About

Registered Number: 05970295
Date of Incorporation: 18/10/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: Branston Limited, Mere Road Branston, Lincoln, Lincolnshire, LN4 1NS

 

The Real Potato Company Ltd was established in 2006, it's status is listed as "Active". Currently we aren't aware of the number of employees at the The Real Potato Company Ltd. This company has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEATTIE, Graeme 01 November 2006 18 April 2018 1

Filing History

Document Type Date
AA - Annual Accounts 18 May 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 13 May 2019
CS01 - N/A 16 January 2019
AP01 - Appointment of director 19 April 2018
TM01 - Termination of appointment of director 18 April 2018
TM01 - Termination of appointment of director 18 April 2018
AA - Annual Accounts 18 April 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 31 March 2017
CS01 - N/A 31 January 2017
CS01 - N/A 20 October 2016
AA - Annual Accounts 27 April 2016
TM01 - Termination of appointment of director 18 February 2016
TM02 - Termination of appointment of secretary 18 February 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 27 October 2010
MG01 - Particulars of a mortgage or charge 03 June 2010
AA - Annual Accounts 13 April 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
AA - Annual Accounts 17 March 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 31 October 2007
225 - Change of Accounting Reference Date 28 September 2007
288a - Notice of appointment of directors or secretaries 05 December 2006
287 - Change in situation or address of Registered Office 22 November 2006
288b - Notice of resignation of directors or secretaries 22 November 2006
288b - Notice of resignation of directors or secretaries 22 November 2006
288a - Notice of appointment of directors or secretaries 22 November 2006
NEWINC - New incorporation documents 18 October 2006

Mortgages & Charges

Description Date Status Charge by
An omnibus guarantee and set-off agreement 25 May 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.