TULIPLAND POTATOES LIMITED
SPALDING


Company number 02703091
Status Active
Incorporation Date 2 April 1992
Company Type Private Limited Company
Address FENGATE, MOULTON CHAPEL, SPALDING, LINCOLNSHIRE PE12 OXL
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Full accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of TULIPLAND POTATOES LIMITED are www.tuliplandpotatoes.co.uk, and www.tulipland-potatoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Tulipland Potatoes Limited is a Private Limited Company. The company registration number is 02703091. Tulipland Potatoes Limited has been working since 02 April 1992. The present status of the company is Active. The registered address of Tulipland Potatoes Limited is Fengate Moulton Chapel Spalding Lincolnshire Pe12 Oxl. . STANBERRY, Barbara is a Secretary of the company. STANBERRY, Jenny Marion is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary STANBERRY, Jenny Marion has been resigned. Nominee Director DWYER, Daniel John has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. Director NIEDERMEIER, Peter has been resigned. Director STANBERRY, John William has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
STANBERRY, Barbara
Appointed Date: 12 June 2006

Director
STANBERRY, Jenny Marion
Appointed Date: 10 April 1992
61 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 10 April 1992
Appointed Date: 02 April 1992

Secretary
STANBERRY, Jenny Marion
Resigned: 12 June 2006
Appointed Date: 10 April 1992

Nominee Director
DWYER, Daniel John
Resigned: 10 April 1992
Appointed Date: 02 April 1992
84 years old

Nominee Director
LLOYD, Samuel George Alan
Resigned: 02 April 1993
Appointed Date: 02 April 1992
65 years old

Director
NIEDERMEIER, Peter
Resigned: 30 June 2009
Appointed Date: 01 August 1995
76 years old

Director
STANBERRY, John William
Resigned: 16 January 2006
Appointed Date: 10 April 1992
84 years old

Persons With Significant Control

J M Stanberry Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

TULIPLAND POTATOES LIMITED Events

07 Apr 2017
Confirmation statement made on 2 April 2017 with updates
28 Jul 2016
Full accounts made up to 31 March 2016
28 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

07 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100

26 Oct 2015
Register(s) moved to registered inspection location Bank House Broad Street, Spalding Lincolnshire PE11 1TB
...
... and 62 more events
14 May 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 May 1992
Registered office changed on 14/05/92 from: 50 lincolns inn fields london WC2A 3PF

22 Apr 1992
Company name changed bellabriar LIMITED\certificate issued on 23/04/92

16 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

02 Apr 1992
Incorporation

TULIPLAND POTATOES LIMITED Charges

25 August 2000
Legal mortgage
Delivered: 13 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a land and potato store at fengate…