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R.B.R. POTATOES LIMITED

Learn more about R.B.R. POTATOES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARLTON FARM, OLD YARMOUTH ROAD, NORTH WALSHAM, NORFOLK, NR28 9NA

R.B.R. POTATOES LIMITED on the map

Company type: Private Limited Company
Company number: 00863003
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.02
last member list: 2016.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01130 - Growing of vegetables and melons, roots and tubers

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.26
overdue: NO
last made update: 2016.05.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.08.28

List of company documents:

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29/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 2668
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.09.15
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.09.07
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.28
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.24
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRIGHTON
Form type: TM01
Date: 2012.05.31
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.23
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.11
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT SOUTHWELL / 29/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PAUL BRIGHTON / 29/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIGHTON / 29/05/2010
Form type: CH01
Date: 2010.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.25
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SOUTHWELL / 01/09/2008
Form type: 288c
Date: 2008.09.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.08.28
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GBP IC 4002/2668, 08/07/08, GBP SR [email protected]=1334
Form type: 169
Date: 2008.07.25
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SHARE AGREEMENT 08/07/2008
Form type: RES13
Date: 2008.07.15
Child documents:
Document type: ANNOTATION
Date: 2008.07.15
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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GBP NC 5000/50000, 08/07/2008
Form type: RES04
Date: 2008.07.15
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NC INC ALREADY ADJUSTED 08/07/08
Form type: 123
Date: 2008.07.15
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 08/07/2008
Form type: RES01
Date: 2008.07.15
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
Child documents:
Document type: ANNOTATION
Date: 2005.06.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/06/05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
Child documents:
Document type: ANNOTATION
Date: 2003.06.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
Child documents:
Document type: ANNOTATION
Date: 2000.06.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.19
£2.95
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RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.19
Child documents:
Document type: ANNOTATION
Date: 1997.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

CHRISTOPHER JOHN WRIGHT (current)
Secretary, ACCOUNTANT, 2004.07.28
6 LAXFIELD ROAD SUTTON , NORWICH
NR12 9QP, NORFOLK
MARK STEPHEN BRIGHTON (current)
Director, POTATO MERCHANT, 1991.05.29
OAKWOOD ORCHARD FARM, BACK LANE , ROUGHTON
NR11 8SL, NORFOLK
STUART PAUL BRIGHTON (current)
Director, COMPANY DIRECTOR, 1992.06.30
43 YARMOUTH ROAD , NORTH WALSHAM
NR28 9AT, NORFOLK
DAVID ROBERT SOUTHWELL (current)
Director, POTATO TRADER, 2003.07.09
SPINDLE HOUSE THE STREET , KNAPTON
NR28 0AD, NORFOLK
ROBERT ANDREW BONE (resigned)
Secretary, COMPANY DIRECTOR, 1992.06.30 - 2004.07.28
HILLSIDE CHAPEL ROAD LOWER SOUTHREPPS , NORWICH
NR11 8UW
EVA REEVE (resigned)
Secretary, 1991.05.29 - 1992.06.30
21 PARK ROAD LONG SUTTON , SPALDING
PE12 9DJ, LINCOLNSHIRE
ROBERT ANDREW BONE (resigned)
Director, COMPANY DIRECTOR, 1992.06.30 - 2004.09.22
HILLSIDE CHAPEL ROAD LOWER SOUTHREPPS , NORWICH
NR11 8UW
MICHAEL BRIGHTON (resigned)
Director, POTATO MERCHANT, 1991.05.29 - 2012.01.08
46 HAPPISBURG ROAD , NORTH WALSHAM
NORFOLK
EVA REEVE (resigned)
Director, COMPANY SECRETARY, 1991.05.29 - 1992.06.30
21 PARK ROAD LONG SUTTON , SPALDING
PE12 9DJ, LINCOLNSHIRE

Companies near to R.B.R. POTATOES ltd.

Information about the Private Limited Company R.B.R. POTATOES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data