Company number 00364976
Status Active
Incorporation Date 21 January 1941
Company Type Private Limited Company
Address ALBION WORKS, BRICK KILN LANE, ETRURIA, STOKE-ON-TRENT, ST4 7BP
Home Country United Kingdom
Nature of Business 23490 - Manufacture of other ceramic products n.e.c.
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 6,425
. The most likely internet sites of POTCLAYS LIMITED are www.potclays.co.uk, and www.potclays.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and eleven months. Potclays Limited is a Private Limited Company.
The company registration number is 00364976. Potclays Limited has been working since 21 January 1941.
The present status of the company is Active. The registered address of Potclays Limited is Albion Works Brick Kiln Lane Etruria Stoke On Trent St4 7bp. . EAGLES, Michael James is a Secretary of the company. EAGLES, Michael James is a Director of the company. NOAKE, Jonathan William Whitfield, Mr Ma is a Director of the company. NOAKE, Vivianne Joyce is a Director of the company. OTTER, James Kelvin is a Director of the company. OTTER, Rebecca Helen is a Director of the company. Director FRASER, Harry has been resigned. Director NOAKE, Helen has been resigned. The company operates in "Manufacture of other ceramic products n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
The Potters Clay & Coal Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
POTCLAYS LIMITED Events
19 Oct 2016
Confirmation statement made on 5 October 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
26 Oct 2015
Director's details changed for Mr Ma Jonathan William Whitfield Noake on 23 October 2015
23 Oct 2015
Director's details changed for Michael James Eagles on 23 October 2015
...
... and 79 more events
12 Apr 1988
Accounts for a small company made up to 31 December 1986
19 Sep 1987
Accounts for a medium company made up to 31 December 1985
19 Sep 1987
Return made up to 07/08/87; full list of members
21 Jan 1949
Incorporation
21 Jan 1941
Certificate of incorporation
27 September 1991
Legal charge
Delivered: 4 October 1991
Status: Satisfied
on 10 May 2011
Persons entitled: Barclays Bank PLC
Description: Plot 85 derwent grange estate chesterton newcastle under…
9 March 1990
Legal charge
Delivered: 22 March 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on western side of brickkiln lane etruria stoke on…
9 March 1990
Charge
Delivered: 21 March 1990
Status: Satisfied
on 10 May 2011
Persons entitled: Alan Turnock
Joan Turnock
Description: Land on the western side of brickkiln lane, etruria…
17 April 1973
Legal charge
Delivered: 24 April 1973
Status: Satisfied
on 14 May 2011
Persons entitled: Barclays Bank PLC
Description: 1, 3, 7 and 9 copeland st. Stoke on trent, staffordshire…
24 February 1973
Legal charge
Delivered: 1 March 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at norton lanes, brownhill, staffs for details see doc…
24 February 1973
Legal charge
Delivered: 1 March 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land in brickkiln lane danford, stoke-on-trent staffs.
22 September 1965
Mortgage
Delivered: 24 September 1965
Status: Satisfied
on 10 May 2011
Persons entitled: District Bank LTD
Description: The albion pottery, brickkiln lane, etruria…
7 May 1962
Further charge
Delivered: 15 May 1962
Status: Satisfied
on 10 May 2011
Persons entitled: Trustees of the North Staffordshire Provident Friendly Society
Description: Property in copeland street, stoke-upon-trent.
6 July 1950
Legal mortgage
Delivered: 19 July 1950
Status: Satisfied
on 28 May 2011
Persons entitled: District Bank Limited
Description: 16.229 acres of land known as blakenhall moss blakenhall…
8 May 1950
Mortgage
Delivered: 9 May 1950
Status: Satisfied
on 10 May 2011
Persons entitled: Trustees of North Staff Provident Friendly Society
Description: Nos 1,3,7 and 9 copeland st stoke on trent together with…
4 October 1949
Legal charge
Delivered: 17 October 1949
Status: Satisfied
on 10 May 2011
Persons entitled: District Bank Limited
Description: Land and premises known as basford tileries brick kiln lane…