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WILLIAM POLLARD & COMPANY LIMITED

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

Company details

OAK HOUSE, FALCON ROAD, EXETER, DEVON, EX2 7NU

WILLIAM POLLARD & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00065337
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.03.12
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals
  • 18130 - Pre-press and pre-media services
  • 18140 - Binding and related services
  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - PART of the property or undertaking has been released from charge on 1965.10.15
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1967.10.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.03.16
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.03.16
WHITHORN LIMITED
RENT SECURITY DEPOSIT DEED - Outstanding on 1999.05.12
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER AGREEMENT FOR LEASE AND BUILDING CONTRACT - Outstanding on 2003.07.02
LOMBARD NORTH CENTRAL PLC
DEBENTURE - Outstanding on 2009.08.26

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR KEVIN LORAM
Form type: TM01
Date: 2016.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.20
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.11
Form type: LATEST SOC
Document description: 11/05/15 STATEMENT OF CAPITAL;GBP 24029
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.18
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.05
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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APPOINTMENT TERMINATED, DIRECTOR MARK BURNETT
Form type: TM01
Date: 2012.11.09
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ADOPT ARTICLES 21/09/2012
Form type: RES01
Date: 2012.10.15
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.18
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / PROF ANDREW JOHN POLLARD / 01/04/2012
Form type: CH01
Date: 2012.05.11
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DIRECTOR APPOINTED KEVIN LORAM
Form type: AP01
Date: 2012.04.11
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.08
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR BEN POLLARD / 15/01/2011
Form type: CH01
Date: 2011.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS WILLIAM MASON / 01/01/2011
Form type: CH01
Date: 2011.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD MACE / 01/01/2011
Form type: CH01
Date: 2011.05.12
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.01.31
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.01.26
Child documents:
Document type: ANNOTATION
Date: 2011.01.26
Form type: RES13
Document description: RESTRICTIONS OF TANSFER ART 8 NOT APPLY 16/12/2010
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26/01/11 STATEMENT OF CAPITAL GBP 24029
Form type: SH06
Date: 2011.01.26
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.17
£2.95
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EDWARD MACE / 11/05/2010
Form type: CH03
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR BEN POLLARD / 11/05/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / PROF ANDREW JOHN POLLARD / 11/05/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS WILLIAM MASON / 11/05/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD MACE / 11/05/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BURNETT / 11/05/2010
Form type: CH01
Date: 2010.05.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.03.23
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SECTION 516,SECTION 519(2)
Form type: MISC
Date: 2010.03.10
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.16
£2.95
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DIRECTOR APPOINTED MR MARK BURNETT
Form type: AP01
Date: 2009.10.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.08.26
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APPOINTMENT TERMINATED DIRECTOR MARCUS HEAP
Form type: 288b
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BEN POLLARD / 10/05/2009
Form type: 288c
Date: 2009.05.11
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APPOINTMENT TERMINATED SECRETARY BENJAMIN POLLARD
Form type: 288b
Date: 2008.10.30
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DIRECTOR AND SECRETARY APPOINTED DAVID EDWARD MACE
Form type: 288a
Date: 2008.10.30
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APPOINTMENT TERMINATED DIRECTOR DALE SIMPSON
Form type: 288b
Date: 2008.10.02
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APPOINTMENT TERMINATED DIRECTOR PETER FELLOWS
Form type: 288b
Date: 2008.10.02
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APPOINTMENT TERMINATED DIRECTOR STEPHEN HALSTEAD
Form type: 288b
Date: 2008.10.02
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APPOINTMENT TERMINATED DIRECTOR ALAN MOXEY
Form type: 288b
Date: 2008.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.30
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MERVYN ELY LOGGED FORM
Form type: 288b
Date: 2008.09.09
£2.95
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SECRETARY APPOINTED BENJAMIN POLLARD
Form type: 288a
Date: 2008.09.09
£2.95
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DIRECTOR APPOINTED MARCUS GRAHAM HEAP
Form type: 288a
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.17
Child documents:
Document type: ANNOTATION
Date: 2007.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
Child documents:
Document type: ANNOTATION
Date: 2004.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

