C.E.P. POTATOES LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
C.E.P. POTATOES LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Dissolved - no longer trading.
C.E.P. POTATOES LIMITED was incorporated 47 years ago on 30/05/1977 and has the registered number: 01315419. The accounts status is TOTAL EXEMPTION SMALL.
C.E.P. POTATOES LIMITED was incorporated 47 years ago on 30/05/1977 and has the registered number: 01315419. The accounts status is TOTAL EXEMPTION SMALL.
C.E.P. POTATOES LIMITED - NORTHAMPTON
This company is listed in the following categories:
01630 - Post-harvest crop activities
01630 - Post-harvest crop activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2016 |
Registered Office
100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GEOFFREY BYRON CALDER | Aug 1953 | British | Director | 2007-08-09 | CURRENT |
MRS DELIA KAY CALDER | British | Director | 2008-01-01 | CURRENT | |
MRS DELIA KAY CALDER | British | Secretary | 2007-08-09 | CURRENT | |
MRS PATRICIA PORTER | May 1964 | British | Director | RESIGNED | |
MR CHRISTOPHER CHARLES PORTER | Aug 1961 | British | Director | RESIGNED | |
MR CHARLES EDWARD PORTER | Mar 1937 | British | Director | RESIGNED | |
MRS CELIA ANN PORTER | Nov 1937 | British | Director | RESIGNED | |
MISS FIONA MARY PARKINSON | Mar 1965 | British | Director | RESIGNED | |
PENELOPE ANN BUTCHER | May 1960 | British | Director | RESIGNED | |
MR DAVID JOHN BUTCHER | Mar 1959 | British | Director | RESIGNED | |
MR CHRISTOPHER CHARLES PORTER | Aug 1961 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Delia Kay Calder | 2016-04-06 | 3/1965 | Stamford Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Geoffrey Byron Calder | 2016-04-06 | 8/1953 | Stamford Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
C.E.P. Potatoes Limited - Abbreviated accounts 16.3 | 2017-03-28 | 30-06-2016 | £620 Cash £400,571 equity |
C.E.P. Potatoes Limited - Limited company - abbreviated - 11.9 | 2016-03-02 | 30-06-2015 | £1,602 Cash £370,476 equity |