NED POTTER LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 9QJ

Company number 03713861
Status Active
Incorporation Date 16 February 1999
Company Type Private Limited Company
Address BEECH BUSINESS PARK, TILLINGTON ROAD, HEREFORD, HEREFORDSHIRE, HR4 9QJ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NED POTTER LIMITED are www.nedpotter.co.uk, and www.ned-potter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Ned Potter Limited is a Private Limited Company. The company registration number is 03713861. Ned Potter Limited has been working since 16 February 1999. The present status of the company is Active. The registered address of Ned Potter Limited is Beech Business Park Tillington Road Hereford Herefordshire Hr4 9qj. . POTTER, Rebecca Anne is a Secretary of the company. POTTER, Neale is a Director of the company. POTTER, Rebecca Anne is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
POTTER, Rebecca Anne
Appointed Date: 16 February 1999
Director
POTTER, Neale
Appointed Date: 16 February 1999
65 years old
Director
POTTER, Rebecca Anne
Appointed Date: 16 February 1999
62 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 16 February 1999
Appointed Date: 16 February 1999
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 16 February 1999
Appointed Date: 16 February 1999

Persons With Significant Control

Mr Neale Potter
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Anne Potter Fcca
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NED POTTER LIMITED Events

09 Mar 2017
Confirmation statement made on 16 February 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 30 September 2016
05 May 2016
Total exemption small company accounts made up to 30 September 2015
22 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 41 more events
05 Mar 1999
New director appointed
05 Mar 1999
Registered office changed on 05/03/99 from: 152-160 city road london EC1V 2NX
26 Feb 1999
Director resigned
26 Feb 1999
Secretary resigned
16 Feb 1999
Incorporation

NED POTTER LIMITED Charges

28 October 1999
Mortgage debenture
Delivered: 6 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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