Puffin Produce Limited. Head office in Pembrokeshire. Check Director.

Puffin Produce Limited, Pembrokeshire

Puffin Produce Limited is a private limited company. Registered at Withybush, Haverfordwest, Pembrokeshire SA62 4BS, this 29 years old business was incorporated on 1994-10-24 and is officially classified as "wholesale of fruit and vegetables" (Standard Industrial Classification: 46310).
5 directors can be found in the company: David C. (appointed on 14 December 2022), Rhys I. (appointed on 06 April 2021), Jonathan L. (appointed on 01 January 2012).

About
Name: Puffin Produce Limited
Number: 02982444
Incorporation date: 1994-10-24
End of financial year: 30 June


Address:	Withybush Haverfordwest Pembrokeshire SA62 4BS
SIC code:	46310 - Wholesale of fruit and vegetables

Company staff

People with significant control

Alcid Investments Limited

1 July 2020

Address	Withybush Withybush Road, Haverfordwest, SA62 4BS, Wales
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12664813
Nature of control:	50,01-75% shares 50,01-75% voting rights

Puffin Investments Limited

1 July 2020 - 1 July 2020

Address	Withybush Withybush Road, Haverfordwest, SA62 4BS, Wales
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02982454
Nature of control:	25-50% voting rights 25-50% shares

Mark H.

1 July 2016 - 1 July 2020

Nature of control:	25-50% shares

The deadline for Puffin Produce Limited confirmation statement filing is 2023-11-07. The most current one was filed on 2022-10-24. The due date for a subsequent accounts filing is 31 March 2024. Latest accounts filing was filed for the time period up to 30 June 2022.

3 persons of significant control are listed in the official register, namely: Alcid Investments Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Withybush Road, SA62 4BS Haverfordwest. Puffin Investments Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Withybush Road, SA62 4BS Haverfordwest. Mark H. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Full accounts for the period ending 30th June 2022 filed on: 12th, April 2023 \| accounts	Free Download (29 pages)

