HAROLD POTTER HOLDINGS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG2 4DS

Company number 05031842
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address HAROLD POTTER HOLDINGS LTD, TRENT LANE, NOTTINGHAM, NG2 4DS
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 46690 - Wholesale of other machinery and equipment, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 30 September 2016 GBP 66 ; Total exemption small company accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 30 September 2016 GBP 116 ANNOTATION Clarification a second filed SH01 was registered on 17/03/2017 . The most likely internet sites of HAROLD POTTER HOLDINGS LIMITED are www.haroldpotterholdings.co.uk, and www.harold-potter-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and twelve months. Harold Potter Holdings Limited is a Private Limited Company. The company registration number is 05031842. Harold Potter Holdings Limited has been working since 02 February 2004. The present status of the company is Active. The registered address of Harold Potter Holdings Limited is Harold Potter Holdings Ltd Trent Lane Nottingham Ng2 4ds. The company`s financial liabilities are £135.83k. It is £-33.87k against last year. The cash in hand is £137.54k. It is £68.27k against last year. And the total assets are £550.87k, which is £222.29k against last year. CALLADINE, Anthony Philip is a Director of the company. Secretary BIRD, Amanda has been resigned. Secretary CLIFTON, John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SWART, Wiliem Bernardus Francius has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


harold potter holdings Key Finiance

LIABILITIES £135.83k
-20%
CASH £137.54k
+98%
TOTAL ASSETS £550.87k
+67%
All Financial Figures

Current Directors

Director
CALLADINE, Anthony Philip
Appointed Date: 02 February 2004
58 years old

Resigned Directors

Secretary
BIRD, Amanda
Resigned: 22 November 2007
Appointed Date: 05 October 2005
Secretary
CLIFTON, John
Resigned: 05 October 2005
Appointed Date: 02 February 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 February 2004
Appointed Date: 02 February 2004
Director
SWART, Wiliem Bernardus Francius
Resigned: 13 February 2015
Appointed Date: 24 February 2004
73 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 February 2004
Appointed Date: 02 February 2004

Persons With Significant Control

Mr Anthony Philip Calladine
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Toncalla Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAROLD POTTER HOLDINGS LIMITED Events

17 Mar 2017
Second filing of a statement of capital following an allotment of shares on 30 September 2016
  • GBP 66
10 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Feb 2017
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 116
  • ANNOTATION Clarification a second filed SH01 was registered on 17/03/2017
20 Dec 2016
Confirmation statement made on 4 December 2016 with updates
23 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
...
... and 48 more events
04 Feb 2004
New director appointed
04 Feb 2004
Secretary resigned
04 Feb 2004
Director resigned
04 Feb 2004
Registered office changed on 04/02/04 from: 12 york place leeds west yorkshire LS1 2DS
02 Feb 2004
Incorporation

HAROLD POTTER HOLDINGS LIMITED Charges

12 January 2015
Charge code 0503 1842 0003
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
31 January 2011
Debenture
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: Aldermore Invoice Finance,a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 July 2004
Legal mortgage
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on the east side of trent lane…

Similar Companies

HAROLD PHILLIPS AND COMPANY LIMITED HAROLD PINCHBECK LTD HAROLD POTTER LIMITED HAROLD PRESCOTT AND SONS LIMITED HAROLD PROPERTIES LIMITED HAROLD R JOHNS LIMITED HAROLD RADFORD (COACHBUILDERS) LIMITED