CARROLL`S HERITAGE POTATOES LIMITED
CORNHILL-ON-TWEED

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Company number 05395750
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address THE OFFICE, TIPTOE FARM, CORNHILL-ON-TWEED, NORTHUMBERLAND, ENGLAND, TD12 4XD
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers, 10310 - Processing and preserving of potatoes, 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 17,000 . The most likely internet sites of CARROLL`S HERITAGE POTATOES LIMITED are www.carrollsheritagepotatoes.co.uk, and www.carroll-s-heritage-potatoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Carroll S Heritage Potatoes Limited is a Private Limited Company. The company registration number is 05395750. Carroll S Heritage Potatoes Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of Carroll S Heritage Potatoes Limited is The Office Tiptoe Farm Cornhill On Tweed Northumberland England Td12 4xd. . CARROLL, Lucy Helen Maxwell is a Secretary of the company. CARROLL, Lucy Helen Maxwell is a Director of the company. CARROLL, Thomas Anthony John is a Director of the company. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
CARROLL, Lucy Helen Maxwell
Appointed Date: 17 March 2005

Director
CARROLL, Lucy Helen Maxwell
Appointed Date: 17 March 2005
62 years old

Director
CARROLL, Thomas Anthony John
Appointed Date: 17 March 2005
67 years old

Persons With Significant Control

Mr Thomas Anthony John Carroll
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lucy Helen Maxwell Carroll
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARROLL`S HERITAGE POTATOES LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
11 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 17,000

11 Feb 2016
Registered office address changed from Old Egypt, Tiptoe Farm Cornhill-on-Tweed Northumberland TD12 4XD to The Office Tiptoe Farm Cornhill-on-Tweed Northumberland TD12 4XD on 11 February 2016
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
30 Mar 2007
Return made up to 17/03/07; full list of members
06 Sep 2006
Total exemption small company accounts made up to 31 March 2006
11 Apr 2006
Return made up to 17/03/06; full list of members
28 Jan 2006
Particulars of mortgage/charge
17 Mar 2005
Incorporation

CARROLL`S HERITAGE POTATOES LIMITED Charges

31 July 2008
Debenture
Delivered: 9 August 2008
Status: Satisfied on 21 October 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 January 2006
Debenture
Delivered: 28 January 2006
Status: Satisfied on 17 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…