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 - NORTHAMPTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCCAIN FOODS (G.B.) LIMITED SCARBOROUGH Active FULL 01640 - Seed processing for propagation
HULL, WAGSTAFFE & CO. LIMITED LETCHWORTH GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
P A S (GRANTHAM) LIMITED LINCOLNSHIRE Dissolved... FULL 10310 - Processing and preserving of potatoes
G'S GROWERS (RAMSEY) LIMITED ELY Active SMALL 01130 - Growing of vegetables and melons, roots and tubers
G'S FRESH MUSHROOMS LIMITED ELY Active FULL 10390 - Other processing and preserving of fruit and vegetables
G'S FRESH LIMITED CAMBRIDGESHIRE Active FULL 46310 - Wholesale of fruit and vegetables
BARWAY SERVICES LIMITED CAMBRIDGESHIRE Active FULL 01130 - Growing of vegetables and melons, roots and tubers
THE GREEN PEA COMPANY LIMITED LOUTH Active SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
CALDER MANAGEMENT SERVICES LIMITED NORTHAMPTONSHIRE Active -... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GREEN PEA PROCESSING LIMITED LOUTH Active DORMANT 10390 - Other processing and preserving of fruit and vegetables
G'S FRESH PREPARED LIMITED ELY Active DORMANT 01130 - Growing of vegetables and melons, roots and tubers
WEST STREET NURSERY LIMITED STAMFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

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

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