Company number 00415767
Status Liquidation
Incorporation Date 24 July 1946
Company Type Private Limited Company
Address ASSET HOUSE, 26-28 THORPE WOOD, PETERBOROUGH, ENGLAND, PE3 6SR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and fourteen events have happened. The last three records are Administrator's progress report to 18 October 2016; Appointment of a voluntary liquidator; Notice of move from Administration case to Creditors Voluntary Liquidation. The most likely internet sites of KFF POTATOES LIMITED are www.kffpotatoes.co.uk, and www.kff-potatoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and seven months. Kff Potatoes Limited is a Private Limited Company.
The company registration number is 00415767. Kff Potatoes Limited has been working since 24 July 1946.
The present status of the company is Liquidation. The registered address of Kff Potatoes Limited is Asset House 26 28 Thorpe Wood Peterborough England Pe3 6sr. . LOGIN, Patrick Thomas is a Director of the company. PHILLIPS, Richard Nicholas is a Director of the company. Secretary SMITH, Allan Temple has been resigned. Secretary WELLS, Barrie has been resigned. Director BANFILL, Malcolm Edgar has been resigned. Director GRIFFITHS, Martin Simon has been resigned. Director MAKIN, Geoffrey Charles Molyneux has been resigned. Director MAKIN, Geoffrey Charles Molyneux has been resigned. Director MAKIN, Justin Willoughby Geoffrey has been resigned. Director MAKIN, Valerie Diana has been resigned. Director SMITH, Allan Temple has been resigned. Director WELLS, Barrie has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
KFF POTATOES LIMITED Events
03 Nov 2016
Administrator's progress report to 18 October 2016
01 Nov 2016
Appointment of a voluntary liquidator
18 Oct 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
24 Jun 2016
Result of meeting of creditors
09 Jun 2016
Statement of affairs with form 2.14B/2.15B
...
... and 104 more events
17 Sep 1987
Secretary resigned;new secretary appointed;director resigned
04 Nov 1986
Accounts for a small company made up to 30 September 1985
04 Nov 1986
Return made up to 29/10/86; full list of members
09 Nov 1984
Company name changed\certificate issued on 09/11/84
24 Jul 1946
Certificate of incorporation
29 November 2012
All assets debenture
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 January 2011
Chattel mortgage
Delivered: 19 January 2011
Status: Satisfied
on 26 April 2016
Persons entitled: Lombard North Central PLC
Description: Maf road 2 lane 152-4 potato grinding/weighing & sorting…
11 March 2010
Debenture
Delivered: 17 March 2010
Status: Satisfied
on 6 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 January 2005
Debenture
Delivered: 25 January 2005
Status: Satisfied
on 26 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 July 1992
Debenture
Delivered: 7 August 1992
Status: Satisfied
on 14 February 2005
Persons entitled: Barclays Bank PLC
Description: See doc for details. Fixed and floating charges over the…
12 April 1989
Legal charge
Delivered: 20 April 1989
Status: Satisfied
on 14 February 2005
Persons entitled: Barclays Bank PLC
Description: All that property and land situate at sutton bridge…
30 June 1976
Debenture
Delivered: 30 July 1976
Status: Satisfied
on 25 November 1993
Persons entitled: First Fortune Finance Limited.
Description: Floating charge, the benefit (including the right to…
30 June 1976
Charge by way of assignment
Delivered: 20 July 1976
Status: Satisfied
on 25 November 1993
Persons entitled: Concord Credit LTD.
Description: All rights, title and interest of the company in goods…
28 November 1968
Guarantee & debenture
Delivered: 9 December 1968
Status: Satisfied
on 25 November 1993
Persons entitled: Barclays Bank PLC
Description: Undertaking and goodwill all property present and future…
19 May 1965
Charge of whole
Delivered: 1 June 1965
Status: Satisfied
Persons entitled: R.C.B. Thackeray
G.C.M. Makin
Iris W.C. Makin
Edith O.C. Dale
J.A. Hatton
Description: Plot no. 1 farnham trading estate, farnham, surrey.
27 April 1961
Mortgage
Delivered: 4 May 1961
Status: Satisfied
on 25 November 1993
Persons entitled: C.B. Wynne Wilson
G.C.M. Makin
Description: Plot no. 1 on the farnham trading estate farnham surrey…