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SHIRE BAKED POTATOES LIMITED

SHIRE BAKED POTATOES LIMITED is an active private limited company, incorporated on 29 May 2003. The nature of the business is Processing and preserving of potatoes. The company's registered office is on Eve Street, Louth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. SHIRE BAKED POTATOES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number04781100
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/05/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUNBEAM WORKS
Address Line 2EVE STREET
Post TownLOUTH
CountyLINCOLNSHIRE
PostcodeLN11 0JJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date12/06/2024
Last Made Up Date29/05/2023

Return

Next Due Date26/06/2017
Last Made Up Date29/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

10310 - Processing and preserving of potatoes

Company Name History

From incorporation onwards:
SHIRE BAKED POTATOES LIMITED

Directors

(The company's officers)
MR BLAIR WILLIAM HAMILTON
(~72 year old British national)
CHESTNUT HOUSE, 56 STEWTON LANE, LOUTH, LINCOLNSHIRE, LN11 8SB
  • Current Director
  • Gives occupation as CHEMIST
  • Usually resident in ENGLAND
Appointed on 31/03/2007
MR GAVIN STUART HAMILTON
(~71 year old British national)
ROSE COTTAGE DICKINSONS LANE, NORTH THORESBY, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN36 5RG
  • Current Director
  • Gives occupation as ARCHITECTURAL & INDUSTRIAL DES
  • Usually resident in ENGLAND
Appointed on 26/02/2004
MR BLAIR WILLIAM HAMILTON
(~72 year old British national)
CHESTNUT HOUSE, 56 STEWTON LANE, LOUTH, LINCOLNSHIRE, LN11 8SB
  • Current Secretary
  • Gives occupation as ZOOLOGIST
  • Usually resident in ENGLAND
Appointed on 26/02/2004

Shareholders

(Persons of Significant Control)
Mr Blair William Hamilton
(~72 year old British national)
Sunbeam Works, Eve Street, Louth, Lincolnshire, LN11 0JJ
  • Owns between 25% and 50% of the shares.
Notified on 01/04/2017
Mr Gavin Stuart Hamilton
(~71 year old British national)
Sunbeam Works, Eve Street, Louth, Lincolnshire, LN11 0JJ
  • Owns between 25% and 50% of the shares.
Notified on 01/04/2017

Connections

(Shared officers)
  • MR BLAIR WILLIAM HAMILTON
  • MR GAVIN STUART HAMILTON
  • MR BLAIR WILLIAM HAMILTON
TOWERBANK LIMITED
  • MR BLAIR WILLIAM HAMILTON
TURNKEY PROJECT MANAGEMENT LIMITED
  • MR BLAIR WILLIAM HAMILTON
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)

SHIRE BAKED POTATOES LIMITED: Maps

Maps show the location of the postcode of the registered office, LN11 0JJ.

Map of SHIRE BAKED POTATOES LIMITED at local scale
Map of SHIRE BAKED POTATOES LIMITED at local scale
Map of SHIRE BAKED POTATOES LIMITED at district scale
Map of SHIRE BAKED POTATOES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LN11 0JJ

Other companies with registered offices in LN11 0JJ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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