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J.F.POYNTER LIMITED

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

Company details

UNIT 23 MORE HOUSE FARM BUSINESS CENTRE, DITCHLING ROAD, WIVELSFIELD, HAYWARDS HEATH, EAST SUSSEX, RH17 7RE

J.F.POYNTER LIMITED on the map

Company type: Private Limited Company
Company number: 00341756
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.06.24
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.06
overdue: NO
last made update: 2015.08.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.07.07

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.24
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09/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 6001
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.28
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE SLADE / 09/08/2014
Form type: CH01
Date: 2014.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA SLADE / 09/08/2014
Form type: CH01
Date: 2014.08.14
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SECRETARY'S CHANGE OF PARTICULARS / ANNE PATRICIA SLADE / 09/01/2014
Form type: CH03
Date: 2014.08.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE SLADE / 09/08/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA SLADE / 09/08/2010
Form type: CH01
Date: 2010.08.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.10.15
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
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REGISTERED OFFICE CHANGED ON 28/08/2008 FROM, UNIT E CONSORT WAY, VICTORIA INDUSTRIAL ESTATE, BURGESS HILL, WEST SUSSEX, RH15 9TJ
Form type: 287
Date: 2008.08.28
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.21
£2.95
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
£2.95
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£ IC 7001/6001, 17/10/05, £ SR [email protected]=1000
Form type: 169
Date: 2006.10.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.19
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REGISTERED OFFICE CHANGED ON 10/09/03 FROM:, MAXIM LAMP WORKS UNIT E, CONSORT WAY VICTORIA INDUSTRIAL, ESTATE BURGESS HILL, WEST SUSSEX RH15 9TJ
Form type: 287
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.06
Child documents:
Document type: ANNOTATION
Date: 2003.09.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.09.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/09/03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.08
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.24
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
Child documents:
Document type: ANNOTATION
Date: 2001.11.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.04
£2.95
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£ IC 10000/7001, 24/08/01, £ SR [email protected]=2999
Form type: 169
Date: 2001.10.04
Order cannot be placed (digitalisation not planned)
RE CONTRACT 24/08/01
Form type: RES13
Date: 2001.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.25
Child documents:
Document type: ANNOTATION
Date: 1996.09.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/09/96
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.09
£2.95
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RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.18

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Company directors and board members:

ANNE PATRICIA SLADE (current)
Secretary, 2002.03.19
6 SHIRLEYS DITCHLING , HASSOCKS
BN6 8UD, WEST SUSSEX
ENGLAND
ANNE PATRICIA SLADE (current)
Director, COMPANY DIRECTOR, 1991.09.30
6 SHIRLEYS DITCHLING , HASSOCKS
BN6 8UD, WEST SUSSEX
ENGLAND
PETER GEORGE SLADE (current)
Director, COMPANY DIRECTOR, 1991.09.30
6 SHIRLEYS DITCHLING , HASSOCKS
BN6 8UD, WEST SUSSEX
ENGLAND
LESLIE JAMES HOWARD POYNTER (resigned)
Secretary, COMPANY DIRECTOR, 2001.02.02 - 2002.03.19
TALBOT HOUSE WICKHAM HILL , HASSOCKS
BN6 9NP, WEST SUSSEX
TIMOTHY MARK STANDING (resigned)
Secretary, 1991.09.30 - 2001.02.02
77 WALDEGRAVE ROAD , BRIGHTON
BN1 6GR, EAST SUSSEX
DOREEN MARY POYNTER (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 2004.03.08
TALBOT HOUSE WICKHAM HILL , HASSOCKS
BN6 9NP, WEST SUSSEX
LESLIE JAMES HOWARD POYNTER (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 2004.03.18
TALBOT HOUSE WICKHAM HILL , HASSOCKS
BN6 9NP, WEST SUSSEX
JUDITH MARY STANDING (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 2001.08.31
WILLOWDENE SOUTH BANK , HASSOCKS
BN6 8JP, WEST SUSSEX
TIMOTHY MARK STANDING (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 2001.02.02
77 WALDEGRAVE ROAD , BRIGHTON
BN1 6GR, EAST SUSSEX

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Information about the Private Limited Company J.F.POYNTER 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: 2016.04.27. Reload the data