HAXBY CERAMICS LIMITED

Profile HAXBY CERAMICS LIMITED

Actual on 01.07.2021
Company name
HAXBY CERAMICS LIMITED
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Company number
00873094
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 March 1966
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Thursday, 13 January 2022 due by Thursday, 27 January 2022

Last statement dated Wednesday, 13 January 2021

Nature of business (SIC)
23490 - Manufacture of other ceramic products n.e.c.
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Registered office address
THE SCHOOL, METFIELD, NORFOLK, HARLESTON, IP20 0LJ
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PSC and Officers HAXBY CERAMICS LIMITED

Officers

(as of 18.09.2020)

HAXBY, Benjamin
Status: Active
Appointed on: Tuesday, 09 March 1999
Correspondence address: Willow Cottage The Squires, Metfield, Harleston, Norfolk, IP20 0LA
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Potter
Country of residence: United Kingdom
HAXBY, Letitia Joy
Status: Active
Appointed on: Tuesday, 27 March 2001
Correspondence address: The Old School House, Metfield, Harleston, Norfolk, IP20 0LJ
Role: Secretary
HAXBY, Letitia Joy
Status: Active
Appointed on: Tuesday, 12 January 2016
Correspondence address: The School, Metfield, Harleston, Norfolk , IP20 0LJ
Nationality: British
Date of birth: April 1923
Role: Director
Occupation: Director
Country of residence: England
HAXBY, Benjamin James
Status: Not active
Resigned on: Friday, 29 October 1993
Correspondence address: The Tannery Outney Road, Bungay, Suffolk, NR35 1DY
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Pottery Manufacturer
HAXBY, Colin Birchenough
Status: Not active
Resigned on: Tuesday, 09 March 1999
Correspondence address: The School House, Metfield, Harleston, Norfolk, IP20 0LJ
Nationality: British
Date of birth: March 1922
Role: Director
Occupation: Ceramic Designer
HAXBY, Letitia Joy
Status: Not active
Resigned on: Tuesday, 09 March 1999
Correspondence address: The School House, Metfield, Harleston, Norfolk, IP20 0LJ
Nationality: British
Role: Secretary
HAXBY, Letitia Joy
Status: Not active
Resigned on: Tuesday, 09 March 1999
Correspondence address: The School House, Metfield, Harleston, Norfolk, IP20 0LJ
Nationality: British
Date of birth: April 1923
Role: Director
Occupation: Secretary
Country of residence: England
HARTY, Susan Elizabeth
Status: Not active
Appointed on: Tuesday, 09 March 1999
Resigned on: Wednesday, 23 February 2000
Correspondence address: Lamberts Farmhouse, Metfield, Harleston, Norfolk, IP20 0JZ
Role: Secretary
HARTY, Susan Elizabeth
Status: Not active
Appointed on: Tuesday, 09 March 1999
Resigned on: Wednesday, 23 February 2000
Correspondence address: Lamberts Farmhouse, Metfield, Harleston, Norfolk, IP20 0JZ
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: None
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Person with significant control

(as of 01.07.2021)

Mrs Letitia Joy Haxby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Harleston, Norfolk
Nationality: British
Date of birth: April 1923
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Letitia Joy Haxby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Harleston, Norfolk
Nationality: British
Date of birth: April 1923
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control