NORTHERN PRODUCE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17

1
Merson, Charles Eric
Operations Director born in September 1959
Individual (6 offsprings)
Officer
2003-06-02 ~ 2005-06-30
OF - Director → CIF 0
2
Pirogowski, Piotr
Vice President,Chief Financial Officer born in June 1979
Individual (1 offspring)
Officer
2009-09-14 ~ 2012-03-13
OF - Director → CIF 0
3
Johnston, James Moncrieff
Individual (1 offspring)
Officer
2011-03-01 ~ 2012-05-11
OF - Secretary → CIF 0
4
Chick, Lesley Anne
Individual (694 offsprings)
Officer
1997-06-23 ~ 1997-06-23
OF - Nominee Secretary → CIF 0
5
Haigh, Judith Margaret
Director born in January 1944
Individual (7 offsprings)
Officer
2000-07-01 ~ 2005-06-30
OF - Director → CIF 0
Haigh, Judith Margaret
Financial Director
Individual (7 offsprings)
Officer
2003-03-18 ~ 2011-03-01
OF - Secretary → CIF 0
Haigh, Judith Margaret
Individual (7 offsprings)
2012-05-14 ~ 2014-05-31
OF - Secretary → CIF 0
6
Hunter, James
Mushrooms Haulage born in May 1953
Individual (1 offspring)
Officer
2003-04-24 ~ 2005-06-20
OF - Director → CIF 0
7
Middlebrook, Miles Wayne
Company Director born in December 1960
Individual (4 offsprings)
Officer
2012-10-01 ~ 2014-03-11
OF - Director → CIF 0
8
Longworth, Simon John
Grower born in May 1958
Individual (2 offsprings)
Officer
1999-03-19 ~ 2000-03-01
OF - Director → CIF 0
9
Curbishly, Malcolm Graham
Farmer born in July 1947
Individual (1 offspring)
Officer
2003-04-24 ~ 2005-06-30
OF - Director → CIF 0
10
Dodd, Alison Jane
Herb Farmer born in March 1951
Individual (2 offsprings)
Officer
1999-03-19 ~ 2000-03-01
OF - Director → CIF 0
11
Smith, Christopher John
Managing Director born in May 1949
Individual (9 offsprings)
Officer
1997-06-23 ~ now
OF - Director → CIF 0
Smith, Christopher John
Managing Director
Individual (9 offsprings)
Officer
1997-06-23 ~ 2002-06-30
OF - Secretary → CIF 0
Mr Christopher John Smith
Born in May 1949
Individual (9 offsprings)
Person with significant control
2016-10-03 ~ now
PE - Ownership of shares – 75% or more → CIF 0
12
Ejsmont, Leszek
Business Advisor Consultant born in June 1956
Individual (1 offspring)
Officer
2005-07-01 ~ 2009-09-14
OF - Director → CIF 0
13
Jennings, David
Mushroom Grower born in December 1951
Individual (1 offspring)
Officer
2003-04-24 ~ 2004-05-30
OF - Director → CIF 0
14
Hj Van Heijst, Gerard
Director born in February 1966
Individual (1 offspring)
Officer
2006-06-30 ~ 2012-03-13
OF - Director → CIF 0
15
Wilkinson, John Charles
Managing Director born in August 1950
Individual (5 offsprings)
Officer
1997-06-23 ~ 1999-09-23
OF - Director → CIF 0
16
Burden, John, Dr
Doctor born in February 1948
Individual (1 offspring)
Officer
2011-08-01 ~ 2014-01-31
OF - Director → CIF 0
17
Redding, Diana Elizabeth
Born in June 1952
Individual (1895 offsprings)
Officer
1997-06-23 ~ 1997-06-23
OF - Nominee Director → CIF 0

Company in focus

Period: 2013-01-22 ~ 2018-03-20

Company number: 03393459

Registered names

NORTHERN PRODUCE LIMITED - Dissolved

NORTHERN MUSHROOMS LIMITED - 2013-01-22

Standard Industrial Classification

01630 - Post-harvest Crop Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

1 GBP2015-07-01 ~ 2016-06-30

Tangible fixed assets

619 GBP2016-06-30

863 GBP2015-06-30

Debtors

90,043 GBP2016-06-30

92,337 GBP2015-06-30

Cash at bank and in hand

2,611 GBP2016-06-30

3,075 GBP2015-06-30

Current Assets

92,654 GBP2016-06-30

95,412 GBP2015-06-30

Current liabilities

131,174 GBP2016-06-30

132,123 GBP2015-06-30

Net Current Assets/Liabilities

-38,520 GBP2016-06-30

-36,711 GBP2015-06-30

Total Assets Less Current Liabilities

-37,901 GBP2016-06-30

-35,848 GBP2015-06-30

Called-up share capital

3,191 GBP2016-06-30

3,191 GBP2015-06-30

Retained earnings

-41,611 GBP2016-06-30

-39,558 GBP2015-06-30

Shareholder's fund

-37,901 GBP2016-06-30

-35,848 GBP2015-06-30

Cost/valuation of tangible fixed assets

50,234 GBP2015-06-30

Depreciation of tangible fixed assets

49,615 GBP2016-06-30

49,371 GBP2015-06-30

Depreciation expense of tangible fixed assets in the period

244 GBP2015-07-01 ~ 2016-06-30

Number of shares allotted

Class 1 ordinary share

3,191 shares2016-06-30

Paid-up share capital

Class 1 ordinary share

3,191 GBP2016-06-30

3,191 GBP2015-06-30

NORTHERN PRODUCE LIMITED
Info
NORTHERN MUSHROOMS LIMITED - 2013-01-22
Registered number 03393459
Tanfield Lane, Wath, North Yorkshire HG4 5JE
PRIVATE LIMITED COMPANY incorporated on 1997-06-23 and dissolved on 2018-03-20 (20 years 8 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments 0

Not found in our database.