About

Registered Number: 04899299
Date of Incorporation: 15/09/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: West Brook Farm, Lullington, Swadlincote, DE12 8EE,

 

Mease Valley Potatoes Ltd was founded on 15 September 2003 and are based in Swadlincote, it's status is listed as "Active". We do not know the number of employees at the business. The organisation has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVISON, John Clifford 15 September 2003 - 1
GREEN, Mark Frank 26 November 2003 - 1
HOUGHTON, Andrew Edward 01 July 2006 - 1
HOUGHTON, Peter 26 November 2003 - 1
GRAY, Frank Robert John 15 September 2003 26 April 2013 1
Secretary Name Appointed Resigned Total Appointments
DAVIDSON, John Clifford 15 September 2003 01 July 2006 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AA - Annual Accounts 19 March 2020
CS01 - N/A 01 October 2019
AD01 - Change of registered office address 28 August 2019
AA - Annual Accounts 22 March 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 22 March 2018
CS01 - N/A 18 October 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 28 September 2016
AA - Annual Accounts 11 March 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 13 March 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 08 October 2013
SH01 - Return of Allotment of shares 03 October 2013
TM01 - Termination of appointment of director 01 May 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 07 December 2010
CH01 - Change of particulars for director 07 December 2010
AA - Annual Accounts 18 March 2010
AR01 - Annual Return 30 November 2009
AA - Annual Accounts 20 February 2009
363a - Annual Return 06 February 2009
288c - Notice of change of directors or secretaries or in their particulars 05 February 2009
AA - Annual Accounts 15 April 2008
363a - Annual Return 14 January 2008
363s - Annual Return 23 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
AA - Annual Accounts 19 January 2007
288a - Notice of appointment of directors or secretaries 02 January 2007
363s - Annual Return 22 December 2005
AA - Annual Accounts 09 December 2005
AA - Annual Accounts 14 April 2005
225 - Change of Accounting Reference Date 04 January 2005
225 - Change of Accounting Reference Date 20 October 2004
363s - Annual Return 08 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 2003
288a - Notice of appointment of directors or secretaries 11 December 2003
288a - Notice of appointment of directors or secretaries 10 December 2003
CERTNM - Change of name certificate 01 December 2003
225 - Change of Accounting Reference Date 22 October 2003
NEWINC - New incorporation documents 15 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.