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Home > England & Wales Companies > POOLE POTTERY RETAIL LIMITED
Company Information for

POOLE POTTERY RETAIL LIMITED

DENBY POTTERY POTTERY LANE, DENBY, RIPLEY, DERBYSHIRE, DE5 8NX,
Company Registration Number
06081868
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Poole Pottery Retail Ltd
POOLE POTTERY RETAIL LIMITED was founded on 2007-02-05 and has its registered office in Ripley. The organisation's status is listed as "Active - Proposal to Strike off". Poole Pottery Retail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
POOLE POTTERY RETAIL LIMITED
 
Legal Registered Office
DENBY POTTERY POTTERY LANE
DENBY
RIPLEY
DERBYSHIRE
DE5 8NX
Other companies in DE5
 
Filing Information
Company Number 06081868
Company ID Number 06081868
Date formed 2007-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts SMALL
Last Datalog update: 2020-01-10 00:34:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POOLE POTTERY RETAIL LIMITED
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Company Officers of POOLE POTTERY RETAIL LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN BARTON
 Director 2011-07-04
IAIN WALLACE DUNCAN
 Director 2011-07-04
RICHARD PAUL EATON
 Director 2011-07-04
CHRISTOPHER WILLIAM EMMOTT
 Director 2011-07-04
SEBASTIAN LAZELL
 Director 2015-05-29
PAUL PATRICK MCGOWAN
 Director 2011-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN DUGGAN
 Director 2011-07-04 2017-07-14
MARY LYNNE OKULSKI
 Director 2011-07-04 2015-01-26
GARRY ALLEN BIGGS
 Director 2011-07-04 2014-12-17
DAVID BOLSHER
 Director 2011-07-04 2014-01-10
ASH RUDRA
 Company Secretary 2007-02-05 2011-12-31
ASH RUDRA
 Director 2007-02-05 2011-12-31
PETER SIMON BELLO
 Director 2007-02-05 2011-06-27
DEBORAH JOY BELLO
 Director 2007-02-05 2011-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN BARTON WH 450 LIMITED Director 2015-12-23 CURRENT 2014-07-16 Dissolved 2017-04-04
ROBERT JOHN BARTON DENBY HOLDINGS LIMITED Director 2009-02-17 CURRENT 2008-11-27 Active
ROBERT JOHN BARTON DENBY NORTH AMERICA LIMITED Director 2009-02-16 CURRENT 2009-01-06 Dissolved 2017-08-22
ROBERT JOHN BARTON DENBY POTTERIES LIMITED Director 2009-02-16 CURRENT 2009-01-06 Active
ROBERT JOHN BARTON DENBY RETAIL LIMITED Director 2009-02-16 CURRENT 2009-01-26 Active
ROBERT JOHN BARTON THE DENBY POTTERY COMPANY LIMITED Director 2009-02-16 CURRENT 2009-01-22 Active
ROBERT JOHN BARTON DENBY BRANDS LIMITED Director 2009-02-16 CURRENT 2008-12-01 Active
IAIN WALLACE DUNCAN DENBY HOLDINGS LIMITED Director 2009-02-17 CURRENT 2008-11-27 Active
IAIN WALLACE DUNCAN DENBY NORTH AMERICA LIMITED Director 2009-02-16 CURRENT 2009-01-06 Dissolved 2017-08-22
IAIN WALLACE DUNCAN DENBY POTTERIES LIMITED Director 2009-02-16 CURRENT 2009-01-06 Active
IAIN WALLACE DUNCAN DENBY RETAIL LIMITED Director 2009-02-16 CURRENT 2009-01-26 Active
IAIN WALLACE DUNCAN THE DENBY POTTERY COMPANY LIMITED Director 2009-02-16 CURRENT 2009-01-22 Active
IAIN WALLACE DUNCAN DENBY BRANDS LIMITED Director 2009-02-16 CURRENT 2008-12-01 Active
RICHARD PAUL EATON BURGESS & LEIGH LIMITED Director 2010-06-29 CURRENT 1999-08-05 Active
RICHARD PAUL EATON BURLEIGH DESIGNS LIMITED Director 2010-06-21 CURRENT 2010-06-21 Dissolved 2017-08-22
RICHARD PAUL EATON DENBY HOLDINGS LIMITED Director 2009-02-17 CURRENT 2008-11-27 Active
RICHARD PAUL EATON DENBY NORTH AMERICA LIMITED Director 2009-02-16 CURRENT 2009-01-06 Dissolved 2017-08-22
RICHARD PAUL EATON DENBY POTTERIES LIMITED Director 2009-02-16 CURRENT 2009-01-06 Active
RICHARD PAUL EATON DENBY RETAIL LIMITED Director 2009-02-16 CURRENT 2009-01-26 Active
RICHARD PAUL EATON THE DENBY POTTERY COMPANY LIMITED Director 2009-02-16 CURRENT 2009-01-22 Active
