMMA KENDALL ( DOB: May-1962 From: Apr-2000 To: Feb-2010 )
Persons of Significant Control:
Terradace Holdings Limited, 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 2,355,265 | 3,590,275 | 2,344,815 | 3,540,913 | 4,679,314 | 5,765,285 | 2355265,3590275.0,2344815.0,3540913.0,4679314,5765285 |
| Current assets / Cash at bank and on hand | 721 | 226 | 511,811 | 64 | 1,393,857 | 3,009,104 | 721,226.0,511811.0,64.0,1393857,3009104 |
| Net current assets (liabilities) | 2,191,820 | 3,334,330 | 2,317,744 | 3,479,123 | 3,246,026 | 2,401,918 | 2191820,3334330.0,2317744.0,3479123.0,3246026,2401918 |
| Total assets less current liabilities | 2,191,820 | 3,246,026 | 2,420,331 | 2191820,0.0,0.0,0.0,3246026,2420331 | |||
| Net assets (liabilities) | 2,191,820 | 3,334,330 | 2,317,744 | 3,479,123 | 3,246,026 | 2,420,331 | 2191820,3334330.0,2317744.0,3479123.0,3246026,2420331 |
| Equity / share capital and reserves | 2,191,820 | 3,334,330 | 2,317,744 | 3,479,123 | 3,246,026 | 2,420,331 | 2191820,3334330.0,2317744.0,3479123.0,3246026,2420331 |