POTTERS POULTRY INTERNATIONAL LIMITED
RUGBY ROYSTON ESTATES LIMITED

Hellopages » Warwickshire » Rugby » CV21 1DS
Company number 01770118
Status Active
Incorporation Date 15 November 1983
Company Type Private Limited Company
Address LEIGH ROAD, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, CV21 1DS
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Director's details changed for Mr Justin Matthew Potter on 24 January 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates. The most likely internet sites of POTTERS POULTRY INTERNATIONAL LIMITED are www.potterspoultryinternational.co.uk, and www.potters-poultry-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. The distance to to Hinckley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Potters Poultry International Limited is a Private Limited Company. The company registration number is 01770118. Potters Poultry International Limited has been working since 15 November 1983. The present status of the company is Active. The registered address of Potters Poultry International Limited is Leigh Road Swift Valley Industrial Estate Rugby Warwickshire Cv21 1ds. . PARKER, Celia is a Secretary of the company. POTTER, Justin Matthew is a Director of the company. POTTER, Olivia Jane is a Director of the company. Secretary BAILEY, Trevor Arthur has been resigned. Secretary MANSELL, Godfrey has been resigned. Secretary NEILSON, John Michael has been resigned. Director BAILEY, Trevor Arthur has been resigned. Director MANSELL, Godfrey has been resigned. Director MCANDREW, Paul has been resigned. Director POTTER, Ronald William has been resigned. The company operates in "Raising of poultry".


Current Directors

Secretary
PARKER, Celia
Appointed Date: 01 December 2003
Director
POTTER, Justin Matthew
Appointed Date: 01 October 1999
52 years old
Director
POTTER, Olivia Jane
Appointed Date: 01 June 2000
49 years old

Resigned Directors

Secretary
BAILEY, Trevor Arthur
Resigned: 13 February 1992
Secretary
MANSELL, Godfrey
Resigned: 01 December 2003
Appointed Date: 01 May 1995
Secretary
NEILSON, John Michael
Resigned: 01 May 1995
Appointed Date: 13 February 1992
Director
BAILEY, Trevor Arthur
Resigned: 13 February 1992
93 years old
Director
MANSELL, Godfrey
Resigned: 22 March 2000
Appointed Date: 01 May 1995
82 years old
Director
MCANDREW, Paul
Resigned: 31 July 1999
Appointed Date: 05 May 1995
63 years old
Director
POTTER, Ronald William
Resigned: 16 June 1997
88 years old

Persons With Significant Control

Mr Justin Matthew Potter
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Olivia Jane Stacey
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POTTERS POULTRY INTERNATIONAL LIMITED Events

24 Jan 2017
Director's details changed for Mr Justin Matthew Potter on 24 January 2017
06 Jan 2017
Full accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 24 November 2016 with updates
07 Jan 2016
Accounts for a small company made up to 31 March 2015
25 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
...
... and 88 more events
26 Oct 1987
Full accounts made up to 31 March 1987
26 Oct 1987
Return made up to 03/09/87; full list of members
03 Jun 1987
Return made up to 17/09/86; full list of members
27 Apr 1987
Full accounts made up to 31 March 1986
15 Nov 1983
Incorporation

POTTERS POULTRY INTERNATIONAL LIMITED Charges

21 October 2004
Legal mortgage
Delivered: 3 November 2004
Status: Satisfied on 15 September 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a west view bungalow toby's hill farm marsh…
28 April 1995
Legal charge
Delivered: 3 May 1995
Status: Satisfied on 15 September 2011
Persons entitled: Midland Bank PLC
Description: Land and buildings on the north east side of marsh lane…
24 April 1995
Fixed and floating charge
Delivered: 27 April 1995
Status: Satisfied on 15 September 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 1992
Debenture
Delivered: 11 December 1992
Status: Satisfied on 22 July 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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