RICHARD PAUL EATON DENBY BRANDS LIMITED Director 2009-02-16 CURRENT 2008-12-01 Active
CHRISTOPHER WILLIAM EMMOTT VINERY INVESTMENTS LIMITED Director 2015-06-15 CURRENT 2014-03-24 Active
CHRISTOPHER WILLIAM EMMOTT TILLEY ENDURABLES LIMITED Director 2015-04-22 CURRENT 1994-11-21 Active
CHRISTOPHER WILLIAM EMMOTT HUK 55 LIMITED Director 2014-08-20 CURRENT 2014-03-20 Active - Proposal to Strike off
CHRISTOPHER WILLIAM EMMOTT HUK 54 LIMITED Director 2014-08-20 CURRENT 2013-11-08 Active
CHRISTOPHER WILLIAM EMMOTT HUK 46 LIMITED Director 2013-11-27 CURRENT 2013-04-04 Active
CHRISTOPHER WILLIAM EMMOTT BARRAUD LOYALTY LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active - Proposal to Strike off
CHRISTOPHER WILLIAM EMMOTT BARRAUD DIGITAL LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active - Proposal to Strike off
CHRISTOPHER WILLIAM EMMOTT HUK 18 LIMITED Director 2013-09-25 CURRENT 2011-09-08 Active
CHRISTOPHER WILLIAM EMMOTT HUK 19 LIMITED Director 2013-09-25 CURRENT 2011-09-08 Active
CHRISTOPHER WILLIAM EMMOTT BARRAUD HOLDINGS LIMITED Director 2013-09-25 CURRENT 2013-04-15 Active - Proposal to Strike off
CHRISTOPHER WILLIAM EMMOTT DOUGLAS-FIR GP LIMITED Director 2013-09-25 CURRENT 2013-01-21 Active
CHRISTOPHER WILLIAM EMMOTT HARTLEY GREENS LIMITED Director 2011-07-14 CURRENT 2011-03-11 Dissolved 2017-08-22
CHRISTOPHER WILLIAM EMMOTT DENBY ACCESSORIES LIMITED Director 2011-04-15 CURRENT 2011-02-09 Dissolved 2017-08-22
CHRISTOPHER WILLIAM EMMOTT PARK PE HOLDINGS LIMITED Director 2011-03-01 CURRENT 2010-09-08 Dissolved 2014-05-20
CHRISTOPHER WILLIAM EMMOTT DB INVOICE FINANCE 15 LIMITED Director 2010-10-29 CURRENT 2010-10-29 Active
CHRISTOPHER WILLIAM EMMOTT BURGESS & LEIGH LIMITED Director 2010-06-29 CURRENT 1999-08-05 Active
CHRISTOPHER WILLIAM EMMOTT BURLEIGH DESIGNS LIMITED Director 2010-06-21 CURRENT 2010-06-21 Dissolved 2017-08-22
CHRISTOPHER WILLIAM EMMOTT DENBY CATERING LIMITED Director 2009-03-17 CURRENT 2009-02-03 Dissolved 2017-07-11
CHRISTOPHER WILLIAM EMMOTT DENBY USA LIMITED Director 2009-02-16 CURRENT 1995-10-11 Active
CHRISTOPHER WILLIAM EMMOTT DENBY NORTH AMERICA LIMITED Director 2009-02-12 CURRENT 2009-01-06 Dissolved 2017-08-22
CHRISTOPHER WILLIAM EMMOTT DENBY POTTERIES LIMITED Director 2009-02-12 CURRENT 2009-01-06 Active
CHRISTOPHER WILLIAM EMMOTT DENBY RETAIL LIMITED Director 2009-02-12 CURRENT 2009-01-26 Active
CHRISTOPHER WILLIAM EMMOTT THE DENBY POTTERY COMPANY LIMITED Director 2009-02-12 CURRENT 2009-01-22 Active
CHRISTOPHER WILLIAM EMMOTT DENBY HOLDINGS LIMITED Director 2009-02-12 CURRENT 2008-11-27 Active
CHRISTOPHER WILLIAM EMMOTT DENBY BRANDS LIMITED Director 2009-02-12 CURRENT 2008-12-01 Active
SEBASTIAN LAZELL DENBY NORTH AMERICA LIMITED Director 2015-05-29 CURRENT 2009-01-06 Dissolved 2017-08-22
SEBASTIAN LAZELL DENBY POTTERIES LIMITED Director 2015-05-29 CURRENT 2009-01-06 Active
SEBASTIAN LAZELL DENBY RETAIL LIMITED Director 2015-05-29 CURRENT 2009-01-26 Active
SEBASTIAN LAZELL THE DENBY POTTERY COMPANY LIMITED Director 2015-05-29 CURRENT 2009-01-22 Active
SEBASTIAN LAZELL DENBY HOLDINGS LIMITED Director 2015-05-29 CURRENT 2008-11-27 Active
SEBASTIAN LAZELL DENBY BRANDS LIMITED Director 2015-05-29 CURRENT 2008-12-01 Active
PAUL PATRICK MCGOWAN FAWLEY INDUSTRIAL LIMITED Director 2017-02-23 CURRENT 2017-01-13 Active
PAUL PATRICK MCGOWAN OO RETAIL LIMITED Director 2016-11-23 CURRENT 2016-11-14 Active
PAUL PATRICK MCGOWAN THE FOOD RETAILER GROUP LIMITED Director 2016-04-27 CURRENT 2016-01-28 Liquidation
PAUL PATRICK MCGOWAN HUK 70 LIMITED Director 2016-04-19 CURRENT 2016-04-07 Active
PAUL PATRICK MCGOWAN HILCO AUGMENT LIMITED Director 2016-04-19 CURRENT 2016-04-06 Active
PAUL PATRICK MCGOWAN THE FOOD RETAILER LIMITED Director 2016-04-06 CURRENT 2016-04-05 Dissolved 2018-04-24
