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POTTERDALE FOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Potterdale Foods Limited. The company was founded 18 years ago and was given the registration number 05600670. The firm's registered office is in HESSLE. You can find them at Crane Court Hesslewood Office Park, Ferriby Road, Hessle, . This company's SIC code is 10130 - Production of meat and poultry meat products.

Company Information

Name:POTTERDALE FOODS LIMITED
Company Number:05600670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2005
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10130 - Production of meat and poultry meat products

Office Address & Contact

Registered Address:Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA

Secretary01 August 2017Active
Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA

Director22 October 2014Active
Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA

Director22 October 2014Active
Mulberry House, Seven Corners Lane, Beverley, HU17 7AJ

Secretary24 October 2005Active
74, Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW

Secretary22 October 2014Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary24 October 2005Active
Weeton House, 31a West End, Walkington, Beverley, HU17 8SX

Director31 October 2007Active
Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA

Director24 October 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director24 October 2005Active

People with Significant Control

Cranswick Country Foods Plc
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:74, Helsinki Road, Hull, England, HU7 0YW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Gazette

Gazette dissolved voluntary.

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2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-09-05Gazette

Gazette notice voluntary.

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2023-08-23Dissolution

Dissolution application strike off company.

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2023-04-11Capital

Capital statement capital company with date currency figure.

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2023-04-11Capital

Legacy.

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2023-04-11Insolvency

Legacy.

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2023-04-11Resolution

Resolution.

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2022-12-12Accounts

Accounts with accounts type dormant.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type dormant.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type full.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-04-07Officers

Termination director company with name termination date.

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2019-12-16Accounts

Accounts with accounts type full.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-01-29Officers

Change person director company with change date.

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2019-01-29Officers

Change person secretary company with change date.

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2019-01-29Officers

Change person director company with change date.

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2019-01-29Officers

Change person director company with change date.

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2019-01-29Address

Change registered office address company with date old address new address.

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2019-01-03Accounts

Accounts with accounts type full.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type full.

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