Company number 01894079
Status Active
Incorporation Date 11 March 1985
Company Type Private Limited Company
Address LANCASTER ROAD, CARNABY INDUSTRIAL ESTATE, CARNABY, BRIDLINGTON, EAST YORKSHIRE, YO15 3QY
Home Country United Kingdom
Nature of Business 10310 - Processing and preserving of potatoes, 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc
Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Accounts for a medium company made up to 30 September 2015; Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
GBP 351,396
. The most likely internet sites of FARMHOUSE POTATO BAKERS LIMITED are www.farmhousepotatobakers.co.uk, and www.farmhouse-potato-bakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Bempton Rail Station is 5.7 miles; to Nafferton Rail Station is 6.2 miles; to Hunmanby Rail Station is 8.2 miles; to Filey Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farmhouse Potato Bakers Limited is a Private Limited Company.
The company registration number is 01894079. Farmhouse Potato Bakers Limited has been working since 11 March 1985.
The present status of the company is Active. The registered address of Farmhouse Potato Bakers Limited is Lancaster Road Carnaby Industrial Estate Carnaby Bridlington East Yorkshire Yo15 3qy. . BANNISTER, Hilary Margaret is a Secretary of the company. BANNISTER, Hilary Margaret is a Director of the company. BANNISTER, Robert Michael is a Director of the company. BANNISTER, Zoe Anne is a Director of the company. MEDHURST, Marie Louise is a Director of the company. Director BANNISTER, Stephen John has been resigned. Director CLARK, Richard Francis Leslie has been resigned. Director HART, Andrew has been resigned. The company operates in "Processing and preserving of potatoes".
Current Directors
Resigned Directors
Director
HART, Andrew
Resigned: 26 February 2009
Appointed Date: 28 August 2002
70 years old
Persons With Significant Control
Bannisters Arable Products Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FARMHOUSE POTATO BAKERS LIMITED Events
17 Aug 2016
Confirmation statement made on 14 August 2016 with updates
29 Mar 2016
Accounts for a medium company made up to 30 September 2015
19 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
19 Aug 2015
Director's details changed for Miss Zoe Anne Bannister on 14 August 2015
01 Jul 2015
Accounts for a medium company made up to 30 September 2014
...
... and 112 more events
07 Oct 1986
Accounts made up to 31 March 1986
07 Oct 1986
Return made up to 11/07/86; full list of members
02 Oct 1986
Particulars of mortgage/charge
11 Mar 1985
Incorporation
30 January 2003
Legal mortgage
Delivered: 15 February 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Northside lancaster road carnaby industrial estate…
21 October 2002
Debenture
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 2000
Legal mortgage
Delivered: 9 November 2000
Status: Satisfied
on 21 March 2003
Persons entitled: Hsbc Bank PLC
Description: Property k/a lancaster road industrial estate carnaby east…
22 July 1992
Charge
Delivered: 23 July 1992
Status: Satisfied
on 28 June 2005
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
30 June 1989
Legal charge
Delivered: 17 July 1989
Status: Satisfied
on 11 September 2001
Persons entitled: Midland Bank PLC
Description: 5.8 acres of land at carnaby industrial estate, carnaby…
14 August 1987
Legal charge
Delivered: 20 August 1987
Status: Satisfied
on 28 June 2005
Persons entitled: Midland Bank PLC
Description: Property in lancaster road carnaby bridlington north…
14 August 1987
Charge
Delivered: 20 August 1987
Status: Satisfied
on 21 March 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges on undertaking and all property…
29 September 1986
Mortgage debenture
Delivered: 2 October 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold and l/hold…
5 October 1985
Deed of charge
Delivered: 17 October 1985
Status: Satisfied
on 28 November 2002
Persons entitled: Financial Services
Description: F/Hold property on south side of lancaster road grimsby…