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POTBURY AND SONS LIMITED

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

Company details

HIGH STREET, SIDMOUTH, DEVON, EX10 8LN

POTBURY AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00493320
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.28
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 49420 - Removal services

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1959.11.16
BARBARA KIRKHAM
LEGAL CHARGE - Outstanding on 1983.01.08
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.07.18
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.08.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.08.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.08.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.08.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.08.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.08.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.08.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.08.07
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1992.03.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.09.15

List of company documents:

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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.29
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 17448
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.01
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.26
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.10
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.24
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM LEE / 16/10/2012
Form type: CH01
Date: 2012.10.16
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.22
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.05
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM LEE / 30/09/2010
Form type: CH01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET ELLEN LEE / 30/09/2010
Form type: CH01
Date: 2010.10.28
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM LEE / 30/09/2010
Form type: CH03
Date: 2010.10.28
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.20
£2.95
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.21
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.04
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.15
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.03
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.04.27
Child documents:
Document type: ANNOTATION
Date: 2005.04.27
Form type: RES13
Document description: SECTION 320 17/12/04
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£ IC 35896/18448, 17/12/04, £ SR [email protected]=17448
Form type: 169
Date: 2005.02.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.29
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2004.11.15
£2.95
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SHARE PURCHASE/CAP/PROF 08/11/04
Form type: RES14
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
Child documents:
Document type: ANNOTATION
Date: 2003.09.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.15
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
Child documents:
Document type: ANNOTATION
Date: 2001.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.29
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.25
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.12
Child documents:
Document type: ANNOTATION
Date: 1997.10.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.14
Child documents:
Document type: ANNOTATION
Date: 1996.10.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.04.25
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.25

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Company directors and board members:

MICHAEL GRAHAM LEE (current)
Secretary, COMPANY DIRECTOR, 2004.12.17
HIGH STREET SIDMOUTH , DEVON
EX10 8LN
BRIDGET ELLEN LEE (current)
Director, COMPANY DIRECTOR, 2004.12.17
HIGH STREET SIDMOUTH , DEVON
EX10 8LN
MICHAEL GRAHAM LEE (current)
Director, COMPANY DIRECTOR, 1991.09.30
HIGH STREET SIDMOUTH , DEVON
EX10 8LN
JONATHAN PETER LEE (resigned)
Secretary, 1991.09.30 - 2004.12.17
BARNELLS BRANSCOMBE , SEATON
EX12 3DB, DEVON
MICHAEL GRAHAM LEE (resigned)
Secretary, 1960.12.17 - 2004.12.17
SQUIRRELS SIDLEIGH SID ROAD , SIDMOUTH
EX10 9DE, DEVON
DEVON EDWARD CYRIL EASTERBROOK (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.30 - 1992.01.02
5 CULVER GARDENS , SIDMOUTH
EX10 8UA, DEVON
DENNIS GEORGE ELLYATT (resigned)
Director, 1991.09.30 - 1992.03.29
BICKWELL GRANGE BICKWELL VALLEY , SIDMOUTH
EX10 8SG, DEVON
JONATHAN PETER LEE (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 2004.12.17
BARNELLS BRANSCOMBE , SEATON
EX12 3DB, DEVON
ROLAND JOHN PALMER (resigned)
Director, SALESMAN, 1991.09.30 - 1996.01.04
12 CONNAUGHT ROAD , SIDMOUTH
EX10 8TT, DEVON
ARTHUR WILLIAM PASSEY (resigned)
Director, REMOVAL CONTRACTOR, 1991.09.30 - 1992.04.03
WESTLEAS HIGHER EXMOUTH ROAD WEST HILL , OTTERY ST MARY
EX11, DEVON
Date 2014.01.31
Fixed Assets £ 2,264,967
Tangible Fixed Assets £ 2,264,967
Current Assets £ 424,908
Debtors £ 132,452
Shareholder Funds £ 1,617,570
Profit Loss Account Reserve £ 715,736
Revaluation Reserve £ 884,386
Called Up Share Capital £ 17,448
Net Assets Liabilities Including Pension Asset Liability £ 1,617,570
Total Assets Less Current Liabilities £ 2,044,763
Net Current Assets Liabilities £ 220,204
Creditors Due Within One Year £ 645,112
Cash Bank In Hand £ 12,003
Stocks Inventory £ 280,453
Par Value Share Ordinary Shares of £1 each
Number Shares Allotted £ 17,448
Creditors Due After One Year £ 427,193

Companies near to POTBURY AND SONS ltd.

Information about the Private Limited Company POTBURY AND SONS 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: 2016.05.12. Reload the data