EAST BROADLAND POTATO GROWERS LIMITED
HOLT

Hellopages » Norfolk » North Norfolk » NR25 6HP
Company number 01719860
Status Active
Incorporation Date 3 May 1983
Company Type Private Limited Company
Address 43 BULL STREET, HOLT, NORFOLK, NR25 6HP
Home Country United Kingdom
Nature of Business 01630 - Post-harvest crop activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Register inspection address has been changed to Porters Cottage the Street Swanton Novers Melton Constable Norfolk NR24 2QY; Total exemption full accounts made up to 31 August 2016. The most likely internet sites of EAST BROADLAND POTATO GROWERS LIMITED are www.eastbroadlandpotatogrowers.co.uk, and www.east-broadland-potato-growers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. East Broadland Potato Growers Limited is a Private Limited Company. The company registration number is 01719860. East Broadland Potato Growers Limited has been working since 03 May 1983. The present status of the company is Active. The registered address of East Broadland Potato Growers Limited is 43 Bull Street Holt Norfolk Nr25 6hp. The company`s financial liabilities are £31.2k. It is £4.96k against last year. And the total assets are £72.84k, which is £28.86k against last year. PREECE, Gida Vanessa is a Secretary of the company. ALSTON, Henry James is a Director of the company. ELLIS, Bernard Roy is a Director of the company. GARDINER, Nigel Jocelyn Bradbury is a Director of the company. KITSON, Timothy John Howard is a Director of the company. Director AUSTIN, David Charles has been resigned. Director BEESON, Robert John has been resigned. Director BORRETT, Paul Clark has been resigned. Director BRACEY, Josephine Helen has been resigned. Director BREWER, Robert Ian has been resigned. Director GROTE GRAF, Christoph Gerehard has been resigned. Director HIRST, Richard John has been resigned. Director MORTON, Philip Neil has been resigned. Director PERRY, James Vialou has been resigned. The company operates in "Post-harvest crop activities".


east broadland potato growers Key Finiance

LIABILITIES £31.2k
+18%
CASH n/a
TOTAL ASSETS £72.84k
+65%
All Financial Figures

Current Directors


Director
ALSTON, Henry James
Appointed Date: 26 June 2007
55 years old

Director
ELLIS, Bernard Roy
Appointed Date: 07 December 2004
79 years old

Director

Director
KITSON, Timothy John Howard
Appointed Date: 26 June 2007
52 years old

Resigned Directors

Director
AUSTIN, David Charles
Resigned: 31 August 1997
79 years old

Director
BEESON, Robert John
Resigned: 01 May 2004
84 years old

Director
BORRETT, Paul Clark
Resigned: 05 November 2003
82 years old

Director
BRACEY, Josephine Helen
Resigned: 15 January 1999
90 years old

Director
BREWER, Robert Ian
Resigned: 26 June 2007
79 years old

Director
GROTE GRAF, Christoph Gerehard
Resigned: 31 August 2006
Appointed Date: 07 February 2003
71 years old

Director
HIRST, Richard John
Resigned: 06 December 2003
Appointed Date: 16 August 2000
64 years old

Director
MORTON, Philip Neil
Resigned: 10 July 2009
Appointed Date: 22 June 2005
72 years old

Director
PERRY, James Vialou
Resigned: 30 November 2003
80 years old

Persons With Significant Control

Mr Henry James Alston
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Bernard Roy Ellis
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nigel Jocelyn Bradbury Gardiner
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAST BROADLAND POTATO GROWERS LIMITED Events

08 Jan 2017
Confirmation statement made on 8 January 2017 with updates
06 Jan 2017
Register inspection address has been changed to Porters Cottage the Street Swanton Novers Melton Constable Norfolk NR24 2QY
07 Dec 2016
Total exemption full accounts made up to 31 August 2016
28 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 3

28 Jan 2016
Director's details changed for Timothy John Howard Kitson on 7 September 2015
...
... and 82 more events
21 Feb 1987
Full accounts made up to 31 July 1986

21 Feb 1987
Return made up to 17/02/87; full list of members

16 Feb 1987
Registered office changed on 16/02/87 from: the atrium st georges street norwich NR3 1AG

03 May 1986
Accounts for a small company made up to 31 July 1985

03 May 1986
Return made up to 19/02/86; full list of members

EAST BROADLAND POTATO GROWERS LIMITED Charges

17 June 1983
Debenture
Delivered: 23 June 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Inc. Heritable property & assets in scotland. (See doc…