Company information:
Potters Poultry International Limited (No: 01770118)
Address: PRO LOGIS PARK OXFORD ROAD, RYTON ON DUNSMORE, COVENTRY, CV8 3EJ, ENGLAND
Status: Active
Incorporated: 15-Nov-1983
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Aug-2024
Industry Class: 01470 - Raising of poultry
Current Director: JUSTIN MATTHEW POTTER ( DOB: Nov-1973 From: Oct-1999 )
Current Director: OLIVIA JANE POTTER ( DOB: Jun-1976 From: Jun-2000 )
Current Director: OLIVIA JANE STACEY ( DOB: Jun-1976 From: Jun-2000 )
Current Director: OLIVIA JANE STACEY ( DOB: Jun-1976 From: Jun-2000 )
Current Secretary: CELIA PARKER ( DOB: Feb-1951 From: Dec-2003 )
Resigned Director: TREVOR ARTHUR BAILEY ( DOB: Nov-1932 From: Nov-1991 To: Feb-1992 )
Resigned Director: GODFREY MANSELL ( DOB: Apr-1943 From: May-1995 To: Mar-2000 )
Resigned Director: PAUL MCANDREW ( DOB: Mar-1962 From: May-1995 To: Jul-1999 )
Resigned Director: RONALD WILLIAM POTTER ( DOB: Jun-1937 From: Nov-1991 To: Jun-1997 )
Resigned Secretary: TREVOR ARTHUR BAILEY ( DOB: Nov-1932 From: Nov-1991 To: Feb-1992 )
Resigned Secretary: GODFREY MANSELL ( DOB: Apr-1943 From: May-1995 To: Dec-2003 )
Resigned Secretary: JOHN MICHAEL NEILSON ( From: Feb-1992 To: May-1995 )
Persons of Significant Control:
W Potter & Sons (Holdings) Limited, Leigh Road Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1DS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-11-01)
Mr Justin Matthew Potter, Pro Logis Park Oxford Road, Ryton On Dunsmore, Coventry, CV8 3EJ, England: Has significant influence or control (Notified: 2016-04-06)
Mrs Olivia Jane Stacey, Pro Logis Park Oxford Road, Ryton On Dunsmore, Coventry, CV8 3EJ, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 63 | 63 | 63 | 63 | 63 | 63 | 63 | 63 | 63,63,63,63,63,63,63,63 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 63 | 63 | 63 | 63 | 63 | 63 | 63 | 63 | 63,63,63,63,63,63,63,63 |
| Current assets | 562,440 | 464,034 | 329,579 | 893,655 | 118,208 | 378,441 | 566,121 | 202,363 | 562440,464034,329579,893655,118208,378441,566121,202363 |
| Current assets / Total inventories | 36,153 | 2,660 | 257,133 | 2,630 | 213,475 | 217,588 | 161,281 | 36153,2660,0,257133,2630,213475,217588,161281 | |
| Current assets / Debtors | 441,707 | 461,347 | 267,265 | 635,468 | 115,578 | 164,223 | 347,050 | 40,285 | 441707,461347,267265,635468,115578,164223,347050,40285 |
| Current assets / Current asset investments / Investments in group undertakings | 63 | 63 | 63 | 63 | 63 | 63 | 63 | 63 | 63,63,63,63,63,63,63,63 |
| Current assets / Cash at bank and on hand | 84,580 | 27 | 62,314 | 1,054 | 743 | 1,483 | 797 | 84580,27,62314,1054,0,743,1483,797 | |
| Net current assets (liabilities) | 39,038 | 51,691 | 25,061 | 30,263 | 54,543 | 657 | 5,820 | 35,804 | 39038,51691,25061,30263,54543,657,5820,35804 |
| Total assets less current liabilities | 39,101 | 51,754 | 25,124 | 30,326 | 54,606 | 720 | 5,883 | 35,867 | 39101,51754,25124,30326,54606,720,5883,35867 |
| Equity / share capital and reserves | 39,101 | 51,754 | 25,124 | 30,326 | 54,606 | 720 | 5,883 | 35,867 | 39101,51754,25124,30326,54606,720,5883,35867 |