0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

L.L. POTTER & SONS (TAPLOW) LIMITED

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

Company details

MARSHGATE TRADING ESTATE, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0ND

L.L. POTTER & SONS (TAPLOW) LIMITED on the map

Company type: Private Limited Company
Company number: 00811585
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.06
last member list: 2016.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.26
overdue: NO
last made update: 2016.02.26
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (SECURITY HOLDER)
FIXED AND FLOATING CHARGE - PART of the property or undertaking has been released from charge on 2004.01.16
LEONARD LESLIE SIMMONS
- Outstanding on 2016.05.03

List of company documents:

buy all documents
Find out more information about L.L. POTTER & SONS (TAPLOW) LIMITED. Our website makes it possible to view other available documents related to L.L. POTTER & SONS (TAPLOW) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.05.23
£2.95
Add to cart
NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC01
Date: 2016.05.23
£2.95
Add to cart
ADOPT ARTICLES 27/04/2016
Form type: RES01
Date: 2016.05.23
£2.95
Add to cart
DIRECTOR APPOINTED MR RUSSELL BRIDGER
Form type: AP01
Date: 2016.05.17
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 008115850014
Form type: MR01
Date: 2016.05.03
£2.95
Add to cart
26/02/16 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 8530
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.02.03
£2.95
Add to cart
30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.18
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.07.01
£2.95
Add to cart
26/02/15 FULL LIST
Form type: AR01
Date: 2015.03.30
£2.95
Add to cart
30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
£2.95
Add to cart
26/02/14 FULL LIST
Form type: AR01
Date: 2014.04.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DEAN BAILEY / 14/02/2014
Form type: CH01
Date: 2014.02.14
£2.95
Add to cart
30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
£2.95
Add to cart
26/02/13 FULL LIST
Form type: AR01
Date: 2013.03.13
£2.95
Add to cart
30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.05
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR LEONARD LESLIE SIMMONS / 01/04/2012
Form type: CH03
Date: 2012.04.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD LESLIE SIMMONS / 01/04/2012
Form type: CH01
Date: 2012.04.01
£2.95
Add to cart
26/02/12 FULL LIST
Form type: AR01
Date: 2012.03.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JULIAN FOX / 06/03/2012
Form type: CH01
Date: 2012.03.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD LESLIE SIMMONS / 06/03/2012
Form type: CH01
Date: 2012.03.06
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR LEONARD LESLIE SIMMONS / 06/03/2012
Form type: CH03
Date: 2012.03.06
£2.95
Add to cart
30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.03
£2.95
Add to cart
DIRECTOR APPOINTED DEAN BAILEY
Form type: AP01
Date: 2011.12.07
£2.95
Add to cart
STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 11
Form type: MG04
Date: 2011.11.21
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13
Form type: MG01
Date: 2011.11.21
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.10.05
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.10.04
£2.95
Add to cart
26/02/11 FULL LIST
Form type: AR01
Date: 2011.03.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALTER
Form type: TM01
Date: 2011.03.30
£2.95
Add to cart
30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.11
£2.95
Add to cart
DIRECTOR APPOINTED MICHAEL JOHN WALTER
Form type: AP01
Date: 2010.07.21
£2.95
Add to cart
26/02/10 FULL LIST
Form type: AR01
Date: 2010.04.29
£2.95
Add to cart
30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.06.24
£2.95
Add to cart
RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
Add to cart
30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
Add to cart
RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
Add to cart
30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/08/07 FROM:, ALLEN HOUSE, EDINBURGH WAY, HARLOW, ESSEX CM20 2HJ
Form type: 287
