B & F POTATOES LIMITED
MALTON

Hellopages » North Yorkshire » Ryedale » YO17 8HF

Company number 02843943
Status Active
Incorporation Date 10 August 1993
Company Type Private Limited Company
Address GLEBE FARM, BUTTERWICK, MALTON, NORTH YORKSHIRE, YO17 8HF
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 10 August 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of B & F POTATOES LIMITED are www.bfpotatoes.co.uk, and www.b-f-potatoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Nafferton Rail Station is 9.1 miles; to Driffield Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B F Potatoes Limited is a Private Limited Company. The company registration number is 02843943. B F Potatoes Limited has been working since 10 August 1993. The present status of the company is Active. The registered address of B F Potatoes Limited is Glebe Farm Butterwick Malton North Yorkshire Yo17 8hf. . BANNISTER, Olive Ann is a Secretary of the company. BANNISTER, John Andrew is a Director of the company. BANNISTER, Stephen John is a Director of the company. Secretary FIELD, Timothy Charles has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FIELD, Michael has been resigned. Director FIELD, Timothy Charles has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
BANNISTER, Olive Ann
Appointed Date: 30 June 2006

Director
BANNISTER, John Andrew
Appointed Date: 10 August 1993
54 years old

Director
BANNISTER, Stephen John
Appointed Date: 10 August 1993
74 years old

Resigned Directors

Secretary
FIELD, Timothy Charles
Resigned: 30 June 2006
Appointed Date: 10 August 1993

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 August 1993
Appointed Date: 10 August 1993

Director
FIELD, Michael
Resigned: 01 January 2004
Appointed Date: 10 August 1993
91 years old

Director
FIELD, Timothy Charles
Resigned: 30 June 2006
Appointed Date: 10 August 1993
67 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 August 1993
Appointed Date: 10 August 1993

B & F POTATOES LIMITED Events

29 Dec 2016
Full accounts made up to 31 May 2016
25 Aug 2016
Confirmation statement made on 10 August 2016 with updates
25 Nov 2015
Full accounts made up to 31 May 2015
28 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100

24 Feb 2015
Full accounts made up to 31 May 2014
...
... and 60 more events
31 Aug 1993
Accounting reference date notified as 30/06

12 Aug 1993
Registered office changed on 12/08/93 from: 84 temple chambers temple avenue london EC4Y 0HP

12 Aug 1993
New director appointed

12 Aug 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

10 Aug 1993
Incorporation

B & F POTATOES LIMITED Charges

30 January 2008
Legal mortgage
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H mount spaniel farm and 236 acre at weavethorpe. With…
17 April 2003
Chattel mortgage
Delivered: 23 April 2003
Status: Outstanding
Persons entitled: Ing Lease (UK) Twelve LTD
Description: The chattels k/a the limas potato line serial no l-771 plus…
20 June 2002
Debenture
Delivered: 25 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 1993
Fixed and floating charge
Delivered: 30 September 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…