About

Registered Number: 03625019
Date of Incorporation: 01/09/1998 (25 years and 7 months ago)
Company Status: Active
Registered Address: C/O Hunt House Farm, Frith Common, Tenbury Wells, Worcestershire, WR15 8JY

 

Founded in 1998, Michael Weaver Potatoes Ltd have registered office in Worcestershire, it's status at Companies House is "Active". There are 5 directors listed as Kimberlee, Nicholas, Hockly, Emma, Weaver, Joanna Elizabeth, Weaver, Laura, Weaver, Michael James for this company. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOCKLY, Emma 21 October 2014 - 1
WEAVER, Joanna Elizabeth 01 September 1998 - 1
WEAVER, Laura 21 October 2014 - 1
Secretary Name Appointed Resigned Total Appointments
KIMBERLEE, Nicholas 22 January 2014 - 1
WEAVER, Michael James 01 September 1998 22 January 2014 1

Filing History

Document Type Date
AA - Annual Accounts 17 December 2019
CS01 - N/A 16 December 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 18 December 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 18 December 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 14 December 2016
CS01 - N/A 05 September 2016
SH01 - Return of Allotment of shares 30 March 2016
RESOLUTIONS - N/A 16 March 2016
CC04 - Statement of companies objects 16 March 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 02 October 2015
AA01 - Change of accounting reference date 17 September 2015
CH01 - Change of particulars for director 12 November 2014
AP01 - Appointment of director 03 November 2014
AP01 - Appointment of director 03 November 2014
AA - Annual Accounts 20 October 2014
AA01 - Change of accounting reference date 16 October 2014
AR01 - Annual Return 26 September 2014
CERTNM - Change of name certificate 25 March 2014
CONNOT - N/A 25 March 2014
AP03 - Appointment of secretary 12 March 2014
TM02 - Termination of appointment of secretary 12 March 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 27 September 2010
CH01 - Change of particulars for director 27 September 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 02 September 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 08 September 2008
AA - Annual Accounts 19 February 2008
363a - Annual Return 07 September 2007
AA - Annual Accounts 05 March 2007
363s - Annual Return 22 September 2006
AA - Annual Accounts 05 January 2006
287 - Change in situation or address of Registered Office 29 September 2005
363s - Annual Return 29 September 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 28 September 2003
363s - Annual Return 19 September 2003
363s - Annual Return 04 November 2002
AA - Annual Accounts 22 August 2002
AA - Annual Accounts 07 January 2002
363s - Annual Return 18 September 2001
287 - Change in situation or address of Registered Office 07 August 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 02 October 2000
AA - Annual Accounts 19 April 2000
225 - Change of Accounting Reference Date 04 April 2000
225 - Change of Accounting Reference Date 04 April 2000
363s - Annual Return 15 September 1999
287 - Change in situation or address of Registered Office 25 September 1998
288b - Notice of resignation of directors or secretaries 25 September 1998
288b - Notice of resignation of directors or secretaries 25 September 1998
288a - Notice of appointment of directors or secretaries 25 September 1998
288a - Notice of appointment of directors or secretaries 25 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 September 1998
NEWINC - New incorporation documents 01 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.