A.B. Produce Plc

02240234

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD, LONDON, SE1 9SG

Incorporated 06/04/1988

Compliance

Last accounts

31/05/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

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

Officers

Mr Paul Julian Bridgen

director · Since 07/04/1988

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Mr Peter John Ellis

director · Since 01/05/1996

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Mr Derek William Tomkinson Fca

director · Since 01/09/1998

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 77

Also on 1 other board

Mr Neil Andrew Sharratt

director · Since 02/05/2006

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Sgh Company Secretaries Limited

secretary · Since 26/05/2022

Also on 156 other boards

Persons with Significant Control

A.B. Produce Trading Limited

75–100% shares

75–100% votes

Appoint directors

C/O Ampa Holdings Llp, Level 19, The Shard, London, SE1 9SG

Reg: 06018033 · Companies House · Limited

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 03/11/2009Registered 11/11/2009

charge

satisfied

BARCLAYS BANK PLC

Created 10/02/2005Registered 15/02/2005Satisfied 23/12/2011

charge

satisfied

BARCLAYS BANK PLC

Created 09/01/2004Registered 22/01/2004Satisfied 23/12/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/04/2003Registered 24/04/2003Satisfied 30/05/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/06/1999Registered 13/07/1999Satisfied 30/05/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/02/1994Registered 05/03/1994Satisfied 05/06/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/08/1990Registered 10/09/1990Satisfied 20/01/2010

charge

satisfied

LLOYDS BANK PLC

Created 18/07/1988Registered 27/07/1988Satisfied 17/09/1991