Company number 02687459
Status Active
Incorporation Date 14 February 1992
Company Type Private Limited Company
Address BARNSLEY ROAD, WOMBWELL, BARNSLEY, SOUTH YORKSHIRE, S73 8DJ
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Director's details changed for Catherine Louise Potter on 14 February 2017; Secretary's details changed for Catherine Louise Potter on 14 February 2017. The most likely internet sites of POTTERS OF BARNSLEY LIMITED are www.pottersofbarnsley.co.uk, and www.potters-of-barnsley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Potters of Barnsley Limited is a Private Limited Company.
The company registration number is 02687459. Potters of Barnsley Limited has been working since 14 February 1992.
The present status of the company is Active. The registered address of Potters of Barnsley Limited is Barnsley Road Wombwell Barnsley South Yorkshire S73 8dj. . POTTER, Catherine Louise is a Secretary of the company. POTTER, Catherine Louise is a Director of the company. POTTER, Neal is a Director of the company. SAXTON, Cheryl is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director POTTER, Harry has been resigned. The company operates in "Production of meat and poultry meat products".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 February 1992
Appointed Date: 11 February 1992
Director
POTTER, Harry
Resigned: 15 January 2008
Appointed Date: 31 March 1993
88 years old
Persons With Significant Control
Mrs Catherine Louise Potter
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neal Potter
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POTTERS OF BARNSLEY LIMITED Events
28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
27 Feb 2017
Director's details changed for Catherine Louise Potter on 14 February 2017
24 Feb 2017
Secretary's details changed for Catherine Louise Potter on 14 February 2017
30 Jan 2017
Amended total exemption small company accounts made up to 30 April 2015
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
...
... and 64 more events
22 Apr 1993
Return made up to 14/02/93; full list of members
12 Oct 1992
Accounting reference date notified as 30/04
7 November 1997
Debenture
Delivered: 14 November 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
30 July 1993
Debenture
Delivered: 6 August 1993
Status: Satisfied
on 8 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 1993
Legal charge
Delivered: 3 August 1993
Status: Satisfied
on 8 February 2013
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north east side of barnsley road…