POTTER & MOORE PLC

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POTTER & MOORE PLC

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Key Data

Status

Active

Company No.

01227964

Incorporation date

29/09/1975

Size

Group

Contacts

Registered address

Registered address

1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire PE4 6NDCopy
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Latest events (Record since 29/09/1975)
dot icon21/04/2026
Certificate of change of name
dot icon21/01/2026
Confirmation statement made on 2026-01-12 with no updates
dot icon10/11/2025
Director's details changed for William Torrance Glencross on 2005-07-01
dot icon18/09/2025
Register inspection address has been changed from Link Group, 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Mufg Corporate Markets 29 Wellington Street Leeds England LS1 4DL
dot icon18/09/2025
Confirmation statement made on 2025-09-07 with updates
dot icon17/09/2025
Replacement filing of SH01 - 14/08/25 Statement of Capital gbp 701273.23
dot icon05/09/2025
Statement of capital following an allotment of shares on 2025-08-14
dot icon02/09/2025
Resolutions
dot icon08/08/2025
Group of companies' accounts made up to 2025-03-31
dot icon01/05/2025
Appointment of Mr Mohammed Qadeer as a director on 2025-05-01
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Statement of capital following an allotment of shares on 2023-07-11
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Appointment of Mrs Jemima Chloe Bird as a director on 2025-03-31
dot icon04/02/2025
Appointment of Mr Paul Richard Watts as a director on 2025-01-29
dot icon17/12/2024
Appointment of One Advisory Limited as a secretary on 2024-12-04
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Termination of appointment of Saxon Coast Consultants Ltd as a secretary on 2024-11-30
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Termination of appointment of William Oliver Mcilroy as a director on 2024-12-10
dot icon08/10/2024
Resolutions
dot icon17/09/2024
Confirmation statement made on 2024-09-07 with no updates
dot icon26/07/2024
Group of companies' accounts made up to 2024-03-31
dot icon13/03/2024
Appointment of Mr Brian Samuel Geary as a director on 2024-03-07
dot icon27/11/2023
Termination of appointment of Bernard James Mary Johnson as a director on 2023-11-24
dot icon30/10/2023
Resolutions
dot icon30/10/2023
Resolutions
dot icon12/09/2023
Group of companies' accounts made up to 2023-03-31
dot icon07/09/2023
Confirmation statement made on 2023-09-07 with updates
dot icon22/11/2022
Purchase of own shares. Shares purchased into treasury:
dot icon20/09/2022
Confirmation statement made on 2022-09-07 with no updates
dot icon07/09/2022
Group of companies' accounts made up to 2022-03-31
dot icon01/09/2022
Resolutions
dot icon01/08/2022
Statement of capital following an allotment of shares on 2022-06-30
dot icon20/01/2022
Statement of capital following an allotment of shares on 2022-01-15
dot icon01/10/2021
Statement of capital following an allotment of shares on 2021-09-24
dot icon14/09/2021
Group of companies' accounts made up to 2021-03-31
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Confirmation statement made on 2021-09-07 with no updates
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Resolutions
dot icon25/08/2021
Statement of capital following an allotment of shares on 2021-07-28
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Cessation of William Oliver Mcilroy as a person with significant control on 2021-07-28
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Notification of a person with significant control statement
dot icon06/07/2021
Register inspection address has been changed from C/O Capita Registrars Nothern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA England to Link Group, 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
dot icon17/06/2021
Resolutions
dot icon30/03/2021