Type		Free download
AA	Full accounts for the period ending 30th June 2022 filed on: 12th, April 2023 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 30th June 2021 filed on: 4th, April 2022 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 30th June 2020 filed on: 7th, July 2021 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 30th June 2019 filed on: 6th, July 2020 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 30th June 2018 filed on: 1st, April 2019 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 30th June 2017 filed on: 5th, April 2018 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 5th, April 2017 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 30th June 2015 filed on: 12th, April 2016 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 24th October 2015 filed on: 19th, November 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 19th November 2015: 178453.00 GBP capital
AA	Full accounts for the period ending 30th June 2014 filed on: 15th, April 2015 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 24th October 2014 filed on: 31st, October 2014 \| annual return	Free Download (8 pages)
AA	Medium company accounts made up to 30th June 2013 filed on: 3rd, April 2014 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 24th October 2013 filed on: 1st, November 2013 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 1st November 2013: 178453.00 GBP capital
AA	Medium company accounts made up to 30th June 2012 filed on: 9th, April 2013 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 24th October 2012 filed on: 7th, November 2012 \| annual return	Free Download (9 pages)
AA	Medium company accounts made up to 30th June 2011 filed on: 2nd, April 2012 \| accounts	Free Download (21 pages)
AA01	Extension of accounting period to 30th June 2011 from 31st March 2011 filed on: 15th, December 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 24th October 2011 filed on: 26th, October 2011 \| annual return	Free Download (8 pages)
AA	Medium company accounts made up to 31st March 2010 filed on: 29th, December 2010 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 24th October 2010 filed on: 17th, November 2010 \| annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st March 2009 filed on: 22nd, December 2009 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 24th October 2009 filed on: 28th, October 2009 \| annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st March 2008 filed on: 1st, February 2009 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to 27th October 2008 with complete member list filed on: 27th, October 2008 \| annual return	Free Download (6 pages)
AA	Medium company accounts made up to 31st March 2007 filed on: 17th, December 2007 \| accounts	Free Download (21 pages)
AA	Medium company accounts made up to 31st March 2007 filed on: 17th, December 2007 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to 30th October 2007 with complete member list filed on: 30th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 30th October 2007 with complete member list filed on: 30th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 7th November 2006 with complete member list filed on: 7th, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 7th November 2006 with complete member list filed on: 7th, November 2006 \| annual return	Free Download (3 pages)
AA	Medium company accounts made up to 31st March 2006 filed on: 31st, October 2006 \| accounts	Free Download (20 pages)
AA	Medium company accounts made up to 31st March 2006 filed on: 31st, October 2006 \| accounts	Free Download (20 pages)
363s	Annual return drawn up to 29th November 2005 with complete member list filed on: 29th, November 2005 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 29th November 2005 with complete member list filed on: 29th, November 2005 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 29th November 2005 annual return
AA	Small company accounts made up to 31st March 2005 filed on: 17th, November 2005 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2005 filed on: 17th, November 2005 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 17th November 2004 with complete member list filed on: 17th, November 2004 \| annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 17th November 2004 annual return
363s	Annual return drawn up to 17th November 2004 with complete member list filed on: 17th, November 2004 \| annual return	Free Download (10 pages)
AA	Small company accounts made up to 31st March 2004 filed on: 11th, October 2004 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2004 filed on: 11th, October 2004 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 5th, December 2003 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 5th, December 2003 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 6th November 2003 with complete member list filed on: 6th, November 2003 \| annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 6th November 2003 annual return
363s	Annual return drawn up to 6th November 2003 with complete member list filed on: 6th, November 2003 \| annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 6th November 2003 annual return
363s	Annual return drawn up to 25th November 2002 with complete member list filed on: 25th, November 2002 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 25th November 2002 with complete member list filed on: 25th, November 2002 \| annual return	Free Download (10 pages)
AA	Small company accounts made up to 31st March 2002 filed on: 20th, November 2002 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2002 filed on: 20th, November 2002 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 23rd November 2001 with complete member list filed on: 23rd, November 2001 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 23rd November 2001 with complete member list filed on: 23rd, November 2001 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 23rd November 2001 annual return
AA	Small company accounts made up to 31st March 2001 filed on: 30th, August 2001 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2001 filed on: 30th, August 2001 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 7th November 2000 with complete member list filed on: 7th, November 2000 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 7th November 2000 with complete member list filed on: 7th, November 2000 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 7th November 2000 annual return
AA	Small company accounts made up to 31st March 2000 filed on: 13th, October 2000 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 13th, October 2000 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 7th, December 1999 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 7th, December 1999 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 28th October 1999 with complete member list filed on: 28th, October 1999 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 28th October 1999 with complete member list filed on: 28th, October 1999 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 24th November 1998 with complete member list filed on: 24th, November 1998 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned) up to 24th November 1998 annual return
363s	Annual return drawn up to 24th November 1998 with complete member list filed on: 24th, November 1998 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned) up to 24th November 1998 annual return
AA	Small company accounts made up to 31st March 1998 filed on: 29th, October 1998 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1998 filed on: 29th, October 1998 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 17th December 1997 with complete member list filed on: 17th, December 1997 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 17th December 1997 with complete member list filed on: 17th, December 1997 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 1997 filed on: 8th, October 1997 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 1997 filed on: 8th, October 1997 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 22nd November 1996 with complete member list filed on: 22nd, November 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd November 1996 with complete member list filed on: 22nd, November 1996 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to 22nd November 1996 annual return
AA	Small company accounts made up to 31st March 1996 filed on: 21st, August 1996 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 1996 filed on: 21st, August 1996 \| accounts	Free Download (8 pages)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 21st, December 1995 \| accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 21st, December 1995 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 23rd November 1995 with complete member list filed on: 23rd, November 1995 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 23rd November 1995 with complete member list filed on: 23rd, November 1995 \| annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/12 filed on: 22nd, June 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 22nd, June 1995 \| accounts	Free Download (1 page)

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