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POTTERS-BALLOTINI LIMITED

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

Company details

BOROUGH FLINT GLASSWORKS, PONTEFRACT ROAD, BARNSLEY, SOUTH YORKSHIRE, S71 1HJ

POTTERS-BALLOTINI LIMITED on the map

Company type: Private Limited Company
Company number: 00591872
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.10.14
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23120 - Shaping and processing of flat glass
Company POTTERS-BALLOTINI LIMITED is a Private Limited Company, registration number 00591872, established in United Kingdom on the 14. October 1957. The company is now active. The company has been in business for 59 years and 1 month. The company is based on BOROUGH FLINT GLASSWORKS, PONTEFRACT ROAD, BARNSLEY, SOUTH YORKSHIRE, S71 1HJ. Business of the company POTTERS-BALLOTINI LIMITED by SIC and NACE code is "23120 - Shaping and processing of flat glass". There are 62 company documents available. The most recent document is "30/09/15 FULL LIST" from the 2016.01.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.30. We do not have any information about the company POTTERS-BALLOTINI LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 8. Data on this page were generated on the 2016.12.07. 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: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

G.E.CAPITAL CORPORATION (ESTATES) LIMITED
DEPOSIT DEED - Outstanding on 1998.04.23

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 4110234
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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17/04/13 STATEMENT OF CAPITAL GBP 4110234.00
Form type: SH01
Date: 2013.04.24
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.04.24
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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APPOINTMENT TERMINATED, DIRECTOR WARWICK MAYALL
Form type: TM01
Date: 2012.09.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
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06/05/11 STATEMENT OF CAPITAL GBP 650681
Form type: SH01
Date: 2012.06.11
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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DIRECTOR APPOINTED MR SCOTT RANDOLPH
Form type: AP01
Date: 2011.07.29
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06/05/11 STATEMENT OF CAPITAL GBP 650681
Form type: SH01
Date: 2011.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES SICHKO / 18/10/2010
Form type: CH01
Date: 2011.04.14
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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: 2011.04.14
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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: 2011.04.14
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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: 2011.04.14
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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: 2011.04.14
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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: 2011.04.14
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.04.08
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SOLVENCY STATEMENT DATED 06/04/11
Form type: CAP-SS
Date: 2011.04.08
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08/04/11 STATEMENT OF CAPITAL GBP 270000
Form type: SH19
Date: 2011.04.08
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REDUCE ISSUED CAPITAL 06/04/2011
Form type: RES06
Date: 2011.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SCOTT RANDOLPH
Form type: TM01
Date: 2011.04.06
£2.95
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SECRETARY APPOINTED MR RICHARD EDWARD TALL
Form type: AP03
Date: 2011.04.06
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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REGISTERED OFFICE CHANGED ON 19/10/2010 FROM, BOROUGH FLINT GLASSWORKS, PONTEFRACT ROAD, BARNSLEY, YORKS, S71 1HJ
Form type: AD01
Date: 2010.10.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.15
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.02
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AD 14/10/08, GBP SI [email protected]=2499715, GBP IC 160000/2659715
Form type: 88(2)
Date: 2009.02.27
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2009.02.27
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.02.27
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GBP NC 160000/3000000, 13/10/2008
Form type: RES04
Date: 2009.02.27
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NC INC ALREADY ADJUSTED 14/10/08
Form type: 123
Date: 2009.02.27
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APPOINTMENT TERMINATED SECRETARY JULIA BATTY
Form type: 288b
Date: 2008.11.03
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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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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.29
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.04.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.18
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.31
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
Child documents:
Document type: ANNOTATION
Date: 2004.12.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.27

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Company directors and board members:

