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POWELL INTERNATIONAL LIMITED

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

Company details

3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF

POWELL INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00546707
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.29
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 68100 - Buying and selling of own real estate

Previous names:

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: 2016.11.10
overdue: NO
last made update: 2015.10.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.02.21
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2007.12.04
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2007.12.04
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2007.12.04
SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2007.12.04
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2012.06.08

List of company documents:

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13/10/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 29999
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.08
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.22
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD FORSYTH POWELL / 05/07/2013
Form type: CH01
Date: 2013.07.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.19
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD FORSYTH POWELL / 14/12/2010
Form type: CH01
Date: 2010.12.24
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.21
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD FORSYTH POWELL / 13/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MELDRUM POWELL / 13/10/2009
Form type: CH01
Date: 2009.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.19
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.19
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.30
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.18
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.22
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.08
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COMPANY NAME CHANGED, S P POWELL INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 27/03/03
Form type: CERTNM
Date: 2003.03.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.02.27
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REGISTERED OFFICE CHANGED ON 01/02/02 FROM:, ST NICHOLAS HOUSE, 31 PARK ROW, NOTTINGHAM, NG1 6FQ
Form type: 287
Date: 2002.02.01
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01

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Company directors and board members:

NIGEL MELDRUM POWELL (current)
Secretary, 2007.03.26
MARKET OVERTON HOUSE MAIN STREET, MARKET OVERTON , OAKHAM
LE15 7PL, RUTLAND
NIGEL MELDRUM POWELL (current)
Director, 1991.10.18
MARKET OVERTON HOUSE MAIN STREET, MARKET OVERTON , OAKHAM
LE15 7PL, RUTLAND
SIMON EDWARD FORSYTH POWELL (current)
Director, 1991.10.18
THE OLD NOEL ARMS NOEL LANE RIDLINGTON , OAKHAM
LE15 9BJ, RUTLAND
ENGLAND
VALERIE FORSYTH POWELL (resigned)
Secretary, 1991.10.18 - 2007.03.26
MANOR FARM HOUSE MAIN STREET WHATTON , NOTTINGHAM
NG13 9EP, NOTTINGHAMSHIRE
STEPHEN PEARCE POWELL (resigned)
Director, 1991.10.18 - 2007.03.26
MANOR FARM HOUSE MAIN STREET WHATTON , NOTTINGHAM
NG13 9EP, NOTTINGHAMSHIRE
Date 2013.12.31
Fixed Assets £ 3,598,339
Tangible Fixed Assets £ 3,598,238
Current Assets £ 545,693
Tangible Fixed Assets Depreciation £ 7,680
Provisions For Liabilities Charges £ 112,223
Debtors £ 111,728
Shareholder Funds £ 3,261,578
Profit Loss Account Reserve £ 3,222,927
Revaluation Reserve £ 8,652
Called Up Share Capital £ 29,999
Net Assets Liabilities Including Pension Asset Liability £ 3,261,578
Total Assets Less Current Liabilities £ 3,973,801
Net Current Assets Liabilities £ 375,462
Creditors Due Within One Year £ 170,231
Cash Bank In Hand £ 433,665
Stocks Inventory £ 300
Share Capital Allotted Called Up Paid £ 29,999
Number Shares Allotted £ 29,999
Tangible Fixed Assets Increase Decrease From Revaluations £ 51,145
Tangible Fixed Assets Disposals £ 169,988
Tangible Fixed Assets Additions £ 641,145
Tangible Fixed Assets Cost Or Valuation £ 4,027,902
Tangible Fixed Assets Depreciation Charged In Period £ 55
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,027
Fixed Asset Investments Cost Or Valuation £ 12,999
Investments Fixed Assets £ 101
Creditors Due After One Year £ 600,000

Companies near to POWELL INTERNATIONAL ltd.

Information about the Private Limited Company POWELL INTERNATIONAL 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: 2016.05.15. Reload the data