Company NamePrepacked Potatoes Limited
DirectorsMichael Burke and Melessa Burke
Company StatusActive
Company Number01370845
CategoryPrivate Limited Company
Incorporation Date26 May 1978 (41 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131Wholesale of fruit and vegetables
SIC 46310Wholesale of fruit and vegetables

Directors

Director NameMr Michael Burke
Date of BirthJuly 1947 (Born 72 years ago)
NationalityIrish
StatusCurrent
Appointed31 December 1991(13 years, 7 months after company formation)
Appointment Duration27 years, 8 months
RoleFood Distributor
Country of ResidenceUnited Kingdom
Correspondence AddressProgress House
396 Wilmslow Road
Withington
Manchester
M20 3BN
Secretary NameMrs Meleesa Burke
NationalityBritish
StatusCurrent
Appointed31 December 1991(13 years, 7 months after company formation)
Appointment Duration27 years, 8 months
RoleCompany Director
Correspondence AddressProgress House
396 Wilmslow Road
Withington
Manchester
M20 3BN
Director NameMrs Melessa Burke
Date of BirthFebruary 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2013(34 years, 10 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressProgress House
396 Wilmslow Road
Withington
Manchester
M20 3BN
Director NameMr Thomas Jude Burke
Date of BirthSeptember 1980 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2010(31 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 July 2012)
RoleFood Distributor
Country of ResidenceUnited Kingdom
Correspondence AddressProgress House
396 Wilmslow Road
Withington
Manchester
M20 3BN

Location

Registered AddressProgress House
396 Wilmslow Road
Withington
Manchester
M20 3BN
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardOld Moat
Built Up AreaGreater Manchester
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2013
Net Worth£286
Cash£4,915
Current Liabilities£14,526

Accounts

Latest Accounts30 June 2018 (1 year, 1 month ago)
Next Accounts Due31 March 2020 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return31 December 2018 (7 months, 3 weeks ago)
Next Return Due14 January 2020 (4 months, 3 weeks from now)

Charges

19 November 1992Delivered on: 21 November 1992
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

20 February 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
20 February 2017Total exemption small company accounts made up to 25 June 2016 (5 pages)
19 January 2017Secretary's details changed for Mrs Meleesa Burke on 5 January 2017 (1 page)
9 January 2017Director's details changed for Mr Michael Burke on 6 April 2016 (2 pages)
3 February 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
(3 pages)
26 January 2016Total exemption small company accounts made up to 25 June 2015 (4 pages)
17 April 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
(4 pages)
26 January 2015Total exemption small company accounts made up to 25 June 2014 (4 pages)
23 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
(5 pages)
23 January 2014Termination of appointment of Thomas Burke as a director (1 page)
23 January 2014Appointment of Mrs Melessa Burke as a director (2 pages)
10 December 2013Total exemption small company accounts made up to 25 June 2013 (4 pages)
31 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
10 January 2013Total exemption small company accounts made up to 25 June 2012 (4 pages)
20 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
13 December 2011Total exemption small company accounts made up to 25 June 2011 (4 pages)
1 March 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
1 March 2011Secretary's details changed for Mrs Meleesa Burke on 1 October 2010 (2 pages)
1 March 2011Director's details changed for Mr Michael Burke on 1 October 2010 (2 pages)
1 March 2011Secretary's details changed for Mrs Meleesa Burke on 1 October 2010 (2 pages)
1 March 2011Director's details changed for Mr Michael Burke on 1 October 2010 (2 pages)
13 January 2011Total exemption small company accounts made up to 25 June 2010 (4 pages)
23 March 2010Appointment of Mr Thomas Jude Burke as a director (2 pages)
16 March 2010Total exemption small company accounts made up to 25 June 2009 (4 pages)
12 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
12 February 2010Director's details changed for Mr Michael Burke on 1 October 2009 (2 pages)
12 February 2010Director's details changed for Mr Michael Burke on 1 October 2009 (2 pages)
5 April 2009Total exemption small company accounts made up to 25 June 2008 (4 pages)
23 January 2009Return made up to 31/12/08; full list of members (3 pages)
8 April 2008Total exemption small company accounts made up to 25 June 2007 (4 pages)
14 January 2008Return made up to 31/12/07; full list of members (2 pages)
2 April 2007Total exemption small company accounts made up to 25 June 2006 (4 pages)
8 January 2007Return made up to 31/12/06; full list of members (2 pages)
25 April 2006Total exemption small company accounts made up to 25 June 2005 (4 pages)
24 February 2006Return made up to 31/12/05; full list of members (2 pages)
27 April 2005Total exemption small company accounts made up to 25 June 2004 (3 pages)
25 February 2005Return made up to 31/12/04; full list of members (6 pages)
7 May 2004Total exemption small company accounts made up to 25 June 2003 (3 pages)
30 January 2004Return made up to 31/12/03; full list of members (6 pages)
23 April 2003Total exemption small company accounts made up to 25 June 2002 (3 pages)
8 March 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 April 2002Total exemption small company accounts made up to 25 June 2001 (3 pages)
11 January 2002Return made up to 31/12/01; full list of members (6 pages)
20 April 2001Accounts for a small company made up to 25 June 2000 (3 pages)
31 January 2001Return made up to 31/12/00; full list of members (6 pages)
20 April 2000Accounts for a small company made up to 25 June 1999 (3 pages)
25 February 2000Return made up to 31/12/99; full list of members (6 pages)
23 April 1999Accounts for a small company made up to 25 June 1998 (3 pages)
10 March 1999Return made up to 31/12/98; full list of members (6 pages)
2 April 1998Accounts for a small company made up to 25 June 1997 (3 pages)
2 March 1998Return made up to 31/12/97; no change of members (4 pages)
13 February 1997Return made up to 31/12/96; full list of members
  • 363(287) ‐ Registered office changed on 13/02/97
(6 pages)
28 November 1996Accounts for a small company made up to 25 June 1996 (3 pages)
6 February 1996Return made up to 31/12/95; no change of members (4 pages)
6 February 1996Accounts for a small company made up to 25 June 1995 (4 pages)