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Home > England & Wales Companies > C.E.P. POTATOES LIMITED
Company Information for

C.E.P. POTATOES LIMITED

100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
01315419
Private Limited Company
Liquidation

Company Overview

About C.e.p. Potatoes Ltd
C.E.P. POTATOES LIMITED was founded on 1977-05-30 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". C.e.p. Potatoes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.E.P. POTATOES LIMITED
 
Legal Registered Office
100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in NG33
 
Filing Information
Company Number 01315419
Company ID Number 01315419
Date formed 1977-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:06:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.E.P. POTATOES LIMITED
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Companies with same name C.E.P. POTATOES LIMITED
The following companies were found which have the same name as C.E.P. POTATOES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
C.E.P. POTATOES LIMITED Unknown

Company Officers of C.E.P. POTATOES LIMITED

Current Directors
Officer Role Date Appointed
DELIA KAY CALDER
Company Secretary 2007-08-09
DELIA KAY CALDER
Director 2008-01-01
GEOFFREY BYRON CALDER
Director 2007-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER CHARLES PORTER
Company Secretary 1992-03-07 2007-08-09
DAVID JOHN BUTCHER
Director 1992-03-07 2007-08-09
PENELOPE ANN BUTCHER
Director 1992-03-07 2007-08-09
FIONA MARY PARKINSON
Director 1992-03-07 2007-08-09
CHRISTOPHER CHARLES PORTER
Director 1992-03-07 2007-08-09
PATRICIA PORTER
Director 1992-03-07 2007-08-09
CELIA ANN PORTER
Director 1992-03-07 1994-11-28
CHARLES EDWARD PORTER
Director 1992-03-07 1994-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DELIA KAY CALDER CALDER MANAGEMENT SERVICES LIMITED Director 2014-10-10 CURRENT 2007-04-27 Active
GEOFFREY BYRON CALDER WEST STREET NURSERY LIMITED Director 2016-09-01 CURRENT 2016-09-01 Active
GEOFFREY BYRON CALDER GREEN PEA PROCESSING LIMITED Director 2014-12-04 CURRENT 2010-08-18 Active
GEOFFREY BYRON CALDER THE GREEN PEA COMPANY LIMITED Director 2014-12-04 CURRENT 2006-08-11 Active
GEOFFREY BYRON CALDER CALDER MANAGEMENT SERVICES LIMITED Director 2007-04-27 CURRENT 2007-04-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-18
2018-12-11LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-18
2017-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/17 FROM 155 Wellingborough Road Rushden Northamptonshire NN10 9TB England
2017-10-04LIQ01Voluntary liquidation declaration of solvency
2017-10-04600Appointment of a voluntary liquidator
2017-10-04LRESSPResolutions passed:
  • Special resolution to wind up on 2017-09-19
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 5000
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 5000
2016-04-06AR0107/03/16 ANNUAL RETURN FULL LIST
2016-03-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/16 FROM Honeypot Lane Colsterworth Grantham Lincolnshire NG33 5LT
2015-04-19AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 5000
2015-04-01AR0107/03/15 ANNUAL RETURN FULL LIST
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 5000
2014-04-03AR0107/03/14 ANNUAL RETURN FULL LIST
2014-04-03CH01Director's details changed for Mrs Delia Kay Calder on 2014-03-03
2014-03-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0107/03/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27CH03SECRETARY'S DETAILS CHNAGED FOR DELIA KAY READ on 2012-10-27
2012-11-27CH01Director's details changed for Delia Kay Read on 2012-10-27
2012-03-16AR0107/03/12 ANNUAL RETURN FULL LIST
2012-01-18AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23AR0107/03/11 ANNUAL RETURN FULL LIST
2011-03-02AD03Register(s) moved to registered inspection location
2011-03-01AD02Register inspection address has been changed
2011-01-26AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-03-16AR0107/03/10 FULL LIST
2010-02-10AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-05AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-12363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-12-30288aDIRECTOR APPOINTED DELIA KAY READ
2008-05-21363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-05-21353LOCATION OF REGISTER OF MEMBERS
2008-05-21288cSECRETARY'S CHANGE OF PARTICULARS / DELIA READ / 02/10/2007
2008-05-21288cDIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CALDER / 02/10/2007
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-17288bDIRECTOR RESIGNED
2007-08-17288bDIRECTOR RESIGNED
2007-08-17288aNEW SECRETARY APPOINTED
2007-08-17288aNEW DIRECTOR APPOINTED
2007-08-17288bDIRECTOR RESIGNED
2007-08-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-17288bDIRECTOR RESIGNED
2007-07-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-03-21363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-05-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-03-07363aRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-02-20288cDIRECTOR'S PARTICULARS CHANGED
2006-02-20288cDIRECTOR'S PARTICULARS CHANGED
2005-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-04-13363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-04-13AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-17363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-05-03AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-03-13363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-04-12AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-03-11363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2001-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-15363sRETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2001-02-16AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-03-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-15363sRETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
1999-12-08AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-21363aRETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS; AMEND
1999-03-16363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-16363sRETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
1999-02-17AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-02-11395PARTICULARS OF MORTGAGE/CHARGE
1998-05-26AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-04-24395PARTICULARS OF MORTGAGE/CHARGE
1998-03-27363sRETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01630 - Post-harvest crop activities




Licences & Regulatory approval
We could not find any licences issued to C.E.P. POTATOES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-09-27
Appointmen2017-09-27
Resolution2017-09-27
Fines / Sanctions
No fines or sanctions have been issued against C.E.P. POTATOES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-07-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-01-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-04-14 Satisfied BARCLAYS BANK PLC
DEBENTURE 1978-02-23 Satisfied BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.E.P. POTATOES LIMITED

Intangible Assets
Patents
We have not found any records of C.E.P. POTATOES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.E.P. POTATOES LIMITED
Trademarks
We have not found any records of C.E.P. POTATOES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.E.P. POTATOES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01630 - Post-harvest crop activities) as C.E.P. POTATOES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.E.P. POTATOES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyC.E.P. POTATOES LIMITEDEvent Date2017-09-22
Final Date For Submission: 19 October 2017. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Date of Appointment: 19 September 2017 Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. : Joint Liquidator's Name and Address: John William Rimmer (IP No. 13836) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC.E.P. POTATOES LIMITEDEvent Date2017-09-22
Date of Appointment: 19 September 2017 Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. : Joint Liquidator's Name and Address: John William Rimmer (IP No. 13836) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC.E.P. POTATOES LIMITEDEvent Date2017-09-22
Place of meeting: Hamilton House, 26 High Street, Easton on the Hill, Stamford, PE9 3LN. Date of meeting: 19 September 2017. Time of meeting: 11:30 am. At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed. Date of Appointment: 19 September 2017 Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. : Joint Liquidator's Name and Address: John William Rimmer (IP No. 13836) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.E.P. POTATOES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.E.P. POTATOES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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