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J. & F. POOL LIMITED

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

Company details

WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH

J. & F. POOL LIMITED on the map

Company type: Private Limited Company
Company number: 00085599
Company status: Active
country of origin: United Kingdom
incorporation date: 1905.08.18
last member list: 2015.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.20
overdue: NO
last made update: 2015.05.23
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.30
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.29
Form type: LATEST SOC
Document description: 29/05/15 STATEMENT OF CAPITAL;GBP 66000
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SECRETARY APPOINTED MR CHARLES ALEX HENDERSON
Form type: AP03
Date: 2015.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREYS
Form type: TM01
Date: 2015.01.05
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DIRECTOR APPOINTED MR CHARLES ALEX HENDERSON
Form type: AP01
Date: 2015.01.05
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APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREYS
Form type: TM02
Date: 2015.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.18
£2.95
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.13
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
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SECT 175 CONFLICT OF INTEREST APPT OFFICERS 18/12/2009
Form type: RES13
Date: 2010.01.05
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.16
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.24
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.16
£2.95
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DIRECTOR APPOINTED MR JOHN CHRISTOPHER HUMPHREYS
Form type: 288a
Date: 2008.04.01
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BURR
Form type: 288b
Date: 2008.03.18
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REGISTERED OFFICE CHANGED ON 15/10/07 FROM:, 2 HIGHLANDS COURT, CRANMORE AVENUE, SHIRLEY, SOLIHULL, WEST MIDLANDS B90 4LE
Form type: 287
Date: 2007.10.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.03
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/02 FROM:, C/O HILL & SMITH HOLDINGS PLC, SPRINGVALE INDUSTRIAL & BUSINESS, PARK BILSTON, WEST MIDLANDS WV14 0QL
Form type: 287
Date: 2002.09.27
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
Child documents:
Document type: ANNOTATION
Date: 2002.07.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.08.15
£2.95
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AGREEMENT 31/07/01
Form type: RES13
Date: 2001.08.15

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Company directors and board members:

