Farmhouse Potato Bakers Limited

Company Name	Farmhouse Potato Bakers Limited
Company Status	Active
Company Number	01894079
Category	Private Limited Company
Incorporation Date	11 March 1985(39 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1531	Processing & preserve potatoes
SIC 10310	Processing and preserving of potatoes
SIC 10850	Manufacture of prepared meals and dishes

Directors

Director Name	Mrs Hilary Margaret Bannister
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 August 1992(7 years, 5 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster Road Carnaby Industrial Estate Carnaby, Bridlington East Yorkshire YO15 3QY

Director Name	Mr Robert Michael Bannister
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 August 1992(7 years, 5 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lancaster Road Carnaby Industrial Estate Carnaby, Bridlington East Yorkshire YO15 3QY

Secretary Name	Mrs Hilary Margaret Bannister
Nationality	British
Status	Current
Appointed	14 August 1992(7 years, 5 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster Road Carnaby Industrial Estate Carnaby, Bridlington East Yorkshire YO15 3QY

Director Name	Mrs Marie Louise Medhurst
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2002(16 years, 10 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lancaster Road Carnaby Industrial Estate Carnaby, Bridlington East Yorkshire YO15 3QY

Director Name	Ms Zoe Anne Bannister
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 January 2006(20 years, 10 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lancaster Road Carnaby Industrial Estate Carnaby, Bridlington East Yorkshire YO15 3QY

Director Name	Mr Stephen John Bannister
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Glebe Farm Butterwick, Weaverthorpe Malton North Yorkshire YO17 8HF

Director Name	Richard Francis Leslie Clark
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(7 years, 5 months after company formation)
Appointment Duration	1 year (resigned 03 September 1993)
Role	Company Director
Correspondence Address	21 Saint Hildas Street Sherburn Malton North Yorkshire YO17 8PG

Director Name	Mr Andrew James Hart
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(17 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 February 2009)
Role	Operations Director
Country of Residence	England
Correspondence Address	7 Burns Way Harrogate North Yorkshire HG1 3NA

Contact

Website	www.farmhousepotatobakers.co.uk/
Telephone	01262 605650
Telephone region	Bridlington

Location

Registered Address	Lancaster Road Carnaby Industrial Estate Carnaby, Bridlington East Yorkshire YO15 3QY
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Carnaby
Ward	East Wolds and Coastal
Built Up Area	Carnaby
Address Matches	7 other UK companies use this postal address

Shareholders

351.4k at £1	Bannisters Arable Products LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£20,526,907
Gross Profit	£7,413,608
Net Worth	£4,032,026
Cash	£1,416,669
Current Liabilities	£4,160,014

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Charges

30 January 2003	Delivered on: 15 February 2003 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Northside lancaster road carnaby industrial estate, bridlington. Outstanding
21 October 2002	Delivered on: 22 October 2002 Persons entitled: Yorkshire Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
8 November 2000	Delivered on: 9 November 2000 Satisfied on: 21 March 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a lancaster road industrial estate carnaby east yorkshire - HS42570. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
22 July 1992	Delivered on: 23 July 1992 Satisfied on: 28 June 2005 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all goodwill and uncalled capital for the time being of the company. Fully Satisfied
30 June 1989	Delivered on: 17 July 1989 Satisfied on: 11 September 2001 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5.8 acres of land at carnaby industrial estate, carnaby, east yorkshire, humberside. Fully Satisfied
14 August 1987	Delivered on: 20 August 1987 Satisfied on: 28 June 2005 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property in lancaster road carnaby bridlington north humberside. Title no hs 46361. Fully Satisfied
14 August 1987	Delivered on: 20 August 1987 Satisfied on: 21 March 2003 Persons entitled: Midland Bank PLC Classification: 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 on undertaking and all property and assets present and future including bookdebts and uncalled capital. Fully Satisfied
29 September 1986	Delivered on: 2 October 1986 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/hold and l/hold properties and/or the proceeds of sale thereof. Fixed and floating charges over undertaking and all property and assets present and future including goodwill and the benefit of any licences. Legal mortgage over land on the south side of lancaster rd, carnaby, north wolds, humberside. Title no. Hs 46361. Fully Satisfied
5 October 1985	Delivered on: 17 October 1985 Satisfied on: 28 November 2002 Persons entitled: Financial Services Classification: Deed of charge Secured details: Â£50,000 and all monies due or to become due from the company to the chargee. Particulars: F/Hold property on south side of lancaster road grimsby. Title no ms 46361. Fully Satisfied

