Company number 05531925
Status Active
Incorporation Date 9 August 2005
Company Type Private Limited Company
Address CHALMERS HB, 20 CHAMBERLAIN STREET, WELLS, SOMERSET, BA5 2PF
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DAVE CHARD POTATOES LIMITED are www.davechardpotatoes.co.uk, and www.dave-chard-potatoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Dave Chard Potatoes Limited is a Private Limited Company.
The company registration number is 05531925. Dave Chard Potatoes Limited has been working since 09 August 2005.
The present status of the company is Active. The registered address of Dave Chard Potatoes Limited is Chalmers Hb 20 Chamberlain Street Wells Somerset Ba5 2pf. . CHARD, David John is a Director of the company. Secretary CHARD, Karen has been resigned. Secretary PF & S SECRETARIES LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".
Current Directors
Resigned Directors
Secretary
CHARD, Karen
Resigned: 04 March 2009
Appointed Date: 25 August 2005
Secretary
PF & S SECRETARIES LIMITED
Resigned: 25 August 2005
Appointed Date: 09 August 2005
Director
PF & S (DIRECTORS) LIMITED
Resigned: 25 August 2005
Appointed Date: 09 August 2005
Persons With Significant Control
David John Chard
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
DAVE CHARD POTATOES LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 9 August 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
24 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 26 more events
06 Sep 2005
Resolutions
-
ELRES ‐
Elective resolution
06 Sep 2005
Resolutions
-
ELRES ‐
Elective resolution
06 Sep 2005
New director appointed
06 Sep 2005
New secretary appointed
09 Aug 2005
Incorporation