Appointment of Saxon Coast Consultants Ltd as a secretary on 2021-03-30
dot icon30/03/2021
Termination of appointment of Nicholas Desmond John O'shea as a secretary on 2021-03-30
dot icon29/12/2020
Auditor's resignation
dot icon13/10/2020
Resolutions
dot icon18/09/2020
Group of companies' accounts made up to 2020-03-31
dot icon10/09/2020
Confirmation statement made on 2020-09-07 with updates
dot icon29/11/2019
Termination of appointment of Mary Teresa Carney as a director on 2019-11-19
dot icon17/10/2019
Registration of charge 012279640011, created on 2019-10-16
dot icon01/10/2019
Resolutions
dot icon13/09/2019
Confirmation statement made on 2019-09-07 with updates
dot icon28/08/2019
Group of companies' accounts made up to 2019-03-31
dot icon12/02/2019
Auditor's resignation
dot icon14/09/2018
Statement of capital following an allotment of shares on 2018-09-10
dot icon11/09/2018
Group of companies' accounts made up to 2018-03-31
dot icon08/09/2018
Confirmation statement made on 2018-09-07 with no updates
dot icon06/09/2018
Statement of capital following an allotment of shares on 2018-07-26
dot icon08/09/2017
Notification of William Oliver Mcilroy as a person with significant control on 2017-08-08
dot icon08/09/2017
Confirmation statement made on 2017-09-07 with updates
dot icon23/08/2017
Resolutions
dot icon01/08/2017
Group of companies' accounts made up to 2017-03-31
dot icon15/02/2017
Satisfaction of charge 9 in full
dot icon15/02/2017
Satisfaction of charge 10 in full
dot icon07/09/2016
Confirmation statement made on 2016-09-07 with updates
dot icon23/08/2016
Resolutions
dot icon23/08/2016
Resolutions
dot icon25/07/2016
Group of companies' accounts made up to 2016-03-31
dot icon05/10/2015
Resolutions
dot icon05/10/2015
Resolutions
dot icon23/09/2015
Annual return made up to 2015-09-07 no member list
dot icon06/08/2015
Group of companies' accounts made up to 2015-03-31
dot icon26/02/2015
Appointment of Mr Paul Forster as a director on 2015-02-11
dot icon26/02/2015
Appointment of Ms Philippa Clark as a director on 2015-02-11
dot icon26/02/2015
Appointment of Mr Martin Stevens as a director on 2015-02-11
dot icon21/10/2014
Resolutions
dot icon10/09/2014
Annual return made up to 2014-09-07 no member list
dot icon10/09/2014
Statement of capital following an allotment of shares on 2014-03-24
dot icon09/09/2014
Statement of capital following an allotment of shares on 2014-03-24
dot icon03/09/2014
Group of companies' accounts made up to 2014-03-31
dot icon20/09/2013
Annual return made up to 2013-09-07 no member list
dot icon03/09/2013
Resolutions
dot icon19/07/2013
Group of companies' accounts made up to 2013-03-31
dot icon01/10/2012
Annual return made up to 2012-09-07 no member list
dot icon01/10/2012
Register(s) moved to registered inspection location
dot icon30/09/2012
Register inspection address has been changed
dot icon12/09/2012
Resolutions
dot icon09/08/2012
Group of companies' accounts made up to 2012-03-31
dot icon12/09/2011
Annual return made up to 2011-09-07 with full list of shareholders
dot icon08/09/2011
Resolutions
dot icon08/09/2011
Resolutions
dot icon08/09/2011
Group of companies' accounts made up to 2011-03-31
dot icon05/09/2011
Statement of capital following an allotment of shares on 2011-07-08
dot icon02/09/2011
Statement of capital following an allotment of shares on 2011-07-08
dot icon22/09/2010
Annual return made up to 2010-09-07 with full list of shareholders
dot icon03/08/2010
Group of companies' accounts made up to 2010-03-31
dot icon07/11/2009
Resolutions
dot icon07/11/2009
Resolutions
dot icon06/10/2009
Annual return made up to 2009-09-07 with full list of shareholders
dot icon20/08/2009
Group of companies' accounts made up to 2009-03-31
dot icon06/10/2008
Return made up to 07/09/08; bulk list available separately
dot icon28/08/2008
Resolutions
dot icon28/08/2008
Resolutions
dot icon06/08/2008
Group of companies' accounts made up to 2008-03-31
dot icon12/12/2007
Resolutions
dot icon12/12/2007
Resolutions
dot icon12/12/2007
Resolutions
dot icon12/12/2007
Resolutions
dot icon25/10/2007
Group of companies' accounts made up to 2007-03-31
dot icon25/09/2007
Return made up to 07/09/07; bulk list available separately
dot icon05/01/2007
Resolutions
dot icon05/01/2007
Resolutions
dot icon05/01/2007
Resolutions
dot icon05/01/2007
Resolutions
dot icon27/10/2006
Return made up to 07/09/06; bulk list available separately
dot icon16/10/2006
Group of companies' accounts made up to 2006-03-31
dot icon13/01/2006
Resolutions
dot icon13/01/2006
Resolutions
dot icon03/11/2005
Return made up to 07/09/05; bulk list available separately
dot icon03/11/2005
Group of companies' accounts made up to 2005-03-31
dot icon12/09/2005
Registered office changed on 12/09/05 from: unit 1 waterlane ind estate, storrington pulborough, sussex, RH20 3DP
dot icon05/08/2005
Director's particulars changed
dot icon05/08/2005
New director appointed
dot icon31/12/2004
Declaration of satisfaction of mortgage/charge
dot icon30/12/2004
Resolutions
dot icon30/12/2004
Resolutions
dot icon30/12/2004
Resolutions
dot icon16/12/2004
Declaration of satisfaction of mortgage/charge
dot icon16/12/2004
Declaration of satisfaction of mortgage/charge
dot icon30/10/2004
Group of companies' accounts made up to 2004-03-31
dot icon25/10/2004
Return made up to 07/09/04; bulk list available separately
dot icon21/04/2004
Declaration of mortgage charge released/ceased
dot icon15/04/2004
Particulars of mortgage/charge
dot icon10/04/2004
Particulars of mortgage/charge
dot icon06/04/2004
Particulars of mortgage/charge
dot icon01/04/2004
Particulars of mortgage/charge
dot icon01/04/2004
Particulars of mortgage/charge
dot icon17/02/2004
Director's particulars changed
dot icon14/01/2004
Resolutions
dot icon14/01/2004
Resolutions
dot icon14/01/2004
Resolutions
dot icon14/01/2004
Resolutions
dot icon10/11/2003
Group of companies' accounts made up to 2003-03-31
dot icon07/10/2003
Return made up to 07/09/03; bulk list available separately
dot icon06/01/2003
Resolutions
dot icon06/01/2003
Resolutions
dot icon06/01/2003
Resolutions
dot icon06/01/2003
Resolutions
dot icon06/01/2003
Resolutions
dot icon04/11/2002
Group of companies' accounts made up to 2002-03-31
dot icon09/10/2002
Return made up to 07/09/02; bulk list available separately
dot icon07/03/2002
New director appointed
dot icon21/02/2002
Ad 24/01/02--------- £ si [email protected]=25845 £ ic 516913/542758
dot icon19/10/2001
Group of companies' accounts made up to 2001-03-31
dot icon05/10/2001
Return made up to 07/09/01; bulk list available separately
dot icon03/10/2001
Resolutions
dot icon03/10/2001
Resolutions
dot icon03/10/2001
Resolutions
dot icon03/10/2001
Resolutions
dot icon03/10/2001
Resolutions
dot icon24/05/2001
New director appointed
dot icon24/05/2001
Director resigned
dot icon01/11/2000
Full group accounts made up to 2000-03-31
dot icon01/11/2000
Resolutions
dot icon01/11/2000
Resolutions
dot icon01/11/2000
Resolutions
dot icon01/11/2000
Resolutions
dot icon18/10/2000
Return made up to 07/09/00; bulk list available separately
dot icon26/09/2000
Director resigned
dot icon30/08/2000
Ad 13/03/00--------- £ si [email protected]=318147 £ ic 516913/835060
dot icon07/04/2000
Ad 13/03/00--------- £ si [email protected]=318147 £ ic 3975304/4293451
dot icon07/04/2000
Reduction of iss capital and minute (oc) £ ic 4293451/ 516913
dot icon07/04/2000
Certificate of reduction of issued capital
dot icon28/03/2000
Resolutions
dot icon28/03/2000
Resolutions
dot icon28/03/2000
S-div 09/03/00
dot icon28/03/2000
Resolutions
dot icon28/03/2000
Resolutions
dot icon07/03/2000
Director's particulars changed
dot icon21/02/2000
Listing of particulars
dot icon09/02/2000
Declaration of satisfaction of mortgage/charge
dot icon07/01/2000
Director resigned
dot icon29/11/1999
New director appointed
dot icon25/11/1999
New director appointed
dot icon11/11/1999
Resolutions
dot icon11/11/1999
Resolutions
dot icon13/10/1999
Full group accounts made up to 1999-03-31
dot icon04/10/1999
Return made up to 07/09/99; bulk list available separately
dot icon01/10/1999
Director resigned
dot icon01/10/1999
Director resigned
dot icon19/07/1999
New director appointed
dot icon13/11/1998
Resolutions
dot icon13/11/1998
Resolutions
dot icon13/11/1998
Resolutions
dot icon13/11/1998
Resolutions
dot icon09/11/1998
Full group accounts made up to 1998-03-31
dot icon05/10/1998
New director appointed
dot icon15/09/1998
Return made up to 07/09/98; bulk list available separately
dot icon07/07/1998
New secretary appointed
dot icon12/03/1998
Secretary resigned
dot icon02/01/1998
New director appointed
dot icon02/01/1998
Director resigned
dot icon02/01/1998
Director resigned
dot icon02/01/1998
New director appointed
dot icon29/12/1997
Director resigned
dot icon29/12/1997
Director resigned
dot icon06/11/1997
Memorandum and Articles of Association
dot icon05/11/1997
Director's particulars changed
dot icon22/10/1997
Full group accounts made up to 1997-03-31
dot icon10/10/1997
New director appointed
dot icon06/10/1997
Director resigned
dot icon06/10/1997
Director resigned
dot icon03/10/1997
Resolutions
dot icon03/10/1997
Resolutions
dot icon03/10/1997
Resolutions
dot icon03/10/1997
£ nc 4200000/5000000 30/09/97
dot icon02/10/1997
Certificate of change of name
dot icon15/09/1997
Return made up to 07/09/97; bulk list available separately
dot icon23/07/1997
New director appointed
dot icon23/07/1997
New director appointed
dot icon07/07/1997
Director resigned
dot icon19/06/1997
New secretary appointed
dot icon19/06/1997
Secretary resigned
dot icon19/06/1997
Director resigned
dot icon21/03/1997
Certificate of reduction of share premium
dot icon21/03/1997
Court order
dot icon18/03/1997
New director appointed
dot icon24/02/1997
Location of register of members
dot icon21/01/1997
Memorandum and Articles of Association
dot icon21/01/1997
Ad 14/01/97--------- £ si [email protected]=3043478 £ ic 931826/3975304
dot icon21/01/1997
Resolutions
dot icon21/01/1997
£ nc 1200000/4200000 14/01/97
dot icon21/01/1997
Resolutions
dot icon15/01/1997
Director resigned
dot icon15/01/1997
Director resigned
dot icon23/12/1996
Listing of particulars
dot icon12/11/1996
Resolutions
dot icon19/10/1996
Director resigned
dot icon10/10/1996
New director appointed
dot icon07/10/1996
Return made up to 07/09/96; bulk list available separately
dot icon07/10/1996
Full group accounts made up to 1996-03-31
dot icon02/10/1996
Director resigned
dot icon01/10/1996
Director resigned
dot icon30/09/1996
Director resigned
dot icon05/09/1996
Resolutions
dot icon01/11/1995
Full group accounts made up to 1995-03-31
dot icon09/10/1995
Return made up to 07/09/95; bulk list available separately
dot icon19/09/1995
£ ic 936826/931826 12/05/95 £ sr [email protected]=5000
dot icon13/09/1995
Particulars of mortgage/charge
dot icon25/08/1995
Resolutions
dot icon15/08/1995
Ad 03/08/95--------- £ si [email protected]=12422 £ ic 924404/936826
dot icon19/07/1995
Particulars of mortgage/charge
dot icon17/07/1995
Secretary resigned;new secretary appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/11/1994
New director appointed
dot icon01/11/1994
Return made up to 07/09/94; bulk list available separately
dot icon17/10/1994
Full accounts made up to 1994-03-31
dot icon15/09/1994
Director resigned
dot icon05/09/1994
Listing of particulars
dot icon02/09/1994
Resolutions
dot icon31/03/1994
Ad 16/03/94--------- £ si [email protected]=500 £ ic 923904/924404
dot icon09/11/1993
Return made up to 07/09/93; bulk list available separately
dot icon29/10/1993
Full group accounts made up to 1993-03-31
dot icon21/09/1993
Resolutions
dot icon11/01/1993
Ad 31/12/92--------- £ si [email protected]=9804 £ ic 914204/924008
dot icon10/01/1993
Ad 31/12/92--------- £ si [email protected]=9804 £ ic 904400/914204
dot icon14/10/1992
Full group accounts made up to 1992-03-31
