POTH HILLE & COMPANY,LIMITED
RAINHAM

Hellopages » Greater London » Havering » RM13 9BP

Company number 00082948
Status Active
Incorporation Date 20 December 1904
Company Type Private Limited Company
Address UNIT 18 EASTER INDUSTRIAL PARK, FERRY LANE SOUTH, RAINHAM, RM13 9BP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Auditor's resignation; Accounts for a small company made up to 31 December 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 54,046 . The most likely internet sites of POTH HILLE & COMPANY,LIMITED are www.pothhille.co.uk, and www.poth-hille.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty years and ten months. The distance to to Chadwell Heath Rail Station is 4.9 miles; to Barking Rail Station is 4.9 miles; to Brentwood Rail Station is 9.1 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poth Hille Company Limited is a Private Limited Company. The company registration number is 00082948. Poth Hille Company Limited has been working since 20 December 1904. The present status of the company is Active. The registered address of Poth Hille Company Limited is Unit 18 Easter Industrial Park Ferry Lane South Rainham Rm13 9bp. . BEKIC, Lesley Caroline Anne is a Secretary of the company. BALDWIN, Stephen Mark is a Director of the company. BUCHAN, Phillip James is a Director of the company. COWMEADOW, Anthony William is a Director of the company. Director REYNOLDS, Brian Edwin Albert has been resigned. Director WOODS, Brian Michael, Dr has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BEKIC, Lesley Caroline Anne
Director
BALDWIN, Stephen Mark
Appointed Date: 21 April 1998
62 years old
Director
BUCHAN, Phillip James
Appointed Date: 01 January 2013
58 years old
Director
COWMEADOW, Anthony William

69 years old

Resigned Directors

Director
REYNOLDS, Brian Edwin Albert
Resigned: 30 June 2002
87 years old
Director
WOODS, Brian Michael, Dr
Resigned: 16 April 2009
94 years old

POTH HILLE & COMPANY,LIMITED Events

15 Dec 2016
Auditor's resignation
12 Jul 2016
Accounts for a small company made up to 31 December 2015
19 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 54,046
25 Feb 2016
Auditor's resignation
22 Feb 2016
Auditor's resignation
...
... and 86 more events
06 Aug 1987
Full group accounts made up to 31 December 1986
13 Sep 1986
Return made up to 09/05/86; full list of members
12 Aug 1986
Accounts for a medium company made up to 31 December 1985
01 Feb 1978
Memorandum and Articles of Association
20 Dec 1904
Certificate of incorporation

POTH HILLE & COMPANY,LIMITED Charges

1 August 2005
Debenture
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 1996
Legal charge
Delivered: 13 December 1996
Status: Satisfied on 6 August 2005
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the south east of high street…
23 February 1995
Debenture
Delivered: 3 March 1995
Status: Satisfied on 6 August 2005
Persons entitled: Barclays Bank PLC
Description: Provided always and that it is agreed that the provisions…
18 February 1992
Legal charge
Delivered: 4 March 1992
Status: Satisfied on 5 July 2005
Persons entitled: Barclays Bank PLC
Description: Land to the south east of high street stratford l/b of…

Similar Companies

POTGIETER LIMITED POTGROVE DEVELOPMENTS LIMITED POTHECARY WITHAM WELD LIMITED POTHEN LTD POTHOLD LIMITED POTHOLDER PRODUCTIONS LIMITED POTHOLE.UK.COM LIMITED