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POTTS & WARD, WOODCOCKS LIMITED

Learn more about POTTS & WARD, WOODCOCKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LION BUILDINGS WAREHOUSE, CROWHURST ROAD, HOLLINGBURY , BRIGHTON, SUSSEX ,, BN1 8AF

POTTS & WARD, WOODCOCKS LIMITED on the map

Company type: Private Limited Company
Company number: 00485396
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.08.15
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46470 - Wholesale of furniture, carpets and lighting equipment

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.11.02

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.12
£2.95
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.29
Form type: LATEST SOC
Document description: 29/05/15 STATEMENT OF CAPITAL;GBP 860000
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM EASTHAM / 09/12/2014
Form type: CH01
Date: 2015.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2014.11.07
£2.95
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.11.01
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.19
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.03.14
£2.95
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31/01/12 STATEMENT OF CAPITAL GBP 860000
Form type: SH01
Date: 2012.02.13
£2.95
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ADOPT ARTICLES 31/01/2012
Form type: RES01
Date: 2012.02.13
Child documents:
Document type: ANNOTATION
Date: 2012.02.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.03
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.15
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JEFFREY SMITH / 09/05/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM EASTHAM / 09/05/2010
Form type: CH01
Date: 2010.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
Child documents:
Document type: ANNOTATION
Date: 2005.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01
Form type: 225
Date: 2000.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.07
Child documents:
Document type: ANNOTATION
Date: 1999.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.12
Child documents:
Document type: ANNOTATION
Date: 1996.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.05
£2.95
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RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24

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Company directors and board members:

KEITH MICHAEL BALL (current)
Secretary, 1996.08.08
THE BARN REYNOLDS HEY PARK LANE ENDON , STOKE ON TRENT
ST9 9JB, STAFFORDSHIRE
JOHN WILLIAM EASTHAM (current)
Director, SALES, 1996.08.08
YEW FARM CHALVINGTON ROAD CHALVINGTON , HAILSHAM
BN27 3TB, EAST SUSSEX
ENGLAND
MICHAEL JEFFREY SMITH (current)
Director, FINANCIAL COMMERCIAL, 2005.02.01
107 PASTURE HILL ROAD , HAYWARDS HEATH
RH16 1LY, WEST SUSSEX
JANET CHURCHMAN (resigned)
Secretary, 1994.10.19 - 1996.08.08
3 HANGLETON LANE , HOVE
BN3 8EB, EAST SUSSEX
STEPHEN PHILIP HOLMES (resigned)
Secretary, 1992.05.14 - 1994.10.19
THE DAIRY DIDDLESFORD MANOR , NORTH CHAPEL
GU28 9EN, WEST SUSSEX
JANET CHURCHMAN (resigned)
Director, COMMERCIAL DIRECTOR, 1992.05.14 - 2002.04.30
3 HANGLETON LANE , HOVE
BN3 8EB, EAST SUSSEX
STEPHEN PHILIP HOLMES (resigned)
Director, 1992.05.14 - 1996.09.30
THE DAIRY DIDDLESFORD MANOR , NORTH CHAPEL
GU28 9EN, WEST SUSSEX
VINCENT ANDREW MARSH (resigned)
Director, 1992.05.14 - 1992.07.11
103 HIGHLAND ROAD SHORTLANDS , BROMLEY
BR1 4AA, KENT
DAVID BRYCE SOWDON (resigned)
Director, 1992.05.14 - 1993.07.27
66 NEWTON WOOD ROAD , ASHTEAD
KT21 1NP, SURREY
FREDERICK WATSON (resigned)
Director, SALES DIRECTOR, 1993.09.13 - 1995.10.20
20D WINDMILL STREET , TUNBRIDGE WELLS
TN2 4UU, KENT

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Information about the Private Limited Company POTTS & WARD, WOODCOCKS 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: 2016.05.11. Reload the data