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WADE POTTERIES LIMITED

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

Company details

5 BESSEMER DRIVE, FESTIVAL PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5GR

WADE POTTERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00306511
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.10.29
last member list: 2016.03.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company WADE POTTERIES LIMITED is a Private Limited Company, registration number 00306511, established in United Kingdom on the 29. October 1935. The company is now active. The company has been in business for 81 years and 1 month. The company is based on 5 BESSEMER DRIVE, FESTIVAL PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5GR. Business of the company WADE POTTERIES LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "24/03/16 FULL LIST" from the 2016.03.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.24. We do not have any information about the company WADE POTTERIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.21
overdue: NO
last made update: 2016.03.24
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2015.02.04

List of company documents:

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24/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 1472840
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.10
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24/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.03.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.03.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.03.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.03.24
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REGISTRATION OF A CHARGE / CHARGE CODE 003065110010
Form type: MR01
Date: 2015.02.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
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24/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.04
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24/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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REGISTERED OFFICE CHANGED ON 25/03/2013 FROM, C/O WADE CERAMICS LIMITED, 5 BESSEMER DRIVE, EUTRIA, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5GR, ENGLAND
Form type: AD01
Date: 2013.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.11.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
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24/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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24/03/11 FULL LIST
Form type: AR01
Date: 2011.03.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.23
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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REGISTERED OFFICE CHANGED ON 01/04/2010 FROM, ROYAL VICTORIA POTTERY, WESTPORT ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST6 4AG
Form type: AD01
Date: 2010.04.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.09.24
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 29/03/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.16
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ENTER INTO GUARANTEE 29/03/07
Form type: RES13
Date: 2007.04.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.21
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REGISTERED OFFICE CHANGED ON 02/11/06 FROM:, ROYAL VICTORIA POTTERY, WESTERN ROAD, STOKE ON TRENT, ST6 4AZ
Form type: 287
Date: 2006.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
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RETURN MADE UP TO 29/03/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.06.08
Child documents:
Document type: ANNOTATION
Date: 2006.06.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.06.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/06/06
Document type: ANNOTATION
Date: 2006.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.22
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.12
Child documents:
Document type: ANNOTATION
Date: 2005.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 29/03/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 29/03/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.05.31
Child documents:
Document type: ANNOTATION
Date: 2001.05.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.15
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RETURN MADE UP TO 29/03/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.21

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Company directors and board members:

PAUL WILLIAM FARMER (current)
Secretary, COMPANY SECRETARY, 1996.03.04
THE PINES AYNSLEYS DRIVE , BLYTHE BRIDGE
ST11 9HJ, STAFFORDSHIRE
EDWARD DUKE (current)
Director, COMPANY DIRECTOR, 1992.10.30
FOUL RICE FARM MARTON LORDSHIP STILLINGTON , YORK
YO61 1NT
PAUL WILLIAM FARMER (current)
Director, 1999.05.01
THE PINES AYNSLEYS DRIVE , BLYTHE BRIDGE
ST11 9HJ, STAFFORDSHIRE
THOMAS CARL CHADWICK (resigned)
Secretary, 1992.04.13 - 1996.03.14
46 PENNYMORE CLOSE , STOKE ON TRENT
ST4 8YQ, STAFFORDSHIRE
ALAN RAYMOND COOPER (resigned)
Director, 1999.05.01 - 2000.08.31
63 SEVEN STAR ROAD , SOLIHULL
B91 2BZ, WEST MIDLANDS
JOHN CHARLES ESAM (resigned)
Director, 1992.04.13 - 1992.04.30
YEWTREE HOUSE 138 WESTON ROAD , OLNEY
MK46 5AF, BUCKINGHAMSHIRE
CLIVE MARTIN GILHAM (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.16 - 1999.05.01
NO 3 BIRCH HOUSE, THE ALDERS ALLERTON PARK CHAPEL , ALLERTON
LS1 4ND, LEEDS, WEST YORKSHIRE
WILLIAM JESSOP (resigned)
Director, 1992.04.13 - 1992.09.30
JASMIN COTTAGE SCHOOL LANE STATHAMPTON , OXFORD
THOMAS HARVEY MELLOWS (resigned)
Director, 1992.04.13 - 1994.03.17
RAVENSCOURT BLIDWORTH WAYE , PAPPLEWICK
NE15 8GB, NOTTS

Companies near to WADE POTTERIES ltd.

Information about the Private Limited Company WADE POTTERIES 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: 2016.04.20. Reload the data