W. Potter & Sons (Poultry) Limited
01006944
Details
Compliance
Last accounts
31/03/2019
small
Next accounts due
31/03/2021
Confirmation statement
Last: 24/11/2019
Due 05/01/2021
Industry
Officers
director · Since 01/06/1998
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 5 other boards
Persons with Significant Control
Mr Justin Matthew Potter
British · England · Age 52
The Wooden Barn, Little Baldon, Oxford, OX44 9PU
Notified 06/04/2016
Mrs Olivia Jane Stacey
British · United Kingdom · Age 50
The Wooden Barn, Little Baldon, Oxford, OX44 9PU
Notified 06/04/2016
W Potter & Sons (Holdings) Limited
Leigh Road, Swift Valley Industrial Estate, Rugby, CV21 1DS
Reg: 00931475 · England And Wales · Limited Company
Notified 01/11/2018
Charges3 outstanding
Bibby Financial Services Limited
Barclays Bank PLC
Barclays Bank PLC
Freehold property at bodway poultry farm grove retford nottingham title no NT298485 and NT311097.
Barclays Bank PLC
Notification of addition to or amendment of charge.
Hsbc Bank PLC
F/H - green end farm green end fillongley coventry. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
All monies due or to become due from kepp limited and the company to the chargee on any account whatsoever
Barclays Bank PLC
Land adjoining willey fields willey and wibtoft rugby warwickshire WK240167.
All monies due or to become due from the company to the chargee on any account whatsoever
Barclays Bank PLC
Willey fields farm, willey and wibtoft rugby warwickshire t/no: WK240166.
All monies due or to become due from the company to the chargee on any account whatsoever
Barclays Bank PLC
Land o the south west side of watling street willey rugby warwickshire t/no;-WK239467.
All monies due or to become due from the company to the chargee on any account whatsoever
National Westminster Bank PLC
F/Hold property- land on north side of oldwich lane chadwick end solihull west midlands and the proceeds of sale thereof; t/no wm 548655. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
All monies due or to become due from the company to the chargee on any account whatsoever
National Westminster Bank PLC
F/H land and buildings k/a "fillongley lodge" fillongley warwickshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
All monies due or to become due from the company to the chargee on any account whatsoever
National Westminster Bank PLC
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
All monies due or to become due from the company to the chargee on any account whatsoever
Barclays Bank PLC
Please see doc M343C for full details. 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.
All monies due or to become due from the company to the chargee on any account whatsoever
R. W. Potter & T.A.Bailey Trustees of the W. Potter & Sons ( Poultry)Limited Number 1 Executive Retirement Benefitscheme
Rosemary cottage farm oldwich lane chadwick end silihull W. midlands.
£55000
Lombard North Central PLC
F/H property situate on the west and east sides of station road, arley and formerly forming part of arley lane farm, staation road, arley, warwickshire, title no wk 277769.
All monies due or to become due from C.ee.S. Potters limited to the chargee on any account whatsoever.
Farming and Agricultural Finance Limited
F/H: property situate on west side and east side of station road, orley farming part of arley lane farm station road, arley together with all fixtures. (Please see doc M31).
All monies due or to become due from the company to the chargee on any account whatsoever
Barclays Bank PLC
F/H land on the south west side of watling street, willey parish, warwickshire &leicestershire title no wk 239467.
All monies due or to become due from the company to the chargee on any account whatsoever
Barclays Bank PLC
F/H willey fields farm, willey willey and wibtoft parish warwickshire title no:-wk 240166.
All monies due or to become due from the company to the chargee on any account whatsoever
Barclays Bank PLC
F/H land adjoining willey fields farm, willey, willey and wibtoft parish, warwickshire title no:- wk 240167.
All monies due or to become due from the company to the chargee on any account whatsoever
Barclays Bank PLC
F/H close of land situate adjoining fellongley lodge" fillongley, warickwhire.
All monies due or to become due from the company to the chargee on any account whatsoever
Barclays Bank PLC
F/H land adjoining the gatehouse, fillonley lodge, fillongley, warwickshire.
All monies due or to become due from the company to the chargee on any account whatsoever
Barclays Bank PLC
F/H 'fillangley lodge' fillangley, warwickshire.
All monies due or to become due from the company to the chargee on any account whatsoever
Midland Bank PLC
F/Hold lands adjoining willey fields farm willeyand wibtoft parish with off fixtures whatsoever title no. Wk 2J0167.
All monies due or to become due from the company to the chargee on any account whatsoever
Midland Bank PLC
Freehold lands hereditaments and premises being willey fields farm willey and wibtoft parish together with all fixtures.(see doc M22).
All monies due or to become due from the company to the chargee on any account whatsoever
Insolvency History2 cases
Martin Richard Buttriss (practitioner) · Carolynn Jean Best (practitioner)
Lawrence John King (practitioner)