This company is commonly known as W. Potter & Sons (poultry) Limited. The company was founded 53 years ago and was given the registration number 01006944. The firm's registered office is in ENDERBY. You can find them at C/o Begbies Traynor 1st Floor Gateway House, Grove Business Park, Enderby, Leicester. This company's SIC code is 01470 - Raising of poultry.
| Name | : | W. POTTER & SONS (POULTRY) LIMITED |
|---|---|---|
| Company Number | : | 01006944 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | In Administration |
| Incorporation Date | : | 05 April 1971 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Begbies Traynor 1st Floor Gateway House, Grove Business Park, Enderby, Leicester, LE19 1SY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive, Milton, OX14 4RY | Secretary | 01 December 2003 | Active |
| C/O K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive, Milton, OX14 4RY | Director | 01 June 1998 | Active |
| C/O K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive, Milton, OX14 4RY | Director | 01 June 2000 | Active |
| 69 Whitestone Road, Nuneaton, CV11 4SY | Secretary | - | Active |
| Yew Tree Cottage, Torton Lane Torton, Kidderminster, DY10 4HX | Secretary | 01 May 1995 | Active |
| Old Berry Hall Farm Ravenshaw Lane, Solihull, B91 2TB | Secretary | 13 February 1992 | Active |
| 69 Whitestone Road, Nuneaton, CV11 4SY | Director | - | Active |
| Yew Tree Cottage, Torton Lane Torton, Kidderminster, DY10 4HX | Director | 01 May 1995 | Active |
| 1 Coleshil Road, Shustoke, Birmingham, B46 2AQ | Director | 05 May 1995 | Active |
| Leigh Road, Swift Valley Industrial Estate, Rugby, England, CV21 1DS | Director | 14 February 2011 | Active |
| Fillongley Lodge Cottage, Fillongley, Coventry, CV7 8EA | Director | - | Active |
| W Potter & Sons (Holdings) Limited | ||
| Notified on | : | 01 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Leigh Road, Swift Valley Industrial Estate, Rugby, England, CV21 1DS |
| Nature of control | : |
|
| Mr Justin Matthew Potter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1973 |
| Nationality | : | British |
| Address | : | C/O K & W Recovery Limited, Milton Park Innovation Centre, Milton, OX14 4RY |
| Nature of control | : |
|
| Mrs Olivia Jane Stacey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1976 |
| Nationality | : | British |
| Address | : | C/O K & W Recovery Limited, Milton Park Innovation Centre, Milton, OX14 4RY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-02-06 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-02-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-14 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-12-07 | Insolvency | Liquidation in administration progress report. | Download |
| 2020-12-03 | Insolvency | Liquidation in administration move to creditors voluntary liquidation. | Download |
| 2020-10-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-20 | Insolvency | Liquidation in administration result creditors meeting. | Download |
| 2020-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-30 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2020-06-30 | Insolvency | Liquidation in administration proposals. | Download |
| 2020-06-17 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2020-06-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-28 | Officers | Termination director company with name termination date. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-26 | Officers | Change person secretary company with change date. | Download |
| 2019-06-26 | Officers | Change person director company with change date. | Download |
| 2019-06-26 | Officers | Change person director company with change date. | Download |
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