POTTERS (LONDON) HOLDINGS LIMITED
HEATHFIELD

Hellopages » East Sussex » Wealden » TN21 0NU

Company number 02251706
Status Active
Incorporation Date 5 May 1988
Company Type Private Limited Company
Address SUMMERFIELD, LITTLE LONDON, HEATHFIELD, EAST SUSSEX, TN21 0NU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 7,354 . The most likely internet sites of POTTERS (LONDON) HOLDINGS LIMITED are www.potterslondonholdings.co.uk, and www.potters-london-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Crowborough Rail Station is 6.7 miles; to Wadhurst Rail Station is 9 miles; to Pevensey & Westham Rail Station is 10.4 miles; to Pevensey Bay Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Potters London Holdings Limited is a Private Limited Company. The company registration number is 02251706. Potters London Holdings Limited has been working since 05 May 1988. The present status of the company is Active. The registered address of Potters London Holdings Limited is Summerfield Little London Heathfield East Sussex Tn21 0nu. . FONE, Christopher Mark is a Secretary of the company. FONE, Christopher Mark is a Director of the company. GANDER, Julian Marsland is a Director of the company. Secretary FONE, Christopher Walter has been resigned. Director FONE, Christopher Walter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FONE, Christopher Mark
Appointed Date: 27 May 2004
Director
FONE, Christopher Mark
Appointed Date: 27 May 2004
60 years old
Director
GANDER, Julian Marsland

90 years old

Resigned Directors

Secretary
FONE, Christopher Walter
Resigned: 27 May 2004
Director
FONE, Christopher Walter
Resigned: 27 May 2004
92 years old

Persons With Significant Control

Mr Christopher Mark Fone
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Julian Marsland Gander
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POTTERS (LONDON) HOLDINGS LIMITED Events

24 Jan 2017
Confirmation statement made on 15 January 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 30 June 2016
19 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 7,354
02 Dec 2015
Total exemption small company accounts made up to 30 June 2015
31 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 7,354
...
... and 68 more events
20 Jun 1988
Director resigned;new director appointed
20 Jun 1988
Secretary resigned;new secretary appointed
20 Jun 1988
Registered office changed on 20/06/88 from: 2 baches st london N1 6UB
15 Jun 1988
Company name changed justrich LIMITED\certificate issued on 16/06/88
05 May 1988
Incorporation

POTTERS (LONDON) HOLDINGS LIMITED Charges

20 December 1988
Legal charge by the company as mortgagor and by potters (london) limited as principal debtor.
Delivered: 5 January 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at rollesby road, king's lynn norfolk.

Similar Companies

POTTERPLANS LTD POTTERS (CONFECTIONERS) LIMITED POTTERS (LONDON) LIMITED POTTERS (MIDLANDS) LIMITED POTTERS ABROAD LIMITED POTTERS ACCOUNTING AND FINANCE LIMITED POTTERS AUCTION SALEROOM LIMITED