JOHN PALIN FRESH PRODUCE LTD

JOHN PALIN FRESH PRODUCE LTD is an active private limited company, incorporated on 19 September 2003. The nature of the business includes Other processing and preserving of fruit and vegetables and one other classification. The company's registered office is on Old Coach Road, Matlock. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. JOHN PALIN FRESH PRODUCE LTD previously had the company name JOHN PALIN (WHOLESALE) LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	BROOKFIELD INDUSTRIAL ESTATE
Address Line 2	OLD COACH ROAD TANSLEY
Post Town	MATLOCK
County	DERBYSHIRE
Postcode	DE4 5ND

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/10/2024
Last Made Up Date	19/09/2023

Return

Next Due Date	17/10/2016
Last Made Up Date	19/09/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10390 - Other processing and preserving of fruit and vegetables

46310 - Wholesale of fruit and vegetables

Company Name History

From 05/06/2023 onwards:

JOHN PALIN FRESH PRODUCE LTD

Prior to 05/06/2023:

JOHN PALIN (WHOLESALE) LIMITED

Directors

(The company's officers)

MR ANDREW DAVID NEWTON

(~60 year old British national)

BROOKFIELD INDUSTRIAL ESTATE, OLD COACH ROAD TANSLEY, MATLOCK, DERBYSHIRE, DE4 5ND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 12/01/2004

MR NEIL GEOFFREY NORMAN

(~59 year old British national)

BROOKFIELD INDUSTRIAL ESTATE, OLD COACH ROAD TANSLEY, MATLOCK, DERBYSHIRE, DE4 5ND

Current Director
Gives occupation as PURCHASING DIRECTOR
Usually resident in ENGLAND

Appointed on 12/01/2004

MR ANDREW DAVID NEWTON

(~60 year old British national)

BROOKFIELD INDUSTRIAL ESTATE, OLD COACH ROAD TANSLEY, MATLOCK, DERBYSHIRE, DE4 5ND

Current Secretary
Gives occupation as SALES MANAGER
Usually resident in ENGLAND

Appointed on 12/01/2004

Shareholders

(Persons of Significant Control)

Mr Neil Geoffrey Norman

(~59 year old British national)

Brookfield Industrial Estate, Old Coach Road Tansley, Matlock, Derbyshire, DE4 5ND

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Andrew David Newton

(~60 year old British national)

Brookfield Industrial Estate, Old Coach Road Tansley, Matlock, Derbyshire, DE4 5ND

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

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)