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WM. POTTER & SONS (RAINTON)

Learn more about WM. POTTER & SONS (RAINTON). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE GRANGE, BALDERSBY PARK, THIRSK, NORTH YORKSHIRE, YO7 3PQ

WM. POTTER & SONS (RAINTON) on the map

Company type: Private Unlimited Company
Company number: 00693514
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.24
last member list: 2015.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Previous names:

Accounts:

account ref date: 30.05
overdue: NO
last made update: 1993.05.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2017.01.21
overdue: NO
last made update: 2015.12.24
documents available: 1

List of company documents:

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24/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 7802
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24/12/14 FULL LIST
Form type: AR01
Date: 2014.12.24
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24/12/13 FULL LIST
Form type: AR01
Date: 2013.12.24
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24/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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24/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERRENCE POTTER / 01/01/2011
Form type: CH01
Date: 2012.01.03
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24/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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24/12/09 FULL LIST
Form type: AR01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERRENCE POTTER / 24/12/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN POTTER / 24/12/2009
Form type: CH01
Date: 2009.12.24
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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DIRECTOR APPOINTED GRAHAM JOHN POTTER
Form type: 288a
Date: 2008.09.18
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RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.31
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.31
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.12.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.31
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REGISTERED OFFICE CHANGED ON 31/12/07 FROM:, THE GRANGE, BALDERSBY PARK, THIRSK, YORKS YO7 3PQ
Form type: 287
Date: 2007.12.31
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RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
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RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.28
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
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RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WM. POTTER & SONS (RAINTON), CERTIFICATE ISSUED ON 17/01/94
Form type: CERTNM
Date: 2000.12.22
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RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
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RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
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RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
Child documents:
Document type: ANNOTATION
Date: 1998.01.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/01/98
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RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.27
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 15/09/93
Form type: SRES01
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
£ IC 15602/7802, 08/02/91, £ SR [email protected]=7800
Form type: 169
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
7800 £1 08/02/91
Form type: SRES09
Date: 1991.04.23
Child documents:
Document type: ANNOTATION
Date: 1991.04.23
Form type: SRES01
Document description: ALTER MEM AND ARTS 08/02/91
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 13/03/91
Form type: SRES01
Date: 1991.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 190288
Form type: SRES01
Date: 1988.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1987.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.17

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Company directors and board members:

GRAHAM POTTER (current)
Secretary, 1993.09.14
THE GRANGE BALDERSBY PARK, TOPCLIFFE , THIRSK
YO7 3PQ, NORTH YORKSHIRE
GRAHAM JOHN POTTER (current)
Director, FARMER, 2008.08.18
THE GRANGE BALDERSBY PARK TOPCLIFFE , THIRSK
YO7 3PQ, NORTH YORKSHIRE
JOHN TERENCE POTTER (current)
Director, FARMER, 1991.12.31
THE GRANGE BALDERSBY PARK TOPCLIFFE , THIRSK
YO7, NORTH YORKSHIRE
JOHN TERENCE POTTER (resigned)
Secretary, 1991.12.31 - 1993.09.14
THE GRANGE BALDERSBY PARK TOPCLIFFE , THIRSK
YO7, NORTH YORKSHIRE
WILLIAM THOMAS POTTER (resigned)
Director, FARMER, 1991.12.31 - 1992.03.09
PINE LODGE BALDERSBY PARK TOPCLIFFE , THIRSK
YO7 3PQ, NORTH YORKSHIRE

Companies near to WM. POTTER & SONS (RAINTON)

Information about the Private Unlimited Company WM. POTTER & SONS (RAINTON) 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: 2016.05.27. Reload the data