NELSON COUNTY POTATOES LIMITED
NORWICH

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Company number 06712779
Status Active
Incorporation Date 1 October 2008
Company Type Private Limited Company
Address GROVE FARM SLAUGHTER ROAD, GIMINGHAM, NORWICH, NORFOLK, NR11 8HQ
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 October 2016 with updates; Cancellation of shares. Statement of capital on 1 March 2016 GBP 96 . The most likely internet sites of NELSON COUNTY POTATOES LIMITED are www.nelsoncountypotatoes.co.uk, and www.nelson-county-potatoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Roughton Road Rail Station is 4.7 miles; to North Walsham Rail Station is 4.7 miles; to Cromer Rail Station is 5.4 miles; to Worstead Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nelson County Potatoes Limited is a Private Limited Company. The company registration number is 06712779. Nelson County Potatoes Limited has been working since 01 October 2008. The present status of the company is Active. The registered address of Nelson County Potatoes Limited is Grove Farm Slaughter Road Gimingham Norwich Norfolk Nr11 8hq. . BELL, George John Raymond is a Director of the company. CARGILL, Alistair David is a Director of the company. HARRISON, James Edward is a Director of the company. MERMAGEN, Toby Patrick Cargill is a Director of the company. Secretary HEWITT, Daniel John has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director DAVIES, Elizabeth Ann has been resigned. Director HEWITT, Daniel John has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Director
BELL, George John Raymond
Appointed Date: 04 May 2012
77 years old
Director
CARGILL, Alistair David
Appointed Date: 01 October 2008
55 years old
Director
HARRISON, James Edward
Appointed Date: 01 October 2008
57 years old
Director
MERMAGEN, Toby Patrick Cargill
Appointed Date: 01 October 2008
61 years old

Resigned Directors

Secretary
HEWITT, Daniel John
Resigned: 01 March 2016
Appointed Date: 01 October 2008
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 01 October 2008
Appointed Date: 01 October 2008
Director
DAVIES, Elizabeth Ann
Resigned: 01 October 2008
Appointed Date: 01 October 2008
68 years old
Director
HEWITT, Daniel John
Resigned: 01 March 2016
Appointed Date: 09 December 2008
56 years old

Persons With Significant Control

Mr Toby Patrick Cargill Mermagen
Notified on: 1 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alistair David Cargill
Notified on: 1 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Edward Harrison
Notified on: 1 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NELSON COUNTY POTATOES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 July 2016
14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
26 Apr 2016
Cancellation of shares. Statement of capital on 1 March 2016
  • GBP 96
05 Apr 2016
Purchase of own shares.
21 Mar 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 31 more events
20 Apr 2009
Secretary appointed mr daniel john hewitt
20 Apr 2009
Director appointed mr james edward harrison
01 Oct 2008
Appointment terminated secretary theydon secretaries LIMITED
01 Oct 2008
Appointment terminated director elizabeth davies
01 Oct 2008
Incorporation

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