KING ALBERT POTATOES LIMITED
SPALDING ALBERT POTATOES LIMITED

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Company number 09211269
Status Active
Incorporation Date 10 September 2014
Company Type Private Limited Company
Address 1-4 LONDON ROAD, SPALDING, PE11 2TA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 10 September 2016 with updates; Appointment of Mr Steven Ronald Humphrey as a director on 27 July 2016. The most likely internet sites of KING ALBERT POTATOES LIMITED are www.kingalbertpotatoes.co.uk, and www.king-albert-potatoes.co.uk. The predicted number of employees is 20 to 30. The company’s age is eleven years and one months. King Albert Potatoes Limited is a Private Limited Company. The company registration number is 09211269. King Albert Potatoes Limited has been working since 10 September 2014. The present status of the company is Active. The registered address of King Albert Potatoes Limited is 1 4 London Road Spalding Pe11 2ta. The company`s financial liabilities are £73.77k. It is £38.72k against last year. And the total assets are £842.91k, which is £732.44k against last year. BEE, Christopher Martin is a Director of the company. BEE, Rikky Thomas is a Director of the company. HUMPHREY, Steven Ronald is a Director of the company. The company operates in "Other business support service activities n.e.c.".


king albert potatoes Key Finiance

LIABILITIES £73.77k
+110%
CASH n/a
TOTAL ASSETS £842.91k
+663%
All Financial Figures

Current Directors

Director
BEE, Christopher Martin
Appointed Date: 10 September 2014
41 years old

Director
BEE, Rikky Thomas
Appointed Date: 27 July 2016
65 years old

Director
HUMPHREY, Steven Ronald
Appointed Date: 27 July 2016
49 years old

Persons With Significant Control

Mr Rikky Thomas Bee
Notified on: 10 September 2016
65 years old
Nature of control: Ownership of shares – 75% or more

KING ALBERT POTATOES LIMITED Events

15 Mar 2017
Total exemption full accounts made up to 31 December 2016
22 Sep 2016
Confirmation statement made on 10 September 2016 with updates
12 Sep 2016
Appointment of Mr Steven Ronald Humphrey as a director on 27 July 2016
09 Sep 2016
Appointment of Mr Rikky Thomas Bee as a director on 27 July 2016
04 Jul 2016
Registration of charge 092112690001, created on 1 July 2016
...
... and 3 more events
16 Jan 2015
Director's details changed for Mr Christopher Bee on 15 December 2014
25 Nov 2014
Company name changed albert potatoes LIMITED\certificate issued on 25/11/14
  • NM06 ‐ Change of name with request to seek comments from relevant body

10 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-24
  • RES15 ‐ Change company name resolution on 2014-09-24

10 Nov 2014
Change of name notice
10 Sep 2014
Incorporation
Statement of capital on 2014-09-10
  • GBP 100

KING ALBERT POTATOES LIMITED Charges

1 July 2016
Charge code 0921 1269 0001
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…