Company information:
Fenmarc Produce Limited (No: 02508638)
Address: 178 GOSMOOR LANE, ELM, WISBECH, CAMBRIDGESHIRE, PE14 0EG, ENGLAND
Status: Active
Incorporated: 06-Apr-1990
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 27-May-2024
Industry Class: 10390 - Other processing and preserving of fruit and vegetables
Current Director: PHILIP JONATHAN BECKETT ( DOB: Mar-1974 From: Jul-2016 )
Current Director: PHILIP JONATHAN BECKETT ( DOB: Mar-1974 From: Jul-2016 )
Current Director: MARK ANTHONY HARROD ( DOB: Jan-1963 From: Jan-1997 )
Current Director: JAMES GRAHAM WALLER ( DOB: Jan-1967 From: Feb-2023 )
Current Director: MALCOLM FRANK WALTON ( DOB: Aug-1961 From: Sep-2011 )
Current Director: HAYLEY WILSON ( DOB: Aug-1980 From: Nov-2019 )
Current Director: HAYLEY WILSON ( DOB: Aug-1980 From: Nov-2019 )
Current Director: JENNIFER WINKWORTH ( DOB: Mar-1988 From: Oct-2023 )
Resigned Director: RICHARD JAMES ANDERSON ( DOB: Jun-1972 From: Jan-2003 To: Nov-2017 )
Resigned Director: TANYA PRESLEY GEORGETTE BRITTAIN ( DOB: Feb-1966 From: Nov-2003 To: Apr-2004 )
Resigned Director: DENIS JOHN CHAMBERLAIN ( DOB: May-1942 From: Jun-1991 To: Nov-1998 )
Resigned Director: WILLIAM BRIAN CHARLESWORTH ( DOB: Sep-1947 From: Jun-1991 To: Nov-1998 )
Resigned Director: PETER SIDNEY COUPLAND ( DOB: Dec-1969 From: May-2008 To: Mar-2011 )
Resigned Director: GARY ARTHUR CRICKMORE ( From: May-2008 To: Apr-2011 )
Resigned Director: STUART LESLIE EDWARDS ( DOB: May-1945 From: Jun-1991 To: Oct-2002 )
Resigned Director: MICHAEL JOSEPH EVANS ( DOB: Jul-1937 From: Nov-1998 To: Nov-1998 )
Resigned Director: DAVID JOHN FOUNTAIN ( DOB: Apr-1955 From: Jun-1991 To: Nov-1998 )
Resigned Director: GRAHAM NORMAN GARRETT ( DOB: Apr-1941 From: Jun-1991 To: May-1999 )
Resigned Director: CHRISTOPHER JOHN GILBERT ( From: Jun-1991 To: Jan-1997 )
Resigned Director: WAYNE GORDON ( DOB: Dec-1975 From: Apr-2014 To: Jan-2015 )
Resigned Director: JOHN EDWARD HARTLEY ( From: Jun-1991 To: Jan-1991 )
Resigned Director: ANTHONY GEORGE JEFFRIES ( From: Jan-1994 To: Nov-1998 )
Resigned Director: FRANCIS JAMES JOLLEY ( From: Jun-1991 To: Nov-1998 )
Resigned Director: PHILIP ALLPRESS MARKWELL ( From: Jun-1991 To: Dec-1993 )
Resigned Director: KATHERINE ELIZABETH MILLIGAN ( From: Jul-2009 To: Feb-2017 )
Resigned Director: RAYMOND LEWIS RUSSELL ( DOB: Mar-1927 From: Jun-1991 To: Jan-1991 )
Resigned Director: IAN CRAWFORD SEEL ( DOB: May-1934 From: Feb-1999 To: Oct-2002 )
Resigned Director: CHRISTOPHER JOHN SWIFT ( DOB: Jun-1967 From: Jun-1999 To: Jun-2005 )
Resigned Director: MARK ANDREW TAYLOR ( DOB: Jan-1962 From: Jul-2009 To: Jan-2015 )
Resigned Director: NICHOLAS JOHN WALNE ( From: Jul-2016 To: Sep-2017 )
Resigned Director: MATTHEW JAMES WALTON ( DOB: Jan-1988 From: Jul-2016 To: Mar-2022 )
Resigned Director: NICHOLAS WATERMAN ( From: Nov-2003 To: May-2008 )
Resigned Director: JULIAN DUNCAN WILLIS ( DOB: Nov-1968 From: Apr-2014 To: Oct-2014 )
Resigned Secretary: RICHARD JAMES ANDERSON ( DOB: Jun-1972 From: Apr-2003 To: Mar-2009 )
Resigned Secretary: GRAHAM NORMAN GARRETT ( DOB: Apr-1941 From: Jun-1991 To: May-1999 )
Resigned Secretary: CAROLE ANNE HARVEY ( From: Mar-2009 To: Mar-2014 )
Resigned Secretary: CHRISTOPHER JOHN SWIFT ( DOB: Jun-1967 From: May-1999 To: Apr-2003 )
Persons of Significant Control:
Fenmarc Holdings Limited, 178 Gosmoor Lane, Elm, Wisbech, Cambridgeshire, PE14 0EG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 18 | 19 | 19 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 6,244,000 | 6,799,000 | 7,502,000 | 9,542,000 | 9,931,000 | 0.0,6244000.0,0.0,6799000.0,7502000.0,0.0,9542000.0,9931000.0 | |||
| Fixed assets / Property, plant and equipment | 6,244,000 | 6,799,000 | 7,502,000 | 9,542,000 | 9,931,000 | 0.0,6244000.0,0.0,6799000.0,7502000.0,0.0,9542000.0,9931000.0 | |||
| Current assets | 9,646,000 | 9,329,000 | 11,253,000 | 16,059,000 | 15,127,000 | 0.0,9646000.0,0.0,9329000.0,11253000.0,0.0,16059000.0,15127000.0 | |||
| Current assets / Total inventories | 446,000 | 554,000 | 643,000 | 945,000 | 932,000 | 0.0,446000.0,0.0,554000.0,643000.0,0.0,945000.0,932000.0 | |||
| Net current assets (liabilities) | 1,148,000 | 2,333,000 | 1,983,000 | 2,395,000 | 4,088,000 | 0.0,1148000.0,0.0,2333000.0,1983000.0,0.0,2395000.0,4088000.0 | |||
| Total assets less current liabilities | 7,392,000 | 9,132,000 | 9,485,000 | 11,937,000 | 14,019,000 | 0.0,7392000.0,0.0,9132000.0,9485000.0,0.0,11937000.0,14019000.0 | |||
| Provisions for liabilities, balance sheet subtotal | -219,000 | -388,000 | -739,000 | -852,000 | -767,000 | 0.0,-219000.0,0.0,-388000.0,-739000.0,0.0,-852000.0,-767000.0 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 219,000 | 388,000 | 739,000 | 852,000 | 767,000 | 0.0,219000.0,0.0,388000.0,739000.0,0.0,852000.0,767000.0 | |||
| Net assets (liabilities) | 5,162,000 | 6,063,000 | 6,543,000 | 6,762,000 | 7,240,000 | 0.0,5162000.0,0.0,6063000.0,6543000.0,0.0,6762000.0,7240000.0 | |||
| Equity / share capital and reserves | 4,599,000 | 5,162,000 | 5,161,000 | 6,063,000 | 6,543,000 | 6,543,000 | 6,762,000 | 7,240,000 | 4599000.0,5162000.0,5161000.0,6063000.0,6543000.0,6543000.0,6762000.0,7240000.0 |