PRIMA POTS (1993) LIMITED
TONBRIDGE

Hellopages » Kent » Tunbridge Wells » TN12 7HA

Company number 02788906
Status Active
Incorporation Date 11 February 1993
Company Type Private Limited Company
Address KINGS TOLL MAIDSTONE ROAD, MATFIELD, TONBRIDGE, ENGLAND, TN12 7HA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Registered office address changed from Tibbs Court Farm Cryals Road Brenchley Tonbridge Kent TN12 7AW to Kings Toll Maidstone Road Matfield Tonbridge TN12 7HA on 10 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PRIMA POTS (1993) LIMITED are www.primapots1993.co.uk, and www.prima-pots-1993.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Wadhurst Rail Station is 4.9 miles; to Tonbridge Rail Station is 5.1 miles; to Leigh (Kent) Rail Station is 7.3 miles; to Barming Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prima Pots 1993 Limited is a Private Limited Company. The company registration number is 02788906. Prima Pots 1993 Limited has been working since 11 February 1993. The present status of the company is Active. The registered address of Prima Pots 1993 Limited is Kings Toll Maidstone Road Matfield Tonbridge England Tn12 7ha. The company`s financial liabilities are £0.6k. It is £0k against last year. . LAGDEN, Kellie is a Secretary of the company. SOSTROM, Bo is a Director of the company. Secretary CARRANANTE, Susan Kathleen has been resigned. Secretary JARRATT, Eileen May has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARRANANTE, Susan Kathleen has been resigned. Director CARRANNANTE, Nicola has been resigned. Director JARRATT, Eileen May has been resigned. The company operates in "Other service activities n.e.c.".


prima pots (1993) Key Finiance

LIABILITIES £0.6k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LAGDEN, Kellie
Appointed Date: 18 December 2014

Director
SOSTROM, Bo
Appointed Date: 18 December 2014
54 years old

Resigned Directors

Secretary
CARRANANTE, Susan Kathleen
Resigned: 18 December 2014
Appointed Date: 21 April 1995

Secretary
JARRATT, Eileen May
Resigned: 20 April 1995
Appointed Date: 11 February 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 1993
Appointed Date: 11 February 1993

Director
CARRANANTE, Susan Kathleen
Resigned: 18 December 2014
Appointed Date: 21 April 1995
79 years old

Director
CARRANNANTE, Nicola
Resigned: 18 December 2014
Appointed Date: 11 February 1993
80 years old

Director
JARRATT, Eileen May
Resigned: 20 April 1995
Appointed Date: 11 February 1993
99 years old

Persons With Significant Control

Mr Bo Sostrom
Notified on: 11 February 2017
54 years old
Nature of control: Ownership of voting rights - 75% or more

The Copenhagen Candle Company Limited
Notified on: 11 February 2017
Nature of control: Ownership of shares – 75% or more

PRIMA POTS (1993) LIMITED Events

10 Mar 2017
Confirmation statement made on 11 February 2017 with updates
10 Mar 2017
Registered office address changed from Tibbs Court Farm Cryals Road Brenchley Tonbridge Kent TN12 7AW to Kings Toll Maidstone Road Matfield Tonbridge TN12 7HA on 10 March 2017
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 20,000

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 67 more events
16 Feb 1994
Return made up to 11/02/94; full list of members

20 Oct 1993
Accounting reference date notified as 31/03

19 Feb 1993
Secretary resigned

11 Feb 1993
Incorporation

11 Feb 1993
Incorporation

PRIMA POTS (1993) LIMITED Charges

16 February 1998
Legal charge
Delivered: 5 March 1998
Status: Satisfied on 6 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- kings toll nursery maidstone…
16 January 1998
Debenture
Delivered: 5 February 1998
Status: Satisfied on 6 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…