BUTTERWICK PRODUCE LTD

Key Data

Status

Dissolved

Company No.

09418003

Incorporation date

02/02/2015

Size

Dormant

Classification

Wholesale of fruit and vegetables (46.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2015)

03/03/2026

Final Gazette dissolved via voluntary strike-off

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16/12/2025

First Gazette notice for voluntary strike-off

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08/12/2025

Application to strike the company off the register

View PDF (2 pages)

22/09/2025

Accounts for a dormant company made up to 2024-12-27

View PDF (5 pages)

10/09/2025

Cessation of Produce World Group Ltd as a person with significant control on 2025-07-25

View PDF (1 pages)

10/09/2025

Notification of Burgess Farms Limited as a person with significant control on 2025-07-25

View PDF (2 pages)

10/09/2025

Notification of Russell Burgess Limited as a person with significant control on 2025-07-25

View PDF (2 pages)

10/09/2025

Cessation of Burgess Farms Limited as a person with significant control on 2025-07-25

View PDF (1 pages)

03/07/2025

Registered office address changed from Stanley's Farm Great Drove Yaxley Peterborough PE7 3TW England to Eastbank Sutton Bridge Spalding PE12 9YB on 2025-07-03

View PDF (1 pages)

10/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

21/05/2024

Accounts for a dormant company made up to 2023-12-29

View PDF (6 pages)

09/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

22/10/2023

Notice of agreement to exemption from audit of accounts for period ending 30/12/22

View PDF (1 pages)

22/10/2023

Audit exemption statement of guarantee by parent company for period ending 30/12/22

View PDF (3 pages)

22/10/2023

Consolidated accounts of parent company for subsidiary company period ending 30/12/22

View PDF (50 pages)

22/10/2023

Audit exemption subsidiary accounts made up to 2022-12-30

View PDF (8 pages)

19/02/2023

Appointment of Mr Ben Anthony Stephens as a secretary on 2023-02-20

View PDF (2 pages)

02/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

26/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

26/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (55 pages)

26/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (10 pages)

05/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (55 pages)

05/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

09/02/2022

Confirmation statement made on 2022-02-02 with updates

View PDF (5 pages)

09/11/2021

Statement of capital on 2021-11-09

View PDF (2 pages)

06/10/2021

Statement by Directors

View PDF (1 pages)

06/10/2021

Solvency Statement dated 16/09/21

View PDF (1 pages)

06/10/2021

Resolutions

View PDF (1 pages)

10/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (9 pages)

10/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

06/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (46 pages)

06/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

21/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (46 pages)

21/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

30/06/2021

Previous accounting period extended from 2020-12-29 to 2020-12-31

View PDF (1 pages)

09/02/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

03/12/2020

Audit exemption subsidiary accounts made up to 2019-12-27

View PDF (9 pages)

03/12/2020

Notice of agreement to exemption from audit of accounts for period ending 27/12/19

View PDF (1 pages)

21/08/2020

Consolidated accounts of parent company for subsidiary company period ending 27/12/19

View PDF (48 pages)

21/08/2020

Audit exemption statement of guarantee by parent company for period ending 27/12/19

View PDF (3 pages)

10/02/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

30/08/2019

Audit exemption subsidiary accounts made up to 2018-12-28

View PDF (10 pages)

30/08/2019

Consolidated accounts of parent company for subsidiary company period ending 28/12/18

View PDF (50 pages)

30/08/2019

Notice of agreement to exemption from audit of accounts for period ending 28/12/18

View PDF (2 pages)

30/08/2019

Audit exemption statement of guarantee by parent company for period ending 28/12/18

View PDF (3 pages)

04/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

27/09/2018

Audit exemption subsidiary accounts made up to 2017-12-29

View PDF (20 pages)

27/09/2018

Consolidated accounts of parent company for subsidiary company period ending 29/12/17

View PDF (50 pages)

27/09/2018

Notice of agreement to exemption from audit of accounts for period ending 29/12/17

View PDF (1 pages)

27/09/2018

Audit exemption statement of guarantee by parent company for period ending 29/12/17

View PDF (3 pages)

27/03/2018

Previous accounting period extended from 2017-06-30 to 2017-12-29

View PDF (1 pages)

07/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

24/08/2017

Director's details changed for Mr Jason Charles Burgess on 2017-08-09

View PDF (2 pages)

03/07/2017

Full accounts made up to 2016-06-30

View PDF (28 pages)

26/06/2017

Appointment of Mr Andrew Stanley Burgess as a director on 2017-06-23

View PDF (2 pages)

26/06/2017

Appointment of Mr Jason Charles Burgess as a director on 2017-06-23

View PDF (2 pages)

26/06/2017

Appointment of Mr James Edward Barker as a director on 2017-06-23

View PDF (2 pages)

03/04/2017

Registered office address changed from 1 Commerce Road Lynch Wood Peterborough Cambridgeshire PE2 6LR United Kingdom to Stanley's Farm Great Drove Yaxley Peterborough PE7 3TW on 2017-04-03

View PDF (1 pages)

02/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (5 pages)

07/10/2016

Termination of appointment of Philip Jones as a director on 2016-09-30

View PDF (1 pages)

29/06/2016

Resolutions

View PDF (3 pages)

27/06/2016

Termination of appointment of Aubrey Edward Day as a director on 2016-06-24

View PDF (1 pages)

27/06/2016

Termination of appointment of Robin Hancox as a director on 2016-06-24

View PDF (1 pages)

27/06/2016

Termination of appointment of Martin John Tate as a director on 2016-06-24

View PDF (1 pages)

22/02/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (6 pages)

29/01/2016

Termination of appointment of Neil Donald Fraser as a director on 2016-01-29

View PDF (1 pages)

14/07/2015

Statement of capital following an allotment of shares on 2015-04-30

View PDF (4 pages)

23/06/2015

Registration of acquisition 094180030002, acquired on 2015-04-30

View PDF (33 pages)

23/06/2015

Registration of acquisition 094180030003, acquired on 2015-04-30

View PDF (30 pages)

09/06/2015

Particulars of variation of rights attached to shares

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09/06/2015

Change of share class name or designation

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09/06/2015

Resolutions

View PDF (21 pages)

13/05/2015

Registration of charge 094180030001, created on 2015-05-07

View PDF (33 pages)

03/02/2015

Current accounting period extended from 2016-02-28 to 2016-06-30

View PDF (1 pages)

02/02/2015

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/12/2024

Next confirmation date

02/02/2026

Last change occurred

27/12/2024

Accounts

Dormant

Last made up date

27/12/2024

Next account date

27/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BUTTERWICK PRODUCE LTD

BUTTERWICK PRODUCE LTD is an(a) Dissolved company incorporated on 02/02/2015 with the registered office located at Eastbank, Sutton Bridge, Spalding PE12 9YB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUTTERWICK PRODUCE LTD?

BUTTERWICK PRODUCE LTD is currently Dissolved. It was registered on 02/02/2015 and dissolved on 03/03/2026.

Where is BUTTERWICK PRODUCE LTD located?

BUTTERWICK PRODUCE LTD is registered at Eastbank, Sutton Bridge, Spalding PE12 9YB.

What does BUTTERWICK PRODUCE LTD do?

BUTTERWICK PRODUCE LTD operates in the Wholesale of fruit and vegetables (46.31 - SIC 2007) sector.

What is the latest filing for BUTTERWICK PRODUCE LTD?

The latest filing was on 03/03/2026: Final Gazette dissolved via voluntary strike-off.