POTTERTON BOOKS (LONDON) LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Hambleton » YO7 3LZ

Company number 06105031
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address THE OLD RECTORY, SESSAY, THIRSK, NORTH YORKSHIRE, YO7 3LZ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 47791 - Retail sale of antiques including antique books in stores, 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of POTTERTON BOOKS (LONDON) LIMITED are www.pottertonbookslondon.co.uk, and www.potterton-books-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Potterton Books London Limited is a Private Limited Company. The company registration number is 06105031. Potterton Books London Limited has been working since 14 February 2007. The present status of the company is Active. The registered address of Potterton Books London Limited is The Old Rectory Sessay Thirsk North Yorkshire Yo7 3lz. . LEIGHTON, Pamela is a Secretary of the company. JAMESON, Clare Fiona Mary Bella is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL 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
LEIGHTON, Pamela
Appointed Date: 14 February 2007
Director
JAMESON, Clare Fiona Mary Bella
Appointed Date: 14 February 2007
70 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 14 February 2007
Appointed Date: 14 February 2007
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 14 February 2007
Appointed Date: 14 February 2007

Persons With Significant Control

Mrs Clare Fiona Mary Bella Jameson
Notified on: 6 April 2016
10 years old
Nature of control: Ownership of shares – 75% or more

POTTERTON BOOKS (LONDON) LIMITED Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 28 February 2016
23 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
03 Dec 2015
Total exemption small company accounts made up to 28 February 2015
13 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
...
... and 18 more events
27 Feb 2007
New director appointed
27 Feb 2007
New secretary appointed
27 Feb 2007
Director resigned
27 Feb 2007
Secretary resigned
14 Feb 2007
Incorporation

POTTERTON BOOKS (LONDON) LIMITED Charges

10 April 2007
Debenture
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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