BQV PRODUCE LIMITED - SPALDING
Company Profile | Company Filings |
Overview
BQV PRODUCE LIMITED is a Private Limited Company from SPALDING and has the status: Active.
BQV PRODUCE LIMITED was incorporated 24 years ago on 24/06/1999 and has the registered number: 03795391. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.
BQV PRODUCE LIMITED was incorporated 24 years ago on 24/06/1999 and has the registered number: 03795391. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.
BQV PRODUCE LIMITED - SPALDING
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
FLEET ESTATE OFFICE, MANOR FARM
SPALDING
LINCS
PE12 8LR
This Company Originates in : United Kingdom
Previous trading names include:
BAKKAVOR QV LIMITED (until 17/12/2015)
BAKKAVOR QV LIMITED (until 17/12/2015)
GEEST QV LIMITED (until 16/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DUNCAN RICHARD WORTH | May 1965 | British | Director | 2011-07-28 | CURRENT |
MR BENJAMIN WORTH | Oct 1971 | British | Director | 2020-06-26 | CURRENT |
MR MARK RICHARD HENSON | Secretary | 2017-09-01 | CURRENT | ||
MR CHRISTOPHER WILLIAM RIMMER | Mar 1964 | British | Director | 2006-04-24 UNTIL 2011-07-12 | RESIGNED |
MR ANTONY JAMES BLATHERWICK | Secretary | 2011-07-12 UNTIL 2017-06-23 | RESIGNED | ||
ALAN PHILIP THOMAS | Secretary | 2004-05-20 UNTIL 2006-04-24 | RESIGNED | ||
ERICKA WILSON | Jul 1959 | Secretary | 1999-07-30 UNTIL 2004-05-20 | RESIGNED | |
MR CHRISTOPHER WILLIAM RIMMER | Mar 1964 | British | Secretary | 2006-04-24 UNTIL 2011-07-12 | RESIGNED |
MR FRANCIS BRIAN WALTON | Jun 1952 | British | Director | 2010-02-05 UNTIL 2011-02-25 | RESIGNED |
MR FRANCIS BRIAN WALTON | Jun 1952 | British | Director | 1999-08-02 UNTIL 2003-02-19 | RESIGNED |
MR DUNCAN RICHARD WORTH | May 1965 | British | Director | 1999-08-02 UNTIL 2001-08-22 | RESIGNED |
MR JOLYON PUNNETT | Sep 1957 | British | Director | 2006-05-24 UNTIL 2015-03-02 | RESIGNED |
MR MARTIN JOHN TAYLOR | Aug 1971 | British | Director | 2017-06-23 UNTIL 2020-06-26 | RESIGNED |
MR MICHAEL JOHN RIMMER | Dec 1967 | United Kingdom | Director | 1999-08-01 UNTIL 2006-05-25 | RESIGNED |
MICHAEL LEONARD VASSALL | Feb 1955 | British | Director | 1999-08-02 UNTIL 2001-08-22 | RESIGNED |
MR JOLYON PUNNETT | Sep 1957 | British | Director | 2001-08-22 UNTIL 2003-02-19 | RESIGNED |
INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 1999-06-24 UNTIL 1999-07-30 | RESIGNED | ||
MR GORDON CHRISTOPHER PATES | Feb 1952 | British | Director | 2003-02-19 UNTIL 2010-02-05 | RESIGNED |
MR JONATHAN MICHAEL PINDER | Jan 1973 | British | Director | 2011-02-25 UNTIL 2015-12-09 | RESIGNED |
GARY JOHN PILE | Jul 1955 | British | Director | 1999-07-30 UNTIL 2001-08-22 | RESIGNED |
MR RICHARD JOHN NIXON | Jan 1967 | British | Director | 2003-02-19 UNTIL 2004-10-01 | RESIGNED |
MR LEE MILEY | May 1973 | British | Director | 2015-03-02 UNTIL 2015-12-09 | RESIGNED |
RICHARD DAVID HOWES | Sep 1969 | British | Director | 2004-10-01 UNTIL 2006-04-24 | RESIGNED |
WILLIAM BEGG CARTER | Aug 1951 | British | Director | 1999-07-30 UNTIL 2011-07-12 | RESIGNED |
MR ANTONY JAMES BLATHERWICK | Jan 1970 | British | Director | 2011-07-12 UNTIL 2017-06-23 | RESIGNED |
INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 1999-06-24 UNTIL 1999-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
A H Worth And Company Limited | 2016-06-30 | Spalding Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |