USK VALLEY POTATO SERVICES LIMITED
GWENT

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Company number 03716755
Status Active
Incorporation Date 22 February 1999
Company Type Private Limited Company
Address 21 GOLD TOPS, NEWPORT, GWENT, NP20 4PG
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Peter David Morgan as a secretary on 2 August 2016. The most likely internet sites of USK VALLEY POTATO SERVICES LIMITED are www.uskvalleypotatoservices.co.uk, and www.usk-valley-potato-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Risca & Pontymister Rail Station is 4.1 miles; to Cwmbran Rail Station is 4.6 miles; to Crosskeys Rail Station is 5.8 miles; to Pontypool & New Inn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Usk Valley Potato Services Limited is a Private Limited Company. The company registration number is 03716755. Usk Valley Potato Services Limited has been working since 22 February 1999. The present status of the company is Active. The registered address of Usk Valley Potato Services Limited is 21 Gold Tops Newport Gwent Np20 4pg. . WILLIAMS, Keith Lloyd is a Director of the company. Secretary MORGAN, Peter David has been resigned. Secretary WILLIAMS, Keith Lloyd has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILLIAMS, Tony Crump has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Director
WILLIAMS, Keith Lloyd
Appointed Date: 22 February 1999
74 years old

Resigned Directors

Secretary
MORGAN, Peter David
Resigned: 02 August 2016
Appointed Date: 03 March 2003
Secretary
WILLIAMS, Keith Lloyd
Resigned: 03 March 2003
Appointed Date: 22 February 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 1999
Appointed Date: 22 February 1999
Director
WILLIAMS, Tony Crump
Resigned: 03 March 2003
Appointed Date: 22 February 1999
102 years old

Persons With Significant Control

Mr Keith Lloyd Williams
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Morspan Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

USK VALLEY POTATO SERVICES LIMITED Events

27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Nov 2016
Termination of appointment of Peter David Morgan as a secretary on 2 August 2016
25 Apr 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 38 more events
16 Mar 2001
Return made up to 22/02/01; full list of members
02 Jan 2001
Accounts for a small company made up to 29 February 2000
24 May 2000
Return made up to 22/02/00; full list of members
  • 363(287) ‐ Registered office changed on 24/05/00
24 Feb 1999
Secretary resigned
22 Feb 1999
Incorporation

USK VALLEY POTATO SERVICES LIMITED Charges

9 December 2005
Debenture
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 2003
Debenture
Delivered: 2 April 2003
Status: Satisfied on 18 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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