THE POT COMPANY (UK) LTD
MAYFIELD

Hellopages » East Sussex » Wealden » TN20 6RG

Company number 07345643
Status Active
Incorporation Date 13 August 2010
Company Type Private Limited Company
Address ROUND WOOD, NEWICK LANE, MAYFIELD, EAST SUSSEX, TN20 6RG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Registration of charge 073456430002, created on 6 June 2016; Satisfaction of charge 1 in full. The most likely internet sites of THE POT COMPANY (UK) LTD are www.thepotcompanyuk.co.uk, and www.the-pot-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Wadhurst Rail Station is 5.6 miles; to Buxted Rail Station is 6.3 miles; to Frant Rail Station is 7.5 miles; to Ashurst (Kent) Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Pot Company Uk Ltd is a Private Limited Company. The company registration number is 07345643. The Pot Company Uk Ltd has been working since 13 August 2010. The present status of the company is Active. The registered address of The Pot Company Uk Ltd is Round Wood Newick Lane Mayfield East Sussex Tn20 6rg. . FROST, Jason Frederick Leon is a Director of the company. LINES, Glenn Martin, Mt is a Director of the company. LINES, Marion Joy is a Director of the company. SOUDAIN, Zachary John is a Director of the company. Director MALCOLM, Irma has been resigned. Director MCMAHON, Kevin has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
FROST, Jason Frederick Leon
Appointed Date: 16 February 2015
52 years old
Director
LINES, Glenn Martin, Mt
Appointed Date: 16 February 2015
63 years old
Director
LINES, Marion Joy
Appointed Date: 16 February 2015
64 years old
Director
SOUDAIN, Zachary John
Appointed Date: 04 February 2013
59 years old

Resigned Directors

Director
MALCOLM, Irma
Resigned: 04 February 2013
Appointed Date: 13 August 2010
74 years old
Director
MCMAHON, Kevin
Resigned: 04 February 2013
Appointed Date: 13 August 2010
79 years old

Persons With Significant Control

The Round Wood (Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE POT COMPANY (UK) LTD Events

19 Aug 2016
Confirmation statement made on 13 August 2016 with updates
16 Jun 2016
Registration of charge 073456430002, created on 6 June 2016
08 Jun 2016
Satisfaction of charge 1 in full
11 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
16 Aug 2012
Annual return made up to 13 August 2012 with full list of shareholders
20 Feb 2012
Total exemption full accounts made up to 31 August 2011
18 Aug 2011
Annual return made up to 13 August 2011 with full list of shareholders
15 Aug 2010
Registered office address changed from 33 Crofton Avenue London W4 3EW United Kingdom on 15 August 2010
13 Aug 2010
Incorporation

THE POT COMPANY (UK) LTD Charges

6 June 2016
Charge code 0734 5643 0002
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
4 February 2013
Deed of guarantee and charge
Delivered: 12 February 2013
Status: Satisfied on 8 June 2016
Persons entitled: Kevin Mcmahon, Irma Malcolm
Description: By way of floating charge the trading stock both present…

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