WILLOW TREE POTATOES LIMITED
SPALDING

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Company number 02666203
Status Active
Incorporation Date 26 November 1991
Company Type Private Limited Company
Address WILLOW TREE FARM, DEEPING ST.NICHOLAS, SPALDING, LINCS, PE11 3BN
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WILLOW TREE POTATOES LIMITED are www.willowtreepotatoes.co.uk, and www.willow-tree-potatoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Willow Tree Potatoes Limited is a Private Limited Company. The company registration number is 02666203. Willow Tree Potatoes Limited has been working since 26 November 1991. The present status of the company is Active. The registered address of Willow Tree Potatoes Limited is Willow Tree Farm Deeping St Nicholas Spalding Lincs Pe11 3bn. . BRANTON, Christine Elizabeth is a Secretary of the company. BRANTON, Andrew James is a Director of the company. BRANTON, Christine Elizabeth is a Director of the company. BRANTON, Walter David is a Director of the company. Nominee Secretary P S SECRETARIES LIMITED has been resigned. Director CARINGTON, Rupert Francis John, The Hon has been resigned. Nominee Director P S NOMINEES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
BRANTON, Christine Elizabeth
Appointed Date: 26 November 1991
Director
BRANTON, Andrew James
Appointed Date: 28 November 2005
50 years old
Director
BRANTON, Christine Elizabeth
Appointed Date: 28 November 2005
82 years old
Director
BRANTON, Walter David
Appointed Date: 26 November 1991
81 years old

Resigned Directors

Nominee Secretary
P S SECRETARIES LIMITED
Resigned: 26 November 1991
Appointed Date: 26 November 1991
Director
CARINGTON, Rupert Francis John, The Hon
Resigned: 28 November 2005
Appointed Date: 26 November 1991
76 years old
Nominee Director
P S NOMINEES LIMITED
Resigned: 26 November 1991
Appointed Date: 26 November 1991

Persons With Significant Control

Mrs Christine Elizabeth Branton
Notified on: 8 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew James Branton
Notified on: 8 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Walter David Branton
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLOW TREE POTATOES LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 July 2016
28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 July 2015
30 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 50,000
10 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 56 more events
29 Nov 1991
Registered office changed on 29/11/91 from: c/o professional searches LTD. Suite one, 2ND floor 1/4 christina street london EC2A 4PA
29 Nov 1991
New director appointed
29 Nov 1991
New secretary appointed;director resigned
29 Nov 1991
Secretary resigned;new director appointed
26 Nov 1991
Incorporation

WILLOW TREE POTATOES LIMITED Charges

20 February 2012
Debenture
Delivered: 24 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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