SLY BROS. (POTATOES) LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE11 3DH

Company number 00554808
Status Active
Incorporation Date 19 September 1955
Company Type Private Limited Company
Address HOSPITAL FARM MAIN ROAD, DEEPING ST NICHOLAS, SPALDING, LINCOLNSHIRE, PE11 3DH
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 3,600 . The most likely internet sites of SLY BROS. (POTATOES) LIMITED are www.slybrospotatoes.co.uk, and www.sly-bros-potatoes.co.uk. The predicted number of employees is 40 to 50. The company’s age is seventy years and four months. The distance to to Peterborough Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sly Bros Potatoes Limited is a Private Limited Company. The company registration number is 00554808. Sly Bros Potatoes Limited has been working since 19 September 1955. The present status of the company is Active. The registered address of Sly Bros Potatoes Limited is Hospital Farm Main Road Deeping St Nicholas Spalding Lincolnshire Pe11 3dh. The company`s financial liabilities are £366.83k. It is £-565.77k against last year. The cash in hand is £575.77k. It is £93.65k against last year. And the total assets are £1481.64k, which is £122.67k against last year. SLY, Shirley is a Secretary of the company. SLY, Charles David is a Director of the company. SLY, Margaret is a Director of the company. Director SLY, David has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


sly bros. (potatoes) Key Finiance

LIABILITIES £366.83k
-61%
CASH £575.77k
+19%
TOTAL ASSETS £1481.64k
+9%
All Financial Figures

Current Directors

Secretary
SLY, Shirley
Director
SLY, Charles David

60 years old
Director
SLY, Margaret
Appointed Date: 24 December 2013
56 years old

Resigned Directors

Director
SLY, David
Resigned: 19 April 2012
87 years old

Persons With Significant Control

Mr Charles David Sly
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SLY BROS. (POTATOES) LIMITED Events

29 Dec 2016
Confirmation statement made on 23 December 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 5 April 2016
11 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 3,600
10 Dec 2015
Total exemption small company accounts made up to 5 April 2015
23 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 3,600
...
... and 68 more events
23 Jan 1988
Full accounts made up to 5 April 1987
23 Jan 1988
Return made up to 31/12/87; full list of members
20 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Dec 1986
Full accounts made up to 5 April 1986
19 Dec 1986
Return made up to 13/12/86; full list of members

SLY BROS. (POTATOES) LIMITED Charges

30 September 2014
Charge code 0055 4808 0005
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 540 acres of land at hospital farm littleworth drove…
5 December 2001
Debenture
Delivered: 18 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 1993
Legal mortgage
Delivered: 25 February 1993
Status: Satisfied on 12 October 2005
Persons entitled: National Westminster Bank PLC
Description: 286 acres 2 roods 34 perches more or less k/a extons farm…
6 November 1984
Legal charge
Delivered: 8 November 1984
Status: Satisfied on 12 October 2005
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: F/H. lonsdale farm deeping st. Nicholas lincolnshire.
20 September 1984
Legal mortgage
Delivered: 26 September 1984
Status: Satisfied on 12 October 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a farm house outbuildings and 95.559 acres…

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