POTATO BRED LIMITED
BELFAST


Company number NI039014
Status Active
Incorporation Date 27 July 2000
Company Type Private Limited Company
Address 17 CLARENDON ROAD, CLARENDON DOCK, BELFAST, BT1 3BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 1,000 . The most likely internet sites of POTATO BRED LIMITED are www.potatobred.co.uk, and www.potato-bred.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Potato Bred Limited is a Private Limited Company. The company registration number is NI039014. Potato Bred Limited has been working since 27 July 2000. The present status of the company is Active. The registered address of Potato Bred Limited is 17 Clarendon Road Clarendon Dock Belfast Bt1 3bg. . WARD, Joseph John is a Secretary of the company. WARD, Joseph John is a Director of the company. WARD, Nicola Anne is a Director of the company. Secretary FINLEY, Colin Paul has been resigned. Director FINLEY, Colin Paul has been resigned. Director FINLEY, Mary Margaret has been resigned. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WARD, Joseph John
Appointed Date: 03 December 2007

Director
WARD, Joseph John
Appointed Date: 03 December 2007
53 years old

Director
WARD, Nicola Anne
Appointed Date: 03 December 2007
51 years old

Resigned Directors

Secretary
FINLEY, Colin Paul
Resigned: 03 December 2007
Appointed Date: 03 December 2007

Director
FINLEY, Colin Paul
Resigned: 03 December 2007
Appointed Date: 27 September 2000
58 years old

Director
FINLEY, Mary Margaret
Resigned: 03 December 2007
Appointed Date: 27 September 2000
93 years old

Director
KANE, Dorothy May
Resigned: 27 July 2000
Appointed Date: 27 July 2000
89 years old

Director
MCNEILL, Eleanor Shirley
Resigned: 27 September 2000
Appointed Date: 27 July 2000
65 years old

Persons With Significant Control

Mr Joseph John Ward
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Nicola Anne Ward
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POTATO BRED LIMITED Events

15 Aug 2016
Confirmation statement made on 27 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 30 November 2015
31 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 1,000

20 Mar 2015
Total exemption small company accounts made up to 30 November 2014
01 Aug 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1,000

...
... and 42 more events
28 Sep 2000
Resolution to change name
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27 Jul 2000
Pars re dirs/sit reg off
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27 Jul 2000
Decln complnce reg new co
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27 Jul 2000
Articles
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27 Jul 2000
Memorandum
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