CHIPIONA PRODUCE LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
CHIPIONA PRODUCE LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
CHIPIONA PRODUCE LIMITED was incorporated 24 years ago on 02/09/1999 and has the registered number: 03835359. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
CHIPIONA PRODUCE LIMITED was incorporated 24 years ago on 02/09/1999 and has the registered number: 03835359. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
CHIPIONA PRODUCE LIMITED - NORWICH
This company is listed in the following categories:
10390 - Other processing and preserving of fruit and vegetables
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 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
7 THE CLOSE
NORWICH
NORFOLK
NR1 4DJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/08/2023 | 09/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL WILLIAM KNIGHTS | Oct 1965 | British | Director | 2014-07-25 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-02 UNTIL 1999-09-02 | RESIGNED | ||
| MERVYN ELWYN JAMES NEGUS | Jun 1946 | British | Director | 1999-09-02 UNTIL 2004-03-11 | RESIGNED |
| MR GRAHAM WILFRED NEGUS | Jan 1953 | British | Director | 1999-09-02 UNTIL 2004-03-11 | RESIGNED |
| MR. PAUL WILLIAM KNIGHTS | Oct 1965 | British | Director | 2004-03-11 UNTIL 2009-05-11 | RESIGNED |
| MR JOHN HUNTER | Apr 1956 | British | Director | 2009-05-11 UNTIL 2014-07-25 | RESIGNED |
| GERALD COSTA | Nov 1937 | British | Director | 1999-09-02 UNTIL 2004-01-20 | RESIGNED |
| MR CARLOS BALLESTER | Feb 1947 | Spanish | Director | 1999-09-02 UNTIL 2004-01-20 | RESIGNED |
| BARRY GRANVILLE PLUNKETT | British | Secretary | 1999-09-02 UNTIL 2004-03-11 | RESIGNED | |
| MR JOHN HUNTER | Apr 1956 | British | Secretary | 2004-03-11 UNTIL 2016-09-30 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-09-02 UNTIL 1999-09-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul William Knights | 2016-04-06 | 10/1965 | Norwich Norfolk | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Chipiona Produce Limited - Accounts | 2023-08-11 | 30-11-2022 | £1,215,771 equity |
| Chipiona Produce Limited - Accounts | 2022-09-02 | 30-11-2021 | £1,216,276 equity |
| Chipiona Produce Limited - Accounts | 2021-08-24 | 30-11-2020 | £1,216,376 equity |
| Chipiona Produce Limited - Accounts | 2020-08-27 | 30-11-2019 | £1,216,934 equity |
| Chipiona Produce Limited - Accounts | 2019-11-30 | 30-11-2018 | £1,217,684 equity |
| ACCOUNTS - Final Accounts | 2018-09-29 | 30-11-2017 | 1,218,957 equity |
| ACCOUNTS - Final Accounts preparation | 2017-09-01 | 30-11-2016 | 1,295,088 equity |
| ACCOUNTS - Final Accounts preparation | 2016-09-01 | 30-11-2015 | 1,338,360 equity |
| ACCOUNTS - Final Accounts preparation | 2015-09-02 | 30-11-2014 | 171 Cash 1,337,702 equity |