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Here’s a quick overview of THE ORIGINAL PRODUCE COMPANY (MIDDLESBROUGH) LIMITED 👀 — a Burnley, Lancashire based business that started in 2002.
THE ORIGINAL PRODUCE COMPANY (MIDDLESBROUGH) LIMITED
- Company statusactive
- Company No04384300
- Age24 years 5 months Incorporated 28 February 2002
- Officers6
Address
Cobalt House Magnesium Way, Hapton, Burnley, Lancashire, BB12 7BF, United Kingdom
THE ORIGINAL PRODUCE COMPANY (MIDDLESBROUGH) LIMITED is an active company incorporated on 28 February 2002 and based in Burnley, Lancashire, United Kingdom. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46310 Wholesale of fruit and vegetables
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 15 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 15 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 15 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 15 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 16 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 May 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Small
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRCHALL, Justin | director | Jun 1972 | 24 Oct 2024 |
| BIRCHALL, Louise | director | Feb 1968 | 24 Oct 2024 |
| GREEN, Andrew | director | Nov 1975 | 24 Oct 2024 |
| HORNER, Keith | director | Jul 1953 | 24 Oct 2024 |
| SMITH, Gillian Alison | director | Mar 1987 | 24 Oct 2024 |
| WATSON, Nicola Jane | director | Sep 1973 | 24 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| G.C.Birchall (Holdings) Limited | 24 Oct 2024 | |
| Embeck Group Limited | 06 Apr 2016 | |
| Mrs Jill Scott | Jun 1961 | 06 Apr 2016 |
| Mr John Charles Bell | Jun 1960 | 06 Apr 2016 |
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BIRCHALL, Louise, GREEN, Andrew, HORNER, Keith, SMITH, Gillian Alison, SCOTT, Jill, BELL, John Charles are mutual persons.
BIRCHALL, Louise, GREEN, Andrew, HORNER, Keith are mutual persons.
GREEN, Andrew, HORNER, Keith, SMITH, Gillian Alison are mutual persons.
SCOTT, Jill are mutual persons.
SCOTT, Jill, BELL, John Charles are mutual persons.
OCS CORPORATE SECRETARIES LIMITED, OCS DIRECTORS LIMITED are mutual persons.
OCS CORPORATE SECRETARIES LIMITED, OCS DIRECTORS LIMITED are mutual persons.
OCS CORPORATE SECRETARIES LIMITED, OCS DIRECTORS LIMITED are mutual persons.
OCS CORPORATE SECRETARIES LIMITED, OCS DIRECTORS LIMITED are mutual persons.
OCS DIRECTORS LIMITED is a mutual person.
PREP CO (BIRCHALL) LIMITED
BIRCHALL, Louise, GREEN, Andrew, HORNER, Keith, SMITH, Gillian Alison are mutual persons.
TERRATORQUE LIMITED
BIRCHALL, Louise are mutual persons.
PREPCO LLP
SCOTT, Jill are mutual persons.
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Here’s a quick overview of THE ORIGINAL PRODUCE COMPANY (MIDDLESBROUGH) LIMITED 👀 — a Burnley, Lancashire based business that started in 2002.