POTTER & MOORE INNOVATIONS LIMITED
Address
1210 LINCOLN ROAD
WERRINGTON
PETERBOROUGH
CAMBRIDGESHIRE
PE4 6ND
Manufacture of perfumes and toilet preparations
Legal Information
Company Registration No.:
04645119
Incorporation Date:
22 Jan 2003
10 Years old
Financial Year End:
31 Mar
Capital:
£100.00
on 14 Feb 2013
Company Accounts:
For period ending:
31 Mar 2012
Filed on:
13 Dec 2012
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
22 Jan 2013
Filed on:
14 Feb 2013
Purchase this document for £4.99 excl VAT
Information checked: 17 May 2013 -
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Map
Recently Filed Documents48 available
-
14 Feb 2013Annual Return of company information (not accounts) AR01
-
14 Feb 2013Ending appointment as Secretary TM02
-
14 Feb 2013Ending appointment as Director TM01
-
14 Feb 2013Ending appointment as Director TM01
-
13 Dec 2012Annual Accounts AA
Directors and Secretaries
| Mary Carney | |
| 1 Jul 2005 ⇒ Present (7 Years) | Director |
| William Glencross | |
| 1 Jul 2005 ⇒ Present (7 Years) | Director |
| Bernard Johnson | |
| 5 Mar 2003 ⇒ Present (10 Years) | Director |
| William Mcilroy | |
| 5 Mar 2003 ⇒ Present (10 Years) | Director |
| Nicholas O`shea | |
| 1 Jul 2005 ⇒ Present (7 Years) | Director |
| Saxon Coast Consultants Ltd | |
| 31 May 2012 ⇒ Present (11 Months) | Company Secretary |
Charges / mortgages against this Company
HSBC INVOICE FINANCE (UK) LTD (SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST
-
OUTSTANDING
on
10 May 2005
HSBC INVOICE FINANCE (UK) LTD (SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS)
-
OUTSTANDING
on
10 May 2005
HSBC BANK PLC
DEBENTURE
-
OUTSTANDING
on
26 Apr 2005
Previous Company Names
ABBOTS 304 LIMITED
Changed 11 Mar 2003
Previous Addresses
1210 LINCOLN ROAD
WERRINGTON
PETERBOROUGH PE4 6LA
WERRINGTON
PETERBOROUGH PE4 6LA
Changed 5 Aug 2005
FIRST FLOOR
ABBOTS HOUSE, ABBEY STREET
READING
BERKSHIRE RG1 3BD
ABBOTS HOUSE, ABBEY STREET
READING
BERKSHIRE RG1 3BD
Changed 1 Apr 2003
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Official AccountsAnnual accounts for year ending 31 Mar 12
- Balance Sheet
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