About

Registered Number: 03475271
Date of Incorporation: 03/12/1997 (27 years and 4 months ago)
Company Status: Active
Registered Address: EVANS & CO, 12 Poplars Court, Lenton Lane, Nottingham, NG7 2RR

 

Having been setup in 1997, Sacker Potatoes Ltd has its registered office in Nottingham, it's status is listed as "Active". The company has one director listed as Sacker, Lucy Catherine. We don't currently know the number of employees at Sacker Potatoes Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SACKER, Lucy Catherine 15 December 1997 - 1

Filing History

Document Type Date
CS01 - N/A 04 December 2019
AA - Annual Accounts 21 November 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 13 December 2016
AA01 - Change of accounting reference date 21 September 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 24 December 2014
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 27 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 April 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 11 April 2011
RESOLUTIONS - N/A 16 February 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 04 December 2009
AD01 - Change of registered office address 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH03 - Change of particulars for secretary 04 December 2009
AA - Annual Accounts 13 July 2009
363a - Annual Return 27 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 January 2009
353 - Register of members 27 January 2009
287 - Change in situation or address of Registered Office 27 January 2009
AA - Annual Accounts 29 September 2008
287 - Change in situation or address of Registered Office 05 February 2008
287 - Change in situation or address of Registered Office 04 January 2008
288c - Notice of change of directors or secretaries or in their particulars 04 January 2008
288c - Notice of change of directors or secretaries or in their particulars 04 January 2008
363a - Annual Return 11 December 2007
288c - Notice of change of directors or secretaries or in their particulars 11 December 2007
288c - Notice of change of directors or secretaries or in their particulars 11 December 2007
287 - Change in situation or address of Registered Office 11 December 2007
AA - Annual Accounts 22 October 2007
363a - Annual Return 09 February 2007
AA - Annual Accounts 09 October 2006
395 - Particulars of a mortgage or charge 19 September 2006
363a - Annual Return 09 February 2006
AA - Annual Accounts 04 October 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 31 October 2004
363s - Annual Return 03 March 2004
RESOLUTIONS - N/A 10 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 2004
123 - Notice of increase in nominal capital 10 February 2004
AA - Annual Accounts 01 November 2003
363s - Annual Return 03 January 2003
RESOLUTIONS - N/A 06 November 2002
AA - Annual Accounts 28 October 2002
363s - Annual Return 31 December 2001
AA - Annual Accounts 01 November 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 25 October 2000
363s - Annual Return 17 January 2000
AA - Annual Accounts 16 August 1999
395 - Particulars of a mortgage or charge 10 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 1999
363s - Annual Return 13 January 1999
287 - Change in situation or address of Registered Office 23 December 1997
288b - Notice of resignation of directors or secretaries 23 December 1997
288b - Notice of resignation of directors or secretaries 23 December 1997
288a - Notice of appointment of directors or secretaries 23 December 1997
288a - Notice of appointment of directors or secretaries 23 December 1997
NEWINC - New incorporation documents 03 December 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 15 September 2006 Outstanding

N/A

Debenture 01 June 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.