CHARLES ALEX HENDERSON (current)
Secretary, 2015.01.01
5 MERRINGTON CLOSE SOLIHULL , WEST MIDLANDS
B91 3XF, ENGLAND
ENGLAND
CHARLES ALEX HENDERSON (current)
Director, COMPANY SECRETARY, 2015.01.01
5 MERRINGTON CLOSE SOLIHULL , WEST MIDLANDS
B91 3XF, ENGLAND
ENGLAND
DEREK WILLIAM MUIR (current)
Director, COMPANY DIRECTOR, 2007.04.11
2 WEST FERGUS PLACE , KIRKCALDY
KY1 1UR, FIFE
CHRISTOPHER JOHN BURR (resigned)
Secretary, 2003.12.31 - 2005.07.05
ASHMORE HOUSE NORTON , EVESHAM
WR11 4YL, WORCESTERSHIRE
HOWARD CAILE EVERETT (resigned)
Secretary, DIRECTOR, 2000.11.03 - 2003.12.31
27 NEWTON ROAD KNOWLE , SOLIHULL
B93 9HL, WEST MIDLANDS
RAYMOND FOXALL (resigned)
Secretary, 1995.08.31 - 2000.11.03
216 BILLS LANE SHIRLEY , SOLIHULL
B90 2PJ, WEST MIDLANDS
FRED HAYHURST (resigned)
Secretary, COMPANY SECRETARY, 2006.10.27 - 2007.02.28
HIGH PADDOX MAIN STREET , NORTON LINDSEY
CV35 8JA, WARKS
FRED HAYHURST (resigned)
Secretary, 2007.01.08 - 2007.02.28
HIGH PADDOX MAIN STREET , NORTON LINDSEY
CV35 8JA, WARKS
JOHN CHRISTOPHER HUMPHREYS (resigned)
Secretary, COMPANY SECRETARY, 2005.07.05 - 2006.10.27
46 CHESWICK WAY CHESWICK GREEN , SOLIHULL
B90 4HE, WEST MIDLANDS
JOHN CHRISTOPHER HUMPHREYS (resigned)
Secretary, 2007.02.28 - 2015.01.01
46 CHESWICK WAY CHESWICK GREEN , SOLIHULL
B90 4HE, WEST MIDLANDS
ANTHONY GERARD MCGREAL (resigned)
Secretary, 1993.02.25 - 1995.08.31
33 COPTHORNE PARK , SHREWSBURY
SY3 8TH, SHROPSHIRE
TERENCE JAMES NEWMAN (resigned)
Secretary, 1991.05.23 - 1993.02.25
4 TREVALE TREDARVAH , PENZANCE
TR18 4JT, CORNWALL
ERIC JAMES BAILEY (resigned)
Director, COMPANY DIRECTOR, 1993.02.02 - 1995.05.31
35 CHESTER ROAD STOCKTON HEATH , WARRINGTON
WA4 2RZ, CHESHIRE
CHRISTOPHER JOHN BURR (resigned)
Director, 1995.07.25 - 2008.03.11
ASHMORE HOUSE NORTON , EVESHAM
WR11 4YL, WORCESTERSHIRE
GRAHAM ALAN DAVIES (resigned)
Director, COMPANY DIRECTOR, 1991.05.23 - 1994.04.11
HAWTHORN HOUSE IRONSTONE ROAD RAWNSLEY , CANNOCK
WS12 5QB, STAFFORDSHIRE
HOWARD CAILE EVERETT (resigned)
Director, 2000.11.03 - 2003.12.31
27 NEWTON ROAD KNOWLE , SOLIHULL
B93 9HL, WEST MIDLANDS
DAVID LESLIE GROVE (resigned)
Director, 2000.11.03 - 2007.04.11
BADGERS HOLT, ROOKERY LANE LOWSONFORD , SOLIHULL
B95 5EP, WEST MIDLANDS
JOHN LESLIE HORNE (resigned)
Director, 1999.04.01 - 2004.01.30
13 FOX CLOSE SEISDON , WOLVERHAMPTON
WV5 7HE, WEST MIDLANDS
JOHN CHRISTOPHER HUMPHREYS (resigned)
Director, COMPANY SECRETARY, 2008.03.11 - 2015.01.01
46 CHESWICK WAY CHESWICK GREEN , SOLIHULL
B90 4HE, WEST MIDLANDS
JOHN FRANCIS KEATING (resigned)
Director, COMPANY DIRECTOR, 1995.10.27 - 2004.01.30
SLATE COTTAGE COUNCIL HOUSE SINTON GREEN HALLOW , WORCESTER
WR2 6NW, WORCESTERSHIRE
HOWARD CLEVELEY MARSHALL (resigned)
Director, 1995.07.25 - 2000.11.03
HILLFIELDS HOUSE SHATTERFORD , BEWDLEY
DY12 1SY, WORCESTERSHIRE
TERENCE JAMES NEWMAN (resigned)
Director, ACCOUNTANT, 1995.11.01 - 1999.03.31
FLAT 5 4 ALEXANDRA TERRACE , PENZANCE
TR18 4NX, CORNWALL
TERENCE JAMES NEWMAN (resigned)
Director, FINANCE DIRECTOR, 1991.05.23 - 1993.02.25
4 TREVALE TREDARVAH , PENZANCE
TR18 4JT, CORNWALL
BRIAN GEORGE PASCOE (resigned)
Director, COMPANY DIRECTOR, 1995.11.01 - 1999.07.02
TREPEN PHILLACK , HAYLE
TR27 5AD, CORNWALL
BRIAN GEORGE PASCOE (resigned)
Director, SALES DIRECTOR, 1991.05.23 - 1993.02.26
TREPEN PHILLACK , HAYLE
TR27 5AD, CORNWALL
GORDON WAITE PULLAN (resigned)
Director, COMPANY DIRECTOR, 1993.02.25 - 1995.07.25
6 HEMPITS GROVE ACTON TRUSSELL , STAFFORD
ST17 0SL, STAFFORDSHIRE
CLIVE RONALD THOMAS (resigned)
Director, EXECUTIVE, 1994.04.13 - 1995.10.27
14 ROEBUCK PARK , ALCESTER
B49 5EF, WARWICKSHIRE
DUNCAN THOMAS ARTHUR UNDERHILL (resigned)
Director, COMPANY DIRECTOR, 1991.05.23 - 2003.12.31
9 RIVIERE TOWANS , HAYLE
TR27 5AF, CORNWALL
CEDRIC JAMES ALBERT WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1991.05.23 - 1993.01.14
2 BOWNDER DOWR , HAYLE
TR27 6JA, CORNWALL
KEVIN RICHARD YATES (resigned)
Director, COMPANY DIRECTOR, 1993.02.02 - 1995.12.21
41 MOSELEY DRIVE MARSTON GREEN , BIRMINGHAM
B37 7AG, WEST MIDLANDS
ROBERT WILLIAM FREDERICK YATES (resigned)
Director, COMPANY DIRECTOR, 1991.05.23 - 1995.07.25
DURGAN WHITTINGTON , WORCESTER
WR5 2RL, WORCESTERSHIRE

Companies near to J. & F. POOL ltd.

Information about the Private Limited Company J. & F. POOL 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: 2016.04.03. Reload the data