| Company Name | Prepacked Potatoes Limited |
|---|---|
| Directors | Michael Burke and Meleesa Burke |
| Company Status | Active |
| Company Number | 01370845 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1978(45 years, 11 months ago) |
| Previous Name | M. Burke Foods Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | Mr Michael Burke |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 31 December 1991(13 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Food Distributor |
| Country of Residence | United Kingdom |
| Correspondence Address | Progress House 396 Wilmslow Road Manchester M20 3BN |
| Secretary Name | Mrs Meleesa Burke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(13 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | Progress House 396 Wilmslow Road Manchester M20 3BN |
| Director Name | Mrs Meleesa Burke |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2013(34 years, 10 months after company formation) |
| Appointment Duration | 11 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Progress House 396 Wilmslow Road Manchester M20 3BN |
| Director Name | Mr Thomas Jude Burke |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2010(31 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 July 2012) |
| Role | Food Distributor |
| Country of Residence | United Kingdom |
| Correspondence Address | Progress House 396 Wilmslow Road Withington Manchester M20 3BN |
Location
| Registered Address | 96 Cecil Road Hale Cheshire WA15 9NX |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £286 |
| Cash | £4,915 |
| Current Liabilities | £14,526 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 19 November 1992 | Delivered 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
| 6 January 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
|---|---|
| 30 January 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 13 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 11 January 2019 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
| 11 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 30 January 2018 | Total exemption full accounts made up to 25 June 2017 (11 pages) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 20 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 25 June 2016 (5 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 25 June 2016 (5 pages) |
| 20 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 19 January 2017 | Secretary's details changed for Mrs Meleesa Burke on 5 January 2017 (1 page) |
| 19 January 2017 | Secretary's details changed for Mrs Meleesa Burke on 5 January 2017 (1 page) |
| 9 January 2017 | Director's details changed for Mr Michael Burke on 6 April 2016 (2 pages) |
| 9 January 2017 | Director's details changed for Mr Michael Burke on 6 April 2016 (2 pages) |
| 3 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 26 January 2016 | Total exemption small company accounts made up to 25 June 2015 (4 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 25 June 2015 (4 pages) |
| 17 April 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-04-17
|
| 26 January 2015 | Total exemption small company accounts made up to 25 June 2014 (4 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 25 June 2014 (4 pages) |
| 23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Appointment of Mrs Melessa Burke as a director (2 pages) |
| 23 January 2014 | Appointment of Mrs Melessa Burke as a director (2 pages) |
| 23 January 2014 | Termination of appointment of Thomas Burke as a director (1 page) |
| 23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Termination of appointment of Thomas Burke as a director (1 page) |
| 10 December 2013 | Total exemption small company accounts made up to 25 June 2013 (4 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 25 June 2013 (4 pages) |
| 31 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 31 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 25 June 2012 (4 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 25 June 2012 (4 pages) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 25 June 2011 (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 25 June 2011 (4 pages) |
| 1 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 1 March 2011 | Director's details changed for Mr Michael Burke on 1 October 2010 (2 pages) |
| 1 March 2011 | Secretary's details changed for Mrs Meleesa Burke on 1 October 2010 (2 pages) |
| 1 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 1 March 2011 | Secretary's details changed for Mrs Meleesa Burke on 1 October 2010 (2 pages) |
| 1 March 2011 | Director's details changed for Mr Michael Burke on 1 October 2010 (2 pages) |
| 1 March 2011 | Director's details changed for Mr Michael Burke on 1 October 2010 (2 pages) |
| 1 March 2011 | Secretary's details changed for Mrs Meleesa Burke on 1 October 2010 (2 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 25 June 2010 (4 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 25 June 2010 (4 pages) |
| 23 March 2010 | Appointment of Mr Thomas Jude Burke as a director (2 pages) |
| 23 March 2010 | Appointment of Mr Thomas Jude Burke as a director (2 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 25 June 2009 (4 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 25 June 2009 (4 pages) |
| 12 February 2010 | Director's details changed for Mr Michael Burke on 1 October 2009 (2 pages) |
| 12 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 12 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 12 February 2010 | Director's details changed for Mr Michael Burke on 1 October 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Mr Michael Burke on 1 October 2009 (2 pages) |
| 5 April 2009 | Total exemption small company accounts made up to 25 June 2008 (4 pages) |
| 5 April 2009 | Total exemption small company accounts made up to 25 June 2008 (4 pages) |
| 23 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 23 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 25 June 2007 (4 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 25 June 2007 (4 pages) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 25 June 2006 (4 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 25 June 2006 (4 pages) |
| 8 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 8 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 25 June 2005 (4 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 25 June 2005 (4 pages) |
| 24 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 24 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 25 June 2004 (3 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 25 June 2004 (3 pages) |
| 25 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 25 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 25 June 2003 (3 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 25 June 2003 (3 pages) |
| 30 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 30 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 23 April 2003 | Total exemption small company accounts made up to 25 June 2002 (3 pages) |
| 23 April 2003 | Total exemption small company accounts made up to 25 June 2002 (3 pages) |
| 8 March 2003 | Return made up to 31/12/02; full list of members
|
| 8 March 2003 | Return made up to 31/12/02; full list of members
|
| 25 April 2002 | Total exemption small company accounts made up to 25 June 2001 (3 pages) |
| 25 April 2002 | Total exemption small company accounts made up to 25 June 2001 (3 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 20 April 2001 | Accounts for a small company made up to 25 June 2000 (3 pages) |
| 20 April 2001 | Accounts for a small company made up to 25 June 2000 (3 pages) |
| 31 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 31 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 20 April 2000 | Accounts for a small company made up to 25 June 1999 (3 pages) |
| 20 April 2000 | Accounts for a small company made up to 25 June 1999 (3 pages) |
| 25 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 25 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 23 April 1999 | Accounts for a small company made up to 25 June 1998 (3 pages) |
| 23 April 1999 | Accounts for a small company made up to 25 June 1998 (3 pages) |
| 10 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 10 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 2 April 1998 | Accounts for a small company made up to 25 June 1997 (3 pages) |
| 2 April 1998 | Accounts for a small company made up to 25 June 1997 (3 pages) |
| 2 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 13 February 1997 | Return made up to 31/12/96; full list of members
|
| 13 February 1997 | Return made up to 31/12/96; full list of members
|
| 28 November 1996 | Accounts for a small company made up to 25 June 1996 (3 pages) |
| 28 November 1996 | Accounts for a small company made up to 25 June 1996 (3 pages) |
| 6 February 1996 | Accounts for a small company made up to 25 June 1995 (4 pages) |
| 6 February 1996 | Accounts for a small company made up to 25 June 1995 (4 pages) |
| 6 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 6 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |