POTTER ELY LTD
MELMERBY RIPON POTTER LOGISTICS LTD THE POTTER GROUP LIMITED

Hellopages » North Yorkshire » Harrogate » HG4 5HP

Company number 01392251
Status Active
Incorporation Date 3 October 1978
Company Type Private Limited Company
Address MELMERBY INDUSTRIAL ESTATE, GREEN LANE, MELMERBY RIPON, NORTH YORKS, HG4 5HP
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Full accounts made up to 30 April 2016; Resolutions RES15 ‐ Change company name resolution on 2016-10-04 ; Change of name notice. The most likely internet sites of POTTER ELY LTD are www.potterely.co.uk, and www.potter-ely.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Potter Ely Ltd is a Private Limited Company. The company registration number is 01392251. Potter Ely Ltd has been working since 03 October 1978. The present status of the company is Active. The registered address of Potter Ely Ltd is Melmerby Industrial Estate Green Lane Melmerby Ripon North Yorks Hg4 5hp. . WATSON, Kenneth James is a Secretary of the company. BUNTAIN, Iain James is a Director of the company. LAMB, Matthew George is a Director of the company. POTTER, Charles Derrick is a Director of the company. POTTER, Margaret Ann is a Director of the company. TAYLOR, Stuart John is a Director of the company. WATSON, Kenneth James is a Director of the company. Secretary STEELE, Robert Malcolm has been resigned. Director ALVAREZ, Katherine Joanna has been resigned. Director BARLOW, Phillip Steven has been resigned. Director IPB ASSOCIATES LTD has been resigned. Director JANES, Leslie Norman has been resigned. Director MILES, Jeffrey Colin has been resigned. Director POTTER, Claire Louise has been resigned. Director POTTER, Lucie Elizabeth has been resigned. Director POTTER, Sarah Jane has been resigned. Director STEELE, Robert Malcolm has been resigned. Director THOMSON, James has been resigned. Director WATT, John Colin has been resigned. Director WHORLEY, Michael has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
WATSON, Kenneth James
Appointed Date: 31 October 2008
Director
BUNTAIN, Iain James
Appointed Date: 17 April 2012
70 years old
Director
LAMB, Matthew George
Appointed Date: 01 October 2005
59 years old
Director
POTTER, Charles Derrick

84 years old
Director
POTTER, Margaret Ann

85 years old
Director
TAYLOR, Stuart John
Appointed Date: 07 June 2001
63 years old
Director
WATSON, Kenneth James
Appointed Date: 31 October 2008
64 years old

Resigned Directors

Secretary
STEELE, Robert Malcolm
Resigned: 31 October 2008
Director
ALVAREZ, Katherine Joanna
Resigned: 30 April 2002
Appointed Date: 01 February 2000
58 years old
Director
BARLOW, Phillip Steven
Resigned: 06 April 1997
78 years old
Director
IPB ASSOCIATES LTD
Resigned: 30 November 2007
Appointed Date: 01 January 2006
Director
JANES, Leslie Norman
Resigned: 30 April 2006
Appointed Date: 07 June 2001
76 years old
Director
MILES, Jeffrey Colin
Resigned: 13 August 1999
Appointed Date: 14 July 1994
83 years old
Director
POTTER, Claire Louise
Resigned: 30 April 2002
Appointed Date: 01 February 2000
59 years old
Director
POTTER, Lucie Elizabeth
Resigned: 30 April 2002
Appointed Date: 01 February 2000
52 years old
Director
POTTER, Sarah Jane
Resigned: 11 March 2001
Appointed Date: 01 February 2000
55 years old
Director
STEELE, Robert Malcolm
Resigned: 31 October 2008
81 years old
Director
THOMSON, James
Resigned: 10 December 2015
Appointed Date: 01 May 2007
69 years old
Director
WATT, John Colin
Resigned: 29 October 2002
87 years old
Director
WHORLEY, Michael
Resigned: 30 April 1997
88 years old

Persons With Significant Control

The Potter Group (Holdings) Plc
Notified on: 22 September 2016
Nature of control: Ownership of shares – 75% or more

POTTER ELY LTD Events

17 Jan 2017
Full accounts made up to 30 April 2016
23 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-04
10 Nov 2016
Change of name notice
23 Sep 2016
Confirmation statement made on 22 September 2016 with updates
01 Feb 2016
Full accounts made up to 30 April 2015
...
... and 121 more events
06 Nov 1987
Full accounts made up to 30 April 1987
06 Nov 1987
Return made up to 23/10/87; full list of members
20 Dec 1986
Full accounts made up to 30 April 1986
20 Dec 1986
Return made up to 25/11/86; full list of members
03 Oct 1978
Certificate of incorporation

POTTER ELY LTD Charges

5 February 2013
Assignment
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Assignment over any credit balance due to the assignor in…
15 May 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
12 March 2012
Chattel mortgage
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Pv roof system s/no KSPP235C, solar crystalline module s/no…
13 May 1991
Fixed and floating charge
Delivered: 15 May 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
27 April 1979
Floating charge
Delivered: 16 May 1979
Status: Satisfied on 11 November 1991
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking and all property and…
27 April 1979
Mortgage
Delivered: 16 May 1979
Status: Satisfied on 23 August 1991
Persons entitled: Midland Bank PLC
Description: F/H property comprising 15.73 acres or thereabouts in the…

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