Burbank Produce Limited

General information

Name:

Burbank Produce Ltd

Office Address:

2 Saint James Market Bradford BD4 7PW West Yorkshire

Number: 04233409

Incorporation date: 2001-06-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04233409 is a reg. no. assigned to Burbank Produce Limited. It was registered as a Private Limited Company on 2001-06-13. It has existed in this business for the last twenty three years. This enterprise could be contacted at 2 Saint James Market Bradford in West Yorkshire. The office's area code assigned to this location is BD4 7PW. The firm now known as Burbank Produce Limited was known under the name Corepraise until 2001-07-13 when the business name was replaced. The firm's registered with SIC code 56290 which means Other food services. The company's most recent annual accounts cover the period up to December 31, 2022 and the most current confirmation statement was submitted on June 11, 2023.

Burbank Produce Limited is a medium-sized vehicle operator with the licence number OB1004094. The firm has two transport operating centres in the country. In their subsidiary in Batley on Pheasant Drive, 3 machines and 3 trailers are available. The centre in Bradford on Essex Street has 16 machines and 13 trailers.

In order to satisfy their clientele, this particular business is continually improved by a team of four directors who are, amongst the rest, Andrew C., Mark O. and Francis M.. Their outstanding services have been of extreme use to this business since 2023.

  • Previous company's names
  • Burbank Produce Limited 2001-07-13
  • Corepraise Limited 2001-06-13

Company staff

Andrew C.

Role: Director

Appointed: 01 January 2023

Latest update: 29 January 2024

Mark O.

Role: Director

Appointed: 24 January 2018

Latest update: 29 January 2024

Francis M.

Role: Director

Appointed: 24 January 2018

Latest update: 29 January 2024

Johnathan K.

Role: Director

Appointed: 01 August 2009

Latest update: 29 January 2024

People with significant control

The companies with significant control over this firm are as follows: Dole Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Spalding at Enterprise Way, Pinchbeck, PE11 3YR and was registered as a PSC under the reg no 05953208.

Dole Limited
Address: Total Produce Enterprise Way, Pinchbeck, Spalding, PE11 3YR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 05953208
Notified on 24 January 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Simon K.
Notified on 13 June 2017
Ceased on 3 December 2019
Nature of control:
1/2 or less of shares
Johnathan K.
Notified on 13 June 2017
Ceased on 24 January 2018
Nature of control:
substantial control or influence
Jane K.
Notified on 13 June 2017
Ceased on 24 January 2018
Nature of control:
substantial control or influence
Timothy K.
Notified on 13 June 2017
Ceased on 24 January 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023

Company Vehicle Operator Data

Crossroads Truck & Bus

Address

Pheasant Drive , Birstall

City

Batley

Postal code

WF17 9LR

No. of Vehicles

3

No. of Trailers

3

2-8 St. James' Market

Address

Essex Street

City

Bradford

Postal code

BD4 7PW

No. of Vehicles

16

No. of Trailers

13

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 56290 : Other food services
22
Company Age

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