UKBizDB.co.uk

PENGETHLEY POTATOES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pengethley Potatoes Limited. The company was founded 35 years ago and was given the registration number 02335630. The firm's registered office is in LINCOLNSHIRE. You can find them at 5 Resolution Close, Endeavour, Park, Boston, Lincolnshire, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:PENGETHLEY POTATOES LIMITED
Company Number:02335630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1989
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:5 Resolution Close, Endeavour, Park, Boston, Lincolnshire, PE21 7TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Low Grounds Farm, Low Grounds, Swineshead, Boston, United Kingdom, PE20 3PG

Secretary01 June 1996Active
Low Grounds Farm, Low Grounds, Swineshead, Boston, United Kingdom, PE20 3PG

Director-Active
Lowgrounds Farm, Swineshead, Boston, PE20 3PG

Director-Active
4 Primrose Close, Wyecroft Park, Ross On Wye, HR9 7RN

Secretary27 July 1995Active
Little Pengethley Farm, Ross-On-Wye, HR9 6LN

Secretary-Active
Little Pengethley Farm, Ross-On-Wye, HR9 6LN

Director-Active
Asperton Farm, Asperton Road, Wigtoft, Boston, PE20 2PJ

Director-Active

People with Significant Control

Mr Stephen James Pugh
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:Lowgrounds Farm, Swineshead, Boston, United Kingdom, PE20 3PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Shirley Ann Pugh
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:United Kingdom
Address:Lowgrounds Farm, Lowgrounds, Boston, United Kingdom, PE20 3PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Accounts

Change account reference date company previous shortened.

Download
2023-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-19Accounts

Accounts with accounts type total exemption full.

Download
2023-06-29Confirmation statement

Confirmation statement with no updates.

Download
2022-10-25Accounts

Accounts with accounts type total exemption full.

Download
2022-06-15Confirmation statement

Confirmation statement with no updates.

Download
2021-08-23Accounts

Accounts with accounts type total exemption full.

Download
2021-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Accounts

Accounts with accounts type total exemption full.

Download
2020-06-15Confirmation statement

Confirmation statement with no updates.

Download
2019-09-16Accounts

Accounts with accounts type total exemption full.

Download
2019-06-20Confirmation statement

Confirmation statement with no updates.

Download
2018-10-22Accounts

Accounts with accounts type total exemption full.

Download
2018-06-14Confirmation statement

Confirmation statement with updates.

Download
2017-10-27Accounts

Accounts with accounts type total exemption full.

Download
2017-06-14Confirmation statement

Confirmation statement with updates.

Download
2016-06-29Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-05-16Accounts

Accounts with accounts type total exemption small.

Download
2015-12-16Mortgage

Mortgage satisfy charge full.

Download
2015-07-27Annual return

Annual return company with made up date.

Download
2015-06-17Accounts

Accounts with accounts type total exemption small.

Download
2014-07-14Annual return

Annual return company with made up date.

Download
2014-06-04Accounts

Accounts with accounts type total exemption small.

Download
2013-07-26Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.