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Histon Produce CO. LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    South Cambridgeshire
  • Company Details
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Company Details
  • Business Name
    Histon Produce CO. LTD.
  • Address
    ******************
  • SIC Codes
    46310
  • SIC Description
    Wholesale of fruit and vegetables
  • Company Number
    03727910
  • Listing UID
    80127
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Location
  • norman way industrial estate, 20 Norman Way, Over, Cambridge CB24 5QE, UK

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Geolocation Details
  • Latitude
    52.304901
  • Longitude
    0.020806
  • Easting
    537877.0
  • Northing
    269341.0
  • Opportunities
    25
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    Permit Information
    • Registration Number
      CBDU268967
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, November 22, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    CHANNELL, Mark Edward
    Appointed On: March 8, 1999
    Occupation: N/A
    Role: secretary
    Address: Units 6 & 7, Norman Way Industrial Estate, Over, Cambridge, Cambridgeshire, CB24 5QE, United Kingdom
    CHANNELL, Mark Edward
    Appointed On: March 8, 1999
    Occupation: N/A
    Role: director
    Address: Units 6 & 7, Norman Way Industrial Estate, Over, Cambridge, Cambridgeshire, CB24 5QE, United Kingdom
    CUNDY, Jemma Elizabeth
    Appointed On: March 1, 2001
    Occupation: N/A
    Role: director
    Address: Units 6 & 7, Norman Way Industrial Estate, Over, Cambridge, Cambridgeshire, CB24 5QE, United Kingdom
    DIBDEN, John Edward
    Appointed On: March 8, 1999
    Occupation: N/A
    Role: director
    Address: Units 6 & 7, Norman Way Industrial Estate, Over, Cambridge, Cambridgeshire, CB24 5QE, United Kingdom
    FIRST SECRETARIES LIMITED
    Appointed On: March 8, 1999
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 72 New Bond Street, London, W1S 1RR
    Resigned On: March 8, 1999
    FIRST DIRECTORS LIMITED
    Appointed On: March 8, 1999
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 72 New Bond Street, London, W1S 1RR
    Resigned On: March 8, 1999
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    HISTON PRODUCE CO LIMITED
    Company Number
    03727910
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 28, 2026
    Next Due
    March 14, 2027
    Next Made Up To
    February 28, 2027
    Overdue
    No
    Date Of Creation
    March 8, 1999
    ETag
    be59cab796bf68ce261269bff5418dac4bdee895
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 28, 2016
    Registered Office Address
    Address Line 1
    Unit 6 Norman Way Industrial Estate Norman Way
    Address Line 2
    Over
    country
    England
    Locality
    Cambridge
    Post Code
    CB24 5QE
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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