POTTER & MOORE INNOVATIONS LIMITED
PETERBOROUGH ABBOTS 304 LIMITED

Hellopages » Cambridgeshire » Peterborough » PE4 6ND

Company number 04645119
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address 1210 LINCOLN ROAD, WERRINGTON, PETERBOROUGH, CAMBRIDGESHIRE, PE4 6ND
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 046451190005, created on 9 June 2016. The most likely internet sites of POTTER & MOORE INNOVATIONS LIMITED are www.pottermooreinnovations.co.uk, and www.potter-moore-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Potter Moore Innovations Limited is a Private Limited Company. The company registration number is 04645119. Potter Moore Innovations Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of Potter Moore Innovations Limited is 1210 Lincoln Road Werrington Peterborough Cambridgeshire Pe4 6nd. . SAXON COAST CONSULTANTS LTD is a Secretary of the company. CARNEY, Mary Teresa is a Director of the company. CLARK, Philippa is a Director of the company. FORSTER, Paul is a Director of the company. GLENCROSS, William Torrance 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 Desmond John is a Director of the company. STEVENS, Martin is a Director of the company. Secretary O`SHEA, Nicholas Desmond John has been resigned. Secretary BOYES TURNER SECRETARIES LIMITED has been resigned. Director BOYES TURNER DIRECTORS LIMITED has been resigned. Director O'SHEA, Nicholas Desmond John 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: 31 May 2012
Director
CARNEY, Mary Teresa
Appointed Date: 01 July 2005
72 years old
Director
CLARK, Philippa
Appointed Date: 11 February 2015
56 years old
Director
FORSTER, Paul
Appointed Date: 11 February 2015
67 years old
Director
GLENCROSS, William Torrance
Appointed Date: 01 July 2005
79 years old
Director
JOHNSON, Bernard James Mary
Appointed Date: 05 March 2003
80 years old
Director
MCILROY, William Oliver
Appointed Date: 05 March 2003
80 years old
Director
O`SHEA, Nicholas Desmond John
Appointed Date: 01 July 2005
71 years old
Director
STEVENS, Martin
Appointed Date: 11 February 2015
64 years old

Resigned Directors

Secretary
O`SHEA, Nicholas Desmond John
Resigned: 11 February 2013
Appointed Date: 05 March 2003
Secretary
BOYES TURNER SECRETARIES LIMITED
Resigned: 05 March 2003
Appointed Date: 22 January 2003
Director
BOYES TURNER DIRECTORS LIMITED
Resigned: 13 May 2003
Appointed Date: 22 January 2003
Director
O'SHEA, Nicholas Desmond John
Resigned: 14 January 2013
Appointed Date: 04 September 2012
71 years old
Director
O'SHEA, Nicholas Desmond John
Resigned: 14 January 2013
Appointed Date: 31 May 2012
71 years old

Persons With Significant Control

Creightons Plc
Notified on: 22 January 2017
Nature of control: Ownership of shares – 75% or more

POTTER & MOORE INNOVATIONS LIMITED Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
10 Jun 2016
Registration of charge 046451190005, created on 9 June 2016
01 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
05 Aug 2015
Full accounts made up to 31 March 2015
...
... and 52 more events
01 Apr 2003
New director appointed
01 Apr 2003
Registered office changed on 01/04/03 from: first floor abbots house, abbey street reading berkshire RG1 3BD
25 Mar 2003
Ad 05/03/03--------- £ si 98@1=98 £ ic 2/100
11 Mar 2003
Company name changed abbots 304 LIMITED\certificate issued on 11/03/03
22 Jan 2003
Incorporation

POTTER & MOORE INNOVATIONS LIMITED Charges

9 June 2016
Charge code 0464 5119 0005
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
9 May 2005
Floating charge (all assets)
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (Security Holder)
Description: By way of floating charge all the undertaking of the…
9 May 2005
Fixed charge on purchased debts which fail to vest
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
22 April 2005
Debenture
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 2003
All assets debenture
Delivered: 17 April 2003
Status: Satisfied on 22 August 2007
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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