Active
Company Information for PRIDE OF ANGLIA GROWERS LIMITED
PEGASUS HOUSE PEGASUS ROAD, ELSHAM WOLDS INDUSTRIAL ESTATE ELSHAM, BRIGG, NORTH LINCOLNSHIRE, DN20 0SQ,
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Company Registration Number
00961607
Private Limited Company
Active |
Company Name | ||||
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PRIDE OF ANGLIA GROWERS LIMITED | ||||
Legal Registered Office | ||||
PEGASUS HOUSE PEGASUS ROAD ELSHAM WOLDS INDUSTRIAL ESTATE ELSHAM BRIGG NORTH LINCOLNSHIRE DN20 0SQ Other companies in DN20 | ||||
Previous Names | ||||
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Company Number | 00961607 | |
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Company ID Number | 00961607 | |
Date formed | 1969-09-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB647380029 |
Last Datalog update: | 2024-07-05 19:54:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
EMMA ARUNDEL |
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RICHARD DAVID ARUNDEL |
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BRUCE WILLIAM KERR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL JOHN HEWITT |
Director | ||
DAVID MARTIN COOPER |
Director | ||
GRAHAM KEITH COTTEE |
Director | ||
DERRYK MILBURN |
Director | ||
DERRYK MILBURN |
Company Secretary | ||
BENJAMIN RALPH MORDUE |
Director | ||
DAVID COUSINS |
Director | ||
PAUL FRANK ARDEN |
Director | ||
TIMOTHY SYKES RYMER |
Director | ||
DAVID COUSINS |
Director | ||
RICHARD DAVID ARUNDEL |
Director | ||
ROGER THOMAS YOUNG |
Director | ||
EDMUND PHILIP GEOFFREY HUXTABLE |
Director | ||
JOHN SYKES RYMER |
Director | ||
BRIAN EDMUND RICHARDSON |
Director | ||
RICHARD MARTIN STANLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARUNDEL KERR PRODUCE (EAST ANGLIA) LIMITED | Company Secretary | 2009-04-15 | CURRENT | 2003-03-27 | Active | |
KIRMINGTON POTATO SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1987-10-01 | Active | |
KIRMINGTON FARMS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1976-02-23 | Active | |
ARUNDEL KERR PRODUCE LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1999-11-03 | Active | |
AKP TRADING AND EXPORT LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Dissolved 2017-09-26 | |
HEALTHFRESH FOODS LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
THE HUMBLE POTATO CO. LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
JASON O'HALLORAN LIMITED | Director | 2010-03-08 | CURRENT | 2010-03-08 | Active | |
KIRMINGTON POTATO SERVICES LIMITED | Director | 2008-02-04 | CURRENT | 1987-10-01 | Active | |
KIRMINGTON FARMS LIMITED | Director | 2007-08-17 | CURRENT | 1976-02-23 | Active | |
HEALTHFRESH PROPERTIES LIMITED | Director | 2003-10-22 | CURRENT | 2003-09-25 | Active | |
ARUNDEL KERR PRODUCE (EAST ANGLIA) LIMITED | Director | 2003-03-27 | CURRENT | 2003-03-27 | Active | |
ARUNDEL KERR PRODUCE LIMITED | Director | 1999-11-03 | CURRENT | 1999-11-03 | Active | |
ANGLIAN PEA GROWERS LIMITED | Director | 2014-11-19 | CURRENT | 1999-07-27 | Active | |
KIRMINGTON POTATO SERVICES LIMITED | Director | 2008-02-04 | CURRENT | 1987-10-01 | Active | |
SUFFOLK SUGAR BEET LIMITED | Director | 2007-09-04 | CURRENT | 2007-04-30 | Dissolved 2016-06-21 | |
KIRMINGTON FARMS LIMITED | Director | 2007-08-17 | CURRENT | 1976-02-23 | Active | |
HEALTHFRESH PROPERTIES LIMITED | Director | 2003-10-24 | CURRENT | 2003-09-25 | Active | |
ARUNDEL KERR PRODUCE (EAST ANGLIA) LIMITED | Director | 2003-03-27 | CURRENT | 2003-03-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS REBECCA CRATE | ||
Amended small company accounts made up to 2022-06-30 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009616070006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
LATEST SOC | 04/07/18 STATEMENT OF CAPITAL;GBP 35715 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 35715 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 35715 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN HEWITT | |
RES15 | CHANGE OF COMPANY NAME 06/02/23 | |
CERTNM | COMPANY NAME CHANGED AKP TRADING AND EXPORT LIMITED CERTIFICATE ISSUED ON 02/02/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOHN HEWITT | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 35715 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN COOPER | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 35715 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 35715 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COTTEE | |
AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 26/01/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 26/01/11 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 26/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERRYK MILBURN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WILLIAM KERR / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KEITH COTTEE / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN COOPER / 26/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 07/07/09 | |
RES13 | PAY INTERIM DIVIDENDS AT VARIABLE RATES DIFF/CLASS SHARES 07/07/2009 | |
RES04 | GBP NC 35715/36715 07/07/2009 | |
CERTNM | COMPANY NAME CHANGED YORKSHIRE ONIONS LIMITED CERTIFICATE ISSUED ON 20/07/09 | |
288a | DIRECTOR APPOINTED DAVID MARTIN COOPER | |
288b | APPOINTMENT TERMINATED DIRECTOR BENJAMIN MORDUE | |
288b | APPOINTMENT TERMINATED SECRETARY DERRYK MILBURN | |
288a | DIRECTOR APPOINTED GRAHAM KEITH COTTEE | |
288a | SECRETARY APPOINTED EMMA ARUNDEL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM THE FLAREPATH ELSHAM WOLD IND ESTATE BRIGG NORTH LINCOLNSHIRE DN20 0NX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: 1 DRIFFIELD TERRACE THE MOUNT YORK YORKSHIRE YO24 1GD | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/05 | |
363s | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 14/02/05 | |
363s | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: SOUTHBURN OFFICE SOUTHBURN DRIFFIELD NORTH HUMBERSIDE YO25 9ED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/06/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/06/02 | |
363s | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/01 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIDE OF ANGLIA GROWERS LIMITED
The top companies supplying to UK government with the same SIC code (10310 - Processing and preserving of potatoes) as PRIDE OF ANGLIA GROWERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |