LOUIS POTTS LTD
BIRMINGHAM

Hellopages » Worcestershire » Bromsgrove » B48 7LD

Company number 04921456
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address FIRST FLOOR, THE MILL RADFORD ROAD, ALVECHURCH, BIRMINGHAM, ENGLAND, B48 7LD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of LOUIS POTTS LTD are www.louispotts.co.uk, and www.louis-potts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Louis Potts Ltd is a Private Limited Company. The company registration number is 04921456. Louis Potts Ltd has been working since 03 October 2003. The present status of the company is Active. The registered address of Louis Potts Ltd is First Floor The Mill Radford Road Alvechurch Birmingham England B48 7ld. . CLARKE, Ella is a Director of the company. CLARKE, Jennifer is a Director of the company. CLARKE, Patricia is a Director of the company. CLARKE, William Andrew is a Director of the company. Secretary PP SECRETARIES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
CLARKE, Ella
Appointed Date: 01 May 2011
44 years old
Director
CLARKE, Jennifer
Appointed Date: 03 October 2003
52 years old
Director
CLARKE, Patricia
Appointed Date: 03 October 2003
78 years old
Director
CLARKE, William Andrew
Appointed Date: 03 October 2003
79 years old

Resigned Directors

Secretary
PP SECRETARIES LIMITED
Resigned: 15 September 2015
Appointed Date: 03 October 2003

Persons With Significant Control

Mrs Patricia Clarke
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ella Cowley
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Clarke
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Jennifer Clarke
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOUIS POTTS LTD Events

02 Dec 2016
Amended total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 3 October 2016 with updates
25 Oct 2016
Registered office address changed from 46 Snake Lane Alvechurch Birmingham B48 7NL to First Floor, the Mill Radford Road Alvechurch Birmingham B48 7LD on 25 October 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
11 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2003
Accounting reference date extended from 31/10/04 to 30/11/04
03 Oct 2003
Incorporation

LOUIS POTTS LTD Charges

9 August 2007
Debenture
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

LOUIS PATISSERIE LIMITED LOUIS PIERRE LIMITED LOUIS POULSEN UK LIMITED LOUIS PROPERTIES LTD LOUIS PUB GROUP LTD LOUIS PURPLE UK LIMITED LOUIS RAYNER LTD