POTTER HOLDINGS LIMITED
MAIDENHEAD

Hellopages » Buckinghamshire » South Bucks » SL6 0ND

Company number 05400820
Status Active
Incorporation Date 22 March 2005
Company Type Private Limited Company
Address L.L. POTTER & SONS (TAPLOW) LIMITED, MARSHGATE TRADING ESTATE TAPLOW ROAD, MARSHGATE TRADING ESTATE, TAPLOW, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 0ND
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Director's details changed for Mr Julian Fox on 20 January 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of POTTER HOLDINGS LIMITED are www.potterholdings.co.uk, and www.potter-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Potter Holdings Limited is a Private Limited Company. The company registration number is 05400820. Potter Holdings Limited has been working since 22 March 2005. The present status of the company is Active. The registered address of Potter Holdings Limited is L L Potter Sons Taplow Limited Marshgate Trading Estate Taplow Road Marshgate Trading Estate Taplow Maidenhead Berkshire England Sl6 0nd. . BAILEY, Dean is a Director of the company. BRIDGER, Russell is a Director of the company. FOX, Julian is a Director of the company. SIMMONS, Leonard Leslie is a Director of the company. Secretary JONES, Nicholas Robert has been resigned. Secretary SIMMONS, Sara has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director JONES, Nicholas Robert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
BAILEY, Dean
Appointed Date: 11 August 2011
57 years old
Director
BRIDGER, Russell
Appointed Date: 27 April 2016
53 years old
Director
FOX, Julian
Appointed Date: 30 March 2011
59 years old
Director
SIMMONS, Leonard Leslie
Appointed Date: 22 March 2005
77 years old

Resigned Directors

Secretary
JONES, Nicholas Robert
Resigned: 28 February 2007
Appointed Date: 22 March 2005
Secretary
SIMMONS, Sara
Resigned: 30 May 2012
Appointed Date: 28 February 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 March 2005
Appointed Date: 22 March 2005
Director
JONES, Nicholas Robert
Resigned: 28 February 2007
Appointed Date: 22 March 2005
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 March 2005
Appointed Date: 22 March 2005

Persons With Significant Control

Mr Bridger Enterprises Limited
Notified on: 27 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

POTTER HOLDINGS LIMITED Events

31 Mar 2017
Confirmation statement made on 22 March 2017 with updates
17 Feb 2017
Director's details changed for Mr Julian Fox on 20 January 2017
03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
20 Jun 2016
Purchase of own shares.
01 Jun 2016
Cancellation of shares. Statement of capital on 27 April 2016
  • GBP 191,635
...
... and 44 more events
21 Apr 2005
New director appointed
14 Apr 2005
Registered office changed on 14/04/05 from: marquess court 69 southampton row london WC1B 4ET
14 Apr 2005
Director resigned
14 Apr 2005
Secretary resigned
22 Mar 2005
Incorporation

POTTER HOLDINGS LIMITED Charges

27 April 2016
Charge code 0540 0820 0002
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Leonard Leslie Simmons
Description: Contains fixed charge…
19 May 2005
Fixed and floating charge
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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