KIRMINGTON POTATO SERVICES LIMITED
BRIGG

Hellopages » Lincolnshire » North Lincolnshire » DN20 0NX

Company number 02173152
Status Active
Incorporation Date 1 October 1987
Company Type Private Limited Company
Address PEGASUS HOUSE PEGASUS ROAD ELSHAM WOLD INDUSTRIAL ESTATE, ELSHAM, BRIGG, SOUTH HUMBERSIDE, DN20 0NX
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 4 in full. The most likely internet sites of KIRMINGTON POTATO SERVICES LIMITED are www.kirmingtonpotatoservices.co.uk, and www.kirmington-potato-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-eight years and two months. The distance to to Barton-on-Humber Rail Station is 5.8 miles; to Barrow Haven Rail Station is 6.3 miles; to Hessle Rail Station is 7.7 miles; to Ferriby Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kirmington Potato Services Limited is a Private Limited Company. The company registration number is 02173152. Kirmington Potato Services Limited has been working since 01 October 1987. The present status of the company is Active. The registered address of Kirmington Potato Services Limited is Pegasus House Pegasus Road Elsham Wold Industrial Estate Elsham Brigg South Humberside Dn20 0nx. The company`s financial liabilities are £502.77k. It is £83.92k against last year. The cash in hand is £1.01k. It is £-0.03k against last year. And the total assets are £305.72k, which is £-12.13k against last year. ARUNDEL, Emma is a Secretary of the company. ARUNDEL, Emma is a Director of the company. ARUNDEL, Richard David is a Director of the company. KERR, Bruce William is a Director of the company. MORDUE, Benjamin Ralph is a Director of the company. Secretary GIBSON, Margaret Mary has been resigned. Secretary KERR, Bruce William has been resigned. Director GIBSON, John Frederick has been resigned. Director GIBSON, Margaret Mary has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".


kirmington potato services Key Finiance

LIABILITIES £502.77k
+20%
CASH £1.01k
-3%
TOTAL ASSETS £305.72k
-4%
All Financial Figures

Current Directors

Secretary
ARUNDEL, Emma
Appointed Date: 01 December 2008
Director
ARUNDEL, Emma
Appointed Date: 01 December 2008
55 years old
Director
ARUNDEL, Richard David
Appointed Date: 04 February 2008
56 years old
Director
KERR, Bruce William
Appointed Date: 04 February 2008
55 years old
Director
MORDUE, Benjamin Ralph
Appointed Date: 14 March 2008
53 years old

Resigned Directors

Secretary
GIBSON, Margaret Mary
Resigned: 04 February 2008
Secretary
KERR, Bruce William
Resigned: 01 December 2008
Appointed Date: 04 February 2008
Director
GIBSON, John Frederick
Resigned: 04 March 2008
88 years old
Director
GIBSON, Margaret Mary
Resigned: 04 February 2008
83 years old

Persons With Significant Control

Kirmington Farms Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KIRMINGTON POTATO SERVICES LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 30 June 2016
07 May 2016
Satisfaction of charge 4 in full
07 May 2016
Satisfaction of charge 3 in full
17 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 93 more events
29 Feb 1988
Company name changed vitalminor LIMITED\certificate issued on 01/03/88
23 Feb 1988
Secretary resigned;new secretary appointed
23 Feb 1988
Director resigned;new director appointed
23 Feb 1988
Registered office changed on 23/02/88 from: 2 baches st london N1 6UB
01 Oct 1987
Incorporation

KIRMINGTON POTATO SERVICES LIMITED Charges

17 December 2015
Charge code 0217 3152 0006
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a property on the north east side of…
3 July 2008
Legal mortgage
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the north east side of pegasus road elsham t/no…
2 October 1990
Assignment of contract monies.
Delivered: 4 October 1990
Status: Satisfied on 7 May 2016
Persons entitled: Midland Bank PLC
Description: All and singular the sums of money now or at any time in…
19 October 1988
Assignment
Delivered: 27 October 1988
Status: Satisfied on 7 May 2016
Persons entitled: Midland Bank PLC
Description: All sum or sums of money due owing and payable to the…
17 June 1988
Debenture
Delivered: 23 June 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: (See form 395 relevant to this charge).. Fixed and floating…
19 May 1988
Fixed and floating charge
Delivered: 25 May 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over the undertaking and all…

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