General information

Name:

Planet Produce Ltd

Office Address:

Enterprise Way Enterprise Way Pinchbeck PE11 3YR Spalding

Number: 03657286

Incorporation date: 1998-10-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Planet Produce Limited is categorised as Private Limited Company, that is based in Enterprise Way Enterprise Way, Pinchbeck in Spalding. The post code is PE11 3YR. This business has been working since October 27, 1998. The firm's Companies House Reg No. is 03657286. This firm's Standard Industrial Classification Code is 46310 and has the NACE code: Wholesale of fruit and vegetables. Planet Produce Ltd reported its account information for the financial period up to December 31, 2022. The firm's most recent confirmation statement was submitted on October 24, 2022.

Planet Produce Ltd is a small-sized vehicle operator with the licence number OD1044675. The firm has one transport operating centre in the country. In their subsidiary in Evesham on Bretforton, 7 machines are available.

As the data suggests, this firm was started twenty six years ago and has so far been supervised by nine directors, out of whom four (Andrew S., Denis P., Mark O. and Andrew J.) are still listed as current directors. Additionally, the director's responsibilities are helped with by a secretary - Mark O., who was officially appointed by the following firm in 2016.

Financial data based on annual reports

Company staff

Mark O.

Role: Secretary

Appointed: 26 August 2016

Latest update: 11 March 2024

Andrew S.

Role: Director

Appointed: 22 April 2016

Latest update: 11 March 2024

Denis P.

Role: Director

Appointed: 22 April 2016

Latest update: 11 March 2024

Mark O.

Role: Director

Appointed: 22 April 2016

Latest update: 11 March 2024

Andrew J.

Role: Director

Appointed: 22 April 2016

Latest update: 11 March 2024

People with significant control

The companies that control this firm are as follows: Provenance Partners Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 7-10 Chandos Street, W1G 9DG and was registered as a PSC under the registration number 7466378.

Provenance Partners Limited
Address: C/O Shelly Stock Hutter Llp 7-10 Chandos Street, London, W1G 9DG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered The Registrar Of Companies For England, Scotland And Wales
Registration number 7466378
Notified on 22 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 November 2023
Confirmation statement last made up date 24 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
Annual Accounts 10 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 10 August 2015
Annual Accounts 6 June 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 6 June 2014

Company Vehicle Operator Data

Stoneford Lane

Address

Bretforton

City

Evesham

Postal code

WR11 7HN

No. of Vehicles

7

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (24 pages)

Additional Information

HQ address,
2013

Address:

Stoneford Lane Bretforton

Post code:

WR11 7GW

City / Town:

Evesham

HQ address,
2014

Address:

Stoneford Lane Bretforton

Post code:

WR11 7GW

City / Town:

Evesham

Accountant/Auditor,
2014 - 2013

Name:

Allchurch Bailey Limited

Address:

Almswood House 93 High Street

Post code:

WR11 4DU

City / Town:

Evesham

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Services (by SIC Code)

  • 46310 : Wholesale of fruit and vegetables
25
Company Age

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