DAVID EDWARD MACE (current)
Secretary, FINANCE DIRECTOR, 2008.10.20
OAK HOUSE FALCON ROAD , EXETER
EX2 7NU, DEVON
DAVID EDWARD MACE (current)
Director, 2008.10.20
OAK HOUSE FALCON ROAD , EXETER
EX2 7NU, DEVON
DENNIS WILLIAM MASON (current)
Director, 2007.07.20
OAK HOUSE FALCON ROAD , EXETER
EX2 7NU, DEVON
ANDREW JOHN POLLARD (current)
Director, 1993.06.25
OAK HOUSE FALCON ROAD , EXETER
EX2 7NU, DEVON
BEN POLLARD (current)
Director, ACTUARY, 2004.07.23
OAK HOUSE FALCON ROAD , EXETER
EX2 7NU, DEVON
JANICE ELIZABETH ABBOTT (resigned)
Secretary, 1991.05.11 - 1999.07.27
7 WOOD VIEW , NEWTON ABBOT
TQ12 1YX, DEVON
MERVYN WINFORD ELY (resigned)
Secretary, MANAGING DIRECTOR, 1999.08.01 - 2008.06.30
COBURG THE PARADE CHUDLEIGH , NEWTON ABBOT
TQ13 0JF, DEVON
BEN POLLARD (resigned)
Secretary, DIRECTOR, 2008.06.30 - 2008.10.20
31 SKELBROOK STREET EARLSFIELD , LONDON
SW18 4EZ
JANICE ELIZABETH ABBOTT (resigned)
Director, COMPANY SECRETARY, 1991.05.11 - 1999.07.27
7 WOOD VIEW , NEWTON ABBOT
TQ12 1YX, DEVON
DAVID RONALD BRADFORD (resigned)
Director, SALES DIRECTOR, 1997.09.08 - 2004.03.12
38 ADDINGTON COURT HORSEGUARDS , EXETER
EX4 4UY, DEVON
MARK BURNETT (resigned)
Director, 2009.10.01 - 2012.11.09
OAK HOUSE FALCON ROAD , EXETER
EX2 7NU, DEVON
MERVYN WINFORD ELY (resigned)
Director, MANAGING DIRECTOR, 1991.05.11 - 2008.06.30
COBURG THE PARADE CHUDLEIGH , NEWTON ABBOT
TQ13 0JF, DEVON
PETER FELLOWS (resigned)
Director, BUSINESS PERSONNEL CONSULTANT, 1998.06.25 - 2008.09.26
22 ST PETERS MOUNT , EXETER
EX4 2JD, DEVON
STEPHEN DAVID HALSTEAD (resigned)
Director, COMMERCIAL DIRECTOR, 2006.09.04 - 2008.07.31
BECKHAM COTTAGE , BRANSCOMBE
EX12 3BX, DEVON
HOWARD BERNARD HANSFORD (resigned)
Director, MANAGING DIRECTOR, 1991.05.11 - 1997.08.21
29 ELMGROVE ROAD TOPSHAM , EXETER
EX3 0EJ, DEVON
MARCUS GRAHAM HEAP (resigned)
Director, SALES DIRECTOR, 2008.09.01 - 2009.06.30
120 DOWNS ROAD SOUTH WONSTON , WINCHESTER
SO21 3EW, HAMPSHIRE
KEVIN LORAM (resigned)
Director, PRODUCTION DIRECTOR, 2012.01.01 - 2015.12.31
OAK HOUSE FALCON ROAD , EXETER
EX2 7NU, DEVON
ELIZABETH JANE MARTINI (resigned)
Director, COMPUTER PROGRAMMER, 1993.06.25 - 1998.03.09
13 PERCH STREET , LONDON
E8 2EG
ALAN WILLIAM JOHN MOXEY (resigned)
Director, PRODUCTION DIRECTOR, 1991.05.11 - 2008.09.26
11 BROOKFIELD GARDENS ALPHINGTON , EXETER
EX2 8TG
ANNE POLLARD (resigned)
Director, 1991.05.11 - 1993.03.14
2 VICTORIA PARK ROAD , EXETER
EX2 4NT, DEVON
MICHAEL JOHN POLLARD (resigned)
Director, RETIRED MASTER PRINTER, 1991.05.11 - 1998.03.09
2 VICTORIA PARK ROAD , EXETER
EX2 4NT, DEVON
WILLIAM POLLARD (resigned)
Director, QUALITY ASSURANCE MANAGER, 1991.05.11 - 1998.03.09
5 PARK PLACE HEAVITREE , EXETER
EX1 2RD, DEVON
DALE HOWARD SIMPSON (resigned)
Director, CHARTERED ACCOUNTANT, 1998.06.25 - 2008.06.30
WINGATE TREHILL LANE KENN , EXETER
EX6 7XJ, DEVON

Companies near to WILLIAM POLLARD & COMPANY ltd.

Information about the Private Limited Company WILLIAM POLLARD & COMPANY 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: 2016.04.02. Reload the data