NORTHERN POTTERY AND LINEN COMPANY LIMITED
CONWY

Hellopages » Conwy » Conwy » LL30 1HP

Company number 01414632
Status Active
Incorporation Date 13 February 1979
Company Type Private Limited Company
Address MAESDU ROAD, LLANDUDNO, CONWY, LL30 1HP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Previous accounting period extended from 31 January 2016 to 31 July 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of NORTHERN POTTERY AND LINEN COMPANY LIMITED are www.northernpotteryandlinencompany.co.uk, and www.northern-pottery-and-linen-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. The distance to to Conwy Rail Station is 2.3 miles; to Glan Conwy Rail Station is 3.5 miles; to Tal-y-Cafn Rail Station is 5.9 miles; to Llanfairfechan Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Pottery and Linen Company Limited is a Private Limited Company. The company registration number is 01414632. Northern Pottery and Linen Company Limited has been working since 13 February 1979. The present status of the company is Active. The registered address of Northern Pottery and Linen Company Limited is Maesdu Road Llandudno Conwy Ll30 1hp. . MORETON, Neil Douglas is a Director of the company. Secretary MORETON, Paul Reginald has been resigned. Secretary MORETON, Susan has been resigned. Director MORETON, Douglas Stanley has been resigned. Director MORETON, Paul Reginald has been resigned. Director MORETON, Susan has been resigned. Director MORETON, Susan has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director

Resigned Directors

Secretary
MORETON, Paul Reginald
Resigned: 25 January 1993

Secretary
MORETON, Susan
Resigned: 18 January 2016
Appointed Date: 26 January 1993

Director
MORETON, Douglas Stanley
Resigned: 25 June 1992
100 years old

Director
MORETON, Paul Reginald
Resigned: 25 January 1993
72 years old

Director
MORETON, Susan
Resigned: 18 January 2016
Appointed Date: 01 July 2011
73 years old

Director
MORETON, Susan
Resigned: 01 July 2011
Appointed Date: 26 January 1993
73 years old

Persons With Significant Control

Mr Neil Moreton
Notified on: 31 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more

NORTHERN POTTERY AND LINEN COMPANY LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 July 2016
27 Oct 2016
Previous accounting period extended from 31 January 2016 to 31 July 2016
04 Oct 2016
Confirmation statement made on 31 July 2016 with updates
04 Oct 2016
Termination of appointment of Susan Moreton as a secretary on 18 January 2016
04 Oct 2016
Termination of appointment of Susan Moreton as a director on 18 January 2016
...
... and 70 more events
16 Nov 1987
Return made up to 04/09/87; no change of members

07 Nov 1986
Particulars of mortgage/charge

30 Oct 1986
Particulars of mortgage/charge

30 Aug 1986
Accounts for a small company made up to 31 January 1986

30 Aug 1986
Return made up to 10/09/86; full list of members

NORTHERN POTTERY AND LINEN COMPANY LIMITED Charges

18 December 2007
Legal mortgage
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold 5 maesdu road llandudno conwy. With the benefit of…
26 September 1994
Charge
Delivered: 27 September 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
30 April 1993
Legal charge
Delivered: 11 May 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 2, maesdu road, llandudno, gwynedd. Together with all…
3 November 1986
Legal charge
Delivered: 7 November 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property situate at maesdu builder street west…
27 October 1986
Fixed and floating charge
Delivered: 30 October 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…
27 June 1979
Legal charge
Delivered: 4 July 1979
Status: Satisfied on 7 January 2010
Persons entitled: Barclays Bank PLC
Description: F/H maesdu, builder street west, llandudno, gwynedd.