POTH Hille & Company,Limited

Company Name	POTH Hille & Company,Limited
Company Status	Active
Company Number	00082948
Category	Private Limited Company
Incorporation Date	20 December 1904(119 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Lesley Caroline Anne Bekic
Nationality	British
Status	Current
Appointed	10 May 1992(87 years, 5 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Correspondence Address	Unit 18 Easter Industrial Park Ferry Lane South Rainham RM13 9BP

Director Name	Stephen Mark Baldwin
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 April 1998(93 years, 4 months after company formation)
Appointment Duration	26 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 18 Easter Industrial Park Ferry Lane South Rainham RM13 9BP

Director Name	Mr Philip James Buchan
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(108 years, 1 month after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 18 Easter Industrial Park Ferry Lane South Rainham RM13 9BP

Director Name	Mr Matthew Ian Cripps
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(116 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 18 Easter Industrial Park Ferry Lane South Rainham RM13 9BP

Director Name	Mr Brian Edwin Albert Reynolds
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(87 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 June 2002)
Role	Wax Refiner
Correspondence Address	28 New Avenue Langdon Hills Basildon Essex SS16 6BT

Director Name	Dr Brian Michael Woods
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(87 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (resigned 16 April 2009)
Role	Chemist
Correspondence Address	63 West End Kemsing Sevenoaks Kent TN15 6PY

Director Name	Mr Anthony William Cowmeadow
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(87 years, 5 months after company formation)
Appointment Duration	28 years, 7 months (resigned 18 December 2020)
Role	CEO
Country of Residence	England
Correspondence Address	Apartment 1, Hall House Moor Hill Hawkhurst Cranbrook Kent TN18 4QB

Contact

Website	poth-hille.co.uk
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Unit 18 Easter Industrial Park Ferry Lane South Rainham RM13 9BP
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	Rainham and Wennington
Built Up Area	Greater London

Shareholders

5.3k at £1	Mrs M.c. Reynolds 9.72% Ordinary
5.2k at £1	Mrs D.e. Cowmeadow 9.71% Ordinary
4.2k at £1	Philip James Smallwood 7.76% Ordinary
4k at £1	Mrs L.j. Riecken 7.43% Ordinary
4k at £1	S. Cowmeadow 7.38% Ordinary
3.8k at £1	Miss Gillian Margaret Sturdy 6.96% Ordinary
3.5k at £1	Annette Jane Phillips 6.41% Ordinary
3.5k at £1	Anthony John Trevail Phillips 6.41% Ordinary
3.2k at £1	Steve M. Baldwin 6.01% Ordinary
2.2k at £1	Mr A. Jonathan Sturdy 4.07% Ordinary
2k at £1	Mr D. Riecken 3.70% Ordinary
6.1k at £1	Ann Vivien Howard 11.23% Ordinary
6.1k at £1	Michael Paul Richardson 11.23% Ordinary
1k at £1	Mr B.e.a. Reynolds 1.87% Ordinary
14 at £1	Mr A.w. Cowmeadow 0.03% Ordinary
14 at £1	Mr D.j. Cowmeadow 0.03% Ordinary
5 at £1	Gareth John Cowmeadow 0.01% Ordinary
5 at £1	Lesley Caroline Anne James 0.01% Ordinary
4 at £1	Mrs J. Woods 0.01% Ordinary
5 at £1	Steven David Cowmeadow 0.01% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£3,771,620
Cash	£445,254
Current Liabilities	£529,586

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Charges

1 August 2005	Delivered on: 4 August 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
5 December 1996	Delivered on: 13 December 1996 Satisfied on: 6 August 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings lying to the south east of high street stratford london borough of newham. Fully Satisfied
23 February 1995	Delivered on: 3 March 1995 Satisfied on: 6 August 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Provided always and that it is agreed that the provisions of this charge shall not apply to the property known as 37 high street,stratford,london E15 2QD. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 February 1992	Delivered on: 4 March 1992 Satisfied on: 5 July 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the south east of high street stratford l/b of newham title no: NGL52210. Fully Satisfied

