About

Registered Number: 02162939
Date of Incorporation: 10/09/1987 (36 years and 7 months ago)
Company Status: Active
Registered Address: Nfu Office Lady Anne Court, Wheelock Street, Middlewich, Cheshire, CW10 9AG,

 

Founded in 1987, Appleton Potato Mart Ltd have registered office in Middlewich, it has a status of "Active". This organisation has 10 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOUNFIELD, Ronald 13 September 1995 - 1
ROSTON, David 25 October 2000 - 1
WILKINSON, Robert Charles 15 October 1997 - 1
WRIGHT, Ernest 14 October 2009 - 1
BARTON, Jack N/A 04 October 1991 1
BOOTH, John Raymond N/A 01 November 1999 1
MOUNFIELD, Frederick N/A 28 January 1999 1
WHALLEY, Sidney N/A 27 August 1992 1
WILKINSON, Roger N/A 18 October 2006 1
Secretary Name Appointed Resigned Total Appointments
WILDMAN, Antony Charles 01 December 2018 - 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
AA - Annual Accounts 13 November 2019
CS01 - N/A 29 July 2019
AA - Annual Accounts 19 December 2018
AD01 - Change of registered office address 13 December 2018
TM02 - Termination of appointment of secretary 13 December 2018
AP03 - Appointment of secretary 13 December 2018
CS01 - N/A 06 August 2018
PSC08 - N/A 06 August 2018
PSC09 - N/A 05 March 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 08 August 2017
AA - Annual Accounts 29 November 2016
CS01 - N/A 15 August 2016
AA - Annual Accounts 16 November 2015
CH01 - Change of particulars for director 22 October 2015
CH03 - Change of particulars for secretary 22 October 2015
AD01 - Change of registered office address 22 October 2015
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 02 August 2011
CH03 - Change of particulars for secretary 01 August 2011
CH01 - Change of particulars for director 01 August 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AP01 - Appointment of director 02 December 2009
AA - Annual Accounts 05 November 2009
363a - Annual Return 13 August 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 29 July 2008
288c - Notice of change of directors or secretaries or in their particulars 28 July 2008
AA - Annual Accounts 06 February 2008
288b - Notice of resignation of directors or secretaries 22 August 2007
363s - Annual Return 20 August 2007
AA - Annual Accounts 16 February 2007
363s - Annual Return 10 August 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 09 August 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 05 August 2004
AA - Annual Accounts 21 October 2003
363s - Annual Return 06 August 2003
AA - Annual Accounts 06 November 2002
363s - Annual Return 08 August 2002
AA - Annual Accounts 16 October 2001
363s - Annual Return 23 August 2001
288a - Notice of appointment of directors or secretaries 15 August 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 04 September 2000
AA - Annual Accounts 20 October 1999
363s - Annual Return 13 August 1999
AA - Annual Accounts 28 October 1998
363s - Annual Return 17 August 1998
288a - Notice of appointment of directors or secretaries 27 October 1997
AA - Annual Accounts 22 October 1997
363s - Annual Return 04 August 1997
AA - Annual Accounts 19 October 1996
288 - N/A 08 August 1996
363s - Annual Return 08 August 1996
AA - Annual Accounts 14 September 1995
363s - Annual Return 31 July 1995
AA - Annual Accounts 22 September 1994
363s - Annual Return 03 August 1994
AA - Annual Accounts 13 September 1993
363s - Annual Return 02 August 1993
288 - N/A 02 August 1993
363s - Annual Return 20 August 1992
AA - Annual Accounts 20 August 1992
288 - N/A 20 August 1992
AA - Annual Accounts 14 August 1991
363a - Annual Return 14 August 1991
RESOLUTIONS - N/A 19 December 1990
AA - Annual Accounts 31 August 1990
363 - Annual Return 31 August 1990
AA - Annual Accounts 08 September 1989
363 - Annual Return 08 September 1989
AA - Annual Accounts 17 October 1988
363 - Annual Return 17 October 1988
363 - Annual Return 17 October 1988
288 - N/A 14 July 1988
288 - N/A 14 July 1988
288 - N/A 14 July 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 June 1988
NEWINC - New incorporation documents 10 September 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.