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W. Potter & Sons (Poultry) Limited

01006944

liquidation
Private Limited Company
england wales
Companies House
3 outstanding charges
Insolvency history
Health Score
N/A

Details

THE WOODEN BARN, OXFORD, OX44 9PU
Incorporated 05/04/1971

Compliance

Last accounts

31/03/2019

small

Next accounts due

31/03/2021

Overdue

Confirmation statement

Last: 24/11/2019

Due 05/01/2021

Overdue

Industry

01470
Raising of poultry

Officers

Mr Justin Matthew Potter

director · Since 01/06/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Olivia Jane Potter

director · Since 01/06/2000

CO. DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Celia Parker

secretary · Since 01/12/2003

BRITISH · Age 75

Also on 2 other boards

Persons with Significant Control

Mr Justin Matthew Potter

Significant control

British · England · Age 52

The Wooden Barn, Little Baldon, Oxford, OX44 9PU

Notified 06/04/2016

Mrs Olivia Jane Stacey

Significant control

British · United Kingdom · Age 50

The Wooden Barn, Little Baldon, Oxford, OX44 9PU

Notified 06/04/2016

W Potter & Sons (Holdings) Limited

75–100% shares
75–100% votes

Leigh Road, Swift Valley Industrial Estate, Rugby, CV21 1DS

Reg: 00931475 · England And Wales · Limited Company

Notified 01/11/2018

Charges3 outstanding

A registered charge
fully satisfied

Bibby Financial Services Limited

Created 04/06/2020Registered 05/06/2020Satisfied 27/10/2020
A registered charge
outstanding

Barclays Bank PLC

Created 08/11/2019Registered 13/11/2019
A registered charge
outstanding

Barclays Bank PLC

Freehold property at bodway poultry farm grove retford nottingham title no NT298485 and NT311097.

Created 01/06/2015Registered 02/06/2015
A registered charge
outstanding

Barclays Bank PLC

Notification of addition to or amendment of charge.

Created 30/09/2013Registered 04/10/2013
Legal mortgage
fully satisfied

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

Created 29/09/2005Registered 01/10/2005Satisfied 09/09/2013
Legal charge
fully satisfied

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

Created 07/11/2000Registered 14/11/2000Satisfied 18/02/2020
Legal charge
fully satisfied

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

Created 07/11/2000Registered 14/11/2000Satisfied 18/02/2020
Legal charge
fully satisfied

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

Created 26/06/2000Registered 13/07/2000Satisfied 18/02/2020
Legal mortgage
fully satisfied

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

Created 23/10/1995Registered 31/10/1995Satisfied 13/09/2000
Legal mortgage
fully satisfied

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

Created 04/08/1994Registered 09/08/1994Satisfied 01/07/2010
Mortgage debenture
fully satisfied

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

Created 04/08/1994Registered 09/08/1994Satisfied 09/09/2013
Debenture
fully satisfied

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

Created 03/12/1992Registered 11/12/1992Satisfied 22/07/1994
Legal charge
fully satisfied

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

Created 10/01/1992Registered 16/01/1992Satisfied 04/03/1995
Legal charge
fully satisfied

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.

Created 13/09/1989Registered 29/09/1989Satisfied 08/12/1994
Legal charge
fully satisfied

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

Created 12/06/1986Registered 13/06/1986Satisfied 10/01/1995
Legal charge
fully satisfied

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

Created 11/10/1984Registered 26/10/1984Satisfied 22/07/1994
Legal charge
fully satisfied

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

Created 11/05/1983Registered 18/05/1983Satisfied 22/07/1994
Legal charge
fully satisfied

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

Created 11/05/1983Registered 18/05/1983Satisfied 22/07/1994
A registered charge
fully satisfied

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

Created 06/04/1983Registered 14/04/1983Satisfied 22/07/1994
A registered charge
fully satisfied

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

Created 06/04/1983Registered 14/04/1983Satisfied 22/07/1994
A registered charge
fully satisfied

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

Created 06/04/1983Registered 14/04/1983Satisfied 22/07/1994
Mortgage
fully satisfied

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

Created 04/10/1977Registered 11/10/1977Satisfied 22/07/1994
Mortgage
fully satisfied

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

Created 14/06/1977Registered 20/06/1977Satisfied 22/07/1994

Insolvency History2 cases

in administration

Martin Richard Buttriss (practitioner) · Carolynn Jean Best (practitioner)

creditors voluntary liquidation03/12/2020

Lawrence John King (practitioner)