Active
Company Information for F J CLABON POTATOES LIMITED
ROOKERY FARM, MUNDESLEY ROAD, NORTH WALSHAM, NORFOLK, NR28 0RF,
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Company Registration Number
05268306 Private Limited Company
Active |
| Company Name | |
|---|---|
| F J CLABON POTATOES LIMITED | |
| Legal Registered Office | |
| ROOKERY FARM, MUNDESLEY ROAD NORTH WALSHAM NORFOLK NR28 0RF Other companies in NR28 | |
| Company Number | 05268306 | |
|---|---|---|
| Company ID Number | 05268306 | |
| Date formed | 2004-10-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 25/10/2015 | |
| Return next due | 22/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB865162415 |
| Last Datalog update: | 2026-01-06 19:14:27 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
FRANCIS JAMES CLABON |
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PHILIP CLABON |
||
ROBERT JAMES CLABON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| CESSATION OF FRANCIS JAMES CLABON AS A PERSON OF SIGNIFICANT CONTROL | ||
| Change of details for Philip Clabon as a person with significant control on 2024-12-09 | ||
| Change of details for Robert James Clabon as a person with significant control on 2024-12-09 | ||
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 052683060001 | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 25/10/24, WITH UPDATES | ||
| Change of details for Mr Francis James Clabon as a person with significant control on 2022-06-16 | ||
| CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES | |
| PSC04 | Change of details for Mr Francis James Clabon as a person with significant control on 2022-06-16 | |
| PSC04 | Change of details for The Executors of Francis James Clabon as a person with significant control on 2022-06-16 | |
| PSC04 | Change of details for Francis James Clabon as a person with significant control on 2022-06-16 | |
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES | |
| TM02 | Termination of appointment of Francis James Clabon on 2021-03-17 | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2020-05-18 GBP 210,100 | |
| CAP-SS | Solvency Statement dated 17/04/20 | |
| RES06 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH02 | Statement of capital on 2017-09-25 GBP310,100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | |
| LATEST SOC | 17/11/17 STATEMENT OF CAPITAL;GBP 370100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 370100 | |
| SH19 | Statement of capital on 2017-04-10 GBP 370,100 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 28/02/17 | |
| RES06 | Resolutions passed:
| |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 500100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
| LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 500100 | |
| AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 10/12/14 | |
| LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 500100 | |
| SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 500100 | |
| AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/10/11 ANNUAL RETURN FULL LIST | |
| AR01 | 25/10/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/10/09 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 25/10/06; NO CHANGE OF MEMBERS | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05 | |
| 88(2)R | AD 25/10/04--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
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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 F J CLABON POTATOES LIMITED
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as F J CLABON POTATOES LIMITED are:
| 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. |