W. POTTER & SONS (POULTRY) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01006944. The registration start date is April 5, 1971. The current status is In Administration.
Company Number | 01006944 |
Company Name | W. POTTER & SONS (POULTRY) LIMITED |
Registered Address |
C/o Begbies Traynor 1st Floor Gateway House Grove Business Park Enderby Leicester LE19 1SY |
Company Category | Private Limited Company |
Company Status | In Administration |
Origin Country | United Kingdom |
Incorporation Date | 1971-04-05 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2016-12-22 |
Returns Last Update | 2015-11-24 |
Confirmation Statement Due Date | 2021-01-05 |
Confirmation Statement Last Update | 2019-11-24 |
Mortgage Charges | 23 |
Mortgage Outstanding | 3 |
Mortgage Satisfied | 20 |
Information Source | source link |
SIC Code | Industry |
---|---|
01470 | Raising of poultry |
Address |
C/O BEGBIES TRAYNOR 1ST FLOOR GATEWAY HOUSE GROVE BUSINESS PARK |
Post Town | ENDERBY |
County | LEICESTER |
Post Code | LE19 1SY |
Entity Name | Office Address |
---|---|
CYNTHIA GRAHAM CONSULTING LTD | C/o Begbies Traynor 1st Floor Gateway House, Grove Business Park, Enderby, Leicester, LE19 1SY |
GDSPED LTD | C/o Begbies Traynor 1st Floor Gateway House, Grove Business Park, Enderby, Leicester, LE19 1SY |
JAREY ASSOCIATES LTD | C/o Begbies Traynor 1st Floor Gateway House, Grove Business Park, Enderby, Leicester, LE19 1SY |
HUDSON CONSULTANCY SERVICES LIMITED | C/o Begbies Traynor 1st Floor Gateway House, Grove Business Park, Enderby, Leicestershire, LE19 1SY |
EAST MIDLANDS ACTIVITY ALLIANCE LIMITED | C/o Begbies Traynor 1st Floor Gateway House, Grove Business Park, Enderby, Leicester, LE19 1AY |
Entity Name | Office Address |
---|---|
THE WHARTON PROPERTIES MANAGEMENT COMPANY LIMITED | 1st Floor Gateway House, 4 Penman Way, Leicester, Leicestershire, LE19 1SY, United Kingdom |
CLEAR AUTOMOTIVE RECRUITMENT SOLUTIONS LIMITED | Office 114, First Floor, Gateway House 4 Penman Way, Enderby, Leicester, LE19 1SY, England |
PETRICHOR HEALTHCARE PROVISIONS LTD. | 109 Gateway House Grove Business Park., Penman Way. Enderby, Leicester, LE19 1SY, England |
CONFECTIONERY CONNOISSEUR INTERNATIONAL LIMITED | 1st Floor, Gateway House, Grove Business Park, 4 Penman Way, Leicester, LE19 1SY, England |
EASTROSS LIMITED | 1st Floor, Gateway House 4 Penman Way, Grove Business Park, Enderby, Leicester, LE19 1SY, England |
HILLEND SHOP LIMITED | 1st Floor,gateway House,4 Penman Way, Grove Business Park,enderby,leicester, LE19 1SY, England |
ALLRIDY SERVICES LTD | 1st Floor 4 Penman Way, Enderby, Leicester, LE19 1SY, England |
ASYNORO SERVICES LTD | 1st Floor, Gateway House 4 Penman Way, Enderby, Leicester, LE19 1SY, England |
BAGAROO SERVICES LTD | 1st Floor, Gateway House Penman Way, Enderby, Leicester, LE19 1SY, England |
BRETANCO LIMITED | Gateway House 4 Penman Way, Enderby, Leicester, LE19 1SY, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
PARKER, Celia | Secretary (Active) | Kingslea Back Lane, Shustoke, Coleshill, Warwickshire, B46 2AW | / 1 December 2003 |
/ |
|
PITTMAN, Jamie William | Director (Active) | Leigh Road, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1DS | April 1975 / 14 February 2011 |
British / England |
Chartered Accountant |
POTTER, Justin Matthew | Director (Active) | Glebe House, Grendon, Atherstone, Warwickshire, England, CV9 3DD | November 1973 / 1 June 1998 |
British / England |
Company Director |
POTTER, Olivia Jane | Director (Active) | 1 Grove Cottages, Broad Lane Fillongley, Coventry, CV7 8EH | June 1976 / 1 June 2000 |
British / Gbr |
Co. Director |
BAILEY, Trevor Arthur | Secretary (Resigned) | 69 Whitestone Road, Nuneaton, Warwickshire, CV11 4SY | / |
/ |
|
MANSELL, Godfrey | Secretary (Resigned) | Yew Tree Cottage, Torton Lane Torton, Kidderminster, Worcestershire, DY10 4HX | / 1 May 1995 |
/ |
|
NEILSON, John Michael | Secretary (Resigned) | Old Berry Hall Farm Ravenshaw Lane, Solihull, West Midlands, B91 2TB | / 13 February 1992 |
/ |
|
BAILEY, Trevor Arthur | Director (Resigned) | 69 Whitestone Road, Nuneaton, Warwickshire, CV11 4SY | November 1932 / |
British / |
Chartered Accountant |
MANSELL, Godfrey | Director (Resigned) | Yew Tree Cottage, Torton Lane Torton, Kidderminster, Worcestershire, DY10 4HX | April 1943 / 1 May 1995 |
British / |
Chartered Accountant |
MCANDREW, Paul | Director (Resigned) | 1 Coleshil Road, Shustoke, Birmingham, West Midlands, B46 2AQ | March 1962 / 5 May 1995 |
British / |
Farms Manager |
POTTER, Ronald William | Director (Resigned) | Fillongley Lodge Cottage, Fillongley, Coventry, CV7 8EA | June 1937 / |
British / |
Company Director |
Post Town | ENDERBY |
Post Code | LE19 1SY |
SIC Code | 01470 - Raising of poultry |
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