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Home > England & Wales Companies > PAN EUROPEAN POTATO ENTERPRISE LIMITED
Company Information for

PAN EUROPEAN POTATO ENTERPRISE LIMITED

24 LANCASTER GARDENS, WIMBLEDON, LONDON, SW19 5DG,
Company Registration Number
02804464
Private Limited Company
Active

Company Overview

About Pan European Potato Enterprise Ltd
PAN EUROPEAN POTATO ENTERPRISE LIMITED was founded on 1993-03-29 and has its registered office in London. The organisation's status is listed as "Active". Pan European Potato Enterprise Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PAN EUROPEAN POTATO ENTERPRISE LIMITED
 
Legal Registered Office
24 LANCASTER GARDENS
WIMBLEDON
LONDON
SW19 5DG
Other companies in SW19
 
Telephone02827662020
 
Filing Information
Company Number 02804464
Company ID Number 02804464
Date formed 1993-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB820852932  
Last Datalog update: 2024-05-05 07:41:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAN EUROPEAN POTATO ENTERPRISE LIMITED
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Company Officers of PAN EUROPEAN POTATO ENTERPRISE LIMITED

Current Directors
Officer Role Date Appointed
DANIEL CASTELLA DELGADO
 Director 2016-08-01
OLIVIA JOANNA CASTELLA KELLY
 Director 2016-08-01
JUAN CASTELLA ORIOL
 Director 1993-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA JOAN KELLY
 Company Secretary 1993-03-29 2018-03-30
DEBBIE MOORE
 Nominated Secretary 1993-03-29 1993-03-29
KEVIN THOMAS BROWN
 Nominated Director 1993-03-29 1993-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL CASTELLA DELGADO LOUIS & BRUNO LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
JUAN CASTELLA ORIOL AGRIPEP UK LTD Director 2016-06-30 CURRENT 2016-06-30 Active
JUAN CASTELLA ORIOL PEP (ESSEX) LTD. Director 2010-04-22 CURRENT 2010-04-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02CONFIRMATION STATEMENT MADE ON 29/03/24, WITH UPDATES
2023-07-17Purchase of own shares
2023-07-11Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-07-04Cancellation of shares. Statement of capital on 2023-06-29 GBP 154,449.00
2023-06-22Purchase of own shares
2023-06-13Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-06-06Cancellation of shares. Statement of capital on 2023-06-01 GBP 188,151
2023-04-18CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2022-11-0931/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL CASTELLA DELGADO
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-11-01AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19
2019-12-09AP01DIRECTOR APPOINTED MRS CATHERINE DORA BURLING
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18
2018-04-04TM02Termination of appointment of Barbara Joan Kelly on 2018-03-30
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2018-02-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 205002
2017-08-14SH06Cancellation of shares. Statement of capital on 2017-05-31 GBP 205,002
2017-08-14RES09Resolution of authority to purchase a number of shares
2017-08-14SH03Purchase of own shares
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2016-08-17CH01Director's details changed for Mr Daniel Castella Delgado on 2016-08-01
2016-08-16AP01DIRECTOR APPOINTED MS OLIVIA JOANNA CASTELLA KELLY
2016-08-16AP01DIRECTOR APPOINTED MR DANIEL CASTELLA DELGADO
2016-08-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 235001
2016-04-26AR0129/03/16 ANNUAL RETURN FULL LIST
2015-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 235001
2015-04-08AR0129/03/15 ANNUAL RETURN FULL LIST
2014-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 235001
2014-04-29AR0129/03/14 ANNUAL RETURN FULL LIST
2013-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2013-04-22AR0129/03/13 ANNUAL RETURN FULL LIST
2013-02-06SH06Cancellation of shares. Statement of capital on 2013-02-06 GBP 235,001
2013-02-06RES09Resolution of authority to purchase a number of shares
2013-02-06SH03Purchase of own shares
2012-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2012-07-19RES01ADOPT ARTICLES 11/07/2012
2012-07-19RES12VARYING SHARE RIGHTS AND NAMES
2012-07-19SH10Particulars of variation of rights attached to shares
2012-07-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-04-26AR0129/03/12 FULL LIST
2011-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
2011-04-20AR0129/03/11 FULL LIST
2010-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-04-26AR0129/03/10 FULL LIST
2010-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 24 LANCASTER GARDENS WIMBLEDON LONDON SW19 5DG ENGLAND
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JUAN CASTELLA ORIOL / 29/03/2010
2010-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 66-67 ALWYNE ROAD WIMBLEDON LONDON SW19 7AE
2009-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-04-15363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-05-12363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-07-16287REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 66-67 ALWYNE ROAD LONDON SW19 7AE
2007-07-16363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-03-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-03-1288(2)RAD 05/03/07--------- £ SI 62027@1=62027 £ IC 187973/250000
2007-02-21395PARTICULARS OF MORTGAGE/CHARGE
2006-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-05-17363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-05-31363(287)REGISTERED OFFICE CHANGED ON 31/05/05
2005-05-31363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2005-03-24395PARTICULARS OF MORTGAGE/CHARGE
2005-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-11-2988(2)RAD 28/06/04--------- £ SI 270@1=270 £ IC 189203/189473
2004-09-2988(2)RAD 28/06/04--------- £ SI 39203@1=39203 £ IC 150000/189203
2004-09-21395PARTICULARS OF MORTGAGE/CHARGE
2004-06-08363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS; AMEND
2004-03-23363aRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2003-10-0688(2)RAD 30/09/03--------- £ SI 148499@1=148499 £ IC 1/148500
2003-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-09-19RES04£ NC 10000/500000 22/08
2003-09-19123NC INC ALREADY ADJUSTED 22/08/03
2003-09-19225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04
2003-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-04-05363aRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2002-10-18363aRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2002-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-04-10363aRETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2000-04-05(W)ELRESS252 DISP LAYING ACC 22/03/00
2000-04-05363aRETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
2000-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-04-07363aRETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
1999-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1998-04-15363aRETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS
1997-04-16363aRETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS
1997-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-04-18363xRETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS
1996-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-03-30363xRETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS
1994-08-05ELRESS366A DISP HOLDING AGM 18/07/94
1994-08-05SRES03EXEMPTION FROM APPOINTING AUDITORS 18/07/94
1994-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1994-08-05ELRESS252 DISP LAYING ACC 18/07/94
1994-06-15363xRETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS
1993-12-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to PAN EUROPEAN POTATO ENTERPRISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PAN EUROPEAN POTATO ENTERPRISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LETTER OF SET OFF 2007-02-21 Outstanding BANCO BILBAO VIZVAYA ARGENTARIA, S.A.
DEBENTURE 2005-03-24 Outstanding BANCO BIBAO VIZCAYA ARGENTARIA
LEGAL CHARGE 2004-09-21 Satisfied BANCO BILBAO VIZCAYA ARGENTARIA S.A.
Filed Financial Reports
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAN EUROPEAN POTATO ENTERPRISE LIMITED

Intangible Assets
Patents
We have not found any records of PAN EUROPEAN POTATO ENTERPRISE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of PAN EUROPEAN POTATO ENTERPRISE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAN EUROPEAN POTATO ENTERPRISE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as PAN EUROPEAN POTATO ENTERPRISE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PAN EUROPEAN POTATO ENTERPRISE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAN EUROPEAN POTATO ENTERPRISE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PAN EUROPEAN POTATO ENTERPRISE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW19 5DG