PENGETHLEY POTATOES LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » Boston » PE21 7TT

Company number 02335630
Status Active
Incorporation Date 17 January 1989
Company Type Private Limited Company
Address 5 RESOLUTION CLOSE, ENDEAVOUR, PARK, BOSTON, LINCOLNSHIRE, PE21 7TT
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 20,000 ; Registration of charge 023356300005, created on 6 June 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PENGETHLEY POTATOES LIMITED are www.pengethleypotatoes.co.uk, and www.pengethley-potatoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Hubberts Bridge Rail Station is 2 miles; to Swineshead Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pengethley Potatoes Limited is a Private Limited Company. The company registration number is 02335630. Pengethley Potatoes Limited has been working since 17 January 1989. The present status of the company is Active. The registered address of Pengethley Potatoes Limited is 5 Resolution Close Endeavour Park Boston Lincolnshire Pe21 7tt. . PUGH, Shirley Ann is a Secretary of the company. PUGH, Shirley Ann is a Director of the company. PUGH, Stephen James is a Director of the company. Secretary GWYNNE, Elizabeth Jane has been resigned. Secretary PUGH, Sandra has been resigned. Director PUGH, Sandra has been resigned. Director PUGH, Thomas Alfred Stanley has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
PUGH, Shirley Ann
Appointed Date: 01 June 1996

Director
PUGH, Shirley Ann

82 years old

Director
PUGH, Stephen James

60 years old

Resigned Directors

Secretary
GWYNNE, Elizabeth Jane
Resigned: 31 May 1996
Appointed Date: 27 July 1995

Secretary
PUGH, Sandra
Resigned: 26 July 1995

Director
PUGH, Sandra
Resigned: 26 July 1995
61 years old

Director
PUGH, Thomas Alfred Stanley
Resigned: 05 November 2007
88 years old

PENGETHLEY POTATOES LIMITED Events

29 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 20,000

10 Jun 2016
Registration of charge 023356300005, created on 6 June 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

16 May 2016
Total exemption small company accounts made up to 31 January 2016
16 Dec 2015
Satisfaction of charge 4 in full
27 Jul 2015
Annual return made up to 14 June 2015
Statement of capital on 2015-07-27
  • GBP 20,000

...
... and 89 more events
07 Jun 1989
£ nc 1000/20000

06 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

05 Jun 1989
Company name changed pridetir LIMITED\certificate issued on 06/06/89
17 Jan 1989
Incorporation

PENGETHLEY POTATOES LIMITED Charges

6 June 2016
Charge code 0233 5630 0005
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: The Argricultural Mortgage Corporation PLC
Description: Land at low grounds farm swineshead boston title number…
18 November 2010
Legal charge
Delivered: 19 November 2010
Status: Satisfied on 16 December 2015
Persons entitled: National Westminster Bank PLC
Description: Westmoreland farm howell fen howell lincolnshire t/no…
1 November 2010
Debenture
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 July 1992
Mortgage debenture
Delivered: 30 July 1992
Status: Satisfied on 10 February 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…