Company information:
T & J B Produce Limited (No: 02712897)
Address: TOTAL PRODUCE ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR
Status: Active
Incorporated: 05-Jul-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Apr-2024
Industry Class: 46310 - Wholesale of fruit and vegetables
Current Director: LEON JAMES DIXON ( DOB: Jul-1981 From: May-2021 )
Current Director: FRANCIS GERARD MCKERNAN ( DOB: Dec-1962 From: Dec-2018 )
Current Director: MARK CHRISTOPHER OWEN ( DOB: Oct-1965 From: Nov-2013 )
Current Secretary: LEON JAMES DIXON ( From: May-2021 )
Resigned Director: ANDREW ROGER ALLMOND ( DOB: Jan-1944 From: Jul-2008 To: Dec-2015 )
Resigned Director: JOHN WOODLEY BARNES ( From: Jun-1992 To: Mar-2014 )
Resigned Director: TIMOTHY STUART BARNES ( DOB: Feb-1964 From: May-1993 To: Mar-2014 )
Resigned Director: GARY CADLE ( From: Apr-2008 To: Jun-2008 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: May-1992 To: Jun-1992 )
Resigned Director: SEAMUS MULVENNA ( DOB: Sep-1953 From: Jul-2008 To: Jan-2013 )
Resigned Director: MARK ROBERT PLAYER ( From: Jan-2013 To: Dec-2018 )
Resigned Director: DENIS LESLIE PUNTER ( DOB: Dec-1953 From: Jul-2008 To: Jan-2013 )
Resigned Director: IAN DONALD WALLER ( DOB: Dec-1960 From: Jan-2013 To: Dec-2018 )
Resigned Director: MELISSA JAYNE WILTSHIRE ( From: Apr-2008 To: Apr-2008 )
Resigned Secretary: ANDREW ROGER ALLMOND ( DOB: Jan-1944 From: Jul-2008 To: Aug-2012 )
Resigned Secretary: ANDREW ROGER ALLMOND ( From: Jun-2013 To: Nov-2013 )
Resigned Secretary: ANN ELIZABETH BARNES ( From: Mar-1993 To: Apr-1998 )
Resigned Secretary: TIMOTHY STUART BARNES ( From: Jun-1992 To: May-1993 )
Resigned Secretary: MARIA ANN BARNES ( From: May-1998 To: Apr-2008 )
Resigned Secretary: DONALD GRANT LOCKHART WHITE ( From: Aug-2012 To: Jun-2013 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: May-1992 To: Jun-1992 )
Resigned Secretary: MARK CHRISTOPHER OWEN ( From: Nov-2013 To: May-2021 )
Persons of Significant Control:
T & J Barnes Limited, Total Produce Limited Enterprise Way, Pinchbeck, Spalding, PE11 3YR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)