RICHARD POTTER LIMITED
CHESHIRE

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Company number 05317807
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address MILLSTONE LANE, NANTWICH, CHESHIRE, CW5 5PN
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 thirty-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 . The most likely internet sites of RICHARD POTTER LIMITED are www.richardpotter.co.uk, and www.richard-potter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Richard Potter Limited is a Private Limited Company. The company registration number is 05317807. Richard Potter Limited has been working since 21 December 2004. The present status of the company is Active. The registered address of Richard Potter Limited is Millstone Lane Nantwich Cheshire Cw5 5pn. . POTTER, Donald Richard is a Secretary of the company. POTTER, Donald Richard is a Director of the company. POTTER, Eileen is a Director of the company. POTTER, Maria is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS 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

Secretary
POTTER, Donald Richard
Appointed Date: 21 December 2004

Director
POTTER, Donald Richard
Appointed Date: 21 December 2004
80 years old

Director
POTTER, Eileen
Appointed Date: 21 December 2004
78 years old

Director
POTTER, Maria
Appointed Date: 21 December 2004
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 December 2004
Appointed Date: 21 December 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 December 2004
Appointed Date: 21 December 2004

Persons With Significant Control

Donald Richard Potter
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Eileen Potter
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RICHARD POTTER LIMITED Events

08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000

15 Jun 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,000

...
... and 26 more events
16 Feb 2005
Director resigned
16 Feb 2005
New director appointed
16 Feb 2005
New director appointed
16 Feb 2005
New secretary appointed;new director appointed
21 Dec 2004
Incorporation

RICHARD POTTER LIMITED Charges

8 April 2005
Debenture
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…