POTS&CO LTD
LONDON

Hellopages » Greater London » Ealing » NW10 7ST

Company number 08106984
Status Active
Incorporation Date 15 June 2012
Company Type Private Limited Company
Address UNIT 3 & 7 DAN HOUSE 307 ELVEDEN ROAD, PARK ROYAL, LONDON, NW10 7ST
Home Country United Kingdom
Nature of Business 10850 - Manufacture of prepared meals and dishes
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Statement of capital following an allotment of shares on 17 February 2017 GBP 5,661.465 ; Statement of capital following an allotment of shares on 8 December 2016 GBP 5,604.885 ; Statement of capital following an allotment of shares on 6 September 2016 GBP 5,592.455 . The most likely internet sites of POTS&CO LTD are www.potsco.co.uk, and www.pots-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Brentford Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.6 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pots Co Ltd is a Private Limited Company. The company registration number is 08106984. Pots Co Ltd has been working since 15 June 2012. The present status of the company is Active. The registered address of Pots Co Ltd is Unit 3 7 Dan House 307 Elveden Road Park Royal London Nw10 7st. . DYER, Saba is a Secretary of the company. CHAMP, Simon Nicholas is a Director of the company. DYER, Julian Ralph is a Director of the company. Director PHELPS, Marc has been resigned. The company operates in "Manufacture of prepared meals and dishes".


Current Directors

Secretary
DYER, Saba
Appointed Date: 26 April 2016

Director
CHAMP, Simon Nicholas
Appointed Date: 03 November 2016
58 years old

Director
DYER, Julian Ralph
Appointed Date: 15 June 2012
58 years old

Resigned Directors

Director
PHELPS, Marc
Resigned: 31 March 2014
Appointed Date: 15 June 2012
63 years old

POTS&CO LTD Events

09 Mar 2017
Statement of capital following an allotment of shares on 17 February 2017
  • GBP 5,661.465

20 Jan 2017
Statement of capital following an allotment of shares on 8 December 2016
  • GBP 5,604.885

12 Dec 2016
Statement of capital following an allotment of shares on 6 September 2016
  • GBP 5,592.455

12 Dec 2016
Statement of capital following an allotment of shares on 2 August 2016
  • GBP 5,337.455

04 Dec 2016
Resolutions
  • RES13 ‐ Appointment of dir 02/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 36 more events
12 Mar 2014
Total exemption small company accounts made up to 30 June 2013
21 Jun 2013
Statement of capital following an allotment of shares on 9 May 2013
  • GBP 11.71

17 Jun 2013
Annual return made up to 15 June 2013 with full list of shareholders
06 Jun 2013
Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England on 6 June 2013
15 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

POTS&CO LTD Charges

26 September 2016
Charge code 0810 6984 0005
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
10 May 2016
Charge code 0810 6984 0004
Delivered: 19 May 2016
Status: Satisfied on 23 September 2016
Persons entitled: Assetz Capital Trust Company Limited
Description: Grunwald-hittpac machine…
30 November 2015
Charge code 0810 6984 0003
Delivered: 10 December 2015
Status: Satisfied on 23 September 2016
Persons entitled: Assetz Capital Trust Company Limited
Description: The company's undertaking and all its property, assets and…
30 November 2015
Charge code 0810 6984 0002
Delivered: 10 December 2015
Status: Satisfied on 23 September 2016
Persons entitled: Assetz Capital Trust Company Limited
Description: Freemantle sleever machine…
28 March 2014
Charge code 0810 6984 0001
Delivered: 8 April 2014
Status: Satisfied on 30 September 2014
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…