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A POTTERTON LIMITED

Learn more about A POTTERTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

103 COLEMAN ROAD, LEICESTER, LEICESTERSHIRE, LE5 4LE

A POTTERTON LIMITED on the map

Company type: Private Limited Company
Company number: 00189618
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.04.30
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 15120 - Manufacture of luggage, handbags and the like, saddlery and harness

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.10.06
BARCLAYS BANK PLC
- Outstanding on 2015.01.08
BARCLAYS BANK PLC
- Outstanding on 2015.01.08

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 9000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.03.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.03.07
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REGISTRATION OF A CHARGE / CHARGE CODE 001896180010
Form type: MR01
Date: 2015.01.08
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REGISTRATION OF A CHARGE / CHARGE CODE 001896180009
Form type: MR01
Date: 2015.01.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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REGISTRATION OF A CHARGE / CHARGE CODE 001896180008
Form type: MR01
Date: 2014.10.06
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.03.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.03.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.03.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.03.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.03.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.03.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.02.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.15
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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PREVEXT FROM 31/01/2012 TO 31/03/2012
Form type: AA01
Date: 2012.05.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.04.13
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN PICKERING / 01/01/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ENID PICKERING / 01/01/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERRINGTON PICKERING / 01/01/2010
Form type: CH01
Date: 2010.08.05
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.11
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.08.06
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.23
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.23
£2.95
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.23
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.29
Child documents:
Document type: ANNOTATION
Date: 2006.08.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/08/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.22
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.09
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.02
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.12
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
Child documents:
Document type: ANNOTATION
Date: 2002.10.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/10/02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/02 FROM:, 80 COLEMAN ROAD, LEICESTER, LE5 4LF
Form type: 287
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.07

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Company directors and board members:

PATRICIA ENID PICKERING (current)
Secretary, 1992.08.20
1 THURNVIEW ROAD EVINGTON , LEICESTER
LE5 6HL, LEICESTERSHIRE
JOHN ERRINGTON PICKERING (current)
Director, COMPANY DIRECTOR, 1992.08.20
1 THURNVIEW ROAD EVINGTON , LEICESTER
LE5 6HL, LEICESTERSHIRE
PATRICIA ENID PICKERING (current)
Director, COMPANY DIRECTOR, 1992.08.20
1 THURNVIEW ROAD EVINGTON , LEICESTER
LE5 6HL, LEICESTERSHIRE
TIMOTHY JOHN PICKERING (current)
Director, COMPANY DIRECTOR, 1992.08.20
THE MANOR HOUSE GAULBY ROAD , KINGS NORTON
LE7 9BA, LEICESTERSHIRE
MABEL ALEXANDRA JACKSON (resigned)
Director, COMPANY DIRECTOR, 1992.08.20 - 1993.05.26
212 SPENCEFIELD LANE , LEICESTER
LE5 6HG, LEICESTERSHIRE

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Information about the Private Limited Company A POTTERTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data