This company is commonly known as Shire Baked Potatoes Limited. The company was founded 21 years ago and was given the registration number 04781100. The firm's registered office is in LOUTH. You can find them at Sunbeam Works, Eve Street, Louth, Lincolnshire. This company's SIC code is 10310 - Processing and preserving of potatoes.
| Name | : | SHIRE BAKED POTATOES LIMITED |
|---|---|---|
| Company Number | : | 04781100 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 May 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sunbeam Works, Eve Street, Louth, Lincolnshire, LN11 0JJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chestnut House, 56 Stewton Lane, Louth, LN11 8SB | Secretary | 26 February 2004 | Active |
| Chestnut House, 56 Stewton Lane, Louth, LN11 8SB | Director | 31 March 2007 | Active |
| Rose Cottage Dickinsons Lane, North Thoresby, Grimsby, DN36 5RG | Director | 26 February 2004 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 29 May 2003 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 29 May 2003 | Active |
| Mr Blair William Hamilton | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1951 |
| Nationality | : | British |
| Address | : | Sunbeam Works, Eve Street, Louth, LN11 0JJ |
| Nature of control | : |
|
| Mr Gavin Stuart Hamilton | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1953 |
| Nationality | : | British |
| Address | : | Sunbeam Works, Eve Street, Louth, LN11 0JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2014-05-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-20 | Address | Change registered office address company with date old address. | Download |
| 2013-05-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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