Filing History

21 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
6 July 2020	Full accounts made up to 30 September 2019 (22 pages)
16 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
23 May 2019	Full accounts made up to 30 September 2018 (21 pages)
28 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
13 August 2018	Full accounts made up to 30 September 2017 (21 pages)
22 August 2017	Change of details for Bannisters Arable Products Limited as a person with significant control on 6 April 2016 (2 pages)
22 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
22 August 2017	Change of details for Bannisters Arable Products Limited as a person with significant control on 6 April 2016 (2 pages)
22 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
20 July 2017	Full accounts made up to 30 September 2016 (25 pages)
20 July 2017	Full accounts made up to 30 September 2016 (25 pages)
17 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
29 March 2016	Accounts for a medium company made up to 30 September 2015 (19 pages)
29 March 2016	Accounts for a medium company made up to 30 September 2015 (19 pages)
19 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 351,396 (5 pages)
19 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 351,396 (5 pages)
19 August 2015	Director's details changed for Miss Zoe Anne Bannister on 14 August 2015 (2 pages)
19 August 2015	Director's details changed for Miss Zoe Anne Bannister on 14 August 2015 (2 pages)
1 July 2015	Accounts for a medium company made up to 30 September 2014 (22 pages)
1 July 2015	Accounts for a medium company made up to 30 September 2014 (22 pages)
28 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 351,396 (5 pages)
28 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 351,396 (5 pages)
2 July 2014	Accounts for a medium company made up to 30 September 2013 (21 pages)
2 July 2014	Accounts for a medium company made up to 30 September 2013 (21 pages)
27 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 351,396 (6 pages)
27 August 2013	Director's details changed for Zoe Anne Bannister Llb (Hons) on 27 August 2013 (2 pages)
27 August 2013	Director's details changed for Marie Louise Medhurst Bsc (Hons) on 27 August 2013 (2 pages)
27 August 2013	Director's details changed for Marie Louise Medhurst Bsc (Hons) on 27 August 2013 (2 pages)
27 August 2013	Director's details changed for Zoe Anne Bannister Llb (Hons) on 27 August 2013 (2 pages)
27 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 351,396 (6 pages)
8 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 February 2013	Accounts for a medium company made up to 30 September 2012 (20 pages)
22 February 2013	Accounts for a medium company made up to 30 September 2012 (20 pages)
21 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
21 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
21 August 2012	Director's details changed for Marie Louise Medhurst on 14 August 2012 (2 pages)
21 August 2012	Director's details changed for Marie Louise Medhurst on 14 August 2012 (2 pages)
14 June 2012	Accounts for a medium company made up to 30 September 2011 (19 pages)
14 June 2012	Accounts for a medium company made up to 30 September 2011 (19 pages)
24 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
24 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
23 August 2011	Secretary's details changed for Mrs Hilary Margaret Bannister on 14 August 2011 (1 page)
23 August 2011	Director's details changed for Zoe Anne Bannister on 14 August 2011 (2 pages)
23 August 2011	Director's details changed for Marie Louise Medhurst on 14 August 2011 (2 pages)
23 August 2011	Director's details changed for Zoe Anne Bannister on 14 August 2011 (2 pages)
23 August 2011	Director's details changed for Marie Louise Medhurst on 14 August 2011 (2 pages)
23 August 2011	Secretary's details changed for Mrs Hilary Margaret Bannister on 14 August 2011 (1 page)
6 January 2011	Accounts for a medium company made up to 30 September 2010 (19 pages)
6 January 2011	Accounts for a medium company made up to 30 September 2010 (19 pages)
25 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
25 August 2010	Director's details changed for Mrs Hilary Margaret Bannister on 14 August 2010 (2 pages)
25 August 2010	Director's details changed for Marie Louise Medhurst on 14 August 2010 (2 pages)
25 August 2010	Director's details changed for Mrs Hilary Margaret Bannister on 14 August 2010 (2 pages)
25 August 2010	Director's details changed for Zoe Anne Bannister on 14 August 2010 (2 pages)
25 August 2010	Director's details changed for Marie Louise Medhurst on 14 August 2010 (2 pages)
25 August 2010	Director's details changed for Mr Robert Michael Bannister on 14 August 2010 (2 pages)
25 August 2010	Director's details changed for Zoe Anne Bannister on 14 August 2010 (2 pages)
25 August 2010	Director's details changed for Mr Robert Michael Bannister on 14 August 2010 (2 pages)
25 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
5 January 2010	Accounts for a medium company made up to 30 September 2009 (20 pages)
5 January 2010	Accounts for a medium company made up to 30 September 2009 (20 pages)
14 August 2009	Return made up to 14/08/09; full list of members (5 pages)
14 August 2009	Return made up to 14/08/09; full list of members (5 pages)
30 March 2009	Appointment terminated director andrew hart (1 page)
30 March 2009	Appointment terminated director andrew hart (1 page)
28 December 2008	Accounts for a medium company made up to 30 September 2008 (21 pages)
28 December 2008	Accounts for a medium company made up to 30 September 2008 (21 pages)
2 October 2008	Location of register of members (1 page)
2 October 2008	Return made up to 14/08/08; full list of members (5 pages)
2 October 2008	Director's change of particulars / robert bannister / 02/10/2008 (1 page)
2 October 2008	Director and secretary's change of particulars / hilary bannister / 02/10/2008 (1 page)
2 October 2008	Director's change of particulars / marie medhurst / 02/10/2008 (1 page)
2 October 2008	Director's change of particulars / marie medhurst / 02/10/2008 (1 page)
2 October 2008	Location of debenture register (1 page)
2 October 2008	Return made up to 14/08/08; full list of members (5 pages)
