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POETON INDUSTRIES LIMITED

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

Company details

POETON INDUSTRIES LTD, EASTERN AVENUE,, GLOUCESTER, GL4 3DN

POETON INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00246071
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.02.26
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25610 - Treatment and coating of metals

Previous names:

Company POETON INDUSTRIES LIMITED is a Private Limited Company, registration number 00246071, established in United Kingdom on the 26. February 1930. The company is now active. The company has been in business for 86 years and 9 months. This company used to be called A.T.POETON (GLOUCESTER PLATING) LIMITED. The company is based on POETON INDUSTRIES LTD, EASTERN AVENUE,, GLOUCESTER, GL4 3DN. Business of the company POETON INDUSTRIES LIMITED by SIC and NACE code is "25610 - Treatment and coating of metals". There are 60 company documents available. The most recent document is "28/12/15 FULL LIST" from the 2016.01.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.28. We do not have any information about the company POETON INDUSTRIES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.09.08

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 26000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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DIRECTOR APPOINTED MR STEPHEN TERRY ELLIOTT-MEAD
Form type: AP01
Date: 2013.02.19
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RUSSELL POETON / 22/03/2012
Form type: CH01
Date: 2012.04.16
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SECRETARY APPOINTED MR STEPHEN ELLIOTT-MEAD
Form type: AP03
Date: 2012.04.16
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APPOINTMENT TERMINATED, SECRETARY DAVID BIGNELL
Form type: TM02
Date: 2012.04.16
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS WALSH
Form type: TM01
Date: 2012.02.14
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / EUR ING DR FRANCIS CHARLES WALSH / 28/12/2011
Form type: CH01
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON BIGNELL / 28/12/2011
Form type: CH01
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RUSSELL POETON / 28/12/2011
Form type: CH01
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR LYNDON FOLLOWS / 28/12/2011
Form type: CH01
Date: 2012.01.11
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GORDON BIGNELL / 28/12/2011
Form type: CH03
Date: 2012.01.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / LYNDON FOLLOWS / 28/12/2010
Form type: CH01
Date: 2011.01.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / EUR ING DR FRANCIS CHARLES WALSH / 28/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / LYNDON FOLLOWS / 28/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON BIGNELL / 28/12/2009
Form type: CH01
Date: 2010.01.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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APPOINTMENT TERMINATED DIRECTOR ADRIAN RYDER
Form type: 288b
Date: 2009.04.27
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DIRECTOR APPOINTED LYNDON FOLLOWS
Form type: 288a
Date: 2009.01.07
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RYDER / 25/09/2008
Form type: 288c
Date: 2009.01.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.04
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.03
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.31
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.12.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.10
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.26

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Company directors and board members:

STEPHEN ELLIOTT-MEAD (current)
Secretary, 2012.03.01
POETON INDUSTRIES LTD EASTERN AVENUE, , GLOUCESTER
GL4 3DN
DAVID GORDON BIGNELL (current)
Director, CHARTERED MANAGEMENT ACCOUNTANT, 1995.03.08
POETON INDUSTRIES LTD EASTERN AVENUE, , GLOUCESTER
GL4 3DN
STEPHEN TERRY ELLIOTT-MEAD (current)
Director, CHARTERED ACCOUNTANT, 2013.01.01
POETON INDUSTRIES LTD EASTERN AVENUE, , GLOUCESTER
GL4 3DN
LYNDON FOLLOWS (current)
Director, MANAGING DIRECTOR, 2009.01.05
POETON INDUSTRIES LTD EASTERN AVENUE, , GLOUCESTER
GL4 3DN
ANTHONY RUSSELL POETON (current)
Director, COMPANY DIRECTOR, 1990.12.28
POETON INDUSTRIES LTD EASTERN AVENUE, , GLOUCESTER
GL4 3DN
DAVID GORDON BIGNELL (resigned)
Secretary, 1990.12.28 - 2012.03.01
POETON INDUSTRIES LTD EASTERN AVENUE, , GLOUCESTER
GL4 3DN
JAMES PATON ATKINSON (resigned)
Director, COMPANY DIRECTOR, 1990.12.28 - 2000.08.30
THE GLEN 26 FREEFORD GARDENS , LICHFIELD
WS14 9RJ, STAFFORDSHIRE
ADAM TYLER JOHN (resigned)
Director, SALES DIRECTOR, 2003.02.25 - 2005.02.23
STANLEY HOUSE THE STANLEY PORTWAY , UPTON ST LEONARDS
GL4 8DN, GLOUCESTERSHIRE
COLIN GEOFFREY JOHN (resigned)
Director, 2001.03.15 - 2005.03.21
178 HEMPSTED LANE , GLOUCESTER
GL2 5LG, GLOUCESTERSHIRE
COLIN GEOFFREY JOHN (resigned)
Director, COMPANY DIRECTOR, 1999.09.16 - 2000.08.30
178 HEMPSTED LANE , GLOUCESTER
GL2 5LG, GLOUCESTERSHIRE
BARBARA POETON (resigned)
Director, COMPANY DIRECTOR, 1990.12.28 - 1999.11.18
9 PELHAM PLACE , LONDON
SW7 2NQ
BARRIE NIGEL POETON (resigned)
Director, COMPANY DIRECTOR, 1999.09.16 - 2004.12.31
4 CLOS CAEWAL PENTYRCH , CARDIFF
CF4 8QT
ANTHONY JOHN PRITCHETT (resigned)
Director, COMPANY DIRECTOR, 1990.12.28 - 1992.03.01
MORNINGSIDE 31 THE WHEATRIDGE ABBEYDALE , GLOUCESTER
GL4 9DQ, GLOUCESTERSHIRE
ADRIAN SINCLAIR RYDER (resigned)
Director, COMPANY DIRECTOR, 2004.11.01 - 2009.04.20
SPRINGWELL HOUSE PARTON LANE CHURCHDOWN , GLOUCESTER
GL3 2JH, GLOS
KEITH TREVOR STEVENS (resigned)
Director, 2001.03.30 - 2005.03.01
9 SANDIFORD ROAD , HOLMES CHAPEL
CW4 7BY, CHESHIRE
FRANCIS CHARLES WALSH (resigned)
Director, UNIVERSITY PROFESSOR, 1997.07.01 - 2000.08.30
25 MILTON GROVE LOCKS HEATH , SOUTHAMPTON
SO31 6RQ, HAMPSHIRE
FRANCIS CHARLES WALSH (resigned)
Director, UNIVERSITY PROFESSOR, 2000.11.16 - 2012.02.01
POETON INDUSTRIES LTD EASTERN AVENUE, , GLOUCESTER
GL4 3DN

Companies near to POETON INDUSTRIES ltd.

Information about the Private Limited Company POETON INDUSTRIES 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: 2016.04.14. Reload the data