Date: 2007.08.16
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.01
£2.95
Add to cart
RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.06.01
£2.95
Add to cart
RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.27
Child documents:
Document type: ANNOTATION
Date: 2007.03.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.24
£2.95
Add to cart
RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.28
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05
Form type: 225
Date: 2005.06.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.20
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.04
£2.95
Add to cart
RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
Add to cart
RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.16
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.12.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LEONARD LESLIE SIMMONS (current)
Secretary, DIRECTOR, 2006.02.28
MARSHGATE TRADING ESTATE TAPLOW , MAIDENHEAD
SL6 0ND, BERKSHIRE
DEAN BAILEY (current)
Director, OPERATION'S DIRECTOR, 2011.08.11
MARSHGATE TRADING ESTATE TAPLOW , MAIDENHEAD
SL6 0ND, BERKSHIRE
RUSSELL BRIDGER (current)
Director, 2016.04.27
MARSHGATE TRADING ESTATE TAPLOW , MAIDENHEAD
SL6 0ND, BERKSHIRE
JULIAN FOX (current)
Director, 2005.04.01
MARSHGATE TRADING ESTATE TAPLOW , MAIDENHEAD
SL6 0ND, BERKSHIRE
LEONARD LESLIE SIMMONS (current)
Director, ENGINEER, 2002.02.11
MARSHGATE TRADING ESTATE TAPLOW , MAIDENHEAD
SL6 0ND, BERKSHIRE
CAROL ANN COZENS (resigned)
Secretary, 1992.02.26 - 1996.05.31
WESTWOOD HATCH LANE CHAPEL ROW BUCKLEBURY , READING
RG7 6NX, BERKSHIRE
NICHOLAS ROBERT JONES (resigned)
Secretary, ACCOUNTANT, 2003.02.07 - 2006.02.28
7 UPLANDS ROAD , KENLEY
CR8 5EE, SURREY
BARRY LIONEL POTTER (resigned)
Secretary, 1996.05.31 - 2002.02.11
GOLDEN VALLEY FARMHOUSE ASHRIDGE PARK , BERKHAMSTED
HP4 1NP
AMY YEO (resigned)
Secretary, 2002.02.11 - 2003.02.07
BADGERS COTTAGE THE STREET HIGH RODING , GREAT DUNMOW
CM6 1NP, ESSEX
GRAEME BROWN (resigned)
Director, ENGINEERING, 2006.04.24 - 2006.08.14
139 CHARSTON GREENMEADOW , CWMBRAN
NP44 4LD, GWENT
BRYAN CANDY (resigned)
Director, 2002.05.14 - 2005.07.15
7 CLOS YSBYTY , CAERPHILLY
CF83 1TB, MID GLAMORGAN
GRAHAM RAYMUND HOBBINS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.16 - 2002.02.11
2 POTLAND COTTAGES , TOOT BALDON
OX44 9NH, OXFORDSHIRE
NICHOLAS ROBERT JONES (resigned)
Director, ACCOUNTANT, 2003.02.07 - 2006.02.28
7 UPLANDS ROAD , KENLEY
CR8 5EE, SURREY
BARRY LIONEL POTTER (resigned)
Director, COMPANY DIRECTOR, 1992.02.26 - 2002.02.11
GOLDEN VALLEY FARMHOUSE ASHRIDGE PARK , BERKHAMSTED
HP4 1NP
JONATHAN ROBERT POTTER (resigned)
Director, 2007.01.11 - 2007.10.31
36 COPPICE FARM ROAD TYLERS GREEN , HIGH WYCOMBE
HP10 8AH, BUCKINGHAMSHIRE
JONATHAN ROBERT POTTER (resigned)
Director, SALES DIRECTOR, 1997.07.07 - 2002.02.11
41 THE PINES TYLERS GREEN , HIGH WYCOMBE
HP10 8BZ, BUCKINGHAMSHIRE
LIONEL LLEWELLYN POTTER (resigned)
Director, COMPANY DIRECTOR, 1992.02.26 - 1992.04.30
THE OAKHOUSE DROPMORE ROAD , BURNHAM
SL1 8AY, BUCKINGHAMSHIRE
MICHAEL JOHN WALTER (resigned)
Director, 2010.05.10 - 2011.03.03
34 ARDEN CLOSE BALSALL COMMON , COVENTRY
CV7 7NY, WEST MIDLANDS
KEVIN WHITE (resigned)
Director, SALES DIRECTOR, 2002.02.11 - 2002.07.12
BRACKLEY MILL ROAD FELSTED , GREAT DUNMOW
CM6 3HQ, ESSEX
AMY YEO (resigned)
Director, ACCOUNTANT, 2002.05.14 - 2003.02.07
BADGERS COTTAGE THE STREET HIGH RODING , GREAT DUNMOW
CM6 1NP, ESSEX

Companies near to L.L. POTTER & SONS (TAPLOW) ltd.

  • AUTOMO (UK) LTD - UNIT K TAPLOW ROAD, MARSHGATE TRADING ESTATE, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0ND
  • J AND M AUTOMOTIVE LTD - UNIT J TAPLOW ROAD, MARSHGATE TRADING ESTATE, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0ND
  • RYAN CARS DIRECT LTD - RYAN CARS DIRECT UNIT C MARSHGATE TRADING ESTATE, TAPLOW ROAD, TAPLOW, BERKSHIRE, ENGLAND, SL6 0ND
  • POTTER HOLDINGS LIMITED - MARSHGATE TRADING ESTATE TAPLOW ROAD, MARSHGATE TRADING ESTATE, TAPLOW, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 0ND

Information about the Private Limited Company L.L. POTTER & SONS (TAPLOW) 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: 2016.06.06. Reload the data