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Home > England & Wales Companies > NENE POTATOES LIMITED
Company Information for

NENE POTATOES LIMITED

C/O DUNCAN & TOPLIS LIMITED ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR,
Company Registration Number
04517085
Private Limited Company
Active

Company Overview

About Nene Potatoes Ltd
NENE POTATOES LIMITED was founded on 2002-08-22 and has its registered office in Spalding. The organisation's status is listed as "Active". Nene Potatoes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NENE POTATOES LIMITED
 
Legal Registered Office
C/O DUNCAN & TOPLIS LIMITED ENTERPRISE WAY
PINCHBECK
SPALDING
LINCOLNSHIRE
PE11 3YR
Other companies in PE11
 
Filing Information
Company Number 04517085
Company ID Number 04517085
Date formed 2002-08-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB324360093  
Last Datalog update: 2024-12-05 08:56:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NENE POTATOES LIMITED
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Company Officers of NENE POTATOES LIMITED

Current Directors
Officer Role Date Appointed
PATRICK JOHN SAGE
 Company Secretary 2002-08-29
SIMON CHARLES TRIEBLER BROWN
 Director 2013-04-23
NICHOLAS ERNEST HARROLD
 Director 2016-11-10
DAVID GEORGE WILSON HOYLES
 Director 2008-10-31
RICHARD WILLIAM HERBERT OVERTON
 Director 2015-11-05
JULIAN PETER FRANCIS PEROWNE
 Director 2005-08-24
PAUL ANTHONY SHEPHERD
 Director 2002-10-16
JAMIE LAURENCE SYMINGTON
 Director 2002-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EDWARD MARKILLIE
 Director 2002-10-16 2016-11-10
ADRIAN JOHN HOWELL
 Director 2002-10-16 2015-12-09
MARK PATRICK TINSLEY
 Director 2002-08-29 2015-11-05
PATRICK JOHN SAGE
 Director 2002-08-29 2013-11-07
RICHARD HUGH KERKHAM
 Director 2002-10-16 2006-11-09
JULIAN HICKMAN PROCTOR
 Director 2002-10-16 2006-11-09
JANE MAWER
 Company Secretary 2002-08-22 2002-08-29
RICHARD WALTER LEWIS
 Director 2002-08-22 2002-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK JOHN SAGE NENE SALES LIMITED Company Secretary 2002-11-13 CURRENT 2002-11-13 Dissolved 2014-03-11
NICHOLAS ERNEST HARROLD E.R.EGLINGTON LIMITED Director 2011-02-08 CURRENT 1956-03-07 Active
NICHOLAS ERNEST HARROLD E.F.HARROLD LIMITED Director 2011-02-08 CURRENT 1955-10-06 Active
DAVID GEORGE WILSON HOYLES HOLBEACH MARSH CO-OPERATIVE LIMITED Director 2016-06-06 CURRENT 1993-12-14 Active
DAVID GEORGE WILSON HOYLES G.H.HOYLES,LIMITED Director 2013-03-27 CURRENT 1954-10-29 Active
JULIAN PETER FRANCIS PEROWNE SOCIUS LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
JULIAN PETER FRANCIS PEROWNE T. BOWLES & SON LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active
JULIAN PETER FRANCIS PEROWNE JACK BUCK (FARMS) LIMITED Director 2010-04-07 CURRENT 2010-04-07 Active
JULIAN PETER FRANCIS PEROWNE JACK BUCK (HOLDINGS) LIMITED Director 2003-02-19 CURRENT 1959-07-30 Active
JAMIE LAURENCE SYMINGTON NEW MANOR FARMS (NORFOLK) LIMITED Director 2015-06-23 CURRENT 1976-01-20 Active
JAMIE LAURENCE SYMINGTON SYMMES LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
JAMIE LAURENCE SYMINGTON L. SYMINGTON (FARMS) LIMITED Director 2003-06-30 CURRENT 1954-03-23 Active
JAMIE LAURENCE SYMINGTON HOLBEACH MARSH CO-OPERATIVE LIMITED Director 2000-02-02 CURRENT 1993-12-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-11APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM HERBERT OVERTON
2024-11-0731/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-19Register(s) moved to registered office address C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
2024-09-19CONFIRMATION STATEMENT MADE ON 22/08/24, WITH UPDATES
2023-11-30SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2023-09-12Registers moved to registered inspection location of Winters Lane Sutton Crosses Long Sutton Spalding Lincolnshire PE12 9BE
2023-09-12CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES
2023-04-20SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-03-02Director's details changed for Mr Simon Charles Triebler Brown on 2023-02-10
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-03-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-11-11AP01DIRECTOR APPOINTED MR CHARLES DANIEL KISBY
2021-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE WILSON HOYLES
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2020-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES
2020-07-30AD04Register(s) moved to registered office address C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
2019-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES
2019-08-22TM02Termination of appointment of Patrick John Sage on 2019-06-26
2019-08-01CH03SECRETARY'S DETAILS CHNAGED FOR PATRICK JOHN SAGE on 2019-03-05
2019-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/18 FROM C/O Duncan & Toplis Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-05-18CH01Director's details changed for Mr Julian Peter Francis Perowne on 2017-09-01
2018-05-18AP01DIRECTOR APPOINTED MR MARK ANDREW TAYLOR
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY SHEPHERD
2017-11-17AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 290
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES
2017-06-23SH0110/04/17 STATEMENT OF CAPITAL GBP 290
