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Home > England & Wales Companies > PRODUCE LOGISTICS (UK) LIMITED
Company Information for

PRODUCE LOGISTICS (UK) LIMITED

Clay Lake Produce Park, Clay Lake, Spalding, LINCOLNSHIRE, PE12 6BL,
Company Registration Number
08693816
Private Limited Company
Active

Company Overview

About Produce Logistics (uk) Ltd
PRODUCE LOGISTICS (UK) LIMITED was founded on 2013-09-17 and has its registered office in Spalding. The organisation's status is listed as "Active". Produce Logistics (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PRODUCE LOGISTICS (UK) LIMITED
 
Legal Registered Office
Clay Lake Produce Park
Clay Lake
Spalding
LINCOLNSHIRE
PE12 6BL
Other companies in PE12
 
Filing Information
Company Number 08693816
Company ID Number 08693816
Date formed 2013-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2024-04-03
Return next due 2025-04-17
Type of accounts SMALL
VAT Number /Sales tax ID GB197397345  
Last Datalog update: 2024-04-10 17:56:36
Primary Source:Companies House
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Company Officers of PRODUCE LOGISTICS (UK) LIMITED

Current Directors
Officer Role Date Appointed
HAKIM EL MOUAFFAQ
 Director 2014-10-09
JOSE ORTIZ CARRILLO
 Director 2013-11-18
JAMES FRANK ROGERS
 Director 2013-09-17
JUSTIN SZYMBORSKI
 Director 2015-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
HAKIM EL MOUAFFAQ
 Company Secretary 2013-09-17 2014-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAKIM EL MOUAFFAQ FESA (UK) LIMITED Director 2014-01-27 CURRENT 1984-10-18 Active
JAMES FRANK ROGERS TROPICAL DIRECT LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
JAMES FRANK ROGERS AGRICOLA FAMOSA UK LTD Director 2011-09-28 CURRENT 2011-09-28 Active
JAMES FRANK ROGERS THE FRESH PRODUCE CONSORTIUM (U.K.) Director 2005-03-09 CURRENT 1992-06-08 Active
JAMES FRANK ROGERS FESA INTERNATIONAL LIMITED Director 2003-06-30 CURRENT 2003-06-30 Active
JAMES FRANK ROGERS ASHWOOD FRUIT UK LIMITED Director 1999-09-14 CURRENT 1999-09-14 Active
JAMES FRANK ROGERS MULTIFRUIT INTERNATIONAL LIMITED Director 1998-08-28 CURRENT 1998-08-28 Active
JAMES FRANK ROGERS ANECOOP UK LIMITED Director 1996-05-01 CURRENT 1996-05-01 Active
JAMES FRANK ROGERS DELASSUS UK LIMITED Director 1994-10-14 CURRENT 1994-10-14 Active
JAMES FRANK ROGERS FESA (UK) LIMITED Director 1991-05-25 CURRENT 1984-10-18 Active
JAMES FRANK ROGERS PLAZA INTERNATIONAL LIMITED Director 1991-05-23 CURRENT 1987-12-01 Active
JUSTIN SZYMBORSKI FESA (UK) LIMITED Director 2011-10-12 CURRENT 1984-10-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2024-03-08DIRECTOR APPOINTED MR JOSE ORTIZ-PINTOR
2024-03-08DIRECTOR APPOINTED MR MANUEL ORTIZ-PINTOR
2023-07-10SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-04-05CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JOSE ORTIZ-PINTOR
2022-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 01/10/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES
2021-10-19TM01APPOINTMENT TERMINATED, DIRECTOR FRANCISCO TELLO-ESPINOSA
2021-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 02/10/20
2021-06-14AP01DIRECTOR APPOINTED MR HAKIM EL MOUAFFAQ
2021-05-24AP01DIRECTOR APPOINTED MR FRANCISCO TELLO-ESPINOSA
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-01-22AP01DIRECTOR APPOINTED MR JOAN MIR-PIQUERAS
2020-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JOSE ORTIZ CARRILLO
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR HAKIM EL MOUAFFAQ
2020-07-31CH01Director's details changed for Mr Steve Spikings on 2020-07-30
2020-07-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/19
2020-06-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/19
2020-06-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/19
2020-04-30AP01DIRECTOR APPOINTED MR JOSE ORTIZ-PINTOR
2020-04-21AP01DIRECTOR APPOINTED MR STEVE SPIKINGS
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-05-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/09/18
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-12-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/18
2018-12-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/18
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2018-01-22AASMALL COMPANY ACCOUNTS MADE UP TO 29/09/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-02-08AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-07-05AAFULL ACCOUNTS MADE UP TO 02/10/15
2016-03-01AR0107/02/16 ANNUAL RETURN FULL LIST
2015-05-12CH01Director's details changed for Mr Justin Szyborski on 2015-05-12
2015-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-03-20AP01DIRECTOR APPOINTED MR JUSTIN SZYBORSKI
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0107/02/15 ANNUAL RETURN FULL LIST
2014-10-10AP01DIRECTOR APPOINTED MR HAKIM EL MOUAFFAQ
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-07AR0107/02/14 ANNUAL RETURN FULL LIST
2014-01-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY HAKIM EL MOUAFFAQ
2013-12-09AP01DIRECTOR APPOINTED MR JOSE ORTIZ CARRILLO
2013-09-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to PRODUCE LOGISTICS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRODUCE LOGISTICS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRODUCE LOGISTICS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 52103 - Operation of warehousing and storage facilities for land transport activities

Intangible Assets
Patents
We have not found any records of PRODUCE LOGISTICS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRODUCE LOGISTICS (UK) LIMITED
Trademarks
We have not found any records of PRODUCE LOGISTICS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRODUCE LOGISTICS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as PRODUCE LOGISTICS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRODUCE LOGISTICS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRODUCE LOGISTICS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRODUCE LOGISTICS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode PE12 6BL