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W. POTTER & SONS (POULTRY) LIMITED

Learn more about W. POTTER & SONS (POULTRY) 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 (POULTRY) LIMITED on the map

Company type: Private Limited Company
Company number: 01006944
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.05
last member list: 2015.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01470 - Raising of poultry

Accounts:

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

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.07.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.11.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.11.14
BARCLAYS BANK PLC
- Outstanding on 2013.10.04
BARCLAYS BANK PLC
- Outstanding on 2015.06.02

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
£2.95
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24/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 800
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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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REGISTRATION OF A CHARGE / CHARGE CODE 010069440021
Form type: MR01
Date: 2015.06.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.09
£2.95
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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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ACCOUNTS FOR 'MEDIUM' CO. 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: 2013.12.10
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REGISTRATION OF A CHARGE / CHARGE CODE 010069440020
Form type: MR01
Date: 2013.10.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2013.09.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN POTTER / 21/08/2013
Form type: CH01
Date: 2013.08.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.14
£2.95
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24/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
£2.95
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24/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.21
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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
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24/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.07.05
£2.95
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ADOPT ARTICLES 11/01/2010
Form type: RES01
Date: 2010.01.20
£2.95
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24/11/09 FULL LIST
Form type: AR01
Date: 2009.12.07
£2.95
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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
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.23
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
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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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ACCOUNTS FOR 'SMALL' CO. 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: 2006.12.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
Child documents:
Document type: ANNOTATION
Date: 2006.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
Child documents:
Document type: ANNOTATION
Date: 2004.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.01
£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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.18
£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
£2.95
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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: SECRETARY'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
Child documents:
Document type: ANNOTATION
Date: 1999.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07

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Company directors and board members:

CELIA PARKER (current)
Secretary, 2003.12.01
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, COMPANY DIRECTOR, 1998.06.01
ROCK COTTAGE BRASCOTE LANE CADEBY , NUNEATON
CV13 0BB, WARWICKSHIRE
ENGLAND
OLIVIA JANE POTTER (current)
Director, CO. DIRECTOR, 2000.06.01
1 GROVE COTTAGES BROAD LANE FILLONGLEY , COVENTRY
CV7 8EH
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 - 2003.12.01
YEW TREE COTTAGE TORTON LANE TORTON , KIDDERMINSTER
DY10 4HX, WORCESTERSHIRE
JOHN MICHAEL NEILSON (resigned)
Secretary, 1992.02.13 - 1995.05.01
OLD BERRY HALL FARM RAVENSHAW LANE , SOLIHULL
B91 2TB, WEST MIDLANDS
TREVOR ARTHUR BAILEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.24 - 1992.02.13
69 WHITESTONE ROAD , NUNEATON
CV11 4SY, WARWICKSHIRE
GODFREY MANSELL (resigned)
Director, CHARTERED ACCOUNTANT, 1995.05.01 - 2000.03.22
YEW TREE COTTAGE TORTON LANE TORTON , KIDDERMINSTER
DY10 4HX, WORCESTERSHIRE
PAUL MCANDREW (resigned)
Director, FARMS MANAGER, 1995.05.05 - 1999.07.31
1 COLESHIL ROAD SHUSTOKE , BIRMINGHAM
B46 2AQ, WEST MIDLANDS
RONALD WILLIAM POTTER (resigned)
Director, COMPANY DIRECTOR, 1991.11.24 - 1997.05.05
FILLONGLEY LODGE COTTAGE FILLONGLEY , COVENTRY
CV7 8EA

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Information about the Private Limited Company W. POTTER & SONS (POULTRY) 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: 2016.07.19. Reload the data