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POL REALISATIONS LIMITED

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

Company details

BROOK FARM, HOUGH LANE, ALDERLEY EDGE, SK9 7JD

POL REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00451157
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.03.18
last member list: 2003.08.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities
  • 7450 - Labour recruitment

Previous names:

Accounts:

account ref date: 31.10
next due date: 1999.08.31
overdue: OVERDUE
last made update: 1997.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2004.09.07
overdue: OVERDUE
last made update: 2003.08.10
documents available: 1

Mortgages:

PRESBAR INVESTMENTS LIMITED
MORTGAGE DEBENTURE - Outstanding on 1997.09.03
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1998.01.22
PRESBAR MANAGEMENT SERVICES LIMITED
MORTGAGE DEBENTURE - Outstanding on 1998.03.11
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1991.11.05 Receiver Appointed

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.08.05
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.10.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.06.22
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2003.05.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.04.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.11.28
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.11.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.06.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.06.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.26
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.06.15
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.06.09
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COMPANY NAME CHANGED, PRESBAR OPERATING LIMITED, CERTIFICATE ISSUED ON 19/10/99
Form type: CERTNM
Date: 1999.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.07
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/95 FROM:, STORE STREET, MANCHESTER, M1 2WD
Form type: 287
Date: 1995.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10
Form type: 225(1)
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.17

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Company directors and board members:

RONALD PETER WRINCH (current)
Secretary, 1991.08.30
BROOK FARM HOUGH LANE , ALDERLEY EDGE
SK9 7JD, CHESHIRE
RONALD PETER WRINCH (current)
Director, CHARTERED ACCOUNTANT, 1991.08.30
BROOK FARM HOUGH LANE , ALDERLEY EDGE
SK9 7JD, CHESHIRE
YVONNE WRINCH (current)
Director, FARMER, 1999.06.29
BROOK FARM ALDERLEY EDGE , CHESHIRE
SK9 7JD
IAN PHILIP HAMPTON (resigned)
Director, ENGINEER, 1991.08.30 - 1992.09.11
REDGATE ST MARYS ROAD NEW MILLS , HIGH PEAK
SK22 3BW
RUSSELL STEWART KAYE (resigned)
Director, ENGINEER, 1991.08.30 - 1993.11.20
HOLLY HOUSE MACCLESFIELD ROAD , PRESTBURY
SK10 4AG, CHESHIRE
DAVID KITCHING (resigned)
Director, 1991.08.30 - 1993.11.20
74 BURFORD LANE , LYMM
WA13 0SJ, CHESHIRE
BRIAN MITCHELMORE (resigned)
Director, ENGINEER, 1991.08.30 - 1993.11.20
27 CORNFIELD , STALYBRIDGE
SK15 2UA, CHESHIRE
THOMAS MUIR (resigned)
Director, METALURIGIST, 1991.08.30 - 1993.11.20
6 HAMPSHIRE CLOSE , GLOSSOP
SK13 8SA, DERBYSHIRE
BRENDAN CHARLES RICHARDSON (resigned)
Director, ENGINEER, 1991.08.30 - 1993.11.20
17 WARWICK DRIVE HALE , ALTRINCHAM
WA15 9EA, CHESHIRE
PENELOPE JANE SMITH WRINCH (resigned)
Director, PERSONNEL MANAGER, 1993.11.26 - 1999.04.21
35 BRIDGE LANE BRAMHALL , STOCKPORT
SK7 3AB, CHESHIRE
GEORGE TAYLOR (resigned)
Director, ENGINEER, 1991.08.30 - 1993.11.20
9 TURFNELL WAY WORSLEY , MANCHESTER
M28 2PZ
PAUL RICHARD WETTON (resigned)
Director, COMPANY DIRECTOR, 1991.08.30 - 1999.04.21
WINDYNOOK GORSEY BROW , BROADBOTTOM
SK14 6EA, CHESHIRE
TERESA JENNIFER WETTON (resigned)
Director, CURATOR, 1991.08.30 - 1999.04.21
WINDY NOOK 8 GORSEY BROW BROADBOTTOM , HYDE
SK14 6EA, CHESHIRE
CAROLINE NANCY WRINCH (resigned)
Director, 1991.08.30 - 1999.04.21
31 ROUTH ROAD , LONDON
SW18 3SP
EDWARD IAIN WRINCH (resigned)
Director, SOFTWARE ENGINEER, 1995.03.01 - 1999.04.21
PATH OF THYNE LEGIOIN LANE KINGS WORTHY , WINCHESTER
SO23 7RE, HAMPSHIRE
MELANIE JANE WRINCH (resigned)
Director, 1991.08.30 - 1999.04.21
DONNYBROOK SOUTH DOWNS DRIVE , HALE
WA14 3HS, CHESHIRE
ROBERT JEFFREY WRINCH (resigned)
Director, ENGINEER, 1991.08.30 - 1999.12.21
94 HIGHER LANE , LYMM
WA13 0BY, CHESHIRE
SALLY JULY WRINCH (resigned)
Director, 1993.11.26 - 1999.04.21
37 CARRWOOD AVENUE BRAMHALL , STOCKPORT
SK7 2PY, CHESHIRE

Companies near to POL REALISATIONS ltd.

Information about the Private Limited Company POL REALISATIONS 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: 2016.05.05. Reload the data