POTTERS BOXMAKERS LIMITED
In Liquidation
General Information
NAME
POTTERS BOXMAKERS LIMITED
COMPANY NUMBER
05162953
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23990 -
Manufacture of other non-metallic mineral products n.e.c.
INCORPORATION DATE
25/06/2004
(20 years and 5 months old)
WEBSITE
www.twpackaging.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
23/03/2020
07/04/2020
POTTERS BOXMAKER LIMITED
View all previous names
KENT
ME4 4QU
23 Lisle Avenue
Kidderminster
Worcestershire
DY11 7DF
Telephone: 780850
Montague Place
Quayside
Chatham Maritime
CHATHAM
ME4 4QU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POTTERS (LONDON) LIMITED | In Liquidation | View Report |
| POTTERS BOXMAKERS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about POTTERS BOXMAKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POTTERS BOXMAKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POTTERS BOXMAKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/12/2019 - Present (4 years and 11 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 5 Past: 33 |
View Report |
|
25/06/2004 - 20/12/2019 (15 years and 5 months) Born in Feb 1961 |
Resigned | Secretary |
Current: 3 Past: 29 |
View Report |
|
25/06/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
25/06/2004 - Present (20 years and 5 months) 25/06/2004 - Present (20 years and 5 months) 25/06/2004 - Present (20 years and 5 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POTTERS HOLDINGS LIMITED | In Liquidation | View Report |
| POTTERS (LONDON) HOLDINGS LIMITED | In Liquidation | View Report |
| POTTERS (LONDON) LIMITED | In Liquidation | View Report |
| POTTERS BOXMAKERS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 27/03/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 28/10/2020 | Melvin John Barr (926560370) has left the board |
| 30/06/2020 | New Confirmation Statement filed |
| 08/04/2020 | Adrian Alexander Todd-Wood (901316045) has left the board |
| 25/01/2020 | New Accounts filed |
| 14/01/2020 | New Board Member Adrian Alexander Todd-Wood (901316045) Appointed |
| 06/01/2020 | New Company Secretary Christopher Mark Fone (926568926) Appointed |
| 30/12/2019 | New Board Member Christopher Mark Fone (909507811) Appointed |
| 30/12/2019 | Change in Reg. Office |
| 30/12/2019 | New Board Member Melvin John Barr (926560370) Appointed |
| 30/12/2019 | Adrian Alexander Todd-Wood (901316045) has left the board |
| 30/12/2019 | Nicholas Ian Kimberlee (904993435) has left the board |
| 03/07/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 01/04/2017 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 11/07/2016 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 23/07/2015 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 18/10/2013 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 19/09/2012 | New Accounts filed |
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