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W POTTER & SONS (HOLDINGS) LIMITED

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

Company details

LEIGH ROAD, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, CV21 1DS

W POTTER & SONS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00931475
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.02
last member list: 2015.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.22
overdue: NO
last made update: 2015.11.24
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.08.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.09.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.05.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.06.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.08.07
BARCLAYS BANK PLC
- Outstanding on 2013.11.02
BARCLAYS BANK PLC
- Outstanding on 2013.11.02
BARCLAYS BANK PLC
- Outstanding on 2014.11.15
BARCLAYS BANK PLC
- Outstanding on 2015.06.02

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
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24/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 131.58
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN POTTER / 27/01/2015
Form type: CH01
Date: 2015.11.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD POTTER
Form type: TM01
Date: 2015.07.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009314750009
Form type: MR01
Date: 2015.06.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.11
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REGISTERED OFFICE CHANGED ON 18/12/2014 FROM, WILLEY FIELDS FARM,, WILLEY,, RUGBY,, WARWICKSHIRE., CV23 0SQ
Form type: AD01
Date: 2014.12.18
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24/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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REGISTRATION OF A CHARGE / CHARGE CODE 009314750008
Form type: MR01
Date: 2014.11.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.02
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24/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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REGISTRATION OF A CHARGE / CHARGE CODE 009314750007
Form type: MR01
Date: 2013.11.02
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REGISTRATION OF A CHARGE / CHARGE CODE 009314750006
Form type: MR01
Date: 2013.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN POTTER / 21/08/2013
Form type: CH01
Date: 2013.08.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.24
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24/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.23
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24/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
£2.95
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DIRECTOR APPOINTED MR JAMIE WILLIAM PITTMAN
Form type: AP01
Date: 2011.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.07
£2.95
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24/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.08.07
£2.95
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ADOPT ARTICLES 11/01/2010
Form type: RES01
Date: 2010.01.20
Child documents:
Document type: ANNOTATION
Date: 2010.01.20
Form type: RES13
Document description: CAPITAL DIVIDED 11/01/2010
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11/01/10 STATEMENT OF CAPITAL GBP 131.58
Form type: SH01
Date: 2010.01.20
£2.95
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SUB-DIVISION, 11/01/10
Form type: SH02
Date: 2010.01.20
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24/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM POTTER / 07/12/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVIA JANE STACEY / 07/12/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN POTTER / 07/12/2009
Form type: CH01
Date: 2009.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.06.06
£2.95
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LOAN APPROVED 20/05/2008
Form type: RES13
Date: 2008.05.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.24
£2.95
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COMPANY NAME CHANGED, LENOD HOMES LIMITED, CERTIFICATE ISSUED ON 09/08/07
Form type: CERTNM
Date: 2007.08.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.17
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
£2.95
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
Child documents:
Document type: ANNOTATION
Date: 2001.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
Child documents:
Document type: ANNOTATION
Date: 2000.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

CELIA PARKER (current)
Secretary, 2007.05.03
KINGSLEA BACK LANE SHUSTOKE , COLESHILL
B46 2AW, WARWICKSHIRE
JAMIE WILLIAM PITTMAN (current)
Director, CHARTERED ACCOUNTANT, 2011.02.14
LEIGH ROAD SWIFT VALLEY INDUSTRIAL ESTATE , RUGBY
CV21 1DS, WARWICKSHIRE
ENGLAND
JUSTIN POTTER (current)
Director, CO DIRECTOR, 2007.05.03
ROCK COTTAGE BRASCOTE LANE CADEBY , NUNEATON
CV13 0BB, WARWICKSHIRE
ENGLAND
OLIVIA JANE STACEY (current)
Director, CO DIRECTOR, 2007.05.03
1 GROVE COTTAGES BROAD LANE FILLONGLEY , COVENTRY
CV7 8EH, WEST MIDLANDS
TREVOR ARTHUR BAILEY (resigned)
Secretary, 1991.11.24 - 1992.02.13
69 WHITESTONE ROAD , NUNEATON
CV11 4SY, WARWICKSHIRE
GODFREY MANSELL (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.05.01 - 2007.05.03
THE COACH HOUSE OLD RECTORY LANE HAMPTON LOVETT , DROITWICH
WR9 0LX, WORCESTERSHIRE
JOHN MICHAEL NEILSON (resigned)
Secretary, 1992.02.13 - 1995.05.01
OLDBERRY HALL RAVENSHAW LANE , SOLIHULL
WEST MIDLANDS
GODFREY MANSELL (resigned)
Director, CHARTERED ACCOUNTANT, 1994.09.22 - 2007.05.03
THE COACH HOUSE OLD RECTORY LANE HAMPTON LOVETT , DROITWICH
WR9 0LX, WORCESTERSHIRE
CELIA ROSALIND MARGARET POTTER (resigned)
Director, COMPANY DIRECTOR, 1991.11.24 - 1994.09.22
29 WALKERS WAY COLESHILL , BIRMINGHAM
B46 3DA
RONALD WILLIAM POTTER (resigned)
Director, COMPANY DIRECTOR, 1991.11.24 - 2015.07.29
THE COACH HOUSE TIPPERS HILL LANE, FILLONGLEY , COVENTRY
CV7 8DJ

Companies near to W POTTER & SONS (HOLDINGS) ltd.

Information about the Private Limited Company W POTTER & SONS (HOLDINGS) 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: 2016.06.18. Reload the data