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EDWIN POUNDS & SONS,LIMITED

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

Company details

NEW LINE CHAPEL OF REST, GREENGATES, BRADFORD, WEST YORKSHIRE, BD10 9AS

EDWIN POUNDS & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00374973
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.07.10
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

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: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2008.10.24
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2008.10.28

List of company documents:

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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.03.17
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.03.04
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ALTER ARTICLES 13/01/2016
Form type: RES01
Date: 2016.03.04
Child documents:
Document type: ANNOTATION
Date: 2016.03.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 5
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.11.16
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.11.16
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16/10/2015
Form type: RES01
Date: 2015.11.16
Child documents:
Document type: ANNOTATION
Date: 2015.11.16
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.24
£2.95
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
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DIRECTOR APPOINTED MRS HELEN JANE BROOME
Form type: AP01
Date: 2013.05.10
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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ADOPT ARTICLES 12/09/2012
Form type: RES01
Date: 2012.09.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.08
£2.95
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.24
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BROOME / 28/02/2011
Form type: CH01
Date: 2011.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANNE BROOME / 28/02/2011
Form type: CH01
Date: 2011.03.11
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON BROOME / 28/02/2011
Form type: CH03
Date: 2011.03.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.12
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BROOME / 28/02/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANNE BROOME / 28/02/2010
Form type: CH01
Date: 2010.03.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.16
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.10.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.10.17
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.12
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.01
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON BROOME / 21/12/2007
Form type: 288c
Date: 2008.02.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH BROOME / 12/05/2007
Form type: 288c
Date: 2008.02.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.06
£2.95
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£ IC 1000/720, 07/03/07, £ SR [email protected]=280
Form type: 169
Date: 2007.04.23
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.03.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
Child documents:
Document type: ANNOTATION
Date: 2004.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
Form type: 225
Date: 1999.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.09
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.11
Child documents:
Document type: ANNOTATION
Date: 1998.03.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

SIMON BROOME (current)
Secretary, FUNERAL DIRECTOR, 2005.09.04
NEW LINE CHAPEL OF REST GREENGATES , BRADFORD
BD10 9AS, WEST YORKSHIRE
HELEN JANE BROOME (current)
Director, 2013.05.10
NEW LINE CHAPEL OF REST GREENGATES , BRADFORD
BD10 9AS, WEST YORKSHIRE
JUDITH ANNE BROOME (current)
Director, RETIRED, 1997.01.20
NEW LINE CHAPEL OF REST GREENGATES , BRADFORD
BD10 9AS, WEST YORKSHIRE
SIMON BROOME (current)
Director, FUNERAL DIRECTOR, 1997.01.20
NEW LINE CHAPEL OF REST GREENGATES , BRADFORD
BD10 9AS, WEST YORKSHIRE
CHARLES EDWIN POUNDS (resigned)
Secretary, 1992.02.28 - 2005.09.04
14 AVERINGCLIFFE ROAD IDLE , BRADFORD
BD10 9HQ, WEST YORKSHIRE
ARNOLD POUNDS (resigned)
Director, FUNERAL DIRECTOR, 1992.02.28 - 1997.01.13
14 BATESON STREET GREENGATES , BRADFORD
BD10 0BE, WEST YORKSHIRE
CHARLES EDWIN POUNDS (resigned)
Director, FUNERAL DIRECTOR, 1992.02.28 - 2005.09.04
14 AVERINGCLIFFE ROAD IDLE , BRADFORD
BD10 9HQ, WEST YORKSHIRE

Companies near to EDWIN POUNDS & SONS,ltd.

Information about the Private Limited Company EDWIN POUNDS & SONS,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: 2016.04.29. Reload the data