POTTERIES DIE COMPANY LIMITED(THE)
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 8JD

Company number 00317610
Status Active
Incorporation Date 18 August 1936
Company Type Private Limited Company
Address 136 KNYPERSLEY ROAD, NORTON, STOKE ON TRENT, STAFFORDSHIRE, ST6 8JD
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of POTTERIES DIE COMPANY LIMITED(THE) are www.potteriesdiecompany.co.uk, and www.potteries-die-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and three months. Potteries Die Company Limited The is a Private Limited Company. The company registration number is 00317610. Potteries Die Company Limited The has been working since 18 August 1936. The present status of the company is Active. The registered address of Potteries Die Company Limited The is 136 Knypersley Road Norton Stoke On Trent Staffordshire St6 8jd. The company`s financial liabilities are £186.17k. It is £-57.99k against last year. The cash in hand is £20.23k. It is £-39.06k against last year. And the total assets are £281.34k, which is £-86.72k against last year. KEELING, Edward Walter is a Secretary of the company. CADMAN, Nicholas John is a Director of the company. DUNLEAVY, Robert Kenneth is a Director of the company. HARRIS, Robert John is a Director of the company. KEELING, Edward Walter is a Director of the company. Secretary BOYLE, Donal Joseph has been resigned. Secretary DAVEY, Hazel Audrey has been resigned. Secretary LOWNDES, Christopher has been resigned. Secretary WILLIAMS, Peter Anthony has been resigned. Director BALL, Malcolm Norman has been resigned. Director BOYLE, Donal Joseph has been resigned. Director DAVEY, Hazel Audrey has been resigned. Director LING, Philip Henry has been resigned. Director LOVATT, David Hilliard has been resigned. Director LOWNDES, Christopher has been resigned. Director LUNT, Graham Arthur has been resigned. Director OWENS, Rowland has been resigned. Director STEWART, Mark Leslie has been resigned. The company operates in "Manufacture of tools".


potteries die company Key Finiance

LIABILITIES £186.17k
-24%
CASH £20.23k
-66%
TOTAL ASSETS £281.34k
-24%
All Financial Figures

Current Directors

Secretary
KEELING, Edward Walter
Appointed Date: 31 October 2004
Director
CADMAN, Nicholas John
Appointed Date: 01 November 2015
56 years old
Director
DUNLEAVY, Robert Kenneth
Appointed Date: 25 August 2004
79 years old
Director
HARRIS, Robert John
Appointed Date: 31 May 2001
81 years old
Director
KEELING, Edward Walter
Appointed Date: 31 May 2001
70 years old

Resigned Directors

Secretary
BOYLE, Donal Joseph
Resigned: 31 October 1997
Appointed Date: 22 August 1997
Secretary
DAVEY, Hazel Audrey
Resigned: 26 August 1997
Secretary
LOWNDES, Christopher
Resigned: 31 May 2001
Appointed Date: 31 October 1997
Secretary
WILLIAMS, Peter Anthony
Resigned: 31 October 2004
Appointed Date: 31 May 2001
Director
BALL, Malcolm Norman
Resigned: 31 May 2001
Appointed Date: 22 August 1997
72 years old
Director
BOYLE, Donal Joseph
Resigned: 31 May 2001
Appointed Date: 22 August 1997
68 years old
Director
DAVEY, Hazel Audrey
Resigned: 26 August 1997
84 years old
Director
LING, Philip Henry
Resigned: 05 December 1997
Appointed Date: 22 August 1997
79 years old
Director
LOVATT, David Hilliard
Resigned: 31 October 2004
Appointed Date: 31 May 2001
82 years old
Director
LOWNDES, Christopher
Resigned: 31 May 2001
Appointed Date: 31 October 1997
65 years old
Director
LUNT, Graham Arthur
Resigned: 26 August 1997
81 years old
Director
OWENS, Rowland
Resigned: 29 October 1993
75 years old
Director
STEWART, Mark Leslie
Resigned: 31 May 2001
Appointed Date: 03 December 1997
72 years old

Persons With Significant Control

Pdc Precision Engineers Limited
Notified on: 28 October 2016
Nature of control: Ownership of shares – 75% or more

POTTERIES DIE COMPANY LIMITED(THE) Events

20 Mar 2017
Total exemption small company accounts made up to 31 October 2016
31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Appointment of Mr Nicholas John Cadman as a director on 1 November 2015
02 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10,000
...
... and 121 more events
26 Oct 1988
Return made up to 21/01/88; full list of members
30 Jun 1987
Accounts for a small company made up to 31 August 1986
30 Jun 1987
Return made up to 12/03/87; full list of members
05 Jun 1986
Accounts for a small company made up to 31 August 1985
05 Jun 1986
Return made up to 13/03/86; full list of members

POTTERIES DIE COMPANY LIMITED(THE) Charges

20 April 2007
Chattels mortgage
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: Robert John Harris
Description: Agie 220 die sinker, sodick A280, sodick mouldmaker 3 for…
31 October 2004
Debenture
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: Lovatt Engineering Limited
Description: First fixed charge all debts, fixed plant and equipment and…
25 June 2002
Fixed and floating charge
Delivered: 26 June 2002
Status: Satisfied on 9 November 2004
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 August 1997
Legal charge
Delivered: 5 September 1997
Status: Satisfied on 11 July 2001
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being 96 knypersley road, norton, stoke…
26 August 1997
Debenture
Delivered: 5 September 1997
Status: Satisfied on 11 July 2001
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
21 August 1989
Debenture
Delivered: 30 August 1989
Status: Satisfied on 12 May 1999
Persons entitled: Causeway Invoice Discounting Company Limited
Description: First fixed charge on all book debts and other debts.
4 April 1989
Legal mortgage
Delivered: 12 April 1989
Status: Satisfied on 12 May 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a knypersley road, norton stoke on trent…
11 November 1988
Mortgage debenture
Delivered: 21 November 1988
Status: Satisfied on 12 May 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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