POT BLACK LIMITED
BIRMINGHAM POT BLACK (U.K.) LIMITED

Hellopages » West Midlands » Birmingham » B35 7AG

Company number 02096209
Status Active
Incorporation Date 3 February 1987
Company Type Private Limited Company
Address 35 TAMESIDE DRIVE, CASTLE BROMWICH, BIRMINGHAM, B35 7AG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of POT BLACK LIMITED are www.potblack.co.uk, and www.pot-black.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Pot Black Limited is a Private Limited Company. The company registration number is 02096209. Pot Black Limited has been working since 03 February 1987. The present status of the company is Active. The registered address of Pot Black Limited is 35 Tameside Drive Castle Bromwich Birmingham B35 7ag. . SHEARS, James Charles is a Secretary of the company. GRANT, Stephen James is a Director of the company. SHEARS, James Charles is a Director of the company. Secretary COOTE, Susan Margaret has been resigned. Secretary KEENE, Mervyn Peter John has been resigned. Secretary LOZE, Christine has been resigned. Director ADAMS, Linda Margaret has been resigned. Director BLOWERS, Brian Ronald Gunter has been resigned. Director DAWSON, Stephen James has been resigned. Director EDMOND, Michael John has been resigned. Director HALLIDAY, Richard has been resigned. Director HEARN, Barry Maurice William has been resigned. Director HUSBAND, Samantha Anne has been resigned. Director JEWELL, Nicholas Paul has been resigned. Director KEENE, Mervyn Peter John has been resigned. Director LOZE, Christine has been resigned. Director LOZE, Samuel Gilbert Aubrey, Chairman has been resigned. Director MCNEILL, Allister has been resigned. Director MOGG, Joseph Michael has been resigned. Director NICHOLLS, Simon James has been resigned. Director VICARY, Albert Paul has been resigned. Director WOTTON, Mark Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHEARS, James Charles
Appointed Date: 19 May 2005
Director
GRANT, Stephen James
Appointed Date: 13 May 2005
65 years old
Director
SHEARS, James Charles
Appointed Date: 21 June 2010
51 years old

Resigned Directors

Secretary
COOTE, Susan Margaret
Resigned: 25 September 2000
Appointed Date: 08 October 1997
Secretary
KEENE, Mervyn Peter John
Resigned: 19 May 2005
Appointed Date: 28 September 2000
Secretary
LOZE, Christine
Resigned: 08 October 1997
Director
ADAMS, Linda Margaret
Resigned: 01 January 1998
Appointed Date: 03 January 1997
71 years old
Director
BLOWERS, Brian Ronald Gunter
Resigned: 02 January 2001
75 years old
Director
DAWSON, Stephen James
Resigned: 07 November 1995
66 years old
Director
EDMOND, Michael John
Resigned: 13 February 2003
Appointed Date: 20 December 2000
68 years old
Director
HALLIDAY, Richard
Resigned: 31 December 2000
Appointed Date: 13 September 1999
63 years old
Director
HEARN, Barry Maurice William
Resigned: 31 August 2003
77 years old
Director
HUSBAND, Samantha Anne
Resigned: 30 April 2004
Appointed Date: 17 August 1998
56 years old
Director
JEWELL, Nicholas Paul
Resigned: 25 September 2000
Appointed Date: 30 June 1997
75 years old
Director
KEENE, Mervyn Peter John
Resigned: 21 June 2010
Appointed Date: 28 September 2000
75 years old
Director
LOZE, Christine
Resigned: 25 September 2000
81 years old
Director
LOZE, Samuel Gilbert Aubrey, Chairman
Resigned: 25 September 2000
93 years old
Director
MCNEILL, Allister
Resigned: 25 September 2000
79 years old
Director
MOGG, Joseph Michael
Resigned: 09 February 2005
Appointed Date: 17 June 2003
59 years old
Director
NICHOLLS, Simon James
Resigned: 31 August 1998
Appointed Date: 01 July 1994
61 years old
Director
VICARY, Albert Paul
Resigned: 13 May 2005
Appointed Date: 28 September 2000
73 years old
Director
WOTTON, Mark Robert
Resigned: 31 July 2005
Appointed Date: 04 January 2000
63 years old

Persons With Significant Control

Mr James Charles Shears
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

POT BLACK LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 December 2014
28 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 80,500
29 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 80,500
...
... and 146 more events
31 Mar 1987
New director appointed
26 Mar 1987
Particulars of mortgage/charge
24 Mar 1987
Company name changed manualstrike LIMITED\certificate issued on 24/03/87
03 Feb 1987
Certificate of Incorporation
03 Feb 1987
Certificate of incorporation

POT BLACK LIMITED Charges

29 May 2003
Debenture
Delivered: 9 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 2000
Floating charge
Delivered: 9 December 2000
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
6 November 2000
Fixed charge on purchased debts that fail to vest
Delivered: 8 November 2000
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited(the "Security Holder")
Description: (I) all debts purchased or purported to be purchased by the…
28 September 2000
A supplemental guarantee and debenture dated the 28TH september 2000 between amongngst others the chargor, two wheel trading co limited, hsbc bank PLC (the "securitity agent") as agent and trustee for itself and each of the banks (as defined)
Delivered: 13 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 1991
Credit agreement
Delivered: 13 July 1991
Status: Satisfied on 7 September 1993
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
10 May 1988
Debenture
Delivered: 13 May 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 1987
Debenture
Delivered: 3 October 1987
Status: Satisfied on 8 April 1993
Persons entitled: E. J. Riley (Billiards) Limited
Description: F/H land k/a land at handy cross bideford devon all f/h…
27 March 1987
Debenture
Delivered: 8 April 1987
Status: Satisfied on 8 April 1993
Persons entitled: Leisure Industries Limited.
Description: All the bideford property and any part or parts thereof…
12 March 1987
Single debenture
Delivered: 26 March 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

POT BLACK (NW) LIMITED POT BLACK 147 LIMITED POT CHEETAH LIMITED POT DEALERS LIMITED POT DELIGHT LIMITED POT DOGERS LTD POT ELECTRICAL CONTRACTOR LIMITED