POTTER COWAN & COMPANY (BELFAST), LIMITED
BELFAST

Company number NI002438
Status Active
Incorporation Date 31 December 1947
Company Type Private Limited Company
Address 20 DUNCRUE CRESCENT, BELFAST, BT3 9BW
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 25,255 . The most likely internet sites of POTTER COWAN & COMPANY (BELFAST), LIMITED are www.pottercowancompanybelfast.co.uk, and www.potter-cowan-company-belfast.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and two months. Potter Cowan Company Belfast Limited is a Private Limited Company. The company registration number is NI002438. Potter Cowan Company Belfast Limited has been working since 31 December 1947. The present status of the company is Active. The registered address of Potter Cowan Company Belfast Limited is 20 Duncrue Crescent Belfast Bt3 9bw. . ALLEN, Adrain David Paul is a Secretary of the company. ALLEN, Adrian David Paul is a Director of the company. ALLEN, Alexander Burton is a Director of the company. Secretary ALLEN, Alexander Burton has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
ALLEN, Adrain David Paul
Appointed Date: 28 September 2007
Director
ALLEN, Adrian David Paul
Appointed Date: 28 September 2007
62 years old
Director
ALLEN, Alexander Burton

90 years old

Resigned Directors

Secretary
ALLEN, Alexander Burton
Resigned: 28 September 2007

Persons With Significant Control

Mr Adrian David Paul Allen
Notified on: 30 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more

POTTER COWAN & COMPANY (BELFAST), LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 25,255
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 25,255
...
... and 164 more events
31 Dec 1947
Situation of reg office
31 Dec 1947
Statement of nominal cap
31 Dec 1947
Articles
31 Dec 1947
Memorandum
31 Dec 1947
Decl on compl on incorp

POTTER COWAN & COMPANY (BELFAST), LIMITED Charges

28 June 2012
Mortgage debenture
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…
21 March 2007
Mortgage or charge
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Iib Bank PLC
Description: All monies mortgage/charge. The premises known as 18-20…
23 February 2001
Mortgage or charge
Delivered: 2 March 2001
Status: Satisfied on 17 April 2007
Persons entitled: Icc Bank PLC Howard Street
Description: Debenture - all monies all the land and premises on the…
11 May 1998
Mortgage or charge
Delivered: 19 May 1998
Status: Satisfied on 17 April 2007
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage/debenture a) a specific equitable…
24 June 1983
Mortgage or charge
Delivered: 29 June 1983
Status: Satisfied on 17 April 2007
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage the company's premises situate at…
3 August 1982
Mortgage or charge
Delivered: 11 August 1982
Status: Satisfied on 14 January 1991
Persons entitled: Ulster Bank LTD
Description: All monies. Deed of charge a fixed charge over:- all the…
28 August 1974
Mortgage or charge
Delivered: 2 September 1974
Status: Satisfied on 14 January 1991
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage debenture 1. a fixed charge over:- the…
15 November 1963
Mortgage or charge
Delivered: 20 November 1963
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: Equitable mortgage the company's premises situate at 114/…
19 June 1963
Mortgage or charge
Delivered: 28 June 1963
Status: Satisfied on 14 January 1991
Persons entitled: Ulster Bank LTD
Description: Debenture floating charge over the undertaking of the…
1 September 1959
Mortgage or charge
Delivered: 7 September 1959
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Equitble mortgage the company's premises…
21 August 1957
Mortgage or charge
Delivered: 2 September 1957
Status: Satisfied on 14 January 1991
Persons entitled: Ulster Bank LTD
Description: Debenture floating charge over the undertaking of the…
16 November 1955
Mortgage or charge
Delivered: 21 November 1955
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Equitable mortgage the company's premises…

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