PAUL PATRICK MCGOWAN THE FOOD RETAILER SERVICES LIMITED Director 2016-04-06 CURRENT 2016-03-23 Liquidation
PAUL PATRICK MCGOWAN MERMAID HOME ENTERTAINMENT SERVICES LIMITED Director 2016-03-22 CURRENT 2016-02-01 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN AMWEB LIMITED Director 2016-02-03 CURRENT 2015-06-03 Liquidation
PAUL PATRICK MCGOWAN MERMAID (BRANDS) LIMITED Director 2015-10-26 CURRENT 2015-06-02 Active
PAUL PATRICK MCGOWAN HUK 61 LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN HUK 49 LIMITED Director 2015-05-07 CURRENT 2013-04-30 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN RETAIL CONSULTANCY LIMITED Director 2015-02-12 CURRENT 2015-01-12 Active
PAUL PATRICK MCGOWAN H ECOMMERCE REALISATIONS LIMITED Director 2014-11-25 CURRENT 2014-11-20 In Administration/Administrative Receiver
PAUL PATRICK MCGOWAN HUK 57 LIMITED Director 2014-11-21 CURRENT 2014-11-20 Active
PAUL PATRICK MCGOWAN HUK 14 LIMITED Director 2014-11-12 CURRENT 2011-06-08 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN VINERY INVESTMENTS LIMITED Director 2014-11-12 CURRENT 2014-03-24 Active
PAUL PATRICK MCGOWAN HILCO PROFIT RECOVERY LIMITED Director 2014-10-15 CURRENT 2014-09-22 Active
PAUL PATRICK MCGOWAN TRILLIUM GP LIMITED Director 2014-08-20 CURRENT 2013-10-01 Active
PAUL PATRICK MCGOWAN FLOORS FROM CANADA LIMITED Director 2014-07-25 CURRENT 2013-09-26 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN XTRA-VISION ENTERTAINMENT LIMITED Director 2014-07-16 CURRENT 2014-07-16 Dissolved 2017-01-24
PAUL PATRICK MCGOWAN H ONLINE REALISATIONS LIMITED Director 2013-10-18 CURRENT 2013-04-30 In Administration/Administrative Receiver
PAUL PATRICK MCGOWAN REVOLVER RECORDS LIMITED Director 2013-05-22 CURRENT 1978-05-24 Dissolved 2017-08-25
PAUL PATRICK MCGOWAN HUK 46 LIMITED Director 2013-05-03 CURRENT 2013-04-04 Active
PAUL PATRICK MCGOWAN HILCO COMMERCIAL LENDER SERVICES LIMITED Director 2013-02-05 CURRENT 2013-01-31 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN MERMAID DIGITAL LIMITED Director 2013-02-05 CURRENT 2013-01-31 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN ATCLIFFE CAPITAL LIMITED Director 2013-02-05 CURRENT 2012-11-13 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN KENDAL CAPITAL LIMITED Director 2013-02-05 CURRENT 2012-10-02 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN HUK 39 LIMITED Director 2013-02-01 CURRENT 2013-01-29 Active
PAUL PATRICK MCGOWAN HUK 40 LIMITED Director 2013-02-01 CURRENT 2013-01-31 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN H RETAIL REALISATIONS LIMITED Director 2013-02-01 CURRENT 2013-01-29 In Administration/Administrative Receiver
PAUL PATRICK MCGOWAN HUK 34 LIMITED Director 2013-01-25 CURRENT 2012-11-13 Dissolved 2018-04-24
PAUL PATRICK MCGOWAN MCDH GP LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
PAUL PATRICK MCGOWAN HUK 32 LIMITED Director 2012-11-21 CURRENT 2012-06-22 Active
PAUL PATRICK MCGOWAN HILCO RETAIL SERVICES LIMITED Director 2012-11-21 CURRENT 2012-06-22 Active
PAUL PATRICK MCGOWAN ASHFORT CAPITAL INVESTMENTS LTD Director 2012-07-27 CURRENT 2012-07-27 Active
PAUL PATRICK MCGOWAN HUK 31 LIMITED Director 2012-06-14 CURRENT 2012-02-07 Active
PAUL PATRICK MCGOWAN CANTERBURY CAPITAL MANAGEMENT LIMITED Director 2012-05-01 CURRENT 2012-02-07 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN RED ASH GP LIMITED Director 2012-04-10 CURRENT 2012-04-10 Active
PAUL PATRICK MCGOWAN STOKE CLEARANCE OPERATIONS LIMITED Director 2012-01-25 CURRENT 2012-01-09 Dissolved 2017-01-11
PAUL PATRICK MCGOWAN DRY LIKE ME HOLDINGS LIMITED Director 2012-01-25 CURRENT 2011-12-14 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN ROWAN GP I LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active