dot icon14/10/1992
Return made up to 07/09/92; bulk list available separately
dot icon18/09/1992
Resolutions
dot icon18/09/1992
Resolutions
dot icon04/10/1991
Full group accounts made up to 1991-03-31
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Registered office changed on 04/10/91
dot icon04/10/1991
Return made up to 07/09/91; bulk list available separately
dot icon11/09/1991
Resolutions
dot icon11/09/1991
Resolutions
dot icon02/08/1991
Secretary resigned;new secretary appointed
dot icon10/10/1990
Secretary resigned;new secretary appointed
dot icon04/10/1990
Return made up to 07/09/90; bulk list available separately
dot icon01/10/1990
Full accounts made up to 1990-03-31
dot icon10/09/1990
Resolutions
dot icon10/09/1990
Resolutions
dot icon10/09/1990
Resolutions
dot icon04/09/1990
£ ic 907880/903880 16/08/90 £ sr [email protected]=4000
dot icon25/05/1990
Secretary resigned;new secretary appointed;director resigned
dot icon19/04/1990
£ ic 910880/907880 28/03/90 £ sr [email protected]=3000
dot icon19/01/1990
£ ic 916880/910880 17/10/89 £ sr [email protected]=6000
dot icon15/01/1990
New director appointed
dot icon09/10/1989
Full group accounts made up to 1989-03-31
dot icon09/10/1989
Return made up to 08/09/89; bulk list available separately
dot icon06/09/1989
Resolutions
dot icon06/09/1989
Resolutions
dot icon06/09/1989
Resolutions
dot icon06/09/1989
Resolutions
dot icon29/08/1989
Certificate of change of name
dot icon07/08/1989
Secretary resigned;new secretary appointed;director resigned
dot icon03/02/1989
Full accounts made up to 1988-03-31
dot icon15/12/1988
Declaration of satisfaction of mortgage/charge
dot icon22/11/1988
Wd 09/11/88 ad 12/10/88--------- premium £ si [email protected]=183380 £ ic 733500/916880
dot icon31/10/1988
Return made up to 09/09/88; bulk list available separately
dot icon11/10/1988
Resolutions
dot icon11/10/1988
£ nc 1000000/1200000
dot icon11/10/1988
Resolutions
dot icon11/10/1988
Resolutions
dot icon22/09/1988
Prospectus
dot icon21/09/1988
Resolutions
dot icon02/03/1988
New director appointed
dot icon11/11/1987
Location of register of members (non legible)
dot icon25/10/1987
Full group accounts made up to 1987-03-31
dot icon25/10/1987
Return made up to 11/09/87; full list of members
dot icon26/02/1987
Return made up to 05/09/86; full list of members
dot icon27/10/1986
Return of allotments
dot icon20/10/1986
Return of allotments
dot icon24/09/1986
Alter share structure
dot icon24/09/1986
Resolutions
dot icon02/09/1986
Listing of particulars
dot icon28/08/1986
Group of companies' accounts made up to 1986-03-31
dot icon29/09/1975
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
12/01/2027
dot iconLast statement dated
31/03/2025View PDF
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Financial Ratios

POTTER & MOORE PLC has not submitted financial statements

POTTER & MOORE PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

26
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About POTTER & MOORE PLC

POTTER & MOORE PLC is an(a) Active company incorporated on 29/09/1975 with the registered office located at 1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire PE4 6ND. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POTTER & MOORE PLC?

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POTTER & MOORE PLC is currently Active. It was registered on 29/09/1975 .

Where is POTTER & MOORE PLC located?

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POTTER & MOORE PLC is registered at 1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire PE4 6ND.

What does POTTER & MOORE PLC do?

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POTTER & MOORE PLC operates in the Manufacture of perfumes and toilet preparations (20.42 - SIC 2007) sector.

What is the latest filing for POTTER & MOORE PLC?

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The latest filing was on 21/04/2026: Certificate of change of name.