NV PRODUCE LIMITED - CHICHESTER


Company Profile Company Filings

Overview

NV PRODUCE LIMITED is a Private Limited Company from CHICHESTER and has the status: Active.
NV PRODUCE LIMITED was incorporated 19 years ago on 08/03/2005 and has the registered number: 05384719. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 21/03/2024.

NV PRODUCE LIMITED - CHICHESTER

This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 21/03/2024

Registered Office

LEYTHORNE NURSERIES VINNETROW ROAD
CHICHESTER
WEST SUSSEX
PO20 1QB

This Company Originates in : United Kingdom
Previous trading names include:
NV PRODUCE MARKETING LIMITED (until 24/03/2014)
CHARMACRE LIMITED (until 06/04/2005)

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ALBERTUS MARIA ZWINKELS Jan 1963 Dutch Director 2005-04-01 CURRENT
MRS MARTINA RENEE ZWINKELS Jun 1962 Dutch Director 2005-04-01 CURRENT
MRS MARTINA RENEE ZWINKELS Jun 1962 Dutch Secretary 2005-04-01 CURRENT
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2005-03-08 UNTIL 2005-03-30 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2005-03-08 UNTIL 2005-03-30 RESIGNED
MARTIN ROBERT DONOHOE Jun 1975 British Director 2005-12-31 UNTIL 2010-03-30 RESIGNED
MR MARTIN DONOHOE Jun 1975 British Director 2013-10-02 UNTIL 2022-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fresh Willow Limited 2016-04-06 Chichester   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLOW LAKE HOLDINGS LIMITED BRIGHTON Dissolved... GROUP 64201 - Activities of agricultural holding companies
PLANT PROPAGATORS LIMITED LOUTH Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
LEYTHORNE ORNAMENTALS LIMITED CHICHESTER Dissolved... TOTAL EXEMPTION FULL 01300 - Plant propagation
LETTUCE ONLINE LIMITED CHICHESTER Dissolved... TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
PROTECHNIC (CHICHESTER) LIMITED WEST SUSSEX Dissolved... TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
EVERGREEN SALADS LTD CHICHESTER Dissolved... TOTAL EXEMPTION SMALL 01190 - Growing of other non-perennial crops
NV TRANSPORT LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 49410 - Freight transport by road
MADESTEIN CHICHESTER LTD BRIGHTON Dissolved... SMALL 01300 - Plant propagation
CLARA PRODUCE LIMITED WOKINGHAM Dissolved... TOTAL EXEMPTION SMALL 01190 - Growing of other non-perennial crops
SUNBURST ORNAMENTALS LIMITED CHICHESTER Dissolved... DORMANT 99999 - Dormant Company
FRESH WILLOW LIMITED LONDON In... TOTAL EXEMPTION FULL 01610 - Support activities for crop production
MADESTEIN (UK) LIMITED LONDON In... TOTAL EXEMPTION FULL 01300 - Plant propagation

Free Reports Available

Report Date Filed Date of Report Assets
NV Produce Limited - Accounts to registrar (filleted) - small 22.3 2023-04-07 31-03-2022 £2,521 Cash £88,256 equity
NV Produce Limited - Accounts to registrar (filleted) - small 18.2 2022-03-24 31-03-2021 £4,466 Cash £92,862 equity
NV Produce Limited - Accounts to registrar (filleted) - small 18.2 2020-12-18 31-12-2019 £39,083 Cash £101,904 equity
NV Produce Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £67 Cash £100,047 equity
NV Produce Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £80,150 equity
NV Produce Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £1,414 Cash £39,624 equity
NV Produce Limited - Accounts to registrar - small 16.1.1 2016-09-21 31-12-2015 £63,909 Cash £26,301 equity
NV Produce Limited - Limited company - abbreviated - 11.6 2015-10-02 31-12-2014 £7,448 Cash £13,537 equity
NV Produce Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £214,778 Cash £33,118 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SUMMER BERRY COMPANY UK CHICHESTER ENGLAND Active FULL 01290 - Growing of other perennial crops
TSBC PROPAGATION LIMITED CHICHESTER ENGLAND Active SMALL 01290 - Growing of other perennial crops