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A. POORTMAN (LONDON) LIMITED

Learn more about A. POORTMAN (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR TUGU BUILDING, 83-85 MANSELL STREET, LONDON, E1 8AN

A. POORTMAN (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00485890
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.09.01
last member list: 2016.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 0

Returns:

next due date: 2017.04.09
overdue: NO
last made update: 2016.03.12
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.11
Document being scanned
£2.95
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12/03/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 333500
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.13
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12/03/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MURAD AL-KATIB / 24/04/2014
Form type: CH01
Date: 2014.04.24
£2.95
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GAETAN BOURASSA / 01/01/2013
Form type: CH01
Date: 2013.03.27
£2.95
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SAIL ADDRESS CHANGED FROM:, 12 YORK GATE, LONDON, NW1 4QS, UNITED KINGDOM
Form type: AD02
Date: 2013.03.21
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2013.03.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2013.03.14
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8
Form type: MG04
Date: 2013.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.02.04
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7
Form type: MG04
Date: 2013.01.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.09.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.09.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.20
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.03.20
£2.95
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.03.20
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APPOINTMENT OF DIRECTORS/RATIFICATION & APPROVAL 20/12/2011
Form type: RES13
Date: 2012.01.09
Child documents:
Document type: ANNOTATION
Date: 2012.01.09
Form type: RES01
Document description: ADOPT ARTICLES 20/12/2011
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.12
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
£2.95
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PREVSHO FROM 30/06/2011 TO 31/12/2010
Form type: AA01
Date: 2011.02.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CARL HARTMAN
Form type: TM01
Date: 2010.12.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY PETERS
Form type: TM01
Date: 2010.12.07
£2.95
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DIRECTOR APPOINTED MURAD AL-KATIB
Form type: AP01
Date: 2010.11.29
£2.95
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DIRECTOR APPOINTED HUSEYIN ARSLAN
Form type: AP01
Date: 2010.11.29
£2.95
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DIRECTOR APPOINTED GAETAN BOURASSA
Form type: AP01
Date: 2010.11.29
£2.95
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DIRECTOR APPOINTED CORNELIS HENDRIK HAGE
Form type: AP01
Date: 2010.11.29
£2.95
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01/11/10 STATEMENT OF CAPITAL GBP 333500
Form type: SH01
Date: 2010.11.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.09.10
£2.95
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID BURKEMAN / 12/11/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / CARL HARTMAN / 12/11/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / GARY PETERS / 12/11/2009
Form type: CH01
Date: 2009.12.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DAVID BURKEMAN / 12/11/2009
Form type: CH03
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOSEPH JACOBS / 12/11/2009
Form type: CH01
Date: 2009.12.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.07.16
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.11
£2.95
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.11
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.08.31
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REGISTERED OFFICE CHANGED ON 22/08/05 FROM:, 5TH FLOOR TUGU BUILDING, 83-85 MANSELL STREET, LONDON, E1 8AN
Form type: 287
Date: 2005.08.22
£2.95
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DELIVERY EXT'D 3 MTH 30/06/04
Form type: 244
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.04.20
Child documents:
Document type: ANNOTATION
Date: 2005.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ROBERT DAVID BURKEMAN (current)
Secretary, 2002.01.11
5TH FLOOR TUGU BUILDING 83-85 MANSELL STREET , LONDON
E1 8AN
MURAD AL-KATIB (current)
Director, 2010.11.01
PO BOX 30029 #1 SOUTH TOWER ROAD , REGINA
SASKATCHEWAN S4N 7KP
CANADA
HUSEYIN ARSLAN (current)
Director, PRESIDENT OF ARBEL GROUP, 2010.11.01
7314 YENI MAH CUMHURIYET BLVD , MERSIN
33281
TURKEY
GAETAN BOURASSA (current)
Director, 2010.11.01
PO BOX 30029 #1 SOUTH TOWER ROAD , REGINA
SASKATCHEWAN S4N 7K9
CANADA
ROBERT DAVID BURKEMAN (current)
Director, COMPANY DIRECTOR, 2001.04.06
5TH FLOOR TUGU BUILDING 83-85 MANSELL STREET , LONDON
E1 8AN
CORNELIS HENDRIK HAGE (current)
Director, 2010.11.01
MEESTER VAN COOTHSTRAAT 7A PO BOX 260 - 5140A9 , WAALWIJK
NORTH BRABANT 5141 EP
NETHERLANDS
ANDREW JOSEPH JACOBS (current)
Director, COMPANY DIRECTOR, 1992.03.12
5TH FLOOR TUGU BUILDING 83-85 MANSELL STREET , LONDON
E1 8AN
ANDREW JOSEPH JACOBS (resigned)
Secretary, 1992.03.12 - 2002.01.11
12 MUSWELL AVENUE , LONDON
N10 2EG
WALGATE SERVICES LIMITED (resigned)
Secretary, 2001.04.06 - 2002.01.11
25 NORTH ROW , LONDON
W1K 6DJ
ANITA ASTOR (resigned)
Director, COMPANY DIRECTOR, 2000.06.28 - 2001.04.06
BARNSNAPE FARM BROXMEAD LANE , CUCKFIELD
SUSSEX
HEINZ FREDERICK ASTOR (resigned)
Director, COMPANY DIRECTOR, 1992.03.12 - 2001.04.06
BARNSNAPE FARM BROXMEAD LANE , CUCKFIELD
SUSSEX
CARL HARTMAN (resigned)
Director, COMPANY DIRECTOR, 2001.04.06 - 2010.11.01
5TH FLOOR TUGU BUILDING 83-85 MANSELL STREET , LONDON
E1 8AN
GARY PETERS (resigned)
Director, COMPANY DIRECTOR, 2001.04.06 - 2010.11.01
5TH FLOOR TUGU BUILDING 83-85 MANSELL STREET , LONDON
E1 8AN

Companies near to A. POORTMAN (LONDON) ltd.

Information about the Private Limited Company A. POORTMAN (LONDON) 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: 2016.05.11. Reload the data