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SPALDING POTATOES LIMITED

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

Company details

HORSESHOE ROAD, SPALDING, LINCS, PE11 3BE

SPALDING POTATOES LIMITED on the map

Company type: Private Limited Company
Company number: 01080864
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.08
last member list: 2016.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

Accounts:

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

Returns:

next due date: 2017.05.04
overdue: NO
last made update: 2016.04.20
documents available: 1

Mortgages:

TSB BANK PLC
DEBENTURE - Outstanding on 1990.12.19

List of company documents:

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20/04/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 1998
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.08
£2.95
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
£2.95
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SECRETARY APPOINTED MISS REBECCA LOUISE DICKINSON
Form type: AP03
Date: 2014.05.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS DICKINSON
Form type: TM02
Date: 2014.05.21
£2.95
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
£2.95
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.07.10
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
£2.95
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ADOPT ARTICLES 01/08/2012
Form type: RES01
Date: 2012.08.09
£2.95
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES DICKINSON / 07/04/2011
Form type: CH01
Date: 2012.02.14
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SECRETARY APPOINTED NICHOLAS JAMES DICKINSON
Form type: AP03
Date: 2012.02.14
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APPOINTMENT TERMINATED, SECRETARY RICHARD CANEY
Form type: TM02
Date: 2012.02.14
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CANEY
Form type: TM01
Date: 2012.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / NICK DICKINSON / 07/04/2011
Form type: CH01
Date: 2011.05.05
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.30
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.30
£2.95
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ALTER ARTICLES 29/04/2009
Form type: RES01
Date: 2009.05.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICK DICKINSON / 07/05/2009
Form type: 288c
Date: 2009.05.08
£2.95
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.26
£2.95
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DIRECTOR APPOINTED NICK DICKINSON
Form type: 288a
Date: 2008.08.12
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.09.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.27
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/07 FROM:, CLAY LAKE, SPALDING, LINCS, PE12 6BL
Form type: 287
Date: 2007.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.10
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
Child documents:
Document type: ANNOTATION
Date: 2003.05.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.22
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
Child documents:
Document type: ANNOTATION
Date: 2002.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
Child documents:
Document type: ANNOTATION
Date: 2001.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.08
Child documents:
Document type: ANNOTATION
Date: 1997.05.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.08
Child documents:
Document type: ANNOTATION
Date: 1996.05.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.01

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Company directors and board members:

REBECCA LOUISE DICKINSON (current)
Secretary, 2014.04.28
YEW TREE COTTAGE 5 MAIN STREET TINWELL , STAMFORD
PE9 3UD, LINCOLNSHIRE
KERRY DICKINSON (current)
Director, POTATO MERCHANT, 1991.04.20
WILLOW COTTAGE 3 GLEN ROAD CASTLE BYTHAM , GRANTHAM
NG33 4RJ, LINCOLNSHIRE
NICHOLAS JAMES DICKINSON (current)
Director, 2008.08.10
VINE COTTAGE CHURCH LANE BAINTON , STAMFORD
PE9 3AQ, LINCOLNSHIRE
ENGLAND
PAMELA ANN DICKINSON (current)
Director, 1995.05.31
WILLOW COTTAGE 3 GLEN ROAD CASTLE BYTHAM , GRANTHAM
NG33 4RJ, LINCOLNSHIRE
RICHARD JAMES CANEY (resigned)
Secretary, COMPANY ACCOUNTANT, 1992.12.24 - 2012.02.02
56 ELM ROAD , WISBECH
PE13 2TB, CAMBRIDGESHIRE
GEOFFREY JAMES CHAPMAN (resigned)
Secretary, 1991.04.20 - 1992.12.24
1 ST ANNES CLOSE , SPALDING
PE11 3NZ, LINCOLNSHIRE
NICHOLAS JAMES DICKINSON (resigned)
Secretary, 2012.02.02 - 2014.04.28
VINE COTTAGE CHURCH LANE BAINTON , STAMFORD
PE9 3AQ, LINCOLNSHIRE
ENGLAND
RICHARD JAMES CANEY (resigned)
Director, COMPANY ACCOUNTANT, 1991.04.20 - 2012.02.02
56 ELM ROAD , WISBECH
PE13 2TB, CAMBRIDGESHIRE
GEOFFREY JAMES CHAPMAN (resigned)
Director, POTATO MERCHANT, 1991.04.20 - 1992.12.24
1 ST ANNES CLOSE , SPALDING
PE11 3NZ, LINCOLNSHIRE
DOUGLAS ARTHUR DICKINSON (resigned)
Director, POTATO MERCHANT, 1991.04.20 - 2005.07.07
82 ROTTEN ROW PINCHBECK , SPALDING
PE11 3RH, LINCOLNSHIRE
MICHAEL FREDERICK THROWER (resigned)
Director, WAREHOUSE FOREMAN, 1994.09.01 - 2001.09.30
36 CHAUCERS WAY , SPALDING
PE11 1LH, LINCOLNSHIRE
TERRY WINTERTON (resigned)
Director, POTATO BUYER, 1991.04.20 - 2005.12.28
WESTLEY WAY BENSGATE ROAD HOLBEACH FEN , SPALDING
LINCS

Companies near to SPALDING POTATOES ltd.

Information about the Private Limited Company SPALDING 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: 2016.07.23. Reload the data