APS PRODUCE LIMITED - CHICHESTER
Company Profile | Company Filings |
Overview
APS PRODUCE LIMITED is a Private Limited Company from CHICHESTER ENGLAND and has the status: Active.
APS PRODUCE LIMITED was incorporated 26 years ago on 27/06/1997 and has the registered number: 03394705. The accounts status is FULL and accounts are next due on 30/09/2024.
APS PRODUCE LIMITED was incorporated 26 years ago on 27/06/1997 and has the registered number: 03394705. The accounts status is FULL and accounts are next due on 30/09/2024.
APS PRODUCE LIMITED - CHICHESTER
This company is listed in the following categories:
01190 - Growing of other non-perennial crops
01190 - Growing of other non-perennial crops
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1 CHICHESTER FOOD PARK
CHICHESTER
WEST SUSSEX
PO20 1NW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WIGHT SALADS LIMITED (until 07/07/2017)
WIGHT SALADS LIMITED (until 07/07/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID KEITH HOULT | Secretary | 2023-04-19 | CURRENT | ||
PAUL MARTIN ALLEN | Nov 1968 | British | Director | 2023-04-19 | CURRENT |
DAVID KEITH HOULT | Sep 1972 | British | Director | 2023-04-19 | CURRENT |
MR JULIAN HARRIS | Oct 1960 | British | Director | 2022-12-21 | CURRENT |
MR PAUL ROBERT THOMAS | May 1979 | British | Director | 2017-11-08 UNTIL 2023-04-19 | RESIGNED |
MR NICHOLAS JULIAN SEYMOUR STENNING | Nov 1952 | British | Director | 2009-01-30 UNTIL 2013-11-18 | RESIGNED |
HUGH BREEDEN VEREY | May 1959 | British | Director | 1997-11-19 UNTIL 2007-07-20 | RESIGNED |
MR JOHN PIERS HOPTON VEREY | Aug 1953 | New Zealander | Director | 1997-11-19 UNTIL 2007-07-20 | RESIGNED |
ANTHONY PETER HOLMES | Jun 1951 | British | Nominee Director | 1997-06-27 UNTIL 1997-11-19 | RESIGNED |
MR. MARK ALASTAIR WILSON | Aug 1962 | British | Director | 2010-06-23 UNTIL 2013-02-28 | RESIGNED |
MR MARK PEARSON | Jun 1973 | British | Director | 2015-05-08 UNTIL 2023-05-03 | RESIGNED |
PHILIP PETER LEDGER | Jan 1955 | British | Nominee Director | 1997-06-27 UNTIL 1997-11-19 | RESIGNED |
MR JOHN PIERS HOPTON VEREY | Aug 1953 | New Zealander | Secretary | 1997-11-19 UNTIL 2006-01-20 | RESIGNED |
ANTHONY PETER HOLMES | Jun 1951 | British | Nominee Secretary | 1997-06-27 UNTIL 1997-11-19 | RESIGNED |
MR STEVE SADLER | Secretary | 2019-09-20 UNTIL 2021-07-02 | RESIGNED | ||
MR JOHN EDWARD PHIBBS | Secretary | 2021-07-02 UNTIL 2023-04-19 | RESIGNED | ||
MR JAMES DICKSON NOBLE | Jul 1966 | British | Secretary | 2007-07-20 UNTIL 2008-10-03 | RESIGNED |
MS AMANDA JANE LEIGH | Secretary | 2015-05-08 UNTIL 2017-11-08 | RESIGNED | ||
MR JOHN REEVES HARRISON | Nov 1948 | British | Secretary | 2006-01-20 UNTIL 2007-07-20 | RESIGNED |
MR ASHLEY HAWORTH | Nov 1979 | British | Secretary | 2017-11-08 UNTIL 2019-09-20 | RESIGNED |
MR KEITH FAIRBRASS | Secretary | 2013-02-28 UNTIL 2015-05-08 | RESIGNED | ||
MR. MARK ALASTAIR WILSON | Secretary | 2011-02-14 UNTIL 2013-02-28 | RESIGNED | ||
ANDREW WILLIAMSON | Secretary | 2008-11-12 UNTIL 2011-02-14 | RESIGNED | ||
MR JOHN CHARLES O'BRIEN | Aug 1952 | British | Director | 2005-06-16 UNTIL 2009-01-30 | RESIGNED |
ANDREW PATRICK BURKE | Dec 1962 | British | Director | 2017-11-08 UNTIL 2020-12-17 | RESIGNED |
EMMA RACHEL BURKE | Nov 1973 | British | Director | 2017-11-08 UNTIL 2020-12-17 | RESIGNED |
MR KEITH FAIRBRASS | Aug 1969 | British | Director | 2013-02-28 UNTIL 2015-05-08 | RESIGNED |
HANNE GOEBEL | Jan 1965 | Dutch | Director | 2019-02-15 UNTIL 2019-08-08 | RESIGNED |
MR ASHLEY ROBERT HAWORTH | Nov 1979 | British | Director | 2017-04-18 UNTIL 2019-09-20 | RESIGNED |
MR SJRAAR HULSMAN | Feb 1973 | Dutch | Director | 2019-08-08 UNTIL 2020-09-30 | RESIGNED |
CHRISTOPHER STEPHEN HYNES | Dec 1949 | Irish | Director | 1997-11-19 UNTIL 2007-07-20 | RESIGNED |
MR DAVID OWEN KNIGHT | Dec 1939 | British | Director | 2005-06-16 UNTIL 2007-07-20 | RESIGNED |
MR PETER BOYD MOUG | Mar 1958 | British | Director | 2005-12-16 UNTIL 2018-06-30 | RESIGNED |
MARK JAN TERWINDT | Apr 1965 | Dutch | Director | 2021-01-29 UNTIL 2022-12-21 | RESIGNED |
MR TOBY JOHN BRINSMEAD | Sep 1969 | British | Director | 2013-11-01 UNTIL 2015-05-08 | RESIGNED |
ALAN JOHN PARKER | May 1949 | British | Director | 1997-11-19 UNTIL 2007-07-20 | RESIGNED |
MR MATTHEW JACK PEARSON | Mar 1990 | British | Director | 2017-04-18 UNTIL 2017-11-08 | RESIGNED |
MR PHILIP PEARSON | Sep 1963 | British | Director | 2015-05-08 UNTIL 2023-04-19 | RESIGNED |
MR JOHN EDWARD PHIBBS | Nov 1950 | British | Director | 2015-05-08 UNTIL 2023-04-19 | RESIGNED |
MR STEVEN DENIS ROTHWELL | Sep 1957 | British | Director | 2010-06-23 UNTIL 2015-05-08 | RESIGNED |
STUART PETER JOHN SMITH | Jul 1948 | British | Director | 2005-06-16 UNTIL 2008-10-03 | RESIGNED |
STUART PETER JOHN SMITH | Jul 1948 | British | Director | 2002-05-16 UNTIL 2005-05-12 | RESIGNED |
MR BRYAN DENZIL WINCH | Sep 1951 | English | Director | 2010-06-23 UNTIL 2014-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
A Pearson Holdings Ltd | 2016-06-28 | Wilmslow Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
APS_PRODUCE_LIMITED - Accounts | 2023-12-26 | 31-12-2022 | £137,523 Cash £10,593,362 equity |
APS_PRODUCE_LIMITED - Accounts | 2022-12-23 | 31-12-2021 | £346 Cash £11,959 equity |