BRANSTON POTATOES LIMITED
LINCOLN HIGHMEASURE LIMITED

Hellopages » Lincolnshire » North Kesteven » LN4 1NJ

Company number 07224357
Status Active
Incorporation Date 15 April 2010
Company Type Private Limited Company
Address BRANSTON POTATOES LTD MERE ROAD, BRANSTON, LINCOLN, LINCOLNSHIRE, LN4 1NJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of BRANSTON POTATOES LIMITED are www.branstonpotatoes.co.uk, and www.branston-potatoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Branston Potatoes Limited is a Private Limited Company. The company registration number is 07224357. Branston Potatoes Limited has been working since 15 April 2010. The present status of the company is Active. The registered address of Branston Potatoes Limited is Branston Potatoes Ltd Mere Road Branston Lincoln Lincolnshire Ln4 1nj. The cash in hand is £0k. It is £0k against last year. . BEATTIE, Graeme is a Director of the company. Secretary MCTURK, Julie has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Dormant Company".


branston potatoes Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BEATTIE, Graeme
Appointed Date: 07 May 2010
70 years old

Resigned Directors

Secretary
MCTURK, Julie
Resigned: 30 November 2015
Appointed Date: 07 May 2010
Director
ROUND, Jonathon Charles
Resigned: 07 May 2010
Appointed Date: 15 April 2010
66 years old

Persons With Significant Control

Branston Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRANSTON POTATOES LIMITED Events

31 Mar 2017
Accounts for a dormant company made up to 31 July 2016
31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
27 Apr 2016
Accounts for a dormant company made up to 31 July 2015
27 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
18 Feb 2016
Termination of appointment of Julie Mcturk as a secretary on 30 November 2015
...
... and 13 more events
14 May 2010
Termination of appointment of Jonathon Round as a director
14 May 2010
Appointment of Graeme Beattie as a director
07 May 2010
Company name changed highmeasure LIMITED\certificate issued on 07/05/10
  • RES15 ‐ Change company name resolution on 2010-04-26
07 May 2010
Change of name notice
15 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BRANSTON POTATOES LIMITED Charges

25 May 2010
An omnibus guarantee and set-off agreement
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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