POTTERTONPACS LIMITED
LEICESTER POTTERTON PACS LIMITED

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Company number 07938336
Status Active
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address 103 COLEMAN ROAD, LEICESTER, LEICESTERSHIRE, LE5 4LE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Second filing of Confirmation Statement dated 07/02/2017; Confirmation statement made on 7 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 24/02/2017. ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of POTTERTONPACS LIMITED are www.pottertonpacs.co.uk, and www.pottertonpacs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Pottertonpacs Limited is a Private Limited Company. The company registration number is 07938336. Pottertonpacs Limited has been working since 07 February 2012. The present status of the company is Active. The registered address of Pottertonpacs Limited is 103 Coleman Road Leicester Leicestershire Le5 4le. . PICKERING, Timothy John is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director WIGLEY, David Peter has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
PICKERING, Timothy John
Appointed Date: 07 February 2012
67 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 February 2012
Appointed Date: 07 February 2012
Director
COWDRY, John Jeremy Arthur
Resigned: 07 February 2012
Appointed Date: 07 February 2012
81 years old
Director
WIGLEY, David Peter
Resigned: 04 October 2016
Appointed Date: 07 February 2012
72 years old

Persons With Significant Control

A Potterton Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

POTTERTONPACS LIMITED Events

24 Feb 2017
Second filing of Confirmation Statement dated 07/02/2017
10 Feb 2017
Confirmation statement made on 7 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 24/02/2017.
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Termination of appointment of David Peter Wigley as a director on 4 October 2016
26 Sep 2016
Registration of charge 079383360002, created on 13 September 2016
...
... and 17 more events
08 Feb 2012
Appointment of Mr Timothy John Pickering as a director
08 Feb 2012
Appointment of Mr David Peter Wigley as a director
08 Feb 2012
Termination of appointment of London Law Secretarial Limited as a secretary
07 Feb 2012
Company name changed potterton pacs LIMITED\certificate issued on 07/02/12
  • RES15 ‐ Change company name resolution on 2012-02-07
  • NM01 ‐ Change of name by resolution
07 Feb 2012
Incorporation

POTTERTONPACS LIMITED Charges

13 September 2016
Charge code 0793 8336 0002
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 March 2012
Guarantee and fixed and floating charge
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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