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POTH HILLE & COMPANY,LIMITED

Learn more about POTH HILLE & COMPANY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 18 EASTER INDUSTRIAL PARK, FERRY LANE SOUTH, RAINHAM, RM13 9BP

POTH HILLE & COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00082948
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.12.20
last member list: 2015.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.05.09
overdue: NO
last made update: 2015.04.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.08.04

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.06
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.14
Form type: LATEST SOC
Document description: 14/04/15 STATEMENT OF CAPITAL;GBP 54046
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.27
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.05
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.05.03
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DIRECTOR APPOINTED MR PHILLIP JAMES BUCHAN
Form type: AP01
Date: 2013.01.22
£2.95
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01/01/13 STATEMENT OF CAPITAL GBP 54046
Form type: SH01
Date: 2013.01.10
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.24
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM COWMEADOW / 01/01/2009
Form type: CH01
Date: 2011.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK BALDWIN / 01/01/2009
Form type: CH01
Date: 2011.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.01
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM COWMEADOW / 11/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK BALDWIN / 11/04/2010
Form type: CH01
Date: 2010.04.28
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SECTION 516
Form type: MISC
Date: 2010.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN WOODS
Form type: 288b
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/2008 FROM, UNIT 18 EASTER IND PARK FERRY LANE SOUTH, RAINHAM, ESSEX, RM13 9BP
Form type: 287
Date: 2008.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
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REGISTERED OFFICE CHANGED ON 29/09/2008 FROM, 37 HIGH STREET, STRATFORD, LONDON, E15 2QD
Form type: 287
Date: 2008.09.29
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.08.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
Child documents:
Document type: ANNOTATION
Date: 2003.04.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
Child documents:
Document type: ANNOTATION
Date: 2001.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
Child documents:
Document type: ANNOTATION
Date: 2000.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.26
£2.95
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AD 21/04/98---------, £ SI [email protected]
Form type: 88(2)R
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 10/05/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.13

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Company directors and board members:

LESLEY CAROLINE ANNE BEKIC (current)
Secretary, 1992.05.10
15A MANSFIELD ROAD , ILFORD
IG1 3BA, ESSEX
STEPHEN MARK BALDWIN (current)
Director, MANAGING DIRECTOR, 1998.04.21
4 ORCHARD AVENUE , GRAVESEND
DA11 7NX, KENT
PHILLIP JAMES BUCHAN (current)
Director, 2013.01.01
UNIT 18 EASTER INDUSTRIAL PARK FERRY LANE SOUTH , RAINHAM
RM13 9BP
ANTHONY WILLIAM COWMEADOW (current)
Director, CEO, 1992.05.10
54 FARADAY AVENUE , SIDCUP
DA14 4JF, KENT
BRIAN EDWIN ALBERT REYNOLDS (resigned)
Director, WAX REFINER, 1992.05.10 - 2002.06.30
28 NEW AVENUE LANGDON HILLS , BASILDON
SS16 6BT, ESSEX
BRIAN MICHAEL WOODS (resigned)
Director, CHEMIST, 1992.05.10 - 2009.04.16
63 WEST END KEMSING , SEVENOAKS
TN15 6PY, KENT

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Information about the Private Limited Company POTH HILLE & COMPANY,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data