POTTERYCRAFTS LIMITED
STAFFS

Hellopages » Staffordshire » Stoke-on-Trent » ST4 4ET

Company number 02354827
Status Active
Incorporation Date 3 March 1989
Company Type Private Limited Company
Address CAMPBELL ROAD, STOKE ON TRENT, STAFFS, ST4 4ET
Home Country United Kingdom
Nature of Business 23490 - Manufacture of other ceramic products n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 600,101 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of POTTERYCRAFTS LIMITED are www.potterycrafts.co.uk, and www.potterycrafts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Potterycrafts Limited is a Private Limited Company. The company registration number is 02354827. Potterycrafts Limited has been working since 03 March 1989. The present status of the company is Active. The registered address of Potterycrafts Limited is Campbell Road Stoke On Trent Staffs St4 4et. . KERMENE, Jean Charles is a Secretary of the company. KERMENE, Jean Charles is a Director of the company. MASUREL, Patrick is a Director of the company. Secretary CARTER, Andrew Wallator has been resigned. Secretary GRANGER, Pierre-Jean has been resigned. Secretary KERMENE, Jean Charles has been resigned. Secretary LEBREUIL, Pierre has been resigned. Secretary MACLEAN, Norman Iain has been resigned. Secretary MASUREL, Patrick has been resigned. Director BORNE, Eric has been resigned. Director CARTER, Andrew Wallater has been resigned. Director CARTER, Andrew Wallator has been resigned. Director GRANGER, Pierre-Jean has been resigned. Director LEBREUIL, Pierre has been resigned. Director MACLEAN, Norman Iain has been resigned. Director MARTY, Olivier Michel has been resigned. Director MASUREL, Patrick has been resigned. Director SHELDON, Kenneth Roy has been resigned. Director SIMONET, Pierre has been resigned. Director VANDERMARQ, Olivier has been resigned. Director WARREN, Simon Richard has been resigned. The company operates in "Manufacture of other ceramic products n.e.c.".


Current Directors

Secretary
KERMENE, Jean Charles
Appointed Date: 21 May 2007
Director
KERMENE, Jean Charles
Appointed Date: 01 November 2000
66 years old
Director
MASUREL, Patrick
Appointed Date: 21 May 2007
56 years old

Resigned Directors

Secretary
CARTER, Andrew Wallator
Resigned: 29 September 1995
Secretary
GRANGER, Pierre-Jean
Resigned: 28 October 2004
Appointed Date: 30 August 1996
Secretary
KERMENE, Jean Charles
Resigned: 26 January 2006
Appointed Date: 01 October 2004
Secretary
LEBREUIL, Pierre
Resigned: 21 May 2007
Appointed Date: 16 February 2007
Secretary
MACLEAN, Norman Iain
Resigned: 30 August 1996
Appointed Date: 29 September 1995
Secretary
MASUREL, Patrick
Resigned: 16 February 2007
Appointed Date: 26 January 2006
Director
BORNE, Eric
Resigned: 01 September 2005
Appointed Date: 01 June 2002
64 years old
Director
CARTER, Andrew Wallater
Resigned: 31 July 2013
Appointed Date: 15 September 2008
67 years old
Director
CARTER, Andrew Wallator
Resigned: 29 September 1995
67 years old
Director
GRANGER, Pierre-Jean
Resigned: 28 October 2004
Appointed Date: 30 August 1996
82 years old
Director
LEBREUIL, Pierre
Resigned: 21 May 2007
Appointed Date: 16 February 2007
50 years old
Director
MACLEAN, Norman Iain
Resigned: 30 August 1996
Appointed Date: 10 August 1995
78 years old
Director
MARTY, Olivier Michel
Resigned: 26 January 2006
Appointed Date: 01 September 2005
61 years old
Director
MASUREL, Patrick
Resigned: 16 February 2007
Appointed Date: 26 January 2006
56 years old
Director
SHELDON, Kenneth Roy
Resigned: 29 December 1993
79 years old
Director
SIMONET, Pierre
Resigned: 03 February 2004
80 years old
Director
VANDERMARQ, Olivier
Resigned: 03 February 2004
82 years old
Director
WARREN, Simon Richard
Resigned: 15 September 2008
Appointed Date: 01 October 2004
68 years old

POTTERYCRAFTS LIMITED Events

02 Oct 2016
Accounts for a small company made up to 31 December 2015
27 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 600,101
02 Oct 2015
Accounts for a small company made up to 31 December 2014
05 May 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 600,101
11 Jun 2014
Accounts for a small company made up to 31 December 2013
...
... and 121 more events
22 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Mar 1989
Director resigned;new director appointed
22 Mar 1989
Secretary resigned;new secretary appointed
22 Mar 1989
Registered office changed on 22/03/89 from: 110 whitchurch road cardiff CF4 3LY
03 Mar 1989
Incorporation

POTTERYCRAFTS LIMITED Charges

17 October 1997
Mortgage debenture
Delivered: 23 October 1997
Status: Satisfied on 15 June 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 January 1996
Deed
Delivered: 31 January 1996
Status: Satisfied on 15 June 2001
Persons entitled: Wereldhave Property Corporation PLC
Description: A deposit of £8225. see the mortgage charge document for…
4 October 1995
Deed of rent deposit
Delivered: 12 October 1995
Status: Satisfied on 15 June 2001
Persons entitled: Wereldhave Property Corporation PLC
Description: Rent deposit in the sum of £8,225.
4 October 1994
Debenture
Delivered: 6 October 1994
Status: Satisfied on 13 August 1998
Persons entitled: S.A.Ceradel
Description: Fixed and floating charges over the undertaking and all…
8 January 1990
Single debenture
Delivered: 11 January 1990
Status: Satisfied on 13 August 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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