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POTTS PRINT (UK) LIMITED

Learn more about POTTS PRINT (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ATLAS HOUSE, NELSON PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 1WG

POTTS PRINT (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00536326
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.07.29
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.08.03
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
MORTGAGE - Outstanding on 2000.11.21
BARCLAYS BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.07.05
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2012.12.01
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2013.02.13

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.15
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 1316
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL VINCENT TOBIN / 18/02/2015
Form type: CH01
Date: 2015.07.20
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SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE TOBIN / 18/02/2015
Form type: CH03
Date: 2015.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CONWAY / 01/05/2015
Form type: CH01
Date: 2015.07.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.07
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DIRECTOR APPOINTED MR IAN JAMES BENSLEY
Form type: AP01
Date: 2015.05.28
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DIRECTOR APPOINTED MR THOMAS JAMES GROVES
Form type: AP01
Date: 2015.01.27
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DIRECTOR APPOINTED MR ROBERT CURTIS
Form type: AP01
Date: 2015.01.27
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DIRECTOR APPOINTED MR BRIAN WATSON
Form type: AP01
Date: 2014.12.16
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DIRECTOR APPOINTED MR KEVIN BROWN
Form type: AP01
Date: 2014.12.16
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DIRECTOR APPOINTED MR IAIN MCDOUGAL
Form type: AP01
Date: 2014.12.01
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DIRECTOR APPOINTED MR KEITH THOMAS MCHUGH
Form type: AP01
Date: 2014.12.01
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.09
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2013.02.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.12.01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MULLARKEY
Form type: TM01
Date: 2012.11.21
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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APPOINTMENT TERMINATED, DIRECTOR BRIAN WATSON
Form type: TM01
Date: 2012.06.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CARLA VICTORIA REEVES / 04/08/2011
Form type: CH01
Date: 2012.03.29
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.19
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ADOPT ARTICLES 28/10/2010
Form type: RES01
Date: 2010.10.29
Child documents:
Document type: ANNOTATION
Date: 2010.10.29
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.10.29
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28/10/10 STATEMENT OF CAPITAL GBP 1316
Form type: SH01
Date: 2010.10.29
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COMPANY NAME CHANGED POTTS PRINTERS LIMITED, CERTIFICATE ISSUED ON 27/10/10
Form type: CERTNM
Date: 2010.10.27
Child documents:
Document type: ANNOTATION
Date: 2010.10.27
Form type: RES15
Document description: CHANGE OF NAME 22/10/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.10.27
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DIRECTOR APPOINTED MR BRIAN WATSON
Form type: AP01
Date: 2010.09.29
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DIRECTOR APPOINTED MR IAN ROBERT WHITE
Form type: AP01
Date: 2010.09.29
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DIRECTOR APPOINTED MR ANTHONY SAMUEL MULLARKEY
Form type: AP01
Date: 2010.09.29
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DIRECTOR APPOINTED MISS CARLA VICTORIA REEVES
Form type: AP01
Date: 2010.09.29
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DIRECTOR APPOINTED MRS STEPHANIE TOBIN
Form type: AP01
Date: 2010.09.28
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SANDFORD-COUCH / 19/07/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL VINCENT TOBIN / 19/07/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SHAUN JOHNSON / 19/07/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WASHINGTON DEVINE / 19/07/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CONWAY / 19/07/2010
Form type: CH01
Date: 2010.07.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.13
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MURPHY
Form type: TM01
Date: 2010.01.26
£2.95
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SECRETARY APPOINTED MRS STEPHANIE TOBIN
Form type: AP03
Date: 2009.12.17
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APPOINTMENT TERMINATED, SECRETARY ANDREW MURPHY
Form type: TM02
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DEVINE / 08/09/2009
Form type: 288c
Date: 2009.09.08
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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SECRETARY APPOINTED ANDREW MURPHY
Form type: 288a
Date: 2009.06.26
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APPOINTMENT TERMINATED SECRETARY BRENDA MONKHOUSE
Form type: 288b
Date: 2009.06.26
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REGISTERED OFFICE CHANGED ON 11/05/2009 FROM, THE OLD POST OFFICE 63 SAVILLE STREET, NORTH SHIELDS, TYNE AND WEAR, NE30 1AY
Form type: 287
Date: 2009.05.11
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REGISTERED OFFICE CHANGED ON 09/04/2009 FROM, 4 NORTHUMBERLAND PLACE, NORTH SHIELDS, TYNE & WEAR, NE30 1QP
Form type: 287
Date: 2009.04.09
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APPOINTMENT TERMINATED DIRECTOR JENNIFER PALMER
Form type: 288b
Date: 2009.04.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.28
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MURPHY / 30/04/2008
Form type: 288c
Date: 2008.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DEVINE / 23/04/2008
Form type: 288c
Date: 2008.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHNSON / 23/04/2008
Form type: 288c
Date: 2008.08.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.08

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Company directors and board members:

STEPHANIE TOBIN (current)
Secretary, 2009.12.17
ATLAS HOUSE NELSON PARK , CRAMLINGTON
NE23 1WG, NORTHUMBERLAND
CARLA VICTORIA ARMSTRONG (current)
Director, 2010.09.28
ATLAS HOUSE NELSON PARK , CRAMLINGTON
NE23 1WG, NORTHUMBERLAND
IAN JAMES BENSLEY (current)
Director, 2015.02.16
ATLAS HOUSE NELSON PARK , CRAMLINGTON
NE23 1WG, NORTHUMBERLAND
KEVIN BROWN (current)
Director, 2014.12.15
ATLAS HOUSE NELSON PARK , CRAMLINGTON
NE23 1WG, NORTHUMBERLAND
JOHN CONWAY (current)
Director, MARKETING DIRECTOR, 2005.11.01
ATLAS HOUSE NELSON PARK , CRAMLINGTON
NE23 1WG, NORTHUMBERLAND
ROBERT CURTIS (current)
Director, 2015.01.20
ATLAS HOUSE NELSON PARK , CRAMLINGTON
NE23 1WG, NORTHUMBERLAND
MARK WASHINGTON DEVINE (current)
Director, COMMERCIAL DIRECTOR, 2003.05.01
26 ATHOL GARDENS MONKSEATON , WHITLEY BAY
NE25 8DF, TYNE AND WEAR
THOMAS JAMES GROVES (current)
Director, 2015.01.20
ATLAS HOUSE NELSON PARK , CRAMLINGTON
NE23 1WG, NORTHUMBERLAND
ROBERT SHAUN JOHNSON (current)
Director, MANAGING DIRECTOR, 2003.05.02
70 MARDEN ROAD SOUTH , WHITLEY BAY
NE25 8PL, TYNE & WEAR
IAIN MCDOUGAL (current)
Director, 2014.12.01
ATLAS HOUSE NELSON PARK , CRAMLINGTON
NE23 1WG, NORTHUMBERLAND
KEITH THOMAS MCHUGH (current)
Director, 2014.12.01
ATLAS HOUSE NELSON PARK , CRAMLINGTON
NE23 1WG, NORTHUMBERLAND
MICHAEL JOHN SANDFORD-COUCH (current)
Director, CHIEF EXECUTIVE, 1991.09.09
6 BATH TERRACE , NORTH SHIELDS
NE30 4BL, TYNE & WEAR
DANIEL VINCENT TOBIN (current)
Director, SALES DIRECTOR, 2006.09.28
ATLAS HOUSE NELSON PARK , CRAMLINGTON
NE23 1WG, NORTHUMBERLAND
STEPHANIE TOBIN (current)
Director, 2010.09.28
ATLAS HOUSE NELSON PARK , CRAMLINGTON
NE23 1WG, NORTHUMBERLAND
BRIAN WATSON (current)
Director, 2014.12.15
ATLAS HOUSE NELSON PARK , CRAMLINGTON
NE23 1WG, NORTHUMBERLAND
IAN ROBERT WHITE (current)
Director, 2010.09.28
ATLAS HOUSE NELSON PARK , CRAMLINGTON
NE23 1WG, NORTHUMBERLAND
DAVID FORSTER AMIS (resigned)
Secretary, 1996.01.11 - 2002.01.18
4 WHITTINGHAM ROAD , TYNEMOUTH
NE30 3TB, TYNE & WEAR
CHRISTINE ARMSTRONG (resigned)
Secretary, 2002.01.18 - 2003.06.13
46 HARNHAM GROVE , CRAMLINGTON
NE23 6AQ, NORTHUMBERLAND
STUART JAMES COUCH (resigned)
Secretary, 1991.09.09 - 1996.01.11
36 KIMBERLEY AVENUE , NORTH SHIELDS
NE29 0RL, TYNE & WEAR
BRENDA MONKHOUSE (resigned)
Secretary, 2003.08.29 - 2009.06.18
2 MOORHOUSES ROAD , NORTH SHIELDS
NE29 8BN, TYNE & WEAR
ANDREW MURPHY (resigned)
Secretary, DIRECTOR, 2009.06.18 - 2009.12.17
25 BEACON GLADE CLEADON GRANGE , SOUTH SHIELDS
NE34 7PS, TYNE AND WEAR
DAVID FORSTER AMIS (resigned)
Director, COMMERCIAL DIRECTOR, 1999.08.01 - 2000.06.08
4 WHITTINGHAM ROAD , TYNEMOUTH
NE30 3TB, TYNE & WEAR
STUART JAMES COUCH (resigned)
Director, CHAIRMAN, 1991.09.09 - 2000.07.31
36 KIMBERLEY AVENUE , NORTH SHIELDS
NE29 0RL, TYNE & WEAR
SHAUN CURRIE (resigned)
Director, MANAGING DIRECTOR, 1998.08.01 - 2007.06.14
PARADISE COTTAGE THROPHILL , MITFORD
NE61 3QN, NORTHUMBERLAND
ANTHONY SAMUEL MULLARKEY (resigned)
Director, 2010.09.28 - 2012.11.16
ATLAS HOUSE NELSON PARK , CRAMLINGTON
NE23 1WG, NORTHUMBERLAND
ANDREW MURPHY (resigned)
Director, OPERATIONS DIRECTOR, 2008.04.24 - 2010.01.22
25 BEACON GLADE CLEADON GRANGE , SOUTH SHIELDS
NE34 7PS, TYNE AND WEAR
JENNIFER ANN PALMER (resigned)
Director, PA TO CHIEF EXECUTIVE, 2002.05.30 - 2009.03.31
21 DENE ROAD TYNEMOUTH , NORTH SHIELDS
NE30 2JW, TYNE & WEAR
NORMA POTTS (resigned)
Director, COMPANY DIRECTOR, 1991.09.09 - 1992.03.31
33 MILLVIEW DRIVE TYNEMOUTH , NORTH SHIELDS
NE30 2PU, TYNE & WEAR
BRIAN WATSON (resigned)
Director, 2010.09.28 - 2012.06.22
ATLAS HOUSE NELSON PARK , CRAMLINGTON
NE23 1WG, NORTHUMBERLAND

Companies near to POTTS PRINT (UK) ltd.

Information about the Private Limited Company POTTS PRINT (UK) 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: 2016.05.15. Reload the data