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ANGLIAN POTATO SERVICES LIMITED

Learn more about ANGLIAN POTATO SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GARRICK HOUSE, 76-80 HIGH STREET, PETERBOROUGH, CAMBRIDGESHIRE, PE2 8ST

ANGLIAN POTATO SERVICES LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00986136
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.08.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5132 - Wholesale of meat and meat products

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.30
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1980.02.26
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 1999.11.02

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.03.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.02
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/02 FROM:, 252 UPPER THIRD STREET, GRAFTON GATE EAST, MILTON KEYNES, BUCKINGHAMSHIRE MK9 1DZ
Form type: 287
Date: 2002.07.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.07.05
£2.95
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RES RE SPECIE
Form type: MISC
Date: 2002.07.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.07.05
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.11
£2.95
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ANNUAL RETURN MADE UP TO 30/10/01
Form type: 363s
Date: 2001.11.16
Child documents:
Document type: ANNOTATION
Date: 2001.11.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.06
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FULL ACCOUNTS MADE UP TO 01/07/00
Form type: AA
Date: 2001.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/01 FROM:, HOLLAND COURT,, CATHEDRAL CLOSE,, NORWICH, NR1 4DY
Form type: 287
Date: 2001.04.06
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ANNUAL RETURN MADE UP TO 30/10/00
Form type: 363s
Date: 2000.11.03
Child documents:
Document type: ANNOTATION
Date: 2000.11.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.11.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.21
£2.95
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ALTERMEMORANDUM19/01/00
Form type: WRES01
Date: 2000.02.21
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FULL ACCOUNTS MADE UP TO 26/06/99
Form type: AA
Date: 2000.01.18
£2.95
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ANNUAL RETURN MADE UP TO 15/10/99
Form type: 363a
Date: 1999.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.26
£2.95
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ALTER MEM AND ARTS 15/02/99
Form type: SRES01
Date: 1999.04.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 15/10/96; AMENDING RETURN
Form type: 363a
Date: 1998.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 15/10/97; AMENDING RETURN
Form type: 363a
Date: 1998.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.09
£2.95
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ANNUAL RETURN MADE UP TO 15/10/98
Form type: 363a
Date: 1998.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98
Form type: 225
Date: 1998.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.08
£2.95
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ANNUAL RETURN MADE UP TO 15/10/97
Form type: 363a
Date: 1997.10.21
£2.95
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ANNUAL RETURN MADE UP TO 15/10/96
Form type: 363a
Date: 1996.11.07
Child documents:
Document type: ANNOTATION
Date: 1996.11.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.14
£2.95
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ANNUAL RETURN MADE UP TO 15/10/95
Form type: 363x
Date: 1995.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 15/10/94
Form type: 363x
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 01/12/93
Form type: 363x
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 01/12/92
Form type: 363x
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/05
Form type: 225(1)
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 01/12/91
Form type: 363x
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/12/90
Form type: 363
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 11/12/89
Form type: 363
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.03.12

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Company directors and board members:

KENNETH GEORGE GOWER (dissolve)
Secretary, 1992.12.01
2 KILBRACK , BECCLES
NR34 9SH, SUFFOLK
BRANDON WILLIAM RANSLEY (dissolve)
Secretary, 1999.10.13
THE GRANARY TUNNEL HILL MEWS KNOCK LANE BLISWORTH , NORTHAMPTON
NN7 3DA, NORTHAMPTONSHIRE
ANDREW BEHAGG (dissolve)
Director, COMPANY DIRECTOR, 1999.04.06
138 LONDON ROAD , CHATTERIS
PE16 6SG, CAMBRIDGESHIRE
JOHN HUGH ALSTON (dissolve)
Director, FARMER, 1992.12.01 - 1995.11.03
MANOR FARM CALTHORPE , NORWICH
NR11 7QR, NORFOLK
THOMAS GEORGE CRANE (dissolve)
Director, FARMER, 1992.12.01 - 1999.04.06
OXNEAD HOUSE OXNEAD , NORWICH
NR10 5HP, NORFOLK
WILLIAM DONALD (dissolve)
Director, FARMER, 1992.05.18 - 1999.04.06
OLD HALL WITTON , NORTH WALSHAM
NR28 9QQ, NORFOLK
ALAN HENRY OWENS (dissolve)
Director, COMPANY DIRECTOR, 1999.04.14 - 2002.06.20
THE VINES 13 SEVERN BANK , SHREWSBURY
SY1 2JD, SHROPSHIRE
ROBIN POOLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.12.01 - 1997.06.16
BARN HILL STRUMPSHAW , NORWICH
NR13 4NS, NORFOLK
STUART PETER JOHN SMITH (dissolve)
Director, 1997.06.16 - 1999.12.31
BALQUHERN HARVIESTOUN ROAD , DOLLAR
FK14 7PT, CLACKMANNANSHIRE

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ANGLIAN POTATO SERVICES 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: 2016.07.11. Reload the data