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POTTERGATE GROUP LIMITED

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

Company details

PEAR TREE COTTAGE AYLMERTON ROAD, SUSTEAD, NORWICH, NORFOLK, NR11 8RU

POTTERGATE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00879601
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.18
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10840 - Manufacture of condiments and seasonings
  • 10890 - Manufacture of other food products not elsewhere classified
  • 82990 - Other business support service activities not elsewhere classified
Company POTTERGATE GROUP LIMITED is a Private Limited Company, registration number 00879601, established in United Kingdom on the 18. May 1966. The company is now active. The company has been in business for 50 years and 6 months. The company is based on PEAR TREE COTTAGE AYLMERTON ROAD, SUSTEAD, NORWICH, NORFOLK, NR11 8RU. Business of the company POTTERGATE GROUP LIMITED by SIC and NACE code are "10840 - Manufacture of condiments and seasonings", "10890 - Manufacture of other food products not elsewhere classified", "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "15/01/16 FULL LIST" from the 2016.01.15. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2016.01.15. We do not have any information about the company POTTERGATE GROUP LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 5. The total number of secretaries was 2. 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: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1981.04.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.06.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.09.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.09.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.06.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.06.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.06.20

List of company documents:

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Find out more information about POTTERGATE GROUP LIMITED. Our website makes it possible to view other available documents related to POTTERGATE GROUP 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.
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15/01/16 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 204980
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
£2.95
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY PATRICIA JUBB
Form type: TM02
Date: 2015.11.26
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
£2.95
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON JULIE WILLIAMS / 16/11/2012
Form type: CH01
Date: 2013.11.19
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.23
£2.95
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY JUBB
Form type: TM01
Date: 2012.07.09
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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REGISTERED OFFICE CHANGED ON 06/12/2011 FROM, 11 CHURCH CLOSE, HORSTEAD, NORWICH, NORFOLK, NR12 7ET
Form type: AD01
Date: 2011.12.06
£2.95
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01/04/11 STATEMENT OF CAPITAL GBP 204980
Form type: SH01
Date: 2011.12.05
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
£2.95
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15/11/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON JULIE WILLIAMS / 15/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA FARDELL CAROLINE JUBB / 15/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM JUBB / 15/11/2009
Form type: CH01
Date: 2009.11.17
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.16
£2.95
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RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
Child documents:
Document type: ANNOTATION
Date: 2004.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 23/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.22
Child documents:
Document type: ANNOTATION
Date: 2003.11.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/02 FROM:, 11 CHURCH CLOSE, HORSTEAD, NORWICH, NR12 7ET
Form type: 287
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 23/11/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.11.28
Child documents:
Document type: ANNOTATION
Date: 2002.11.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/11/02
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.20
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 05/04/02
Form type: 225
Date: 2001.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
Child documents:
Document type: ANNOTATION
Date: 1999.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
Child documents:
Document type: ANNOTATION
Date: 1998.01.29
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/96 FROM:, BRIDGE FARM HOUSE, THURGARTON, NORWICH, NORFOLK NR11 7HR
Form type: 287
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.04

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Company directors and board members:

PATRICIA FARDELL CAROLINE JUBB (current)
Director, 1997.01.01
11 CHURCH CLOSE HORSTEAD , NORWICH
NR12 7ET, NORFOLK
ALISON JULIE WILLIAMS (current)
Director, MANAGING DIRECTOR, 1997.04.14
PEARTREE COTTAGE SUSTEAD , NORWICH
NR11 8RU, NORFOLK
PATRICIA FARDELL CAROLINE JUBB (resigned)
Secretary, 1997.08.07 - 2015.04.06
11 CHURCH CLOSE HORSTEAD , NORWICH
NR12 7ET, NORFOLK
JACQUELINE MITCHELL (resigned)
Secretary, 1991.11.27 - 1996.12.30
BRIDGE FARM HOUSE THURGARTON , NORWICH
NR11 7HR, NORFOLK
ANTHONY WILLIAM JUBB (resigned)
Director, ENGINEER, 1991.11.27 - 1997.08.07
BRIDGE FARM HOUSE THURGARTON , NORWICH
NR11 7HR, NORFOLK
ANTHONY WILLIAM JUBB (resigned)
Director, 2001.11.03 - 2012.05.27
11 CHURCH CLOSE HORSTEAD , NORWICH
NR12 7ET, NORFOLK
JACQUELINE MITCHELL (resigned)
Director, MANAGER, 1991.11.27 - 1996.12.31
BRIDGE FARM HOUSE THURGARTON , NORWICH
NR11 7HR, NORFOLK
Date 2013.04.05
Fixed Assets £ 32,897
Tangible Fixed Assets £ 15,429
Current Assets £ 39,683
Tangible Fixed Assets Depreciation £ 3,554
Debtors £ 32,461
Shareholder Funds £ 2,457
Profit Loss Account Reserve £ 217,399
Revaluation Reserve £ 14,876
Called Up Share Capital £ 204,980
Net Assets Liabilities Including Pension Asset Liability £ 2,457
Total Assets Less Current Liabilities £ 49,975
Net Current Assets Liabilities £ 17,078
Creditors Due Within One Year £ 22,605
Cash Bank In Hand £ 2,005
Stocks Inventory £ 5,217
Share Capital Allotted Called Up Paid £ 204,980
Par Value Share 1.00 1.00
Number Shares Allotted £ 204,980
Tangible Fixed Assets Additions £ 2,787
Tangible Fixed Assets Cost Or Valuation £ 18,216
Tangible Fixed Assets Depreciation Charged In Period £ 3,554
Intangible Fixed Assets £ 17,468
Creditors Due After One Year £ 47,518

Companies near to POTTERGATE GROUP ltd.

Information about the Private Limited Company POTTERGATE GROUP 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: 2016.06.11. Reload the data