SPALDING POTATOES LIMITED
LINCS

Hellopages » Lincolnshire » South Holland » PE11 3BE

Company number 01080864
Status Active
Incorporation Date 8 November 1972
Company Type Private Limited Company
Address HORSESHOE ROAD, SPALDING, LINCS, PE11 3BE
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,998 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SPALDING POTATOES LIMITED are www.spaldingpotatoes.co.uk, and www.spalding-potatoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. Spalding Potatoes Limited is a Private Limited Company. The company registration number is 01080864. Spalding Potatoes Limited has been working since 08 November 1972. The present status of the company is Active. The registered address of Spalding Potatoes Limited is Horseshoe Road Spalding Lincs Pe11 3be. . DICKINSON, Rebecca Louise is a Secretary of the company. DICKINSON, Kerry is a Director of the company. DICKINSON, Nicholas James is a Director of the company. DICKINSON, Pamela Ann is a Director of the company. Secretary CANEY, Richard James has been resigned. Secretary CHAPMAN, Geoffrey James has been resigned. Secretary DICKINSON, Nicholas James has been resigned. Director CANEY, Richard James has been resigned. Director CHAPMAN, Geoffrey James has been resigned. Director DICKINSON, Douglas Arthur has been resigned. Director THROWER, Michael Frederick has been resigned. Director WINTERTON, Terry has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
DICKINSON, Rebecca Louise
Appointed Date: 28 April 2014
Director
DICKINSON, Kerry

80 years old
Director
DICKINSON, Nicholas James
Appointed Date: 10 August 2008
45 years old
Director
DICKINSON, Pamela Ann
Appointed Date: 31 May 1995
79 years old

Resigned Directors

Secretary
CANEY, Richard James
Resigned: 02 February 2012
Appointed Date: 24 December 1992
Secretary
CHAPMAN, Geoffrey James
Resigned: 24 December 1992
Secretary
DICKINSON, Nicholas James
Resigned: 28 April 2014
Appointed Date: 02 February 2012
Director
CANEY, Richard James
Resigned: 02 February 2012
78 years old
Director
CHAPMAN, Geoffrey James
Resigned: 24 December 1992
76 years old
Director
DICKINSON, Douglas Arthur
Resigned: 07 July 2005
103 years old
Director
THROWER, Michael Frederick
Resigned: 30 September 2001
Appointed Date: 01 September 1994
69 years old
Director
WINTERTON, Terry
Resigned: 28 December 2005
83 years old

SPALDING POTATOES LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 30 June 2016
17 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,998
08 Feb 2016
Total exemption small company accounts made up to 30 June 2015
29 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,998
17 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 87 more events
23 Sep 1986
Registered office changed on 23/09/86 from: 4/5 broad st spalding lincs
22 Sep 1986
New director appointed
30 Jun 1986
Return made up to 29/05/86; full list of members
17 Jun 1986
Full accounts made up to 30 June 1985
08 Nov 1972
Incorporation

SPALDING POTATOES LIMITED Charges

9 July 1993
Credit agreement
Delivered: 16 July 1993
Status: Satisfied on 22 March 1999
Persons entitled: Close Brothers Limited
Description: All right title & interest in & to all sums payable under…
11 December 1990
Debenture
Delivered: 19 December 1990
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 1983
Charge
Delivered: 24 March 1983
Status: Satisfied on 30 April 1991
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts now & from time to…
15 October 1980
Mortgage
Delivered: 20 October 1980
Status: Satisfied on 30 April 1991
Persons entitled: Midland Bank PLC
Description: F/H at spalding drove (clay lake),spalding,lincs.together…
25 June 1979
Legal charge
Delivered: 29 June 1979
Status: Satisfied on 30 April 1991
Persons entitled: Lloyds Bank PLC
Description: F/H property at spalding drove (otherwise known as clay…

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