BIRCH HOUSE (POTATOES) LIMITED
DERBY

Hellopages » Derbyshire » Derbyshire Dales » DE6 3BA
Company number 02963144
Status Active
Incorporation Date 30 August 1994
Company Type Private Limited Company
Address BIRCH HOUSE FARM, EDNASTON,BRAILSFORD, DERBY, DE6 3BA
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 fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BIRCH HOUSE (POTATOES) LIMITED are www.birchhousepotatoes.co.uk, and www.birch-house-potatoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Birch House Potatoes Limited is a Private Limited Company. The company registration number is 02963144. Birch House Potatoes Limited has been working since 30 August 1994. The present status of the company is Active. The registered address of Birch House Potatoes Limited is Birch House Farm Ednaston Brailsford Derby De6 3ba. The company`s financial liabilities are £95.51k. It is £-124.76k against last year. The cash in hand is £104.19k. It is £4.19k against last year. And the total assets are £113.43k, which is £-213.99k against last year. GOODALL, Isobel Janet is a Secretary of the company. GOODALL, David John is a Director of the company. GOODALL, Isobel Janet is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


birch house (potatoes) Key Finiance

LIABILITIES £95.51k
-57%
CASH £104.19k
+4%
TOTAL ASSETS £113.43k
-66%
All Financial Figures

Current Directors

Secretary
GOODALL, Isobel Janet
Appointed Date: 30 August 1994
Director
GOODALL, David John
Appointed Date: 30 August 1994
71 years old
Director
GOODALL, Isobel Janet
Appointed Date: 30 August 1994
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 August 1994
Appointed Date: 30 August 1994

Persons With Significant Control

Mr David John Goodall
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Isobelle Janet Goodall
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRCH HOUSE (POTATOES) LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 21 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
04 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
12 Feb 1996
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Feb 1996
Ad 31/08/95--------- £ si 98@1=98 £ ic 2/100
06 Dec 1995
Return made up to 30/08/95; full list of members
05 Sep 1994
Secretary resigned
30 Aug 1994
Incorporation

BIRCH HOUSE (POTATOES) LIMITED Charges

10 February 1999
Legal mortgage
Delivered: 13 February 1999
Status: Outstanding
Persons entitled: Robert Alfrey Morley Wendy Kay Morley
Description: Land at ednaston derbyshire.

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