About

Registered Number: 04207795
Date of Incorporation: 30/04/2001 (20 years and 4 months ago)
Company Status: Active
Registered Address: Harold Potter Limited, Trent Lane, Nottingham, NG2 4DS

 

Harold Potter Ltd was established in 2001, it's status is listed as "Active". We do not know the number of employees at this organisation. The business is registered for VAT in the UK. There is one director listed as Van Gool, Adrianus for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAN GOOL, Adrianus 29 June 2001 02 July 2001 1

Filing History

Document Type Date
AA - Annual Accounts 31 March 2020
CS01 - N/A 06 December 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 24 December 2018
AA - Annual Accounts 15 February 2018
CS01 - N/A 08 December 2017
RP04SH01 - N/A 17 March 2017
AA - Annual Accounts 10 March 2017
SH01 - Return of Allotment of shares 24 February 2017
CS01 - N/A 20 December 2016
MR01 - N/A 27 September 2016
RP04 - N/A 22 June 2016
MR01 - N/A 28 April 2016
AR01 - Annual Return 23 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 December 2015
AA - Annual Accounts 19 November 2015
AA - Annual Accounts 27 March 2015
TM01 - Termination of appointment of director 19 March 2015
RESOLUTIONS - N/A 16 March 2015
SH03 - Return of purchase of own shares 16 March 2015
MR01 - N/A 12 January 2015
AR01 - Annual Return 04 December 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 December 2014
CH01 - Change of particulars for director 04 December 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 December 2014
AD01 - Change of registered office address 04 December 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 31 March 2011
MG01 - Particulars of a mortgage or charge 02 February 2011
AR01 - Annual Return 26 July 2010
AD01 - Change of registered office address 26 July 2010
AA - Annual Accounts 11 March 2010
RESOLUTIONS - N/A 07 June 2009
MEM/ARTS - N/A 07 June 2009
363a - Annual Return 03 June 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 18 December 2008
288b - Notice of resignation of directors or secretaries 18 December 2008
RESOLUTIONS - N/A 25 March 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 09 January 2008
363s - Annual Return 23 December 2007
288c - Notice of change of directors or secretaries or in their particulars 29 November 2007
288a - Notice of appointment of directors or secretaries 24 April 2007
288b - Notice of resignation of directors or secretaries 21 March 2007
AA - Annual Accounts 15 February 2007
287 - Change in situation or address of Registered Office 16 November 2006
AA - Annual Accounts 19 April 2006
363s - Annual Return 20 May 2005
287 - Change in situation or address of Registered Office 10 March 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 09 July 2004
AA - Annual Accounts 20 January 2004
363s - Annual Return 30 June 2003
AA - Annual Accounts 01 March 2003
363s - Annual Return 27 May 2002
MEM/ARTS - N/A 10 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2001
RESOLUTIONS - N/A 16 August 2001
RESOLUTIONS - N/A 16 August 2001
123 - Notice of increase in nominal capital 16 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2001
225 - Change of Accounting Reference Date 08 August 2001
288b - Notice of resignation of directors or secretaries 08 August 2001
288a - Notice of appointment of directors or secretaries 08 August 2001
RESOLUTIONS - N/A 01 August 2001
RESOLUTIONS - N/A 01 August 2001
MEM/ARTS - N/A 01 August 2001
123 - Notice of increase in nominal capital 01 August 2001
287 - Change in situation or address of Registered Office 01 August 2001
CERTNM - Change of name certificate 05 July 2001
288b - Notice of resignation of directors or secretaries 21 June 2001
288b - Notice of resignation of directors or secretaries 21 June 2001
288a - Notice of appointment of directors or secretaries 21 June 2001
288a - Notice of appointment of directors or secretaries 21 June 2001
288a - Notice of appointment of directors or secretaries 21 June 2001
NEWINC - New incorporation documents 30 April 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 September 2016 Outstanding

N/A

A registered charge 28 April 2016 Outstanding

N/A

A registered charge 12 January 2015 Outstanding

N/A

Debenture 31 January 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.