RICHARD EDWARD TALL (current)
Secretary, 2011.03.30
20 GRESHAM STREET , LONDON
EC2V 7JE
SCOTT RANDOLPH (current)
Director, EXECUTIVE/PRESIDENT, 2011.06.15
5740 MIDNIGHT PASS, F# 206 , SARASOTA
FL43242, FLORIDA
USA
WILLIAM JAMES SICHKO (current)
Director, BUSINESSMAN, 2005.06.01
1021 PUERTA DEL SOL LAS VEGAS NV 89138 , LAS VEGAS
STATE OF NEVADA
USA
JULIA MARGARET BATTY (resigned)
Secretary, ACCOUNTANT, 2006.01.26 - 2008.10.31
209A THE AVENUE BENTLEY , DONCASTER
DN5 0PX, SOUTH YORKSHIRE
MALCOLM BOWE (resigned)
Secretary, FINANCE MANAGER, 1997.07.28 - 2003.03.01
THE ORCHARD CALDENE AVENUE MYTHOLMROYD , HALIFAX
HX7 5AW, WEST YORKSHIRE
HUGH CLOUGH (resigned)
Secretary, 2003.03.01 - 2005.12.16
13 FULBROOKE ROAD , CAMBRIDGE
CB3 9EE, CAMBRIDGESHIRE
JACKY FOURNIER (resigned)
Secretary, GENERAL MANAGER, 1992.03.31 - 1994.05.11
AM HOLZKAMP 40 D 40625 , DUSSELDORF
GERMANY
PETER HUMPHREY MILES MINCHIN (resigned)
Secretary, 1991.09.30 - 1992.03.31
44 BROOKLANDS AVENUE FULWOOD , SHEFFIELD
S10 4GD, SOUTH YORKSHIRE
ANDREW CHARLES SUTCLIFFE (resigned)
Secretary, FINANCE MANAGER, 1994.05.11 - 1996.10.31
10 HOLLOWSFARM AVENUE SHAWCLOUGH , ROCHDALE
OL12 6LY, LANCASHIRE
ROY WEBSTER (resigned)
Secretary, ENGINEER, 1996.12.18 - 1997.07.28
98 BLUE BELL AVENUE PENISTONE , SHEFFIELD
S30 6LQ, SOUTH YORKSHIRE
WILLIAM CLINTON COMBS (resigned)
Director, BUSINESSMAN, 1991.09.30 - 1995.09.27
602 BOUGH ROAD EXXON PENNSYLVANIA 19341 ,
FOREIGN
USA
JACKY FOURNIER (resigned)
Director, GENERAL MANAGER, 1991.09.30 - 1994.05.11
AM HOLZKAMP 40 D 40625 , DUSSELDORF
GERMANY
JACK IVAN GRAMS (resigned)
Director, BUSINESSMAN, 1995.09.27 - 2003.03.01
1070 S LEOPARD ROAD , BERWYN PA
19312, CHESTER
USA
WARWICK MAYALL (resigned)
Director, BUS MANAGER, 2005.03.04 - 2012.08.29
32 COLLEGE LANE , BURY ST EDMUNDS
IP33 1QE, SUFFOLK
PETER HUMPHREY MILES MINCHIN (resigned)
Director, ACCOUNTANT, 1991.09.30 - 1992.03.31
44 BROOKLANDS AVENUE FULWOOD , SHEFFIELD
S10 4GD, SOUTH YORKSHIRE
TIMOTHY JOHN PALMER (resigned)
Director, 1997.07.28 - 2004.05.05
HOME FARM HOUSE 77 HOME FARM LANE , BURY ST EDMUNDS
IP33 2QL, SUFFOLK
SCOTT HOWARD RANDOLPH (resigned)
Director, COMPANY PRESIDENT, 2005.05.31 - 2011.04.06
1021 PUERTA DEL SOL , LAS VEGAS
NV 89138
USA
JERRY EDMUND SHERIDAN (resigned)
Director, PRES VP USA, 2003.03.01 - 2005.04.28
311 BARN HILL ROAD , WEST CHESTER
PENNSYLVANIA PA 19382
USA
ANDREW CHARLES SUTCLIFFE (resigned)
Director, FINANCE MANAGER, 1994.05.11 - 1996.10.31
10 HOLLOWSFARM AVENUE SHAWCLOUGH , ROCHDALE
OL12 6LY, LANCASHIRE
HANS VAN DOESBURG (resigned)
Director, CONSULTANT, 2004.05.13 - 2005.03.30
144 FIRESIDE DRIVE , BROWNSVILLE
78521 TEXAS
USA
ROY WEBSTER (resigned)
Director, ENGINEER, 1991.09.30 - 2003.04.08
98 BLUE BELL AVENUE PENISTONE , SHEFFIELD
S30 6LQ, SOUTH YORKSHIRE
GEORGE ALEC WHITELEY (resigned)
Director, SALES MANAGER, 1991.09.30 - 2003.03.25
11 CRUCK CLOSE DRONFIELD WOODHOUSE , SHEFFIELD
S18 5QX, SOUTH YORKSHIRE

Companies near to POTTERS-BALLOTINI ltd.

Information about the Private Limited Company POTTERS-BALLOTINI 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: 2016.05.19. Reload the data