EAST BROADLAND POTATO GROWERS LIMITED

EAST BROADLAND POTATO GROWERS LIMITED is an active private limited company, incorporated on 3 May 1983. The nature of the business is Post-harvest crop activities. The company's registered office is on Grove Lane, Holt. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. EAST BROADLAND POTATO GROWERS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	80 GROVE LANE
Post Town	HOLT
County	NORFOLK
Country	UNITED KINGDOM
Postcode	NR25 6ED

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/01/2025
Last Made Up Date	08/01/2024

Return

Next Due Date	05/02/2017
Last Made Up Date	08/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01630 - Post-harvest crop activities

Company Name History

From incorporation onwards:

EAST BROADLAND POTATO GROWERS LIMITED

Directors

(The company's officers)

MR HENRY JAMES ALSTON

(~53 year old British national)

HIGH HOUSE BILLOCKBY, GREAT YARMOUTH, NORFOLK, NR29 3BE, UNITED KINGDOM

Current Director
Gives occupation as FARMER
Usually resident in ENGLAND

Appointed on 26/06/2007

MR JOHN MAXFIELD BENTON

(~52 year old British national)

33 ROLLESBY ROAD, MARTHAM, GREAT YARMOUTH, NORFOLK, NR29 4SW, ENGLAND

Current Director
Gives occupation as FARM MANAGER
Usually resident in ENGLAND

Appointed on 14/12/2020

MR BERNARD ROY ELLIS

(~78 year old British national)

HALL FARM, HICKLING, NORWICH, NORFOLK, NR12 0AZ

Current Director
Gives occupation as FARMER
Usually resident in ENGLAND

Appointed on 07/12/2004

MR STUART RICHARD ELLIS

(~45 year old British national)

EASTFIELD FARM EASTFIELD ROAD, HICKLING, NORWICH, NORFOLK, NR12 0BH, ENGLAND

Current Director
Gives occupation as FARMER
Usually resident in ENGLAND

Appointed on 14/01/2020

MR TIMOTHY JOHN HOWARD KITSON

(~50 year old British national)

29A REPPS ROAD REPPS ROAD, MARTHAM, GREAT YARMOUTH, NORFOLK, NR29 4TH, ENGLAND

Current Director
Gives occupation as SITE MANAGER
Usually resident in ENGLAND

Appointed on 26/06/2007

MRS HANNAH LOUISE ELLIS

EASTFIELD FARM HICKLING, NORWICH, NR12 0BH, ENGLAND

Current Secretary

Appointed on 16/08/2017

Shareholders

(Persons of Significant Control)

Mr Henry James Alston

(~53 year old British national)

High House, Billockby, Great Yarmouth, Norfolk, NR29 3BE, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Bernard Roy Ellis

(~78 year old British national)

Hall Farm, Hickling, Norwich, Norfolk, NR12 0AZ, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

A.T.BENT(PROPERTIES)LIMITED

MR HENRY JAMES ALSTON

BILLOCKBY FARMS LIMITED

MR HENRY JAMES ALSTON

CROP TECHNOLOGIES LIMITED

MR TIMOTHY JOHN HOWARD KITSON

FERRYGATE CAMPING LTD

MR HENRY JAMES ALSTON

GALLEON STORAGE & MOORING LIMITED

MR HENRY JAMES ALSTON

H J ALSTON & SONS LIMITED

MR HENRY JAMES ALSTON

POTATO SOLUTIONS LIMITED

TIMOTHY JOHN HOWARD KITSON

SILFIELD LIMITED

MR HENRY JAMES ALSTON

WM.BRACEY,LIMITED

MR HENRY JAMES ALSTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)