PAUL PATRICK MCGOWAN STOKE CLEARANCE RETAIL LIMITED Director 2011-12-12 CURRENT 2011-10-07 Dissolved 2017-01-11
PAUL PATRICK MCGOWAN FILEFIGURE INTERNATIONAL LIMITED Director 2011-12-12 CURRENT 2011-10-07 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN DB INVOICE FINANCE 12 LTD Director 2011-11-15 CURRENT 2009-07-20 Active
PAUL PATRICK MCGOWAN HUK 17 LIMITED Director 2011-10-07 CURRENT 2011-08-05 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN HUK 16 LIMITED Director 2011-10-07 CURRENT 2011-08-05 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN HILCO BID (EUROPE) LIMITED Director 2011-07-26 CURRENT 2011-05-31 Active
PAUL PATRICK MCGOWAN HUK 11 LTD Director 2011-06-09 CURRENT 2011-02-15 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN RETAIL AGENTS 250 LIMITED Director 2011-05-18 CURRENT 2011-02-15 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN PARK PE HOLDINGS LIMITED Director 2011-03-01 CURRENT 2010-09-08 Dissolved 2014-05-20
PAUL PATRICK MCGOWAN BANBURY FURNITURE LIMITED Director 2011-02-08 CURRENT 2010-11-16 Dissolved 2014-05-20
PAUL PATRICK MCGOWAN OCEANS OUTDOOR HOLDINGS LIMITED Director 2011-02-07 CURRENT 2011-02-01 Dissolved 2015-01-23
PAUL PATRICK MCGOWAN DB INVOICE FINANCE HOLDINGS LTD Director 2010-11-01 CURRENT 2010-09-09 Active
PAUL PATRICK MCGOWAN THE COURTYARD AT BROOMHILL LIMITED Director 2010-10-27 CURRENT 2010-10-27 Active
PAUL PATRICK MCGOWAN HILCO IRELAND LIMITED Director 2010-09-07 CURRENT 2010-03-10 Active
PAUL PATRICK MCGOWAN AMCOMRI LETTINGS LIMITED Director 2010-07-27 CURRENT 2010-07-27 Active
PAUL PATRICK MCGOWAN HILCO WHOLESALE LTD Director 2010-04-30 CURRENT 2010-03-06 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN HILCO PROPERTY LIMITED Director 2010-04-30 CURRENT 2010-04-08 Active
PAUL PATRICK MCGOWAN BANN INVESTMENTS LIMITED Director 2010-03-01 CURRENT 2010-02-22 Dissolved 2017-05-23
PAUL PATRICK MCGOWAN RETAIL AGENTS 230 LIMITED Director 2010-02-04 CURRENT 2009-10-31 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN MORE OR LESS LIMITED Director 2010-02-03 CURRENT 2009-12-08 Active
PAUL PATRICK MCGOWAN HILCO LENDER SERVICES LIMITED Director 2010-01-22 CURRENT 2009-12-08 Active
PAUL PATRICK MCGOWAN FILEFIGURE 20 LIMITED Director 2009-12-10 CURRENT 2009-11-18 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN HUK 107 LIMITED Director 2009-12-07 CURRENT 2009-10-30 Active
PAUL PATRICK MCGOWAN RETAIL INVESTMENTS LIMITED Director 2009-12-07 CURRENT 2009-11-18 Active
PAUL PATRICK MCGOWAN STUNDER 220 LIMITED Director 2009-11-26 CURRENT 2009-11-18 Dissolved 2013-09-03
PAUL PATRICK MCGOWAN INAHB LIMITED Director 2009-11-18 CURRENT 2009-07-22 Active
PAUL PATRICK MCGOWAN VALCO EQUITY LIMITED Director 2009-07-15 CURRENT 2009-07-03 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN VALCO INVESTMENTS LIMITED Director 2009-07-15 CURRENT 2009-07-03 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN VALCO GP II LIMITED Director 2009-06-25 CURRENT 2009-03-24 Active
PAUL PATRICK MCGOWAN FILEFIGURE 10 LIMITED Director 2009-03-03 CURRENT 2008-10-13 Active
PAUL PATRICK MCGOWAN HILCO INVESTMENTS LIMITED Director 2008-10-01 CURRENT 2008-10-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-18DS01Application to strike the company off the register
2019-12-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060818680007
2019-11-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-10-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DUGGAN
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-04AR0105/02/16 ANNUAL RETURN FULL LIST
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BOLSHER
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-03AP01DIRECTOR APPOINTED MR SEBASTIAN LAZELL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-03AR0105/02/15 ANNUAL RETURN FULL LIST
