ROSE PRODUCE LIMITED

ROSE PRODUCE LIMITED is an active private limited company, incorporated on 1 October 2016. The nature of the business is Agents involved in the sale of food, beverages and tobacco. The company's registered office is on Old Market, Wisbech. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ROSE PRODUCE LIMITED previously had the company name BILLYCART LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	27-29 OLD MARKET
Post Town	WISBECH
County	CAMBRIDGESHIRE
Country	ENGLAND
Postcode	PE13 1NE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/10/2024
Last Made Up Date	01/10/2023

Return

Next Due Date	29/10/2017
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

46170 - Agents involved in the sale of food, beverages and tobacco

Company Name History

From 04/10/2016 onwards:

ROSE PRODUCE LIMITED

Prior to 04/10/2016:

BILLYCART LIMITED

Directors

(The company's officers)

MR CHARLES PALMER BESTER

(~44 year old British national)

MJS HOUSE WISBECH ROAD, WESTRY, MARCH, CAMBRIDGESHIRE, PE15 0BA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/10/2016

MR MARTIN JOHN HODSON

(~59 year old British national)

MJS HOUSE WISBECH ROAD, WESTRY, MARCH, CAMBRIDGESHIRE, PE15 0BA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2016

MR GRAHAM WHALLEY

(~61 year old British national)

MUNRO HOUSE RINGTAIL COURT, BURSCOUGH INDUSTRIAL ESTATE, ORMSKIRK, L40 8LB, ENGLAND

Current Director
Gives occupation as SALESMAN
Usually resident in ENGLAND

Appointed on 06/09/2019

Shareholders

(Persons of Significant Control)

Mr Martin John Hodson

(~59 year old British national)

Mjs House, Wisbech Road, Westry, March, Cambridgeshire, PE15 0BA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/10/2016

Mr Charles Palmer Bester

(~44 year old British national)

Mjs House, Wisbech Road, Westry, March, Cambridgeshire, PE15 0BA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/12/2016

Connections

(Shared officers)

BILLYCART LIMITED

MR MARTIN JOHN HODSON

GB12 LIMITED

MR CHARLES PALMER BESTER

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)