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JOHN POLLOCK (OUTFITTERS) LIMITED

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

Company details

5 PIERCING HILL, THEYDON BOIS, EPPING, ESSEX, CM16 7JN

JOHN POLLOCK (OUTFITTERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00530358
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.15
last member list: 2016.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.06.07
overdue: NO
last made update: 2016.05.10
documents available: 1

Mortgages:

UNITED DOMINIONS TRUST LTD
MEMO OF DEPOSIT - Outstanding on 1964.10.16
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1968.08.05
THE LONDON & ESSEX BUILDING SOCIETY
FURTHER CHARGE - Outstanding on 1976.07.21
SAFFRON WALDEN & ESSEX BUILDING SOCIETY
FURTHER CHARGE - Outstanding on 1980.03.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.05.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.07.09
THE SAFFRON WALDEN & ESSEX BUILDING SOCIETY.
FURTHER CHARGE & DEED OF VARIATION - Outstanding on 1982.09.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.03.12

List of company documents:

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10/05/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 14647
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.03
£2.95
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
£2.95
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
£2.95
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
£2.95
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.11
£2.95
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PREVEXT FROM 31/08/2011 TO 31/12/2011
Form type: AA01
Date: 2012.01.31
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.26
£2.95
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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REGISTERED OFFICE CHANGED ON 17/05/2011 FROM, C/O IVAN POLLOCK, 5 PIERCING HILL, THEYDON BOIS, EPPING, ESSEX, CM16 7JN, ENGLAND
Form type: AD01
Date: 2011.05.17
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REGISTERED OFFICE CHANGED ON 17/05/2011 FROM, 157 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LF
Form type: AD01
Date: 2011.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.11.19
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN POLLOCK / 10/05/2010
Form type: CH01
Date: 2010.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE POLLOCK / 10/05/2010
Form type: CH01
Date: 2010.05.21
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.08
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.14
£2.95
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RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.17
Child documents:
Document type: ANNOTATION
Date: 1997.06.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1996.12.06
£2.95
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RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1995.12.12
£2.95
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RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.25
£2.95
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£145 14/03/95
Form type: ORES14
Date: 1995.04.26
£2.95
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AD 14/03/95---------, £ SI [email protected]=145, £ IC 14502/14647
Form type: 88(2)R
Date: 1995.04.26
£2.95
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VARYING SHARE RIGHTS AND NAMES 14/03/95
Form type: SRES12
Date: 1995.04.26
£2.95
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ALTER MEM AND ARTS 14/03/95
Form type: SRES01
Date: 1995.04.26
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1995.04.26
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/95
Form type: ORES10
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/08
Form type: 225(1)
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/06/94 FROM:, 7 ANGEL CORNER PARADE, EDMONTON, LONDON N18 2QH
Form type: 287
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.06.11

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Company directors and board members:

CLARE LOUISE POLLOCK (current)
Secretary, COMPANY SECRETARY AND DIRECTOR, 1992.04.05
5 PIERCING HILL THEYDON BOIS , EPPING
CM16 7JN, ESSEX
CLARE LOUISE POLLOCK (current)
Director, COMPANY SECRETARY AND DIRECTOR, 1992.04.05
5 PIERCING HILL THEYDON BOIS , EPPING
CM16 7JN, ESSEX
IVAN POLLOCK (current)
Director, OUTFITTER, 1991.05.10
5 PIERCING HILL THEYDON BOIS , EPPING
CM16 7JN, ESSEX
JILL POLLOCK (resigned)
Secretary, 1991.05.10 - 1992.04.05
44 ROEBUCK LANE , BUCKHURST HILL
IG9 5QX, ESSEX
JILL POLLOCK (resigned)
Director, COMPANY SECRETARY, 1991.05.10 - 1992.04.05
44 ROEBUCK LANE , BUCKHURST HILL
IG9 5QX, ESSEX
MICHAEL JAMES POLLOCK (resigned)
Director, OUTFITTER, 1991.05.10 - 1992.04.05
44 ROEBUCK LANE , BUCKHURST HILL
IG9 5QX, ESSEX

Companies near to JOHN POLLOCK (OUTFITTERS) ltd.

Information about the Private Limited Company JOHN POLLOCK (OUTFITTERS) 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