Filing History

7 January 2021	Appointment of Mr Matthew Ian Cripps as a director on 1 January 2021 (2 pages)
22 December 2020	Termination of appointment of Anthony William Cowmeadow as a director on 18 December 2020 (1 page)
24 September 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
29 March 2020	Confirmation statement made on 29 March 2020 with updates (5 pages)
24 February 2020	Director's details changed for Mr Anthony William Cowmeadow on 24 February 2020 (2 pages)
17 July 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
11 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
19 July 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
12 April 2018	Confirmation statement made on 11 April 2018 with updates (5 pages)
12 April 2018	Director's details changed for Mr Phillip James Buchan on 1 April 2018 (2 pages)
21 August 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
21 August 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
13 April 2017	Confirmation statement made on 11 April 2017 with updates (7 pages)
13 April 2017	Confirmation statement made on 11 April 2017 with updates (7 pages)
13 April 2017	Secretary's details changed for Lesley Caroline Anne Bekic on 13 April 2017 (1 page)
13 April 2017	Secretary's details changed for Lesley Caroline Anne Bekic on 13 April 2017 (1 page)
15 December 2016	Auditor's resignation (1 page)
15 December 2016	Auditor's resignation (1 page)
12 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
12 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
19 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 54,046 (8 pages)
19 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 54,046 (8 pages)
25 February 2016	Auditor's resignation (1 page)
25 February 2016	Auditor's resignation (1 page)
22 February 2016	Auditor's resignation (1 page)
22 February 2016	Auditor's resignation (1 page)
6 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
6 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
14 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 54,046 (8 pages)
14 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 54,046 (8 pages)
27 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
27 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
16 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 54,046 (8 pages)
16 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 54,046 (8 pages)
5 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
5 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
3 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (8 pages)
3 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (8 pages)
22 January 2013	Appointment of Mr Phillip James Buchan as a director (2 pages)
22 January 2013	Appointment of Mr Phillip James Buchan as a director (2 pages)
10 January 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 54,046 (4 pages)
10 January 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 54,046 (4 pages)
10 January 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 54,046 (4 pages)
17 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
17 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
9 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
9 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
24 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
24 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
4 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (7 pages)
4 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (7 pages)
3 May 2011	Director's details changed for Mr Anthony William Cowmeadow on 1 January 2009 (2 pages)
3 May 2011	Director's details changed for Mr Anthony William Cowmeadow on 1 January 2009 (2 pages)
3 May 2011	Director's details changed for Stephen Mark Baldwin on 1 January 2009 (2 pages)
3 May 2011	Director's details changed for Stephen Mark Baldwin on 1 January 2009 (2 pages)
3 May 2011	Director's details changed for Mr Anthony William Cowmeadow on 1 January 2009 (2 pages)
3 May 2011	Director's details changed for Stephen Mark Baldwin on 1 January 2009 (2 pages)
1 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
1 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
28 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (10 pages)
28 April 2010	Director's details changed for Mr Anthony William Cowmeadow on 11 April 2010 (2 pages)
28 April 2010	Director's details changed for Stephen Mark Baldwin on 11 April 2010 (2 pages)
28 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (10 pages)
28 April 2010	Director's details changed for Mr Anthony William Cowmeadow on 11 April 2010 (2 pages)
28 April 2010	Director's details changed for Stephen Mark Baldwin on 11 April 2010 (2 pages)
22 February 2010	Section 516 (1 page)
22 February 2010	Section 516 (1 page)
31 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
15 June 2009	Appointment terminated director brian woods (1 page)
15 June 2009	Appointment terminated director brian woods (1 page)
16 April 2009	Return made up to 11/04/09; full list of members (9 pages)
16 April 2009	Return made up to 11/04/09; full list of members (9 pages)
14 October 2008	Registered office changed on 14/10/2008 from unit 18 easter ind park ferry lane south rainham essex RM13 9BP (1 page)
