POLLYANNA FINE BONE CHINA LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 4AW

Company number 04850312
Status Active
Incorporation Date 30 July 2003
Company Type Private Limited Company
Address THE ANGEL BUILDING WESTPORT ROAD, BURSLEM, STOKE-ON-TRENT, STAFFS, ST6 4AW
Home Country United Kingdom
Nature of Business 23410 - Manufacture of ceramic household and ornamental articles
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of POLLYANNA FINE BONE CHINA LIMITED are www.pollyannafinebonechina.co.uk, and www.pollyanna-fine-bone-china.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Pollyanna Fine Bone China Limited is a Private Limited Company. The company registration number is 04850312. Pollyanna Fine Bone China Limited has been working since 30 July 2003. The present status of the company is Active. The registered address of Pollyanna Fine Bone China Limited is The Angel Building Westport Road Burslem Stoke On Trent Staffs St6 4aw. . WALPOLE, Michael Robert is a Director of the company. WALPOLE, Pauline Doris is a Director of the company. WALPOLE, Peter Robert is a Director of the company. Secretary WALPOLE, Robert Wallace has been resigned. Director WALPOLE, Robert Wallace has been resigned. The company operates in "Manufacture of ceramic household and ornamental articles".


Current Directors

Director
WALPOLE, Michael Robert
Appointed Date: 30 July 2003
51 years old
Director
WALPOLE, Pauline Doris
Appointed Date: 30 July 2003
82 years old
Director
WALPOLE, Peter Robert
Appointed Date: 30 July 2003
52 years old

Resigned Directors

Secretary
WALPOLE, Robert Wallace
Resigned: 03 December 2010
Appointed Date: 30 July 2003
Director
WALPOLE, Robert Wallace
Resigned: 03 December 2010
Appointed Date: 30 July 2003
88 years old

Persons With Significant Control

Mrs Pauline Doris Walpole
Notified on: 30 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLLYANNA FINE BONE CHINA LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 30 July 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
27 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
14 Sep 2004
Total exemption small company accounts made up to 31 March 2004
27 Aug 2004
Accounting reference date shortened from 31/07/04 to 31/03/04
23 Aug 2004
Return made up to 30/07/04; full list of members
20 Sep 2003
Particulars of mortgage/charge
30 Jul 2003
Incorporation

POLLYANNA FINE BONE CHINA LIMITED Charges

6 July 2012
Mortgage deed
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the angel building 12 westport road…
18 September 2003
Debenture deed
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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