SIMPLY POTATOES LTD
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN4 3NG
Company number 09414656
Status Active
Incorporation Date 30 January 2015
Company Type Private Limited Company
Address ROWSTON GRANGE FEN ROAD, DIGBY, LINCOLN, LINCOLNSHIRE, LN4 3NG
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Statement of capital following an allotment of shares on 27 May 2016 GBP 99 . The most likely internet sites of SIMPLY POTATOES LTD are www.simplypotatoes.co.uk, and www.simply-potatoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Simply Potatoes Ltd is a Private Limited Company. The company registration number is 09414656. Simply Potatoes Ltd has been working since 30 January 2015. The present status of the company is Active. The registered address of Simply Potatoes Ltd is Rowston Grange Fen Road Digby Lincoln Lincolnshire Ln4 3ng. The cash in hand is £34.58k. It is £34.58k against last year. And the total assets are £87.31k, which is £87.31k against last year. FLETCHER, Susan is a Secretary of the company. BOWERS JONES, Mark is a Director of the company. LAMYMAN, Mark Leonard is a Director of the company. Director KILHAM, Courtney William has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


simply potatoes Key Finiance

LIABILITIES n/a
CASH £34.58k
TOTAL ASSETS £87.31k
All Financial Figures

Current Directors

Secretary
FLETCHER, Susan
Appointed Date: 30 January 2015
Director
BOWERS JONES, Mark
Appointed Date: 30 January 2015
61 years old
Director
LAMYMAN, Mark Leonard
Appointed Date: 30 January 2015
56 years old

Resigned Directors

Director
KILHAM, Courtney William
Resigned: 27 May 2016
Appointed Date: 30 January 2015
56 years old

Persons With Significant Control

Mr Mark Leonard Lamyman
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Maincrop Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY POTATOES LTD Events

25 May 2017
Confirmation statement made on 29 April 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Jun 2016
Statement of capital following an allotment of shares on 27 May 2016
  • GBP 99
02 Jun 2016
Termination of appointment of Courtney William Kilham as a director on 27 May 2016
13 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 99
05 Aug 2015
Memorandum and Articles of Association
26 Jun 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Apr 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 99
30 Jan 2015
Incorporation
Statement of capital on 2015-01-30
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted

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