The Fresh Produce Centre Limited. Head office in Paddock Wood. Check Director.

The Fresh Produce Centre Limited, Paddock Wood

The Fresh Produce Centre Limited is a private limited company. Previously, it was called Fresh Plus Limited (it was changed on 2017-12-22). Situated at The Fresh Produce Centre, Transfesa Road, Paddock Wood TN12 6UT, this 6 years old enterprise was incorporated on 2017-06-27 and is officially classified as "wholesale of fruit and vegetables" (SIC: 46310).
4 directors can be found in this firm: Gary L. (appointed on 12 July 2021), James C. (appointed on 09 July 2021), Martyn F. (appointed on 17 August 2020).

About
Name: The Fresh Produce Centre Limited
Number: 10837330
Incorporation date: 2017-06-27
End of financial year: 30 April


Address:	The Fresh Produce Centre Transfesa Road Paddock Wood TN12 6UT
SIC code:	46310 - Wholesale of fruit and vegetables

Company staff

People with significant control

Fresca Group Limited

27 June 2017

Address	The Fresh Produce Centre Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05307204
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

M&W Mack Limited

27 June 2017 - 27 July 2017

Address	The Fresh Produce Centre Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	447404
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for The Fresh Produce Centre Limited confirmation statement filing is 2023-11-08. The previous one was submitted on 2022-10-25. The deadline for the next annual accounts filing is 31 January 2024. Most recent accounts filing was sent for the time period up to 29 April 2022.

2 persons of significant control are indexed in the official register, namely: Fresca Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Transfesa Road, TN12 6UT Paddock Wood, Kent. M&W Mack Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Transfesa Road, TN12 6UT Paddock Wood, Kent.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2023/04/28 filed on: 5th, February 2024 \| accounts	Free Download (35 pages)

Type		Free download
AA	Full accounts for the period ending 2023/04/28 filed on: 5th, February 2024 \| accounts	Free Download (35 pages)
PSC05	Change to a person with significant control 2017/06/27 filed on: 9th, November 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/10/25 filed on: 8th, November 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2023/11/07 director's details were changed filed on: 8th, November 2023 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2017/06/27 filed on: 8th, November 2023 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 1st, November 2023 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 1st, November 2023 \| incorporation	Free Download (28 pages)
AA	Full accounts for the period ending 2022/04/29 filed on: 1st, November 2022 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates 2022/10/25 filed on: 27th, October 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 108373300006, created on 2022/03/01 filed on: 2nd, March 2022 \| mortgage	Free Download (13 pages)
TM01	2022/01/31 - the day director's appointment was terminated filed on: 22nd, February 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/04/30 filed on: 31st, January 2022 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 2021/10/25 filed on: 26th, October 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/07/09. filed on: 14th, July 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/07/12. filed on: 14th, July 2021 \| officers	Free Download (2 pages)
TM01	2021/07/08 - the day director's appointment was terminated filed on: 12th, July 2021 \| officers	Free Download (1 page)
TM01	2021/07/06 - the day director's appointment was terminated filed on: 12th, July 2021 \| officers	Free Download (1 page)
MR01	Registration of charge 108373300005, created on 2021/04/30 filed on: 30th, April 2021 \| mortgage	Free Download (26 pages)
MR04	Charge 108373300001 satisfaction in full. filed on: 29th, April 2021 \| mortgage	Free Download (1 page)
MR04	Charge 108373300002 satisfaction in full. filed on: 29th, April 2021 \| mortgage	Free Download (1 page)
AA	Full accounts for the period ending 2020/04/24 filed on: 10th, December 2020 \| accounts	Free Download (36 pages)
MR01	Registration of charge 108373300004, created on 2020/10/29 filed on: 3rd, November 2020 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 108373300003, created on 2020/10/29 filed on: 30th, October 2020 \| mortgage	Free Download (24 pages)
CS01	Confirmation statement with no updates 2020/09/30 filed on: 13th, October 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/09/30. filed on: 2nd, October 2020 \| officers	Free Download (2 pages)
TM01	2020/08/17 - the day director's appointment was terminated filed on: 3rd, September 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/08/17. filed on: 27th, August 2020 \| officers	Free Download (2 pages)
TM01	2020/05/29 - the day director's appointment was terminated filed on: 1st, June 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/04/26 filed on: 27th, January 2020 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates 2019/09/30 filed on: 6th, November 2019 \| confirmation statement	Free Download (3 pages)
TM02	2019/07/29 - the day secretary's appointment was terminated filed on: 15th, August 2019 \| officers	Free Download (1 page)
CH01	On 2019/07/08 director's details were changed filed on: 15th, July 2019 \| officers	Free Download (2 pages)
TM01	2019/06/28 - the day director's appointment was terminated filed on: 3rd, July 2019 \| officers	Free Download (1 page)
TM01	2019/05/31 - the day director's appointment was terminated filed on: 24th, June 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/06/24. filed on: 24th, June 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/06/24. filed on: 24th, June 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/27 filed on: 27th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/04/27 filed on: 28th, January 2019 \| accounts	Free Download (9 pages)
MR01	Registration of charge 108373300002, created on 2019/01/09 filed on: 9th, January 2019 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 108373300001, created on 2018/09/18 filed on: 18th, September 2018 \| mortgage	Free Download (8 pages)
AP01	New director appointment on 2018/06/25. filed on: 29th, June 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/01. filed on: 2nd, March 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/01. filed on: 2nd, March 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/02/27 filed on: 27th, February 2018 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, January 2018 \| resolution	Free Download (28 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/12/22 filed on: 22nd, December 2017 \| resolution	Free Download (3 pages)
PSC02	Notification of a person with significant control 2017/06/27 filed on: 4th, December 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/12/04 filed on: 4th, December 2017 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2017/11/02. filed on: 3rd, November 2017 \| officers	Free Download (2 pages)
TM01	2017/10/20 - the day director's appointment was terminated filed on: 2nd, November 2017 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/07/28 filed on: 28th, July 2017 \| persons with significant control	Free Download (1 page)
AA01	Current accounting period shortened to 2018/04/30, originally was 2018/06/30. filed on: 27th, July 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/07/27 filed on: 27th, July 2017 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2017/07/27. filed on: 27th, July 2017 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, June 2017 \| incorporation	Free Download (11 pages)

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