POT-KETTLE-BLACK LTD
CHESSINGTON

Hellopages » Greater London » Kingston upon Thames » KT9 2AN

Company number 06146201
Status Active
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address 100 GILDERS ROAD, CHESSINGTON, SURREY, KT9 2AN
Home Country United Kingdom
Nature of Business 56210 - Event catering activities, 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Director's details changed for Mr Michael Lenard Barton on 6 January 2017; Director's details changed for Mr Ian Robert Lawless on 6 January 2017. The most likely internet sites of POT-KETTLE-BLACK LTD are www.potkettleblack.co.uk, and www.pot-kettle-black.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Pot Kettle Black Ltd is a Private Limited Company. The company registration number is 06146201. Pot Kettle Black Ltd has been working since 08 March 2007. The present status of the company is Active. The registered address of Pot Kettle Black Ltd is 100 Gilders Road Chessington Surrey Kt9 2an. . JACKSON SCOTT ASSOCIATES LTD is a Secretary of the company. BARTON, Michael Lenard is a Director of the company. LAWLESS, Ian Robert is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
JACKSON SCOTT ASSOCIATES LTD
Appointed Date: 08 March 2007
Director
BARTON, Michael Lenard
Appointed Date: 08 March 2007
50 years old
Director
LAWLESS, Ian Robert
Appointed Date: 08 March 2007
49 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 March 2007
Appointed Date: 08 March 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 March 2007
Appointed Date: 08 March 2007

Persons With Significant Control

Mr Michael Lenard Barton
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Robert Lawless
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Herbert Arthur Lawless
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POT-KETTLE-BLACK LTD Events

22 Mar 2017
Confirmation statement made on 8 March 2017 with updates
17 Mar 2017
Director's details changed for Mr Michael Lenard Barton on 6 January 2017
16 Mar 2017
Director's details changed for Mr Ian Robert Lawless on 6 January 2017
23 Dec 2016
Total exemption small company accounts made up to 30 June 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 26 more events
28 Apr 2007
New director appointed
28 Apr 2007
New secretary appointed
09 Mar 2007
Director resigned
09 Mar 2007
Secretary resigned
08 Mar 2007
Incorporation

POT-KETTLE-BLACK LTD Charges

22 December 2011
Rent deposit deed
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Cemal Albay
Description: All of the company's interest in the £7,500.00.
12 July 2010
Legal mortgage
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 22 putney high street london; with the benefit of all…
14 July 2009
Debenture
Delivered: 15 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

POTIUS LIMITED POTIWAL AUTOMOTIVE LIMITED POTLACH PRODUCTIONS LIMITED POTLAND BURN LIMITED POTLATCH LIMITED POTLEX LTD POTLEY LANE MANAGEMENT COMPANY LIMITED