G & M POTATOES LIMITED
G & M POTATOES LIMITED is an active private limited company, incorporated on 26 November 2002. The nature of the business is Non-trading company. The company's registered office is on Hitchin Road, Biggleswade. 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. G & M POTATOES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04601463 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/11/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 79 HITCHIN ROAD |
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Address Line 2 | UPPER CALDECOTE |
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Post Town | BIGGLESWADE |
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County | BEDFORDSHIRE |
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Postcode | SG18 9BU |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 10/12/2024 |
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Last Made Up Date | 26/11/2023 |
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Return
Next Due Date | 24/12/2016 |
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Last Made Up Date | 26/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
G & M POTATOES LIMITED
Directors
(The company's officers)
MR DAVID METCALFE
(~81 year old British national)
79 HITCHIN ROAD, UPPER CALDECOTE, BIGGLESWADE, BEDFORDSHIRE, SG18 9BU
- Current Director
- Gives occupation as WHOLESALESMAN
- Usually resident in UNITED KINGDOM
Appointed on 26/11/2002
MR JOHN DAVID METCALFE
(~61 year old British national)
25 HITCHIN ROAD, UPPER CALDECOTE, BIGGLESWADE, BEDFORDSHIRE, SG18 9BT
- Current Director
- Gives occupation as WHOLESALESMAN
- Usually resident in UNITED KINGDOM
Appointed on 26/11/2002
MR DAVID YATES
(~59 year old British national)
4 THE MAYNARDS, BROOM, BIGGLESWADE, BEDFORDSHIRE, SG18 9EU
- Current Director
- Gives occupation as WHOLESALESMAN
- Usually resident in UNITED KINGDOM
Appointed on 26/11/2002
MR DAVID YATES
(~59 year old British national)
4 THE MAYNARDS, BROOM, BIGGLESWADE, BEDFORDSHIRE, SG18 9EU
- Current Secretary
- Gives occupation as WHOLESALESMAN
- Usually resident in UNITED KINGDOM
Appointed on 26/11/2002
Shareholders
(Persons of Significant Control)
Mr David Yates
(~59 year old British national)
4 The Maynards, Broom, Biggleswade, Bedfordshire, SG18 9EU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr John David Metcalfe
(~61 year old British national)
25 Hitchin Road, Upper Caldecote, Biggleswade, Bedfordshire, SG18 9BT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr David Metcalfe
(~81 year old British national)
79 Hitchin Road, Upper Caldecote, Biggleswade, Bedfordshire, SG18 9BU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
ENTERPRISE PERSONNEL LIMITED
ENTERPRISING PERSONNEL LIMITED
- MR DAVID METCALFE
- MR JOHN DAVID METCALFE
- MR DAVID YATES
- MR DAVID METCALFE
- MR JOHN DAVID METCALFE
- MR DAVID YATES
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)
G & M POTATOES LIMITED: Maps
Maps show the location of the postcode of the registered office, SG18 9BU.
Map of G & M POTATOES LIMITED at local scale
Map of G & M POTATOES LIMITED at district scale
More Companies in SG18 9BU
Other companies with registered offices in SG18 9BU:
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)