Potterdale Foods Limited. Head office in Hessle. Check Director.

Potterdale Foods Limited, Hessle

About
Name: Potterdale Foods Limited
Number: 05600670
Incorporation date: 2005-10-24
End of financial year: 31 March


Address:	Crane Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA
SIC code:	10130 - Production of meat and poultry meat products

Company staff

People with significant control

Cranswick Country Foods Plc

30 June 2016

Address	74 Helsinki Road, Hull, HU7 0YW, England
Legal authority	England & Wales
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	1803402
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31
Current Assets	11,961	10,258	10,529
Number Shares Allotted	-	100	100
Shareholder Funds	9,837	10,014	10,231
Total Assets Less Current Liabilities	9,837	10,014	10,231

Potterdale Foods Limited was formally closed on 2023-11-21. Potterdale Foods was a private limited company that was located at Crane Court Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, ENGLAND. Its net worth was estimated to be approximately 9837 pounds, while the fixed assets the company owned totalled up to 0 pounds. The company (formed on 2005-10-24) was run by 2 directors and 1 secretary.
Director Adam C. who was appointed on 22 October 2014.
Director John B. who was appointed on 22 October 2014.
Moving on to the secretaries, we can name: Steven G. appointed on 01 August 2017.

The company was officially classified as "production of meat and poultry meat products" (10130). The most recent confirmation statement was filed on 2023-10-24 and last time the annual accounts were filed was on 31 March 2022. 2015-10-24 is the date of the most recent annual return.

Company filing

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Type		Free download
CAP-SS	Solvency Statement dated 23/03/23 filed on: 11th, April 2023 \| insolvency	Free Download (1 page)

Type		Free download
CAP-SS	Solvency Statement dated 23/03/23 filed on: 11th, April 2023 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 11th, April 2023 \| resolution	Free Download (1 page)
SH19	Statement of Capital on 2023-04-11: 1.00 GBP filed on: 11th, April 2023 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 11th, April 2023 \| capital	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 12th, December 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 22nd, December 2021 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to 2020-03-28 filed on: 1st, March 2021 \| accounts	Free Download (20 pages)
TM01	Director appointment termination date: 2020-04-01 filed on: 7th, April 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2019-03-31 filed on: 16th, December 2019 \| accounts	Free Download (15 pages)
CH01	On 2019-01-21 director's details were changed filed on: 29th, January 2019 \| officers	Free Download (2 pages)
CH03	On 2019-01-21 secretary's details were changed filed on: 29th, January 2019 \| officers	Free Download (1 page)
CH01	On 2019-01-21 director's details were changed filed on: 29th, January 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 74 Helsinki Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0YW to Crane Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA on 2019-01-29 filed on: 29th, January 2019 \| address	Free Download (1 page)
CH01	On 2019-01-21 director's details were changed filed on: 29th, January 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 3rd, January 2019 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 13th, December 2017 \| accounts	Free Download (14 pages)
AP03	On 2017-08-01 - new secretary appointed filed on: 7th, August 2017 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-07-31 filed on: 7th, August 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 29th, December 2016 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 22nd, December 2015 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-10-24 with full list of members filed on: 11th, November 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 1st, June 2015 \| accounts	Free Download (5 pages)
AA01	Current accounting period shortened from 2015-08-31 to 2015-03-31 filed on: 24th, February 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2014-10-24 with full list of members filed on: 21st, November 2014 \| annual return	Free Download (4 pages)
CH01	On 2014-10-22 director's details were changed filed on: 20th, November 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 74 Helsinki Road Sutton Fields Industrial Estate Hull HU7 0YW England to 74 Helsinki Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0YW on 2014-11-05 filed on: 5th, November 2014 \| address	Free Download (1 page)
AP01	New director was appointed on 2014-10-22 filed on: 31st, October 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-10-22 filed on: 30th, October 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-10-22 filed on: 30th, October 2014 \| officers	Free Download (1 page)
AD01	Registered office address changed from 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ England to 74 Helsinki Road Sutton Fields Industrial Estate Hull HU7 0YW on 2014-10-30 filed on: 30th, October 2014 \| address	Free Download (1 page)
AP03	On 2014-10-22 - new secretary appointed filed on: 30th, October 2014 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-10-22 filed on: 30th, October 2014 \| officers	Free Download (1 page)
AD01	Registered office address changed from 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 2014-09-02 filed on: 2nd, September 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 3rd, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-10-24 with full list of members filed on: 18th, November 2013 \| annual return	Free Download (1 page)
SH01	Statement of Capital on 2013-11-18: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 29th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-10-24 with full list of members filed on: 29th, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 9th, December 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2011-10-24 with full list of members filed on: 27th, October 2011 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 1st, December 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2010-10-24 with full list of members filed on: 28th, October 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 27th, November 2009 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2009-10-24 with full list of members filed on: 10th, November 2009 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 27th, December 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-11-21 filed on: 21st, November 2008 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 13th, November 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 13th, November 2007 \| accounts	Free Download (5 pages)
288a	On 2007-11-05 New director appointed filed on: 5th, November 2007 \| officers	Free Download (1 page)
288a	On 2007-11-05 New director appointed filed on: 5th, November 2007 \| officers	Free Download (1 page)
363a	Annual return made up to 2007-10-24 filed on: 24th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-24 filed on: 24th, October 2007 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 30th, October 2006 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 30th, October 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2006-10-24 filed on: 24th, October 2006 \| annual return	Free Download (1 page)
363a	Annual return made up to 2006-10-24 filed on: 24th, October 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/06 to 31/08/06 filed on: 11th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 31/08/06 filed on: 11th, October 2006 \| accounts	Free Download (1 page)
288b	On 2005-11-14 Director resigned filed on: 14th, November 2005 \| officers	Free Download (1 page)
288b	On 2005-11-14 Secretary resigned filed on: 14th, November 2005 \| officers	Free Download (1 page)
288a	On 2005-11-14 New director appointed filed on: 14th, November 2005 \| officers	Free Download (1 page)
288b	On 2005-11-14 Secretary resigned filed on: 14th, November 2005 \| officers	Free Download (1 page)
288a	On 2005-11-14 New director appointed filed on: 14th, November 2005 \| officers	Free Download (2 pages)
288a	On 2005-11-14 New secretary appointed filed on: 14th, November 2005 \| officers	Free Download (1 page)
288b	On 2005-11-14 Director resigned filed on: 14th, November 2005 \| officers	Free Download (1 page)
288a	On 2005-11-14 New secretary appointed filed on: 14th, November 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 14/11/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 14th, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 14/11/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 14th, November 2005 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, October 2005 \| incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 24th, October 2005 \| incorporation	Free Download (31 pages)

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