2 October 2008	Location of register of members (1 page)
2 October 2008	Director and secretary's change of particulars / hilary bannister / 02/10/2008 (1 page)
2 October 2008	Director's change of particulars / robert bannister / 02/10/2008 (1 page)
2 October 2008	Location of debenture register (1 page)
11 February 2008	Accounts for a medium company made up to 30 September 2007 (22 pages)
11 February 2008	Accounts for a medium company made up to 30 September 2007 (22 pages)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Director's particulars changed (1 page)
17 October 2007	Return made up to 14/08/07; full list of members (4 pages)
17 October 2007	Return made up to 14/08/07; full list of members (4 pages)
3 August 2007	Accounts for a medium company made up to 30 September 2006 (20 pages)
3 August 2007	Accounts for a medium company made up to 30 September 2006 (20 pages)
26 April 2007	Registered office changed on 26/04/07 from: burrow house farm cottam langtoft driffield east riding of yorkshire YO25 3BS (1 page)
26 April 2007	Registered office changed on 26/04/07 from: burrow house farm cottam langtoft driffield east riding of yorkshire YO25 3BS (1 page)
28 November 2006	Location of register of members (1 page)
28 November 2006	Return made up to 14/08/06; full list of members (4 pages)
28 November 2006	Location of register of members (1 page)
28 November 2006	Location of debenture register (1 page)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Return made up to 14/08/06; full list of members (4 pages)
28 November 2006	Location of debenture register (1 page)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
21 December 2005	Total exemption small company accounts made up to 30 September 2005 (8 pages)
21 December 2005	Total exemption small company accounts made up to 30 September 2005 (8 pages)
20 September 2005	Return made up to 14/08/05; full list of members (9 pages)
20 September 2005	Return made up to 14/08/05; full list of members (9 pages)
28 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2004	Accounts for a small company made up to 30 September 2004 (8 pages)
1 December 2004	Accounts for a small company made up to 30 September 2004 (8 pages)
20 August 2004	Return made up to 14/08/04; full list of members (9 pages)
20 August 2004	Return made up to 14/08/04; full list of members (9 pages)
14 February 2004	Director's particulars changed (1 page)
14 February 2004	Director's particulars changed (1 page)
6 January 2004	Accounts for a medium company made up to 30 September 2003 (19 pages)
6 January 2004	Accounts for a medium company made up to 30 September 2003 (19 pages)
26 September 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 September 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2003	Particulars of mortgage/charge (3 pages)
15 February 2003	Particulars of mortgage/charge (3 pages)
10 January 2003	Accounts for a medium company made up to 30 September 2002 (19 pages)
10 January 2003	Accounts for a medium company made up to 30 September 2002 (19 pages)
30 December 2002	Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page)
30 December 2002	Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page)
11 December 2002	Accounts for a medium company made up to 31 March 2002 (18 pages)
11 December 2002	Accounts for a medium company made up to 31 March 2002 (18 pages)
28 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
24 October 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/10/02 (8 pages)
24 October 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/10/02 (8 pages)
22 October 2002	Particulars of mortgage/charge (4 pages)
22 October 2002	Particulars of mortgage/charge (4 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
11 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 2001	Return made up to 14/08/01; full list of members (7 pages)
21 August 2001	Return made up to 14/08/01; full list of members (7 pages)
18 July 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
18 July 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
9 November 2000	Particulars of mortgage/charge (3 pages)
9 November 2000	Particulars of mortgage/charge (3 pages)
31 August 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 31/08/00 (7 pages)
31 August 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 31/08/00 (7 pages)
3 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
3 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
27 September 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
27 September 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
19 August 1999	Return made up to 14/08/99; full list of members (6 pages)
19 August 1999	Return made up to 14/08/99; full list of members (6 pages)
7 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
7 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
14 September 1998	Return made up to 14/08/98; full list of members (6 pages)
14 September 1998	Return made up to 14/08/98; full list of members (6 pages)
26 August 1997	Return made up to 14/08/97; no change of members (4 pages)
26 August 1997	Return made up to 14/08/97; no change of members (4 pages)
17 June 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
17 June 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
27 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
27 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
30 August 1996	Return made up to 14/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
30 August 1996	Return made up to 14/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
12 September 1995	Return made up to 14/08/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
12 September 1995	Return made up to 14/08/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
7 July 1995	Accounts made up to 31 March 1995 (18 pages)
7 July 1995	Accounts made up to 31 March 1995 (18 pages)
6 June 1995	Ad 31/03/95--------- Â£ si 160396@1=160396 Â£ ic 191000/351396 (2 pages)
6 June 1995	Ad 31/03/95--------- Â£ si 160396@1=160396 Â£ ic 191000/351396 (2 pages)
11 March 1985	Incorporation (13 pages)
11 March 1985	Incorporation (13 pages)

Farmhouse Potato Bakers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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