AWM POTATOES LIMITED
NEAR BRAINTREE

Hellopages » Essex » Braintree » CM77 8JB

Company number 04389361
Status Active
Incorporation Date 7 March 2002
Company Type Private Limited Company
Address CRESSING PARK FARM, BRAINTREE ROAD CRESSING, NEAR BRAINTREE, ESSEX, CM77 8JB
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 March 2017 with no updates; Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AWM POTATOES LIMITED are www.awmpotatoes.co.uk, and www.awm-potatoes.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and seven months. The distance to to Witham (Essex) Rail Station is 4.4 miles; to Kelvedon Rail Station is 5.2 miles; to Hatfield Peverel Rail Station is 5.5 miles; to Chelmsford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Awm Potatoes Limited is a Private Limited Company. The company registration number is 04389361. Awm Potatoes Limited has been working since 07 March 2002. The present status of the company is Active. The registered address of Awm Potatoes Limited is Cressing Park Farm Braintree Road Cressing Near Braintree Essex Cm77 8jb. The company`s financial liabilities are £155.46k. It is £5.12k against last year. The cash in hand is £23.41k. It is £22.55k against last year. And the total assets are £708.88k, which is £202.86k against last year. MORTON, Andrew William is a Director of the company. Secretary HOSKING, Jeffrey Francis has been resigned. Secretary KITCHEN, Nigel John has been resigned. Secretary MORTON, Nicola Marie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


awm potatoes Key Finiance

LIABILITIES £155.46k
+3%
CASH £23.41k
+2597%
TOTAL ASSETS £708.88k
+40%
All Financial Figures

Current Directors

Director
MORTON, Andrew William
Appointed Date: 07 March 2002
59 years old

Resigned Directors

Secretary
HOSKING, Jeffrey Francis
Resigned: 10 November 2005
Appointed Date: 20 January 2005

Secretary
KITCHEN, Nigel John
Resigned: 14 September 2004
Appointed Date: 07 March 2002

Secretary
MORTON, Nicola Marie
Resigned: 25 June 2012
Appointed Date: 10 November 2005

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002

Persons With Significant Control

Mr Andrew William Morton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AWM POTATOES LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with no updates
16 Mar 2017
Confirmation statement made on 7 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 60

21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
14 Mar 2002
New secretary appointed
14 Mar 2002
New director appointed
14 Mar 2002
Director resigned
14 Mar 2002
Secretary resigned
07 Mar 2002
Incorporation

AWM POTATOES LIMITED Charges

2 June 2008
Debenture
Delivered: 5 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 October 2006
Guarantee & debenture
Delivered: 10 November 2006
Status: Satisfied on 30 July 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 December 2005
Debenture
Delivered: 6 January 2006
Status: Satisfied on 30 July 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 2003
Debenture
Delivered: 12 August 2003
Status: Satisfied on 27 July 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…