G & M POTATOES LIMITED
BIGGLESWADE

Hellopages » Bedfordshire » Central Bedfordshire » SG18 9BU

Company number 04601463
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address 79 HITCHIN ROAD, UPPER CALDECOTE, BIGGLESWADE, BEDFORDSHIRE, SG18 9BU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 999 . The most likely internet sites of G & M POTATOES LIMITED are www.gmpotatoes.co.uk, and www.g-m-potatoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Arlesey Rail Station is 5 miles; to Baldock Rail Station is 8.5 miles; to St Neots Rail Station is 9.7 miles; to Hitchin Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G M Potatoes Limited is a Private Limited Company. The company registration number is 04601463. G M Potatoes Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of G M Potatoes Limited is 79 Hitchin Road Upper Caldecote Biggleswade Bedfordshire Sg18 9bu. . YATES, David is a Secretary of the company. METCALFE, David is a Director of the company. METCALFE, John David is a Director of the company. YATES, David is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


g & m potatoes Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
YATES, David
Appointed Date: 26 November 2002
Director
METCALFE, David
Appointed Date: 26 November 2002
83 years old
Director
METCALFE, John David
Appointed Date: 26 November 2002
62 years old
Director
YATES, David
Appointed Date: 26 November 2002
61 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002

Persons With Significant Control

Mr David Metcalfe
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John David Metcalfe
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Yates
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G & M POTATOES LIMITED Events

16 Dec 2016
Confirmation statement made on 26 November 2016 with updates
27 Apr 2016
Accounts for a dormant company made up to 31 August 2015
24 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 999
19 May 2015
Accounts for a dormant company made up to 31 August 2014
05 Jan 2015
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 999
...
... and 25 more events
10 Dec 2002
New director appointed
10 Dec 2002
Registered office changed on 10/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Dec 2002
Secretary resigned
10 Dec 2002
Director resigned
26 Nov 2002
Incorporation

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