FENMARC PRODUCE LIMITED - WISBECH


Company Profile Company Filings

Overview

FENMARC PRODUCE LIMITED is a Private Limited Company from WISBECH ENGLAND and has the status: Active.
FENMARC PRODUCE LIMITED was incorporated 34 years ago on 04/06/1990 and has the registered number: 02508638. The accounts status is FULL and accounts are next due on 31/03/2024.

FENMARC PRODUCE LIMITED - WISBECH

This company is listed in the following categories:
10390 - Other processing and preserving of fruit and vegetables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 25/06/2022 31/03/2024

Registered Office

178 GOSMOOR LANE
WISBECH
CAMBRIDGESHIRE
PE14 0EG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM FRANK WALTON Aug 1961 British Director 2011-09-01 CURRENT
MS HAYLEY WILSON Aug 1980 British Director 2019-11-01 CURRENT
JENNIFER WINKWORTH Mar 1988 British Director 2023-10-01 CURRENT
JAMES GRAHAM WALLER Jan 1967 British Director 2023-02-15 CURRENT
MR PHILIP JONATHAN BECKETT Mar 1974 British Director 2016-07-01 CURRENT
MR MARK ANTHONY HARROD Jan 1963 British Director 1997-01-28 CURRENT
CHRISTOPHER JOHN GILBERT Feb 1936 British Director RESIGNED
MR JULIAN DUNCAN WILLIS Nov 1968 British Director 2014-04-07 UNTIL 2014-10-27 RESIGNED
MR CHRISTOPHER JOHN SWIFT Jun 1967 British Director 1999-06-14 UNTIL 2005-06-30 RESIGNED
MR IAN CRAWFORD SEEL May 1934 British Director 1999-02-01 UNTIL 2002-10-31 RESIGNED
MRS KATHERINE ELIZABETH MILLIGAN Dec 1978 British Director 2009-07-01 UNTIL 2017-02-01 RESIGNED
PHILIP ALLPRESS MARKWELL Apr 1924 British Director RESIGNED
FRANCIS JAMES JOLLEY Apr 1930 British Director RESIGNED
ANTHONY GEORGE JEFFRIES Nov 1942 British Director 1994-01-25 UNTIL 1998-11-19 RESIGNED
JOHN EDWARD HARTLEY Mar 1931 British Director RESIGNED
RAYMOND LEWIS RUSSELL Mar 1927 British Director RESIGNED
CAROLE ANNE HARVEY British Secretary 2009-03-16 UNTIL 2014-03-07 RESIGNED
GRAHAM NORMAN GARRETT Apr 1941 British Secretary RESIGNED
MR CHRISTOPHER JOHN SWIFT Jun 1967 British Secretary 1999-05-30 UNTIL 2003-04-22 RESIGNED
MR RICHARD JAMES ANDERSON Jun 1972 British Secretary 2003-04-22 UNTIL 2009-03-16 RESIGNED
MR MARK ANDREW TAYLOR Jan 1962 British Director 2009-07-01 UNTIL 2015-01-09 RESIGNED
MR NICHOLAS JOHN WALNE Sep 1975 British Director 2016-07-01 UNTIL 2017-09-26 RESIGNED
MR MATTHEW JAMES WALTON Jan 1988 British Director 2016-07-01 UNTIL 2022-03-01 RESIGNED
MR NICHOLAS WATERMAN Jan 1965 British Director 2003-11-10 UNTIL 2008-05-01 RESIGNED
MR WAYNE GORDON Dec 1975 British Director 2014-04-07 UNTIL 2015-01-09 RESIGNED
MR MICHAEL JOSEPH EVANS Jul 1937 British Director 1998-11-19 UNTIL 1998-11-24 RESIGNED
GRAHAM NORMAN GARRETT Apr 1941 British Director RESIGNED
MR DAVID JOHN FOUNTAIN Apr 1955 British Director RESIGNED
STUART LESLIE EDWARDS May 1945 British Director RESIGNED
MR GARY ARTHUR CRICKMORE Apr 1958 British Director 2008-05-01 UNTIL 2011-04-19 RESIGNED
MR PETER SIDNEY COUPLAND Dec 1969 British Director 2008-05-01 UNTIL 2011-03-31 RESIGNED
WILLIAM BRIAN CHARLESWORTH Sep 1947 British Director RESIGNED
MR DENIS JOHN CHAMBERLAIN May 1942 British Director RESIGNED
TANYA PRESLEY GEORGETTE BRITTAIN Feb 1966 British Director 2003-11-10 UNTIL 2004-04-07 RESIGNED
MR RICHARD JAMES ANDERSON Jun 1972 British Director 2003-01-20 UNTIL 2017-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fenmarc Holdings Limited 2016-04-06 Wisbech   Cambridgeshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.E.HARTLEY LIMITED YORK Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
WADECROWN LIMITED WISBECH Dissolved... FULL 70100 - Activities of head offices
AGRIMARC LIMITED WISBECH ENGLAND Dissolved... SMALL 01130 - Growing of vegetables and melons, roots and tubers
EVOLUTION FLOWERS LIMITED WISBECH ENGLAND Active DORMANT 99999 - Dormant Company
THREE MUSKETEERS LIMITED WOODBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 01610 - Support activities for crop production
FAIRSTEAD DEVELOPMENT LTD. STOWMARKET Active DORMANT 74990 - Non-trading company
LIFECROWN INVESTMENTS LIMITED BURY ST. EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AGELLUS LIMITED BURY ST. EDMUNDS ENGLAND Active FULL 70100 - Activities of head offices
SUFFOLK PRODUCE LIMITED WOODBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 01610 - Support activities for crop production
AGELLUS HOTELS LIMITED BURY ST. EDMUNDS ENGLAND Active FULL 55100 - Hotels and similar accommodation
MANOR FRESH LIMITED SPALDING Active FULL 46310 - Wholesale of fruit and vegetables
LOCAL GENERATION LIMITED GAINSBOROUGH ENGLAND Active SMALL 35110 - Production of electricity
CARISBROOKE RETAIL CONSULTING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FENMARC HOLDINGS LIMITED WISBECH ENGLAND Active GROUP 70100 - Activities of head offices
AGELLUS HOLDINGS LIMITED BURY ST. EDMUNDS ENGLAND Active FULL 70100 - Activities of head offices
LIFECROWN HOLDINGS LIMITED BURY ST. EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AGELLUS HOTELS (NORFOLK) LIMITED BURY ST. EDMUNDS ENGLAND Active FULL 55100 - Hotels and similar accommodation
AGELLUS TUDDENHAM LIMITED BURY ST. EDMUNDS ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AGELLUS ELY LIMITED BURY ST. EDMUNDS ENGLAND Active FULL 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-27 24-06-2023 154 Cash 7,240 equity
ACCOUNTS - Final Accounts 2022-03-31 26-06-2021 381 Cash 6,543 equity
ACCOUNTS - Final Accounts 2021-03-30 27-06-2020 6,064 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVOLUTION FLOWERS LIMITED WISBECH ENGLAND Active DORMANT 99999 - Dormant Company
CLEARLY DELICIOUS LIMITED WISBECH Active DORMANT 10390 - Other processing and preserving of fruit and vegetables
FENMARC HOLDINGS LIMITED WISBECH ENGLAND Active GROUP 70100 - Activities of head offices