A.B. PRODUCE TRADING LIMITED

A.B. PRODUCE TRADING LIMITED is an active private limited company, incorporated on 4 December 2006. The nature of the business is Activities of production holding companies. 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 28 February 2025, and fall under the accounts category: Group. A.B. PRODUCE TRADING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06018033
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/12/2006
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 Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date18/12/2024
Last Made Up Date04/12/2023

Return

Next Due Date01/01/2017
Last Made Up Date04/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64202 - Activities of production holding companies

Company Name History

From incorporation onwards:
A.B. PRODUCE TRADING LIMITED

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 26/05/2017
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 26/05/2017
MR NEIL ANDREW SHARRATT
(~59 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 07/05/2010
MR DEREK WILLIAM TOMKINSON
(~74 year old British national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/05/2017
SGH COMPANY SECRETARIES LIMITED
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Secretary
Appointed on 26/05/2022

Shareholders

(Persons of Significant Control)
Mr Andrew Bridgen
(~59 year old British national)
6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Paul Julian Bridgen
(~57 year old British national)
6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

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 TRADING LIMITED: Maps

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

Map of A.B. PRODUCE TRADING LIMITED at local scale
Map of A.B. PRODUCE TRADING LIMITED at local scale
Map of A.B. PRODUCE TRADING LIMITED at district scale
Map of A.B. PRODUCE TRADING LIMITED 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)