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MARY LYNNE OKULSKI
2015-02-13RES01ADOPT ARTICLES 13/02/15
2015-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 060818680007
2015-01-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR GARRY ALLEN BIGGS
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-19AR0105/02/14 ANNUAL RETURN FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-21AR0105/02/13 FULL LIST
2012-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-04-26MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2012-04-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ASH RUDRA
2012-03-23TM02APPOINTMENT TERMINATED, SECRETARY ASH RUDRA
2012-02-22AR0105/02/12 FULL LIST
2012-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-21AP01DIRECTOR APPOINTED MR GARRY ALLEN BIGGS
2011-09-20AP01DIRECTOR APPOINTED MR MARY LYNNE OKULSKI
2011-09-20AP01DIRECTOR APPOINTED MR MARTIN DUGGAN
2011-09-20AP01DIRECTOR APPOINTED MR DAVID BOLSHER
2011-09-20AP01DIRECTOR APPOINTED MR IAIN WALLACE DUNCAN
2011-09-20AP01DIRECTOR APPOINTED MR ROBERT JOHN BARTON
2011-09-20AP01DIRECTOR APPOINTED MR RICHARD PAUL EATON
2011-08-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-22AP01DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM EMMOTT
2011-07-22AP01DIRECTOR APPOINTED MR PAUL MCGOWAN
2011-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2011 FROM TALBOT HOUSE, 17 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DE
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER BELLO
2011-06-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-20TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH BELLO
2011-03-25AR0105/02/11 FULL LIST
2010-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-10AR0105/02/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASH RUDRA / 01/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SIMON BELLO / 01/02/2010
2010-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR ASH RUDRA / 01/02/2010
2009-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-16363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-19363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-01-07225ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07
2007-06-21395PARTICULARS OF MORTGAGE/CHARGE
2007-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to POOLE POTTERY RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POOLE POTTERY RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-03 Outstanding PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
ALL ASSETS DEBENTURE 2012-05-10 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2012-04-20 Outstanding BANK OF SCOTLAND PLC
DEBENTURE 2012-02-03 Outstanding VALCO CAPITAL PARTNERS II LP
DEBENTURE 2011-06-15 Satisfied DB INVOICE FINANCE 12 LIMITED
DEBENTURE 2011-06-15 Satisfied FILEFIGURE 30 LIMITED
DEBENTURE 2007-06-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of POOLE POTTERY RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POOLE POTTERY RETAIL LIMITED
Trademarks
We have not found any records of POOLE POTTERY RETAIL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with POOLE POTTERY RETAIL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2014-11-10 GBP £176 *Supplies & Services
Borough of Poole 2013-04-02 GBP £500
Borough of Poole 2012-01-29 GBP £800
Borough of Poole 2011-01-19 GBP £800
Borough of Poole 2011-01-12 GBP £750

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where POOLE POTTERY RETAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POOLE POTTERY RETAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POOLE POTTERY RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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