Company information:
Bqv Produce Limited (No: 03795391)
Address: FLEET ESTATE OFFICE, MANOR FARM, HOLBEACH HURN, SPALDING, LINCS, PE12 8LR
Status: Active
Incorporated: 24-Jun-1999
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 28-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: MARTIN JOHN TAYLOR ( DOB: Aug-1971 From: Jun-2017 )
Current Director: BENJAMIN WORTH ( DOB: Oct-1971 From: Jun-2020 )
Current Director: DUNCAN RICHARD WORTH ( DOB: May-1965 From: Jul-2011 )
Current Secretary: MARK RICHARD HENSON ( From: Sep-2017 )
Resigned Director: ANTONY JAMES BLATHERWICK ( DOB: Jan-1970 From: Jul-2011 To: Jun-2017 )
Resigned Director: WILLIAM BEGG CARTER ( DOB: Aug-1951 From: Jul-1999 To: Jul-2011 )
Resigned Director: RICHARD DAVID HOWES ( DOB: Sep-1969 From: Oct-2004 To: Apr-2006 )
Resigned Director: INGLEBY HOLDINGS LIMITED ( From: Jun-1999 To: Jul-1999 )
Resigned Director: LEE MILEY ( DOB: May-1973 From: Mar-2015 To: Dec-2015 )
Resigned Director: RICHARD JOHN NIXON ( From: Feb-2003 To: Oct-2004 )
Resigned Director: GORDON CHRISTOPHER PATES ( DOB: Feb-1952 From: Feb-2003 To: Feb-2010 )
Resigned Director: GARY JOHN PILE ( From: Jul-1999 To: Aug-2001 )
Resigned Director: JONATHAN MICHAEL PINDER ( DOB: Jan-1973 From: Feb-2011 To: Dec-2015 )
Resigned Director: JOLYON PUNNETT ( DOB: Sep-1957 From: Aug-2001 To: Feb-2003 )
Resigned Director: CHRISTOPHER WILLIAM RIMMER ( DOB: Mar-1964 From: Apr-2006 To: Jul-2011 )
Resigned Director: MICHAEL JOHN RIMMER ( DOB: Dec-1967 From: Aug-1999 To: May-2006 )
Resigned Director: MICHAEL LEONARD VASSALL ( From: Aug-1999 To: Aug-2001 )
Resigned Director: FRANCIS BRIAN WALTON ( From: Aug-1999 To: Feb-2003 )
Resigned Director: DUNCAN RICHARD WORTH ( From: Aug-1999 To: Aug-2001 )
Resigned Secretary: ANTONY JAMES BLATHERWICK ( From: Jul-2011 To: Jun-2017 )
Resigned Secretary: INGLEBY NOMINEES LIMITED ( From: Jun-1999 To: Jul-1999 )
Resigned Secretary: CHRISTOPHER WILLIAM RIMMER ( DOB: Mar-1964 From: Apr-2006 To: Jul-2011 )
Resigned Secretary: ALAN PHILIP THOMAS ( From: May-2004 To: Apr-2006 )
Resigned Secretary: ERICKA WILSON ( From: Jul-1999 To: May-2004 )
Persons of Significant Control:
A H Worth And Company Limited, Fleet Estate Office Holbeach Hurn, Holbeach, Manor Farm, Spalding, Lincolnshire, PE12 8LR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-30)