WHITEWATER POTATOES LIMITED
HAMPSHIRE

Hellopages » Hampshire » Hart » RG29 1HA

Company number 02129264
Status Active
Incorporation Date 8 May 1987
Company Type Private Limited Company
Address LODGE FARM, NORTH WARNBOROUGH, HOOK, HAMPSHIRE, RG29 1HA
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 one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WHITEWATER POTATOES LIMITED are www.whitewaterpotatoes.co.uk, and www.whitewater-potatoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Fleet Rail Station is 5.3 miles; to Basingstoke Rail Station is 6.1 miles; to Bramley (Hants) Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitewater Potatoes Limited is a Private Limited Company. The company registration number is 02129264. Whitewater Potatoes Limited has been working since 08 May 1987. The present status of the company is Active. The registered address of Whitewater Potatoes Limited is Lodge Farm North Warnborough Hook Hampshire Rg29 1ha. . JANAWAY, Richard George is a Secretary of the company. JANAWAY, Andrew Jack Lewis is a Director of the company. JANAWAY, Duncan Peter is a Director of the company. JANAWAY, Gavin George is a Director of the company. JANAWAY, Richard George is a Director of the company. Secretary IVES, Fiona Jane has been resigned. Secretary PENRICE, Agnes Clews has been resigned. Director JANAWAY, David John has been resigned. Director JANAWAY, Robert has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
JANAWAY, Richard George
Appointed Date: 01 June 2001
Director
JANAWAY, Andrew Jack Lewis
Appointed Date: 11 January 1999
54 years old
Director
JANAWAY, Duncan Peter
Appointed Date: 01 January 2004
48 years old
Director
JANAWAY, Gavin George
Appointed Date: 11 January 1999
52 years old
Director
JANAWAY, Richard George

80 years old

Resigned Directors

Secretary
IVES, Fiona Jane
Resigned: 31 July 1991
Secretary
PENRICE, Agnes Clews
Resigned: 01 June 2001
Appointed Date: 01 August 1991
Director
JANAWAY, David John
Resigned: 01 January 2004
76 years old
Director
JANAWAY, Robert
Resigned: 01 January 2004
Appointed Date: 11 January 1999
49 years old

Persons With Significant Control

Mr Andrew Jack Lewis Janaway
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin George Janaway
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Peter Janaway
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITEWATER POTATOES LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 30 June 2016
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 25,000
26 Jun 2015
Satisfaction of charge 6 in full
...
... and 93 more events
12 Aug 1987
Company name changed projectnippy LIMITED\certificate issued on 13/08/87
07 Aug 1987
Registered office changed on 07/08/87 from: 2 baches street london N1 6UB
07 Aug 1987
Director resigned;new director appointed
07 Aug 1987
Secretary resigned;new secretary appointed
08 May 1987
Certificate of Incorporation

WHITEWATER POTATOES LIMITED Charges

5 May 2015
Charge code 0212 9264 0007
Delivered: 16 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Upper norton farm, sutton scotney, hampshire…
24 March 2011
Debenture
Delivered: 26 March 2011
Status: Satisfied on 26 June 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 March 2010
Legal charge
Delivered: 10 March 2010
Status: Satisfied on 26 June 2015
Persons entitled: Clydesdale Bank PLC
Description: Lots 8 and 8A laverstoke estate k/a upper norton farm…
23 April 1996
Legal charge
Delivered: 1 May 1996
Status: Satisfied on 16 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a upper norton road lots 8 and 8A the…
2 September 1991
Standard security
Delivered: 7 September 1991
Status: Satisfied on 26 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the farms and lands of soutra wellford…
15 August 1991
Debenture
Delivered: 22 August 1991
Status: Satisfied on 16 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 1989
Standard security
Delivered: 28 March 1989
Status: Satisfied on 11 December 1991
Persons entitled: Midland Bank PLC
Description: All and whole the farm & lands of soutra wellford, derachi…

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