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GREGORY POLLARD LIMITED

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

Company details

2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, ENGLAND, LE19 1RJ

GREGORY POLLARD LIMITED on the map

Company type: Private Limited Company
Company number: 00496567
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.06.16
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14310 - Manufacture of knitted and crocheted hosiery
  • 13100 - Preparation and spinning of textile fibres

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1988.10.06
DAVID CHARLES WINTERTON AND ELISABETH KATHRYN WINTERTON AND MW TRUSTEES LIMITED
LEGAL MORTGAGE OVER CHATTELS - Outstanding on 2011.05.07

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.25
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 2600
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REGISTERED OFFICE CHANGED ON 30/04/2015 FROM, FIRST FLOOR, KIMBERLEY HOUSE, VAUGHAN WAY, LEICESTER, LE1 4SG
Form type: AD01
Date: 2015.04.30
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.27
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.17
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.24
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.10.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.05.07
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.02.18
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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: 2011.02.15
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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: 2011.01.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.06.09
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH KATHRYN WINTERTON / 01/10/2009
Form type: CH01
Date: 2010.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WINTERTON / 01/10/2009
Form type: CH01
Date: 2010.04.16
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.23
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.19
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.29
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
Child documents:
Document type: ANNOTATION
Date: 2005.05.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.29
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
Child documents:
Document type: ANNOTATION
Date: 2003.05.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.24
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/95 FROM:, PANNELL HOUSE, 159 CHARLES STREET, LEICESTER LE 1LD
Form type: 287
Date: 1995.12.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.11.01

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Company directors and board members:

ELISABETH KATHRYN WINTERTON (current)
Secretary, DIRECTOR, 1999.12.14
WILLOUGHBY LODGE FARM GILMORTON LANE, WILLOUGHBY WATERLEYS , LEICESTER
LE8 6UE, LEICESTERSHIRE
DAVID CHARLES WINTERTON (current)
Director, 1999.04.29
WILLOUGHBY LODGE FARM GILMORTON LANE, WILLOUGHBY WATERLEYS , LEICESTER
LE8 6UE, LEICESTERSHIRE
ELISABETH KATHRYN WINTERTON (current)
Director, 1999.12.14
WILLOUGHBY LODGE FARM GILMORTON LANE, WILLOUGHBY WATERLEYS , LEICESTER
LE8 6UE, LEICESTERSHIRE
ELLA DIANA WINTERTON (resigned)
Secretary, 1991.03.31 - 1999.12.14
THE COTTAGE ARNESBY , LEICESTER
JOAN HAYES (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 1999.12.03
ORCHARD LEA WILLOUGHBY WATERLEYS , LEICS
LE8
ELLA DIANA WINTERTON (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 1999.12.14
THE COTTAGE ARNESBY , LEICESTER
JOHN MARTIN WINTERTON (resigned)
Director, MANAGER, 1991.03.31 - 1999.04.29
THE COTTAGE ARNESBY , LEICESTER
JONATHAN GREGORY WINTERTON (resigned)
Director, CHARTERED SURVEYOR, 1999.04.29 - 2000.04.04
THE OLD RECTORY KIMCOTE , LUTTERWORTH
LE17 5RU, LEICESTERSHIRE

Companies near to GREGORY POLLARD ltd.

Information about the Private Limited Company GREGORY POLLARD 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: 2016.05.12. Reload the data