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Puffin Produce LTD

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Reports

Extended Company Report with Annual Accounts PUFFIN PRODUCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02982444
Record last updated Saturday, December 24, 2022 11:58:06 PM UTC
Official Address Withybush Haverfordwest Pembrokeshire Sa624bs Rudbaxton
There are 3 companies registered at this street
Postal Code SA624BS
Sector Wholesale of fruit and vegetables

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Directors

Document Type Publication date Download link
Registry Dec 14, 2022 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Apr 6, 2021 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry Jul 1, 2020 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 1, 2020 Resignation of one Shareholder (25-50%) Resignation of one Shareholder (25-50%)
Registry Jul 1, 2020 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Oct 27, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 27, 2017 Return of allotment of shares Return of allotment of shares
Registry Oct 10, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 6, 2017 Registration of a charge / charge code 2600075... Registration of a charge / charge code 2600075...
Registry Oct 5, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 9, 2017 Return of allotment of shares Return of allotment of shares
Financials Apr 5, 2017 Annual accounts Annual accounts
Registry Mar 22, 2017 Resolution Resolution
Registry Mar 22, 2017 Statement of companies objects Statement of companies objects
Registry Nov 4, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 1, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Financials Apr 12, 2016 Annual accounts Annual accounts
Registry Nov 19, 2015 Annual return Annual return
Registry Nov 19, 2015 Change of particulars for director Change of particulars for director
Financials Apr 15, 2015 Annual accounts Annual accounts
Registry Oct 31, 2014 Annual return Annual return
Financials Apr 3, 2014 Annual accounts Annual accounts
Registry Dec 14, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 13, 2013 Registration of a charge / charge code 7892693... Registration of a charge / charge code 7892693...
Registry Nov 13, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 1, 2013 Annual return Annual return
Registry Nov 1, 2013 Change of particulars for director Change of particulars for director
Registry Jul 18, 2013 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 9, 2013 Annual accounts Annual accounts
Registry Jan 3, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2012 Resignation of a woman Resignation of a woman
Registry Dec 1, 2012 Mortgage Mortgage
Registry Nov 7, 2012 Annual return Annual return
Registry Nov 2, 2012 Mortgage Mortgage
Registry Oct 20, 2012 Mortgage 2119215... Mortgage 2119215...
Registry May 31, 2012 Change of particulars for director Change of particulars for director
Financials Apr 2, 2012 Annual accounts Annual accounts
Registry Mar 15, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 17, 2012 Mortgage Mortgage
Registry Jan 1, 2012 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 15, 2011 Change of accounting reference date Change of accounting reference date
Registry Oct 26, 2011 Annual return Annual return
Registry Mar 16, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 14, 2011 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Dec 29, 2010 Annual accounts Annual accounts
Registry Nov 17, 2010 Annual return Annual return
Registry Sep 24, 2010 Resignation of one Director Resignation of one Director
Registry Jul 31, 2010 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Financials Dec 22, 2009 Annual accounts Annual accounts
Registry Oct 28, 2009 Annual return Annual return
Registry Oct 28, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 28, 2009 Change of particulars for director Change of particulars for director
Registry Oct 28, 2009 Change of particulars for director 2648167... Change of particulars for director 2648167...
Registry Oct 28, 2009 Change of particulars for director Change of particulars for director
Registry Oct 28, 2009 Change of particulars for director 2648167... Change of particulars for director 2648167...
Registry Oct 28, 2009 Change of particulars for director Change of particulars for director
Registry Feb 7, 2009 Appointment of a person Appointment of a person
Financials Feb 1, 2009 Annual accounts Annual accounts
Registry Jan 22, 2009 Appointment of a woman Appointment of a woman
Registry Dec 30, 2008 Resignation of a person Resignation of a person
Registry Dec 30, 2008 Resignation of a person 2619177... Resignation of a person 2619177...
Registry Dec 30, 2008 Resignation of a person Resignation of a person
Registry Dec 30, 2008 Resignation of a person 2619176... Resignation of a person 2619176...
Registry Nov 26, 2008 Resignation of 4 people: 3 men and a woman Resignation of 4 people: 3 men and a woman
Registry Oct 27, 2008 Annual return Annual return
Registry Oct 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 27, 2008 Notice of change of directors or secretaries or in their particulars 2588582... Notice of change of directors or secretaries or in their particulars 2588582...
Financials Dec 17, 2007 Annual accounts Annual accounts
Registry Oct 30, 2007 Annual return Annual return
Registry Oct 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 30, 2007 Notice of change of directors or secretaries or in their particulars 1879654... Notice of change of directors or secretaries or in their particulars 1879654...
Registry Jan 5, 2007 Appointment of a person Appointment of a person
Registry Jan 5, 2007 Resignation of a person Resignation of a person
Registry Nov 20, 2006 Appointment of a man as Farmer and Director Appointment of a man as Farmer and Director
Registry Nov 7, 2006 Annual return Annual return
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Nov 29, 2005 Annual return Annual return
Financials Nov 17, 2005 Annual accounts Annual accounts
Registry Oct 20, 2005 Appointment of a person Appointment of a person
Registry Oct 20, 2005 Appointment of a person 1880620... Appointment of a person 1880620...
Registry Sep 15, 2005 Resignation of a person Resignation of a person
Registry Aug 8, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2005 Resignation of a person Resignation of a person
Registry Nov 17, 2004 Annual return Annual return
Registry Nov 15, 2004 Appointment of a man as Farmer and Director Appointment of a man as Farmer and Director
Financials Oct 11, 2004 Annual accounts Annual accounts
Registry Jan 9, 2004 Appointment of a person Appointment of a person
Registry Jan 1, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 24, 2003 Resignation of a person Resignation of a person
Financials Dec 5, 2003 Annual accounts Annual accounts
Registry Nov 6, 2003 Annual return Annual return
Registry Jun 20, 2003 Particulars of a mortgage or charge subject to which property has been acquired Particulars of a mortgage or charge subject to which property has been acquired
Registry Dec 5, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 5, 2002 Notice of change of directors or secretaries or in their particulars 1788469... Notice of change of directors or secretaries or in their particulars 1788469...
Registry Dec 5, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 25, 2002 Annual return Annual return
Financials Nov 20, 2002 Annual accounts Annual accounts
Registry Nov 5, 2002 Appointment of a person Appointment of a person
Registry Oct 14, 2002 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 29, 2002 Appointment of a person Appointment of a person

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