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H. POOLE LIMITED

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

Company details

TUDOR HOUSE 2 PRIMROSE LANE, TETNEY, GRIMSBY, N. E. LINCOLNSHIRE, DN36 5PJ

H. POOLE LIMITED on the map

Company type: Private Limited Company
Company number: 00366930
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.05.03
last member list: 2015.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47721 - Retail sale of footwear in specialised stores
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.30
overdue: NO
last made update: 2015.07.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.01.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.11.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.10.15
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.07.11
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2010.11.23

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
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02/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 1000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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REGISTERED OFFICE CHANGED ON 10/09/2014 FROM, 43 - 45 HAINTON AVENUE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN32 9AS
Form type: AD01
Date: 2014.09.10
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.16
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02/07/12 NO CHANGES
Form type: AR01
Date: 2012.07.19
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.19
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN FLETCHER
Form type: TM01
Date: 2011.05.20
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APPOINTMENT TERMINATED, DIRECTOR PETER DIXEY
Form type: TM01
Date: 2011.05.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.11.23
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
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02/07/10 FULL LIST
Form type: AR01
Date: 2010.08.17
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
£2.95
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLMER / 04/11/2008
Form type: 288c
Date: 2009.07.31
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLMER / 04/11/2008
Form type: 288c
Date: 2009.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.07.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.07.11
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5
Form type: 403b
Date: 2009.05.28
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 02/07/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.23
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
Child documents:
Document type: ANNOTATION
Date: 2003.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.07
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.13
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
Child documents:
Document type: ANNOTATION
Date: 2001.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.18
Child documents:
Document type: ANNOTATION
Date: 1997.07.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.04
Child documents:
Document type: ANNOTATION
Date: 1996.07.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/07/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.05
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RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.12

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Company directors and board members:

DAVID CUPIS WILLMER (current)
Secretary, 1992.06.18
TUDOR HOUSE 2 PRIMROSE LANE TETNEY , GRIMSBY
DN36 5PJ, N. E. LINCOLNSHIRE
DAVID CUPIS WILLMER (current)
Director, MUSICAL INSTRUMENT DEALER, 1992.06.18
TUDOR HOUSE 2 PRIMROSE LANE TETNEY , GRIMSBY
DN36 5PJ, N. E. LINCOLNSHIRE
PETER DIXEY (resigned)
Director, 2006.04.01 - 2011.05.20
20 COLLEGE ROAD , EAST HALTON
DN40 3PL, NORTH LINCOLNSHIRE
JONATHAN EDWIN FLETCHER (resigned)
Director, SHOP MANAGER, 2006.04.01 - 2011.05.20
18 YARDLEY WAY , GRIMSBY
DN34 5UQ, SOUTH HUMBERSIDE
JOAN WILLMER (resigned)
Director, HOUSEWIFE, 1992.06.18 - 2006.04.01
242 GRIMSBY ROAD HUMBERSTON , GRIMSBY
DN36 4AF, NORTH EAST LINCOLNSHIRE
NORMAN CHAMBERS WILLMER (resigned)
Director, MUSICAL INSTRUMENT DEALER, 1992.06.18 - 2006.04.01
242 GRIMSBY ROAD HUMBERSTON , GRIMSBY
DN36 4AF, NORTH EAST LINCOLNSHIRE
Date 2013.06.30
Tangible Fixed Assets £ 158,091
Current Assets £ 51,556
Debtors £ 50,570
Shareholder Funds £ 157,918
Profit Loss Account Reserve £ 156,918
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 157,918
Total Assets Less Current Liabilities £ 197,909
Net Current Assets Liabilities £ 39,818
Creditors Due Within One Year £ 11,738
Cash Bank In Hand £ 986
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 16,205
Tangible Fixed Assets Cost Or Valuation £ 174,296
Creditors Due After One Year £ 39,991

Companies near to H. POOLE ltd.

Information about the Private Limited Company H. POOLE 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: 2016.04.28. Reload the data