POTTERIES MOTOR FACTORS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL3 3NZ

Company number 03617929
Status Active
Incorporation Date 19 August 1998
Company Type Private Limited Company
Address RUTLAND MILL, ADELAIDE STREET, BOLTON, BL3 3NZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 . The most likely internet sites of POTTERIES MOTOR FACTORS LIMITED are www.potteriesmotorfactors.co.uk, and www.potteries-motor-factors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Potteries Motor Factors Limited is a Private Limited Company. The company registration number is 03617929. Potteries Motor Factors Limited has been working since 19 August 1998. The present status of the company is Active. The registered address of Potteries Motor Factors Limited is Rutland Mill Adelaide Street Bolton Bl3 3nz. . UMARJI, Imtiaz Hassan is a Secretary of the company. UMARJI, Adam Hassan is a Director of the company. UMARJI, Imtiaz Hassan is a Director of the company. UMARJI, Mohammed Hassan is a Director of the company. Secretary TURNER, Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TURNER, Alan has been resigned. Director TURNER, Susan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
UMARJI, Imtiaz Hassan
Appointed Date: 29 August 2008
Director
UMARJI, Adam Hassan
Appointed Date: 29 August 2008
68 years old
Director
UMARJI, Imtiaz Hassan
Appointed Date: 29 August 2008
64 years old
Director
UMARJI, Mohammed Hassan
Appointed Date: 28 August 2008
65 years old

Resigned Directors

Secretary
TURNER, Susan
Resigned: 29 August 2008
Appointed Date: 19 August 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 August 1998
Appointed Date: 19 August 1998
Director
TURNER, Alan
Resigned: 29 August 2008
Appointed Date: 19 August 1998
73 years old
Director
TURNER, Susan
Resigned: 29 August 2008
Appointed Date: 19 August 1998
72 years old

Persons With Significant Control

General Traffic Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POTTERIES MOTOR FACTORS LIMITED Events

22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
20 May 2016
Accounts for a small company made up to 31 December 2015
19 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000
31 Mar 2015
Accounts for a small company made up to 31 December 2014
19 Aug 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1,000
...
... and 56 more events
22 Jul 1999
Location of register of members
11 May 1999
Location of register of members
11 May 1999
Registered office changed on 11/05/99 from: winton house stoke road stoke on trent staffordshire ST4 2RW
21 Aug 1998
Secretary resigned
19 Aug 1998
Incorporation

POTTERIES MOTOR FACTORS LIMITED Charges

18 February 2002
Mortgage debenture
Delivered: 27 February 2002
Status: Satisfied on 28 August 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 February 2002
Legal mortgage
Delivered: 27 February 2002
Status: Satisfied on 28 August 2008
Persons entitled: National Westminster Bank PLC
Description: The f/h property known as 11 wistaston road crewe t/n…

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