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POCOCK BROTHERS LIMITED

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

Company details

43 ORMSIDE WAY, HOLMETHORPE INDUSTRIAL ESTATE, REDHILL, SURREY, RH1 2LG

POCOCK BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00219007
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.01.17
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.05.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.15
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1988.05.10
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1988.05.10
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1988.05.10
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1988.05.10
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1988.05.10

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.02
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 101729
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.11
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.08
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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DIRECTOR APPOINTED MR DAVID JAMES DRING
Form type: AP01
Date: 2012.09.20
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SECRETARY APPOINTED MR DAVID JAMES DRING
Form type: AP03
Date: 2012.09.20
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APPOINTMENT TERMINATED, SECRETARY JOHN DALY
Form type: TM02
Date: 2012.09.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
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31/08/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.22
£2.95
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APPOINTMENT TERMINATED SECRETARY ALAN WILD
Form type: 288b
Date: 2009.04.20
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SECRETARY APPOINTED MR JOHN MALACHY DALY
Form type: 288a
Date: 2009.04.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.22
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.13
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.18
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.30
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
Child documents:
Document type: ANNOTATION
Date: 1999.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.06
Child documents:
Document type: ANNOTATION
Date: 1995.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.07

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Company directors and board members:

DAVID JAMES DRING (current)
Secretary, 2012.09.20
43 ORMSIDE WAY HOLMETHORPE INDUSTRIAL ESTATE , REDHILL
RH1 2LG, SURREY
DAVID JAMES DRING (current)
Director, 2012.09.20
43 ORMSIDE WAY HOLMETHORPE INDUSTRIAL ESTATE , REDHILL
RH1 2LG, SURREY
JEREMY BAXTER LEATHERS (current)
Director, MANAGING DIRECTOR, 1991.08.31
CHANTLERS CHIDDINGSTONE , EDENBRIDGE
TN8 7BD, KENT
GEORGE STANHOPE PITT (current)
Director, CHARTERED ACCOUNTANT, 1991.08.31
MALTHOUSE FARM HAMBLEDON , GODALMING
GU8 4HH, SURREY
JOHN MALACHY DALY (resigned)
Secretary, ACCOUNTANT, 2009.04.20 - 2012.09.20
LADYWOOD HOUSE MILL HILL , EDENBRIDGE
TN8 5DA, KENT
THOMAS ROBERT MATTHEW DUKE (resigned)
Secretary, 1991.08.31 - 1992.03.31
8 NOEL ROAD ISLINGTON , LONDON
N1 8HA
ANN OCONNOR (resigned)
Secretary, 2003.02.27 - 2007.05.17
11 ASHURST DRIVE WORTH , CRAWLEY
RH10 7FS, WEST SUSSEX
ERNEST ARTHUR WEEKES (resigned)
Secretary, 1992.03.31 - 2003.02.27
80 CASTLE AVENUE , EPSOM
KT17 2PH, SURREY
ALAN RASHLEIGH WILD (resigned)
Secretary, ACCOUNTANT, 2007.05.17 - 2009.04.20
51 LYNWOOD ROAD , REDHILL
RH1 1JR, SURREY
NICHOLAS HUGH CARTER (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 1992.12.30
36 ELSYNGE ROAD , LONDON
SW18 2HN
Date 2013.12.31
Tangible Fixed Assets £ 1,331
Current Assets £ 4,449,307
Tangible Fixed Assets Depreciation £ 415
Debtors £ 3,225,643
Shareholder Funds £ 4,410,118
Profit Loss Account Reserve £ 3,188,304
Revaluation Reserve £ 1,119,369
Called Up Share Capital £ 101,729
Total Assets Less Current Liabilities £ 4,410,118
Net Current Assets Liabilities £ 4,408,787
Creditors Due Within One Year £ 40,520
Cash Bank In Hand £ 1,223,664
Share Capital Allotted Called Up Paid £ 6,260
Number Shares Allotted £ 6,260
Tangible Fixed Assets Cost Or Valuation £ 1,700
Tangible Fixed Assets Depreciation Charged In Period £ 46
Accruals Deferred Income £ 1,250

Companies near to POCOCK BROTHERS ltd.

Information about the Private Limited Company POCOCK BROTHERS 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: 2016.04.11. Reload the data