WADE POTTERIES LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5GR

Company number 00306511
Status Active
Incorporation Date 29 October 1935
Company Type Private Limited Company
Address C/O WADE CERAMICS LIMITED, 5 BESSEMER DRIVE, FESTIVAL PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5GR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,472,840 . The most likely internet sites of WADE POTTERIES LIMITED are www.wadepotteries.co.uk, and www.wade-potteries.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and one months. Wade Potteries Limited is a Private Limited Company. The company registration number is 00306511. Wade Potteries Limited has been working since 29 October 1935. The present status of the company is Active. The registered address of Wade Potteries Limited is C O Wade Ceramics Limited 5 Bessemer Drive Festival Park Stoke On Trent Staffordshire St1 5gr. . FARMER, Paul William is a Secretary of the company. DUKE, Edward is a Director of the company. FARMER, Paul William is a Director of the company. Secretary CHADWICK, Thomas Carl has been resigned. Director COOPER, Alan Raymond has been resigned. Director ESAM, John Charles has been resigned. Director GILHAM, Clive Martin has been resigned. Director JESSOP, William has been resigned. Director MELLOWS, Thomas Harvey has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FARMER, Paul William
Appointed Date: 04 March 1996
Director
DUKE, Edward
Appointed Date: 30 October 1992
80 years old
Director
FARMER, Paul William
Appointed Date: 01 May 1999
68 years old

Resigned Directors

Secretary
CHADWICK, Thomas Carl
Resigned: 14 March 1996
Director
COOPER, Alan Raymond
Resigned: 31 August 2000
Appointed Date: 01 May 1999
80 years old
Director
ESAM, John Charles
Resigned: 30 April 1992
76 years old
Director
GILHAM, Clive Martin
Resigned: 01 May 1999
Appointed Date: 16 October 1992
65 years old
Director
JESSOP, William
Resigned: 30 September 1992
74 years old
Director
MELLOWS, Thomas Harvey
Resigned: 17 March 1994
80 years old

Persons With Significant Control

Mr Ted Gunnar Christer Kalborg
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WADE POTTERIES LIMITED Events

27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
11 May 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,472,840
10 Jun 2015
Full accounts made up to 31 December 2014
27 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1,472,840
...
... and 132 more events
03 Feb 1987
Return made up to 20/01/87; full list of members
16 Jan 1987
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
23 Oct 1986
New director appointed
05 Mar 1983
Accounts made up to 31 July 1982
29 Oct 1935
Certificate of incorporation

WADE POTTERIES LIMITED Charges

4 February 2015
Charge code 0030 6511 0010
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
23 September 2009
Debenture
Delivered: 24 September 2009
Status: Satisfied on 31 October 2012
Persons entitled: Advantage Transition Bridge Fund Limited
Description: Fixed and floating charge over the undertaking and all…
2 October 2006
Debenture
Delivered: 13 October 2006
Status: Satisfied on 24 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 2006
An omnibus guarantee and set-off agreement
Delivered: 13 October 2006
Status: Satisfied on 24 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
2 October 2006
All asset debenture
Delivered: 7 October 2006
Status: Satisfied on 24 March 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 April 2006
Fixed and floating security agreement
Delivered: 21 April 2006
Status: Satisfied on 2 October 2006
Persons entitled: Itochu Corporation
Description: Fixed and floating charges over the undertaking and all…
17 September 2003
Debenture
Delivered: 24 September 2003
Status: Satisfied on 21 October 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 1999
Composite guarantee and debenture
Delivered: 8 June 1999
Status: Satisfied on 24 March 2015
Persons entitled: Capital Partners Ii Limited
Description: First fixed charge over the company's present and future…
20 May 1999
Composite guarantee and debenture
Delivered: 5 June 1999
Status: Satisfied on 22 December 2005
Persons entitled: Bny International Limited
Description: .. fixed and floating charges over the undertaking and all…
16 November 1992
Composite guarantee and mortgage debenture
Delivered: 30 November 1992
Status: Satisfied on 21 July 1999
Persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties (As Therein Defined)
Description: (See form 395 for full details). Fixed and floating charges…

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