Company number 06512535
Status Active
Incorporation Date 25 February 2008
Company Type Private Limited Company
Address STAFFORD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 600
. The most likely internet sites of B & B POTATOES LIMITED are www.bbpotatoes.co.uk, and www.b-b-potatoes.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and twelve months. B B Potatoes Limited is a Private Limited Company.
The company registration number is 06512535. B B Potatoes Limited has been working since 25 February 2008.
The present status of the company is Active. The registered address of B B Potatoes Limited is Stafford House Blackbrook Park Avenue Taunton Somerset Ta1 2px. The company`s financial liabilities are £159.57k. It is £41.26k against last year. And the total assets are £551.4k, which is £353.3k against last year. BULT, Andrew is a Secretary of the company. BERE, Bridget is a Director of the company. BERE, Matthew David Channing is a Director of the company. BERE, Nicola Jill is a Director of the company. BULT, Andrew is a Director of the company. BULT, Harold is a Director of the company. BULT, Michael is a Director of the company. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BERE, David John has been resigned. Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".
b & b potatoes Key Finiance
LIABILITIES
£159.57k
+34%
CASH
n/a
TOTAL ASSETS
£551.4k
+178%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 25 February 2008
Appointed Date: 25 February 2008
Director
BERE, David John
Resigned: 02 April 2009
Appointed Date: 25 February 2008
100 years old
Director
BOURSE NOMINEES LIMITED
Resigned: 25 February 2008
Appointed Date: 25 February 2008
Persons With Significant Control
Bridget Bere
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
B & B POTATOES LIMITED Events
20 Mar 2017
Confirmation statement made on 25 February 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
...
... and 30 more events
08 Apr 2008
Nc inc already adjusted 25/02/08
08 Apr 2008
Resolutions
-
RES13 ‐
Re-designate shatres 25/02/2008
08 Apr 2008
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES04 ‐
Resolution of increasing authorised share capital
04 Apr 2008
Company name changed stonecobbles LIMITED\certificate issued on 09/04/08
25 Feb 2008
Incorporation