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POETON (GLOUCESTER) LIMITED

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

Company details

POETON INDUSTRIES LTD, EASTERN AVENUE, GLOUCESTER, GL4 3DN

POETON (GLOUCESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00526069
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.11.24
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25610 - Treatment and coating of metals

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.09.08

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.20
£2.95
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.19
£2.95
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.10
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIOTT-MEAD
Form type: TM01
Date: 2013.03.27
£2.95
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DIRECTOR APPOINTED MR STEPHEN TERRY ELLIOTT-MEAD
Form type: AP01
Date: 2013.02.19
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RUSSELL POETON / 22/03/2012
Form type: CH01
Date: 2012.04.16
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SECRETARY APPOINTED MR STEPHEN ELLIOTT-MEAD
Form type: AP03
Date: 2012.04.16
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APPOINTMENT TERMINATED, SECRETARY DAVID BIGNELL
Form type: TM02
Date: 2012.04.16
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON BIGNELL / 28/12/2011
Form type: CH01
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RUSSELL POETON / 28/12/2011
Form type: CH01
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILFRED AMOS / 28/12/2011
Form type: CH01
Date: 2012.01.11
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GORDON BIGNELL / 28/12/2011
Form type: CH03
Date: 2012.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.02
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
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DIRECTOR APPOINTED TREVOR WILFRED AMOS
Form type: AP01
Date: 2010.08.31
£2.95
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR ADRIAN RYDER
Form type: 288b
Date: 2009.04.27
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RYDER / 25/09/2008
Form type: 288c
Date: 2009.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.08
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/08/00
Form type: WRES07
Date: 2000.09.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.09.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/00
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.25
£2.95
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COMPANY NAME CHANGED, POETON COATING TECHNOLOGY LTD, CERTIFICATE ISSUED ON 19/10/99
Form type: CERTNM
Date: 1999.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.13

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Company directors and board members:

STEPHEN ELLIOTT-MEAD (current)
Secretary, 2012.03.01
POETON INDUSTRIES LTD EASTERN AVENUE , GLOUCESTER
GL4 3DN
TREVOR WILFRED AMOS (current)
Director, DIRECTOR OF SALES, 2010.08.02
POETON INDUSTRIES LTD EASTERN AVENUE , GLOUCESTER
GL4 3DN
DAVID GORDON BIGNELL (current)
Director, COMPANY DIRECTOR, 1999.09.16
POETON INDUSTRIES LTD EASTERN AVENUE , GLOUCESTER
GL4 3DN
ANTHONY RUSSELL POETON (current)
Director, COMPANY DIRECTOR, 1990.12.28
POETON INDUSTRIES LTD EASTERN AVENUE , GLOUCESTER
GL4 3DN
DAVID GORDON BIGNELL (resigned)
Secretary, 1990.12.28 - 2012.03.01
POETON INDUSTRIES LTD EASTERN AVENUE , GLOUCESTER
GL4 3DN
STEPHEN TERRY ELLIOTT-MEAD (resigned)
Director, CHARTERED ACCOUNTANT, 2013.01.01 - 2013.01.01
POETON INDUSTRIES LTD EASTERN AVENUE , GLOUCESTER
GL4 3DN
COLIN GEOFFREY JOHN (resigned)
Director, 2002.04.18 - 2005.03.21
178 HEMPSTED LANE , GLOUCESTER
GL2 5LG, GLOUCESTERSHIRE
BARBARA POETON (resigned)
Director, COMPANY DIRECTOR, 1990.12.28 - 1999.11.18
9 PELHAM PLACE , LONDON
SW7 2NQ
BARRIE NIGEL POETON (resigned)
Director, COMPANY DIRECTOR, 1997.12.16 - 2004.12.31
4 CLOS CAEWAL PENTYRCH , CARDIFF
CF4 8QT
ADRIAN SINCLAIR RYDER (resigned)
Director, COMPANY DIRECTOR, 2007.11.26 - 2009.04.20
SPRINGWELL HOUSE PARTON LANE CHURCHDOWN , GLOUCESTER
GL3 2JH, GLOS

Companies near to POETON (GLOUCESTER) ltd.

Information about the Private Limited Company POETON (GLOUCESTER) 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: 2016.05.14. Reload the data