POTATO COUNCIL LIMITED - KENILWORTH


Company Profile Company Filings

Overview

POTATO COUNCIL LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from KENILWORTH and has the status: Dissolved - no longer trading.
POTATO COUNCIL LIMITED was incorporated 16 years ago on 29/10/2007 and has the registered number: 06410734.

POTATO COUNCIL LIMITED - KENILWORTH

This company is listed in the following categories:
01610 - Support activities for crop production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

AGRICULTURE & HORTICULTURE DEVELOPMENT BOARD
. STONELEIGH PARK
KENILWORTH
WARWICKSHIRE
CV8 2TL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2020 12/11/2021

Map

AGRICULTURE & HORTICULTURE DEVELOPMENT BOARD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH JOHN BOYNS Secretary 2018-02-01 CURRENT
MS JANE LOUISE KING May 1959 British Director 2016-10-27 CURRENT
MR KENNETH JOHN BOYNS Jul 1977 British Director 2016-09-30 CURRENT
MR DAVID CAMPBELL RANKIN Aug 1972 British Director 2008-09-19 UNTIL 2009-12-10 RESIGNED
MRS INGA-LILL MARTIN Secretary 2007-11-29 UNTIL 2010-01-30 RESIGNED
MR CHRISTOPHER GORDON GOODWIN Secretary 2011-03-01 UNTIL 2016-09-30 RESIGNED
MR CHRISTOPHER ALAN PERRY Secretary 2016-09-30 UNTIL 2018-02-01 RESIGNED
MS JANICE SMITH Secretary 2010-11-01 UNTIL 2011-02-28 RESIGNED
GRAHAM MICHAEL NICHOLS May 1953 British Director 2008-09-19 UNTIL 2009-12-10 RESIGNED
NICHOLAS IAN VERMONT May 1958 British Director 2008-09-19 UNTIL 2009-12-10 RESIGNED
MR THOMAS TAYLOR Mar 1950 British Director 2012-08-15 UNTIL 2014-11-30 RESIGNED
MR WILLIAM ROBERT NICHOLAS TAPP Jun 1957 Irish Director 2008-09-19 UNTIL 2009-12-10 RESIGNED
MR ALLAN MALCOLM STEVENSON Nov 1957 British Director 2008-09-19 UNTIL 2012-08-15 RESIGNED
ALEXANDER FREDERICK STEPHENS Dec 1950 British Director 2008-09-19 UNTIL 2009-12-10 RESIGNED
MR MICHAEL JOSEPH SLOYAN Mar 1955 British Director 2014-11-17 UNTIL 2016-11-01 RESIGNED
FRASER SCOTT Sep 1961 British Director 2008-09-19 UNTIL 2009-12-10 RESIGNED
BLAKELAW SECRETARIES LIMITED Corporate Secretary 2007-10-29 UNTIL 2007-11-29 RESIGNED
MR TIMOTHY FRANK PAPWORTH May 1968 British Director 2008-09-19 UNTIL 2009-12-10 RESIGNED
FIONA CATHERINE FELL Sep 1962 British Director 2008-09-19 UNTIL 2009-12-10 RESIGNED
DENNIS PETER HEYWOOD Mar 1949 British Director 2008-02-20 UNTIL 2011-03-30 RESIGNED
MR CHRISTOPHER GORDON GOODWIN Aug 1958 British Director 2012-08-15 UNTIL 2016-09-30 RESIGNED
ROBERT JOHN STEWART DOIG Jan 1964 British Director 2008-09-19 UNTIL 2009-12-10 RESIGNED
MR JAMES STRACHAN CRUICKSHANK Oct 1951 British Director 2008-09-19 UNTIL 2009-12-10 RESIGNED
MR COLIN WILLIAM BRADLEY Apr 1954 British Director 2008-09-19 UNTIL 2009-12-10 RESIGNED
BLAKELAW DIRECTIR SERVICES LIMITED Director 2007-10-29 UNTIL 2007-11-29 RESIGNED
MR ANTHONY WILLIAM JAMES BAMBRIDGE Jan 1959 British Director 2008-09-19 UNTIL 2009-12-10 RESIGNED
PROF JANET MARY BAINBRIDGE Apr 1947 British Director 2007-11-29 UNTIL 2008-02-20 RESIGNED
MR DUNCAN RICHARD WORTH May 1965 British Director 2008-09-19 UNTIL 2009-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Agriculture And Horticulture Development Board 2016-04-06 Kenilworth   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A H WORTH AND COMPANY LIMITED SPALDING Active GROUP 64209 - Activities of other holding companies n.e.c.
A.H. WORTH (FLEET) SPALDING Active DORMANT 99999 - Dormant Company
A.H. WORTH (FARMS) SPALDING Active DORMANT 74990 - Non-trading company
GREYFRIARS (UK) LIMITED SPALDING Active DORMANT 01130 - Growing of vegetables and melons, roots and tubers
A H WORTH LIMITED SPALDING Active FULL 10390 - Other processing and preserving of fruit and vegetables
A. H. WORTH (FOSDYKE) LIMITED SPALDING ENGLAND Active FULL 01130 - Growing of vegetables and melons, roots and tubers
HOLBEACH MARSH CO-OPERATIVE LIMITED SPALDING Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
QV FOODS LIMITED SPALDING Active DORMANT 99999 - Dormant Company
SUTTON BRIDGE EXPERIMENTAL UNIT LIMITED COVENTRY ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
PSEEDCO LIMITED SPALDING Active DORMANT 01610 - Support activities for crop production
BQV PRODUCE LIMITED SPALDING Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SANSBURY BAILEY HOLDINGS LIMITED SPALDING ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
OPENFIELD MARKETING LIMITED GRANTHAM Active SMALL 01630 - Post-harvest crop activities
WORTH FARMS LIMITED SPALDING Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
MANOR FRESH LIMITED SPALDING Active FULL 46310 - Wholesale of fruit and vegetables
EUROPA PRODUCE LIMITED SPALDING Active DORMANT 10390 - Other processing and preserving of fruit and vegetables
FRESH APPEAL LIMITED SPALDING Active DORMANT 10320 - Manufacture of fruit and vegetable juice
ASSOCIATION OF DRAINAGE AUTHORITIES KENILWORTH Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
ANGLIA GROWING PARTNERSHIP LIMITED SPALDING Active SMALL 01130 - Growing of vegetables and melons, roots and tubers

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - POTATO COUNCIL LIMITED 2020-10-23 31-03-2020 £1 equity
Micro-entity Accounts - POTATO COUNCIL LIMITED 2019-12-04 31-03-2019 £1 equity
Micro-entity Accounts - POTATO COUNCIL LIMITED 2018-12-19 31-03-2018 £1 equity
Micro-entity Accounts - POTATO COUNCIL LIMITED 2017-07-12 31-03-2017 £1 Cash £1 equity
Dormant Company Accounts - POTATO COUNCIL LIMITED 2016-06-15 31-03-2016 £1 Cash £1 equity
Dormant Company Accounts - POTATO COUNCIL LIMITED 2015-07-31 31-03-2015 £1 Cash £1 equity
Dormant Company Accounts - POTATO COUNCIL LIMITED 2014-07-08 31-03-2014 £1 Cash £1 equity