POWTERS LIMITED
SUFFOLK

Hellopages » Suffolk » Forest Heath » CB8 0HT

Company number 03482369
Status Active
Incorporation Date 17 December 1997
Company Type Private Limited Company
Address POWTERS WELLINGTON STREET, NEWMARKET, SUFFOLK, CB8 0HT
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products, 46320 - Wholesale of meat and meat products, 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 Statement of capital on 2016-01-05 GBP 182,000 . The most likely internet sites of POWTERS LIMITED are www.powters.co.uk, and www.powters.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and ten months. Powters Limited is a Private Limited Company. The company registration number is 03482369. Powters Limited has been working since 17 December 1997. The present status of the company is Active. The registered address of Powters Limited is Powters Wellington Street Newmarket Suffolk Cb8 0ht. The company`s financial liabilities are £366.65k. It is £130.79k against last year. And the total assets are £489.8k, which is £158.6k against last year. POWTER, Alison Monica is a Secretary of the company. POWTER, Alison Monica is a Director of the company. POWTER, Grant William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director POWTER, Joan Elizabeth has been resigned. Director POWTER, Kenneth George has been resigned. The company operates in "Production of meat and poultry meat products".


powters Key Finiance

LIABILITIES £366.65k
+55%
CASH n/a
TOTAL ASSETS £489.8k
+47%
All Financial Figures

Current Directors

Secretary
POWTER, Alison Monica
Appointed Date: 17 December 1997
Director
POWTER, Alison Monica
Appointed Date: 23 August 2009
68 years old
Director
POWTER, Grant William
Appointed Date: 17 December 1997
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 December 1997
Appointed Date: 17 December 1997
Director
POWTER, Joan Elizabeth
Resigned: 02 June 2014
Appointed Date: 17 December 1997
99 years old
Director
POWTER, Kenneth George
Resigned: 28 May 2004
Appointed Date: 17 December 1997
106 years old

Persons With Significant Control

Mr Grant William Powter
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Alison Monica Powter
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POWTERS LIMITED Events

05 Jan 2017
Confirmation statement made on 17 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 17 December 2015
Statement of capital on 2016-01-05
  • GBP 182,000
22 Jul 2015
Satisfaction of charge 2 in full
17 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
23 Dec 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/12/97
23 Dec 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/12/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Dec 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/12/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Dec 1997
Secretary resigned
17 Dec 1997
Incorporation

POWTERS LIMITED Charges

20 June 2008
Legal charge
Delivered: 28 June 2008
Status: Satisfied on 22 July 2015
Persons entitled: Barclays Bank PLC
Description: F/H 10 green road newmarket suffolk.
6 January 1998
Debenture
Delivered: 12 January 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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