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A.B. PRODUCE PLC

A.B. PRODUCE PLC is an active public limited company, incorporated on 6 April 1988. The nature of the business includes Post-harvest crop activities and three other classifications. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 May 2023, are next due on 30 November 2024, and fall under the accounts category: Full. A.B. PRODUCE PLC has no previous names. The company has eight mortgage charges, one of which is outstanding.

Company Information

Company Number02240234
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date06/04/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 260 GRACECHURCH STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 0HR

Accounts

Accounting Reference Date31st May
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date31/05/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date09/10/2024
Last Made Up Date25/09/2023

Return

Next Due Date23/10/2016
Last Made Up Date25/09/2015

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges1
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

01630 - Post-harvest crop activities
10310 - Processing and preserving of potatoes
10390 - Other processing and preserving of fruit and vegetables
52290 - Other transportation support activities

Company Name History

From incorporation onwards:
A.B. PRODUCE PLC

Directors

(The company's officers)
MR PAUL JULIAN BRIDGEN
(~57 year old British national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/04/1988
MR PETER JOHN ELLIS
(~70 year old British national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/05/1996
MR NEIL ANDREW SHARRATT
(~59 year old British national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/05/2006
MR DEREK WILLIAM TOMKINSON (FCA)
(~74 year old British national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/1998
SGH COMPANY SECRETARIES LIMITED
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Secretary
Appointed on 26/05/2022

Connections

(Shared officers)
  • SGH COMPANY SECRETARIES LIMITED
  • SGH COMPANY SECRETARIES LIMITED
  • MR PAUL JULIAN BRIDGEN
  • MR PETER JOHN ELLIS
  • SGH COMPANY SECRETARIES LIMITED
  • MR NEIL ANDREW SHARRATT
  • MR PAUL JULIAN BRIDGEN
  • MR PETER JOHN ELLIS
  • SGH COMPANY SECRETARIES LIMITED
  • MR NEIL ANDREW SHARRATT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

A.B. PRODUCE PLC: Maps

Maps show the location of the postcode of the registered office, EC3V 0HR.

Map of A.B. PRODUCE PLC at local scale
Map of A.B. PRODUCE PLC at local scale
Map of A.B. PRODUCE PLC at district scale
Map of A.B. PRODUCE PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 0HR

Other companies with registered offices in EC3V 0HR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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