POTTER & MOORE (DEVON ) LTD
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE4 6ND

Company number 10001847
Status Active
Incorporation Date 12 February 2016
Company Type Private Limited Company
Address 1210 LINCOLN ROAD, PETERBOROUGH, ENGLAND, PE4 6ND
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Registration of charge 100018470003, created on 16 December 2016; Current accounting period extended from 28 February 2017 to 31 March 2017. The most likely internet sites of POTTER & MOORE (DEVON ) LTD are www.pottermooredevon.co.uk, and www.potter-moore-devon.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Potter Moore Devon Ltd is a Private Limited Company. The company registration number is 10001847. Potter Moore Devon Ltd has been working since 12 February 2016. The present status of the company is Active. The registered address of Potter Moore Devon Ltd is 1210 Lincoln Road Peterborough England Pe4 6nd. . SAXON COAST CONSULTANTS LTD is a Secretary of the company. CLARK, Philippa is a Director of the company. FORSTER, Paul is a Director of the company. JOHNSON, Bernard James Mary is a Director of the company. MCILROY, William Oliver is a Director of the company. O'SHEA, Nicholas is a Director of the company. Director FORSTER, Paul has been resigned. Director O'SHEA, Nicholas Desmond John has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".


Current Directors

Secretary
SAXON COAST CONSULTANTS LTD
Appointed Date: 12 February 2016
Director
CLARK, Philippa
Appointed Date: 14 February 2016
56 years old
Director
FORSTER, Paul
Appointed Date: 14 March 2016
67 years old
Director
JOHNSON, Bernard James Mary
Appointed Date: 12 February 2016
81 years old
Director
MCILROY, William Oliver
Appointed Date: 17 August 2016
80 years old
Director
O'SHEA, Nicholas
Appointed Date: 05 September 2016
71 years old

Resigned Directors

Director
FORSTER, Paul
Resigned: 14 March 2016
Appointed Date: 12 February 2016
65 years old
Director
O'SHEA, Nicholas Desmond John
Resigned: 05 September 2016
Appointed Date: 12 February 2016
71 years old

Persons With Significant Control

Creightons Plc
Notified on: 11 February 2017
Nature of control: Ownership of shares – 75% or more

POTTER & MOORE (DEVON ) LTD Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
28 Dec 2016
Registration of charge 100018470003, created on 16 December 2016
07 Sep 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
05 Sep 2016
Termination of appointment of Nicholas Desmond John O'shea as a director on 5 September 2016
05 Sep 2016
Appointment of Mr Nicholas O'shea as a director on 5 September 2016
...
... and 2 more events
10 Jun 2016
Registration of charge 100018470001, created on 9 June 2016
14 Mar 2016
Appointment of Mr Paul Forster as a director on 14 March 2016
14 Mar 2016
Termination of appointment of Paul Forster as a director on 14 March 2016
14 Feb 2016
Appointment of Ms Philippa Clark as a director on 14 February 2016
12 Feb 2016
Incorporation
Statement of capital on 2016-02-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

POTTER & MOORE (DEVON ) LTD Charges

16 December 2016
Charge code 1000 1847 0003
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
16 June 2016
Charge code 1000 1847 0002
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
9 June 2016
Charge code 1000 1847 0001
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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