2016-12-07AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD MARKILLIE
2016-11-14AP01DIRECTOR APPOINTED MR NICHOLAS ERNEST HARROLD
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 280
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN HOWELL
2015-11-16AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-11-12AP01DIRECTOR APPOINTED MR RICHARD WILLIAM HERBERT OVERTON
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK PATRICK TINSLEY
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 280
2015-08-25AR0122/08/15 ANNUAL RETURN FULL LIST
2015-08-25CH01Director's details changed for Paul Anthony Shepherd on 2015-08-13
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 270
2014-11-28SH0117/11/14 STATEMENT OF CAPITAL GBP 270
2014-11-14AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 270
2014-09-02AR0122/08/14 ANNUAL RETURN FULL LIST
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK SAGE
2013-11-13AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-08-22AR0122/08/13 FULL LIST
2013-04-26AP01DIRECTOR APPOINTED MR SIMON CHARLES TRIEBLER BROWN
2012-11-15AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-09-05AR0122/08/12 FULL LIST
2012-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN HOWELL / 01/08/2012
2012-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE WILSON HOYLES / 13/12/2011
2011-11-08AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-08-26AR0122/08/11 FULL LIST
2011-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE WILSON HOYLES / 01/07/2011
2011-07-26SH0119/07/11 STATEMENT OF CAPITAL GBP 9785.00
2011-07-21SH0111/04/11 STATEMENT OF CAPITAL GBP 9775
2010-11-12AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-08-24AR0122/08/10 FULL LIST
2010-08-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-08-12AD02SAIL ADDRESS CREATED
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-08-24363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2008-12-21288aDIRECTOR APPOINTED DAVID GEORGE WILSON HOYLES
2008-11-06AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-11-05RES12VARYING SHARE RIGHTS AND NAMES
2008-11-05RES01ADOPT ARTICLES 29/10/2008
2008-11-05RES01ADOPT ARTICLES 29/10/2008
2008-09-03363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-08-08287REGISTERED OFFICE CHANGED ON 08/08/2008 FROM WELLAND HOUSE HIGH STREET SPALDING LINCOLNSHIRE PE11 1UB
2007-11-28AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-09-15363sRETURN MADE UP TO 22/08/07; CHANGE OF MEMBERS
2006-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-11-14288bDIRECTOR RESIGNED
2006-11-14288bDIRECTOR RESIGNED
2006-10-06363sRETURN MADE UP TO 22/08/06; CHANGE OF MEMBERS
2006-01-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-01-17363sRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-12-14AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-10-03288aNEW DIRECTOR APPOINTED
2004-11-18AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-10-21363sRETURN MADE UP TO 22/08/04; CHANGE OF MEMBERS
2004-05-15AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-02-26SASHARES AGREEMENT OTC
2004-02-2688(2)RAD 16/12/02-12/03/03 £ SI 19@10 £ SI 10000@1
2003-12-18169£ IC 9735/9260 25/11/03 £ SR 475@1=475
2003-12-12225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03
2003-12-03RES13SHARES PAID BY DIST PRO 25/11/03
2003-12-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-11-18363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2002-12-10CERTNMCOMPANY NAME CHANGED NENE MARKETING LIMITED CERTIFICATE ISSUED ON 10/12/02
2002-11-08288aNEW DIRECTOR APPOINTED
2002-11-01288aNEW DIRECTOR APPOINTED
2002-10-23288aNEW DIRECTOR APPOINTED
2002-10-23288aNEW DIRECTOR APPOINTED
2002-10-23288aNEW DIRECTOR APPOINTED
2002-10-23288aNEW DIRECTOR APPOINTED
2002-09-17288aNEW DIRECTOR APPOINTED
2002-09-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-10288bDIRECTOR RESIGNED
2002-09-10288bSECRETARY RESIGNED
2002-09-10287REGISTERED OFFICE CHANGED ON 10/09/02 FROM: 23 NEW ROAD SPALDING LINCOLNSHIRE PE11 1DH
2002-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods




Licences & Regulatory approval
We could not find any licences issued to NENE POTATOES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NENE POTATOES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NENE POTATOES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.399
MortgagesNumMortOutstanding0.889
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.518

This shows the max and average number of mortgages for companies with the same SIC code of 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Filed Financial Reports
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 NENE POTATOES LIMITED

Intangible Assets
Patents
We have not found any records of NENE POTATOES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NENE POTATOES LIMITED
Trademarks
We have not found any records of NENE POTATOES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NENE POTATOES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods) as NENE POTATOES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NENE POTATOES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NENE POTATOES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NENE POTATOES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PE11 3YR