14 October 2008	Registered office changed on 14/10/2008 from unit 18 easter ind park ferry lane south rainham essex RM13 9BP (1 page)
13 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
13 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
29 September 2008	Registered office changed on 29/09/2008 from 37 high street stratford london E15 2QD (1 page)
29 September 2008	Registered office changed on 29/09/2008 from 37 high street stratford london E15 2QD (1 page)
11 April 2008	Return made up to 11/04/08; full list of members (9 pages)
11 April 2008	Return made up to 11/04/08; full list of members (9 pages)
19 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
19 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
25 April 2007	Return made up to 11/04/07; full list of members (11 pages)
25 April 2007	Return made up to 11/04/07; full list of members (11 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
26 April 2006	Return made up to 11/04/06; full list of members (12 pages)
26 April 2006	Return made up to 11/04/06; full list of members (12 pages)
26 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
26 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
30 August 2005	Return made up to 11/04/05; full list of members; amend (12 pages)
30 August 2005	Return made up to 11/04/05; full list of members; amend (12 pages)
6 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2005	Particulars of mortgage/charge (3 pages)
4 August 2005	Secretary's particulars changed (1 page)
4 August 2005	Secretary's particulars changed (1 page)
4 August 2005	Particulars of mortgage/charge (3 pages)
5 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2005	Return made up to 11/04/05; full list of members (13 pages)
4 May 2005	Return made up to 11/04/05; full list of members (13 pages)
24 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
24 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
29 April 2004	Return made up to 11/04/04; full list of members (12 pages)
29 April 2004	Return made up to 11/04/04; full list of members (12 pages)
29 April 2003	Return made up to 11/04/03; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
29 April 2003	Return made up to 11/04/03; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
3 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
8 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
8 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
7 May 2002	Return made up to 11/04/02; full list of members (13 pages)
7 May 2002	Return made up to 11/04/02; full list of members (13 pages)
29 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
29 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 May 2001	Return made up to 10/05/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
10 May 2001	Return made up to 10/05/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
28 June 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
28 June 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
26 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
8 July 1999	Ad 21/04/98--------- Â£ si 1@1 (2 pages)
8 July 1999	Ad 21/04/98--------- Â£ si 1@1 (2 pages)
12 May 1999	Return made up to 10/05/99; change of members (5 pages)
12 May 1999	Return made up to 10/05/99; change of members (5 pages)
10 May 1999	Accounts for a medium company made up to 31 December 1998 (19 pages)
10 May 1999	Accounts for a medium company made up to 31 December 1998 (19 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
11 May 1998	Return made up to 10/05/98; no change of members (4 pages)
11 May 1998	Return made up to 10/05/98; no change of members (4 pages)
20 April 1998	Full accounts made up to 31 December 1997 (17 pages)
20 April 1998	Full accounts made up to 31 December 1997 (17 pages)
13 June 1997	Return made up to 10/05/97; full list of members (6 pages)
13 June 1997	Return made up to 10/05/97; full list of members (6 pages)
30 May 1997	Accounts for a medium company made up to 31 December 1996 (19 pages)
30 May 1997	Accounts for a medium company made up to 31 December 1996 (19 pages)
13 December 1996	Particulars of mortgage/charge (3 pages)
13 December 1996	Particulars of mortgage/charge (3 pages)
27 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
27 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
15 May 1996	Return made up to 10/05/96; change of members (6 pages)
15 May 1996	Return made up to 10/05/96; change of members (6 pages)
15 May 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
15 May 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
1 May 1995	Return made up to 10/05/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 May 1995	Return made up to 10/05/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
3 March 1995	Particulars of mortgage/charge (8 pages)
3 March 1995	Particulars of mortgage/charge (8 pages)
1 February 1978	Memorandum and Articles of Association (17 pages)
1 February 1978	Memorandum and Articles of Association (17 pages)
20 December 1904	Certificate of incorporation (1 page)
20 December 1904	Certificate of incorporation (1 page)

POTH Hille & Company,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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