FRESH PRODUCE PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

FRESH PRODUCE PARTNERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FRESH PRODUCE PARTNERS LIMITED was incorporated 54 years ago on 09/06/1969 and has the registered number: 00955809. The accounts status is SMALL and accounts are next due on 30/06/2024.

FRESH PRODUCE PARTNERS LIMITED - LONDON

This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DPST LIMITED (until 01/10/2021)
V.POGGI(LONDON)LIMITED (until 04/09/2014)

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS LAISTER Nov 1967 British Director 2016-04-06 CURRENT
MR MATTHEW FRANK NORTH Jan 1970 British Director 2023-11-17 CURRENT
DAVID EDWARD REGINALD PRICE Aug 1964 British Director 2016-04-06 CURRENT
MRS JANINA LYNNE DOWDING Mar 1974 British Director 2023-11-17 CURRENT
JOHN PAUL BEYNON Mar 1977 British Director 2016-04-06 CURRENT
MR PAUL BEAUMONT May 1966 British Director 2010-06-01 CURRENT
VINCENZO POGGI Feb 1932 Italian Director RESIGNED
PATRICIA JOAN POGGI Mar 1937 British Director RESIGNED
MR JOHN PAULING Nov 1943 British Director 2000-04-18 UNTIL 2009-02-28 RESIGNED
EMMA KENDALL May 1962 British Director 2000-04-18 UNTIL 2012-06-01 RESIGNED
EMMA KENDALL May 1962 British Secretary 2000-04-18 UNTIL 2010-02-01 RESIGNED
ADRIANA HORTON-MASTIN Secretary RESIGNED
PAUL BEAUMONT British Secretary 2010-06-01 UNTIL 2016-04-06 RESIGNED
H & B HOLDINGS LIMITED Corporate Director 2010-06-01 UNTIL 2016-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Terradace Holdings Limited 2016-04-06 London   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
GEORGE HARKER AND COMPANY LIMITED BRAINTREE Active SMALL 46310 - Wholesale of fruit and vegetables
S&B HERBA FOODS LIMITED ORPINGTON Active FULL 10611 - Grain milling
RIVIANA FOODS LIMITED ORPINGTON ENGLAND Active DORMANT 74990 - Non-trading company
DIRECT PRODUCE SUPPLIES LIMITED LONDON UNITED KINGDOM Active FULL 46310 - Wholesale of fruit and vegetables
INCAFIELD LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CROSS & WELLS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GEOLOGICAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 46310 - Wholesale of fruit and vegetables
B FRESH GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
AGRICULTURE ESPANA LIMITED LONDON UNITED KINGDOM Active DORMANT 46310 - Wholesale of fruit and vegetables
SIDCUP RUGBY FOOTBALL CLUB LIMITED SIDCUP Active MICRO ENTITY 93120 - Activities of sport clubs
TERRADACE HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
AGRICULTURE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
DOMUM AGRUM LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
CHERRY GROWERS LIMITED LONDON UNITED KINGDOM Active DORMANT 01240 - Growing of pome fruits and stone fruits
SOUTH PASS UK LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
BERRY FARMING LIMITED LONDON UNITED KINGDOM Active SMALL 01250 - Growing of other tree and bush fruits and nuts
ORGANIC GROWERS LIMITED STRATFORD UPON AVON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
RUDFORD FARM LIMITED LONDON UNITED KINGDOM Active SMALL 01240 - Growing of pome fruits and stone fruits
TERRADACE PROPERTY SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-06-30 30-09-2022 1,393,857 Cash 3,246,026 equity
ACCOUNTS - Final Accounts 2022-07-02 30-09-2021 64 Cash 3,479,123 equity
ACCOUNTS - Final Accounts 2021-06-30 30-09-2020 511,811 Cash 2,317,744 equity
ACCOUNTS - Final Accounts 2020-05-30 30-09-2019 226 Cash 3,334,330 equity

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