IAN POTTS & SONS LIMITED
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » NE43 7SR

Company number 05549132
Status Active
Incorporation Date 30 August 2005
Company Type Private Limited Company
Address HEDLEY PARK FARM, HEDLEY ON THE, HILL, STOCKSFIELD, NORTHUMBERLAND, NE43 7SR
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of IAN POTTS & SONS LIMITED are www.ianpottssons.co.uk, and www.ian-potts-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Prudhoe Rail Station is 2.5 miles; to Wylam Rail Station is 3.8 miles; to Riding Mill Rail Station is 4.2 miles; to Corbridge Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ian Potts Sons Limited is a Private Limited Company. The company registration number is 05549132. Ian Potts Sons Limited has been working since 30 August 2005. The present status of the company is Active. The registered address of Ian Potts Sons Limited is Hedley Park Farm Hedley On The Hill Stocksfield Northumberland Ne43 7sr. . POTTS, Mavis is a Secretary of the company. POTTS, David is a Director of the company. POTTS, Jeffrey is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director POTTS, Ian has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
POTTS, Mavis
Appointed Date: 06 September 2005
Director
POTTS, David
Appointed Date: 06 September 2005
62 years old
Director
POTTS, Jeffrey
Appointed Date: 06 September 2005
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 August 2005
Appointed Date: 30 August 2005
Director
POTTS, Ian
Resigned: 17 July 2012
Appointed Date: 06 September 2005
87 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 August 2005
Appointed Date: 30 August 2005

Persons With Significant Control

Mr David Potts
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jeffrey Potts
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IAN POTTS & SONS LIMITED Events

08 Jan 2017
Total exemption small company accounts made up to 31 October 2016
13 Sep 2016
Confirmation statement made on 30 August 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 October 2015
08 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
03 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 25 more events
22 Sep 2005
New secretary appointed
22 Sep 2005
New director appointed
31 Aug 2005
Secretary resigned
31 Aug 2005
Director resigned
30 Aug 2005
Incorporation

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