THE POTTER GROUP (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
THE POTTER GROUP (HOLDINGS) LIMITED
COMPANY NUMBER
01300030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/02/1977
(47 years and 9 months old)
WEBSITE
http://bowkertransport.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
01/05/1991
05/12/2018
THE POTTER GROUP (HOLDINGS) PLC
View all previous names
LEEDS
LS1 4DL
Telephone: 01765640495
TPS: No
21-23 Wellington Street
LEEDS
LS1 4DL
Telephone: 640495
Queen Adelaide
Ely
Cambridgeshire
CB7 4UB
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 |
|---|---|---|
| THE POTTER GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HOJ HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Richard John Bousfield (932955386) Appointed |
| 21/11/2024 | New Board Member William George Hean (924031261) Appointed |
| 07/10/2024 | Robert David Barker (913622629) has left the board |
Credit Risk Overview
Want to learn more about THE POTTER GROUP (HOLDINGS) 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 THE POTTER GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE POTTER GROUP (HOLDINGS) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/1991 - Present (33 years and 2 months) Born in Sep 1941 (age: 83) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
22/09/1991 - Present (33 years and 2 months) Born in May 1940 (age: 84) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 5 Past: 55 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE POTTER GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HOJ HOLDINGS LIMITED | Company is dissolved | View Report |
| HOUSE OF JAMES TRANSPORT LIMITED | Company is dissolved | View Report |
| PGH MELMERBY LIMITED | Company is dissolved | View Report |
| POTTER SPACE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Richard John Bousfield (932955386) Appointed |
| 21/11/2024 | New Board Member William George Hean (924031261) Appointed |
| 07/10/2024 | Robert David Barker (913622629) has left the board |
| 27/09/2024 | New Confirmation Statement filed |
| 12/09/2024 | Iain James Buntain (907728657) has left the board |
| 25/01/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Company Secretary Russell David Lloyd (930991537) Appointed |
| 21/02/2023 | New Board Member Jason Rockett (927504322) Appointed |
| 09/02/2023 | Arran Todd (927706955) has left the board |
| 09/02/2023 | Arran Todd (927706955) has left the board |
| 20/11/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 08/10/2020 | New Board Member Jason Rockett (927504456) Appointed |
| 07/10/2020 | Matthew George Lamb (910811101) has left the board |
| 07/10/2020 | New Board Member Richard William Dawson (907651186) Appointed |
| 07/10/2020 | New Board Member Claire Louise Potter (901623236) Appointed |
| 27/09/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Board Member Robert David Barker (913622629) Appointed |
| 25/12/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 11/11/2016 | New Accounts filed |
| 24/10/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 29/09/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 01/10/2014 | New Confirmation Statement filed |
| 08/11/2013 | New Accounts filed |
| 04/10/2013 | New Confirmation Statement filed |
| 03/11/2012 | New Accounts filed |
| 23/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Company Secretary Arran Todd (927706955) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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