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POORE LIMITED

Learn more about POORE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HATCHCROFT HOUSE THE GREEN, WHITE NOTLEY, WITHAM, ESSEX, CM8 1RG

POORE LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00061217
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66190 - Activities auxiliary to financial intermediation not elsewhere classified

Accounts:

account ref date: 30.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

List of company documents:

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28/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / HON THOMAS JAMES ROBERT BORWICK / 21/06/2010
Form type: CH01
Date: 2016.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LADY VICTORIA LORNE PETA BORWICK / 07/05/2015
Form type: CH01
Date: 2016.01.13
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/2015 FROM, 1 LOVE LANE, LONDON, EC2V 7JN
Form type: AD01
Date: 2015.10.01
£2.95
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28/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS JACQUELINE ANNE CRAYMER / 23/07/2014
Form type: CH03
Date: 2014.11.03
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.01
£2.95
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28/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.20
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
£2.95
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28/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.11
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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28/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.06
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
£2.95
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28/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.06
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
£2.95
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28/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.25
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.02
£2.95
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ANNUAL RETURN MADE UP TO 28/12/08
Form type: 363a
Date: 2009.01.13
£2.95
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DIRECTOR APPOINTED MR THOMAS JAMES ROBERT BORWICK
Form type: 288a
Date: 2009.01.09
£2.95
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DIRECTOR APPOINTED MISS ALEXANDRA VICTORIA BORWICK
Form type: 288a
Date: 2009.01.09
£2.95
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CURREXT FROM 30/06/2008 TO 30/12/2008
Form type: 225
Date: 2008.10.21
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.24
£2.95
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ANNUAL RETURN MADE UP TO 28/12/07
Form type: 363a
Date: 2008.01.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.19
£2.95
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ANNUAL RETURN MADE UP TO 28/12/06
Form type: 363a
Date: 2007.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.08
£2.95
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ANNUAL RETURN MADE UP TO 28/12/05
Form type: 363a
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.29
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ANNUAL RETURN MADE UP TO 28/12/04
Form type: 363s
Date: 2005.02.11
Child documents:
Document type: ANNOTATION
Date: 2005.02.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/02/05
Document type: ANNOTATION
Date: 2005.02.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.10
£2.95
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ANNUAL RETURN MADE UP TO 28/12/03
Form type: 363s
Date: 2004.01.16
Child documents:
Document type: ANNOTATION
Date: 2004.01.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/01/04
Document type: ANNOTATION
Date: 2004.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.26
£2.95
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ANNUAL RETURN MADE UP TO 28/12/02
Form type: 363s
Date: 2003.02.07
Child documents:
Document type: ANNOTATION
Date: 2003.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.25
£2.95
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ANNUAL RETURN MADE UP TO 28/12/01
Form type: 363s
Date: 2002.01.17
Child documents:
Document type: ANNOTATION
Date: 2002.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.27
£2.95
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ANNUAL RETURN MADE UP TO 28/12/00
Form type: 363s
Date: 2001.01.17
Child documents:
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.22
£2.95
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ANNUAL RETURN MADE UP TO 28/12/99
Form type: 363s
Date: 2000.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.23
£2.95
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ANNUAL RETURN MADE UP TO 28/12/98
Form type: 363a
Date: 1999.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.23
£2.95
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ANNUAL RETURN MADE UP TO 28/12/97
Form type: 363a
Date: 1998.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.23
£2.95
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ANNUAL RETURN MADE UP TO 28/12/96
Form type: 363a
Date: 1997.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.30
£2.95
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ANNUAL RETURN MADE UP TO 28/12/95
Form type: 363x
Date: 1996.02.16
Child documents:
Document type: ANNOTATION
Date: 1996.02.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 28/12/94
Form type: 363x
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.30

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Company directors and board members:

JACQUELINE ANNE COLLING (current)
Secretary, EXECUTIVE ASSISTANT, 2001.06.30
HATCHCROFT HOUSE , THE GREEN WHITE NOTLEY
CM8 1RG, ESSEX
ALEXANDRA VICTORIA BORWICK (current)
Director, STUDENT, 2008.08.01
33 PHILLIMORE GARDENS , LONDON
W8 7QG
GEOFFREY ROBERT JAMES BORWICK (current)
Director, COMPANY DIRECTOR, 1992.12.28
33 PHILLIMORE GARDENS , LONDON
W8 7QG
THOMAS JAMES ROBERT BORWICK (current)
Director, COMPANY DIRECTOR, 2008.08.01
33 PHILLIMORE GARDENS , LONDON
W8 7QG
VICTORIA LORNE PETA BORWICK (current)
Director, MEMBER OF PARLIAMENT, 1992.12.28
33 PHILLIMORE GARDENS , LONDON
W8 7QG
W H STENTIFORD & CO LIMITED (resigned)
Secretary, 1992.12.28 - 2001.06.30
55B LONDON FRUIT EXCHANGE BRUSHFIELD STREET , LONDON
E1 6EP
Date 2015.12.31
Current Assets £ 44,941
Shareholder Funds £ 69,065
Profit Loss Account Reserve £ 3,976
Total Assets Less Current Liabilities £ 69,065
Net Current Assets Liabilities £ 41,065
Creditors Due Within One Year £ 3,876
Cash Bank In Hand £ 19,941
Investments Fixed Assets £ 28,000

Companies near to POORE ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) POORE 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: 2016.09.29. Reload the data