Potterton International Limited

00439502

liquidation

Private Limited Company

england wales

Companies House

Has been liquidated

0 outstanding charges

Insolvency history

Health Score

N/A

Details

BROOKS HOUSE, WARWICK, CV34 4LL

Incorporated 23/07/1947

Compliance

Last accounts

31/12/2010

dormant

Next accounts due

30/09/2012

Overdue

Confirmation statement

Last:

Due 03/09/2016

Overdue

Industry

07499

Officers

Mr Adrian Egerton Darling

director · Since 13/02/2004

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 37 other boards

John Mcfaull

director · Since 13/02/2004

FINANCIAL CONTROLLER

BRITISH · Age 70

Also on 24 other boards

Karen Dawn Roberts

secretary · Since 30/04/2008

BRITISH · Age 70

Also on 34 other boards

Charges0 outstanding

Guarantee and debenture made between the company and the royal bank of scotland PLC as agent and trustee for the secured parties (as defined) pursuant to the intercreditor agreement (as defined)

fully satisfied

The Royal Bank of Scotland PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

The actual contingent present and/or future obligations and liabilities of the company to any of the secured parties under or pursuant to all or any of the secured documents (as defined) including the guarantee and debenture

Created 22/11/2000Registered 08/12/2000Satisfied 25/03/2004

Insolvency History1 case

members voluntary liquidation09/12/2011

Timothy Gerard Walsh (practitioner) · Peter James Greaves (practitioner)