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POLLARD & SON (BUILDERS) LIMITED

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

Company details

MOORE STEPHENS BOOTH WHITE, BEAUFORT HOUSE 94-96 NEWHALL, STREET BIRMINGHAM, WEST MIDLANDS, B3 1PB

POLLARD & SON (BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00514792
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1953.01.01
last member list: 1996.10.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering
Company POLLARD & SON (BUILDERS) LIMITED is a Private Limited Company, registration number 00514792, established in United Kingdom on the 1. January 1953. The company being in liquidation. The company has been in business for 63 years and 11 months. The company is based on MOORE STEPHENS BOOTH WHITE, BEAUFORT HOUSE 94-96 NEWHALL, STREET BIRMINGHAM, WEST MIDLANDS, B3 1PB. Business of the company POLLARD & SON (BUILDERS) LIMITED by SIC and NACE code is "4521 - General construction & civil engineering". There are 48 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2016.03.12. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1996.10.28. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 1997.10.31
overdue: OVERDUE
last made update: 1995.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1997.11.25
overdue: OVERDUE
last made update: 1996.10.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.06.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.05.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.05.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.05.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.10.31

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.03.12
£2.95
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DISSOLVED
Form type: LIQ
Date: 2001.06.09
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.03.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/99 FROM:, MOORE STEPHENS BOOTH WHITE, 45 NEWHALL STREET, BIRMINGHAM, B3 3QR
Form type: 287
Date: 1999.12.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.07
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.07.08
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.12.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.12.23
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REGISTERED OFFICE CHANGED ON 04/12/97 FROM:, PAYNES COURT, 27 HIGH STREET, BUCKINGHAM, BUCKINGHAMSHIRE MK18 1NU
Form type: 287
Date: 1997.12.04
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/03/94 FROM:, UNIT 10, HILLCREST WAY, BUCKINGHAM INDUSTRIAL PARK, BUCKINGHAM MK18 1HF
Form type: 287
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/09/92 FROM:, UNIT 1A, HILLCREST RISE, BUCKINGHAM INDUSTRIAL PARK, BUCKINGHAM MK18 1SL
Form type: 287
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/01/90 FROM:, SCHOOL LANE, BUCKINGHAM, BUCKS, MK18 1HA
Form type: 287
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.23

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Company directors and board members:

VALERIE DENISE ASTLEY (dissolve)
Director, PART TIME TEACHER AND HOUSEWIFE, 1991.10.28
WYCHPITS ASHMANSWORTH , NEWBURY
RG15 9SH, BERKSHIRE
ANGELA MARY GRIFFIN (dissolve)
Director, HOUSEWIFE, 1991.10.28
1 POPLARS ROAD , BUCKINGHAM
MK18 1BQ, BUCKINGHAMSHIRE
RICHARD WINSTON POLLARD (dissolve)
Director, BUILDER, 1991.10.28
THE BARN WATERY LANE, BEACHAMPTON , MILTON KEYNES
MK19 6DZ, BUCKS
DORCAS MILLICENT NANCY FALCONER (dissolve)
Secretary, 1993.09.10 - 1997.07.30
4 TRENGOTHAL COURT MILL ROAD , WHITFIELD BRACKLEY
NN13 5TQ, NORTHAMPTONSHIRE
FRANK VERDUN POLLARD (dissolve)
Secretary, 1991.10.28 - 1993.09.10
GLEN MEAD 10 HIGHLANDS ROAD , BUCKINGHAM
MK18 1PL, BUCKINGHAMSHIRE
MICHAEL JOHN MARSH (dissolve)
Director, BUILDER, 1991.10.28 - 1992.05.12
THE WELL HOUSE COMMON LANE PRESTON BISSETT , BUCKINGHAM
MK18 4LX

Companies near to POLLARD & SON (BUILDERS) ltd.

Information about the Private Limited Company POLLARD & SON (BUILDERS) 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: 2016.05.13. Reload the data