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J.E.C.POTTER & SON LIMITED

Learn more about J.E.C.POTTER & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

82 ST JOHN STREET, LONDON, EC4M 1JN

J.E.C.POTTER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00600508
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.03.14
dissolution date: 1999.11.02
last member list: 1997.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1997.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1997.11.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CORPORATE MORTGAGE - Outstanding on 1984.03.05
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1985.03.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.11.13
BARCLAYS BANK PLC
FIXED CHARGE - Outstanding on 1990.10.12
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1991.07.19
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.07.14
WOODCHESTER TRADE FINANCE LIMITED
DEBENTURE - Outstanding on 1994.02.08
WOODCHESTER TRADE FINANCE LIMITED
DEBENTURE - Outstanding on 1995.02.16

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.11.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/07/97
Form type: SRES03
Date: 1997.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1997.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.05
£2.95
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RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.22
£2.95
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ADOPT MEM AND ARTS 25/04/95
Form type: SRES01
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/11/94 FROM:, BLACKFRIARS WORKS, STAMFORD, LINCS, PE9 2HS
Form type: 287
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; CHANGE OF MEMBERS
Form type: 363x
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
RE AGMT SALE PREMISES 26/04/91
Form type: ORES13
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 29/04/91
Form type: SRES01
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 04/08/88
Form type: SRES12
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
S-DIV
Form type: 122
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
Form type: 225(1)
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.10.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.10.04
Order cannot be placed (digitalisation not planned)
SUBDIVIDE 04/08/88
Form type: SRES13
Date: 1988.09.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.09

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Company directors and board members:

CSCS NOMINEES LIMITED (dissolve)
Secretary, 1997.01.06 - 1999.11.02
2 LIONS GATE 33-39 HIGH STREET , FORDINGBRIDGE
SP6 1AX, HAMPSHIRE
MICHAEL WYN DEVITT (dissolve)
Director, CHARTERED ACCOUNTANT, 1988.07.07 - 1999.11.02
GROVE FARM HOLBROOK , IPSWICH
IP9 2PH, SUFFOLK
MICHAEL WYN DEVITT (dissolve)
Secretary, 1996.02.07 - 1997.01.06
GROVE FARM HOLBROOK , IPSWICH
IP9 2PH, SUFFOLK
BRIAN WILLIAM HAWKES (dissolve)
Secretary, 1995.04.25 - 1996.02.07
7 ARMOUR CLOSE BURBAGE , HINCKLEY
LE10 2QW, LEICESTERSHIRE
PENELOPE CLAIRE NAYLOR (dissolve)
Secretary, 1992.11.20 - 1995.01.23
INGLEWOOD NEW ROAD LANGTOFT , PETERBOROUGH
PE6 9LE, CAMBRIDGESHIRE
COLIN GEORGE BERRY (dissolve)
Director, COMPANY DIRECTOR, 1992.11.20 - 1993.04.30
OAK LODGE DWELLY LANE , EDENBRIDGE
TN8 6QE, KENT
ALAN PETER KERSLEY (dissolve)
Director, PRINTING, 1996.08.30 - 1997.01.06
33 WYNDHAM PARK ORTON WISTOW , PETERBOROUGH
PE2 6YD, CAMBRIDGESHIRE
PENELOPE CLAIRE NAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1992.11.20 - 1995.01.23
INGLEWOOD NEW ROAD LANGTOFT , PETERBOROUGH
PE6 9LE, CAMBRIDGESHIRE
ALAN DENIS ROMAINE (dissolve)
Director, COMPANY DIRECTOR, 1992.11.20 - 1994.06.30
175 EASTGATE DEEPING ST JAMES , PETERBOROUGH
PE6 8RB, CAMBRIDGESHIRE

Information about the Private Limited Company J.E.C.POTTER & SON 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: 2016.05.20. Reload the data