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POUNDSTRETCHER LIMITED

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

Company details

TRIDENT BUSINESS PARK, LEEDS ROAD, HUDDERSFIELD, HD2 1UA

POUNDSTRETCHER LIMITED on the map

Company type: Private Limited Company
Company number: 00553014
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.08.06
last member list: 2016.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.08
overdue: NO
last made update: 2016.01.11
documents available: 1

Mortgages:

BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED
RENT DEPOSIT DEED - Outstanding on 1994.03.31
BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED
RENT DEPSOIT DEED - Outstanding on 1994.03.31
HUNTING GATE (LEEDS) LIMITED
RENT DEPOSIT DEED - Outstanding on 2002.11.16
PRIME ESTATES (LEEDS) LIMITED
RENT DEPOSIT DEED - Outstanding on 2003.11.19
ING (UK) LIMITED REAL ESTATE NOMONEE (NO.1) LIMITED AND ING (UK) LISTED REAL ESTATE NOMINEE(NO.2) LIMITED
RENT DEPOSIT DEED - Outstanding on 2005.11.30
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2007.08.21
LLOYDS TSB BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 2007.08.21
WILMSLOW (NO.3) (NOMINEE A) LIMITED, WILMSLOW (NO.3) (NOMINEE B) LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.02.02
LLOYDS TSB BANK PLC
- Outstanding on 2013.08.21
LLOYDS BANK PLC
- Outstanding on 2016.01.28

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.02.23
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11/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 15800000
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REGISTRATION OF A CHARGE / CHARGE CODE 005530140023
Form type: MR01
Date: 2016.01.28
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APPOINTMENT TERMINATED, DIRECTOR IAN YORK
Form type: TM01
Date: 2015.12.07
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DIRECTOR APPOINTED MR HEMANT PATEL
Form type: AP01
Date: 2015.08.17
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL
Form type: TM01
Date: 2015.06.29
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DIRECTOR APPOINTED ROBERT GAVIN MARSHALL
Form type: AP01
Date: 2015.04.24
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DIRECTOR APPOINTED IAN YORK
Form type: AP01
Date: 2015.04.22
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APPOINTMENT TERMINATED, DIRECTOR ROY ELLIS
Form type: TM01
Date: 2015.04.15
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11/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.17
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11/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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APPOINTMENT TERMINATED, DIRECTOR DALE CHEW
Form type: TM01
Date: 2014.01.14
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.16
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REGISTRATION OF A CHARGE / CHARGE CODE 005530140022
Form type: MR01
Date: 2013.08.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL AZIZ TAYUB / 23/05/2013
Form type: CH01
Date: 2013.06.03
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11/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
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DIRECTOR APPOINTED XING YU PAN
Form type: AP01
Date: 2012.12.14
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APPOINTMENT TERMINATED, DIRECTOR EBRAHIM SULEMAN
Form type: TM01
Date: 2012.12.11
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DIRECTOR APPOINTED MR ROY GEORGE ELLIS
Form type: AP01
Date: 2012.12.11
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DIRECTOR APPOINTED MR DALE PHILIP CHEW
Form type: AP01
Date: 2012.12.11
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DIRECTOR APPOINTED MR MICHAEL EDWARD MORRISON
Form type: AP01
Date: 2012.12.11
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DIRECTOR APPOINTED MR TIMOTHY ANDREW SHATTOCK
Form type: AP01
Date: 2012.12.11
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.11
£2.95
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2012.02.02
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FULL ACCOUNTS MADE UP TO 02/04/11
Form type: AA
Date: 2011.10.03
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.02.10
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FULL ACCOUNTS MADE UP TO 03/04/10
Form type: AA
Date: 2010.10.02
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APPOINTMENT TERMINATED, DIRECTOR MCHAEL MORRISON
Form type: TM01
Date: 2010.05.27
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CURREXT FROM 28/02/2010 TO 31/03/2010
Form type: AA01
Date: 2010.03.17
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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DIRECTOR APPOINTED MCHAEL EDWARD MORRISON
Form type: AP01
Date: 2009.12.21
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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APPOINTMENT TERMINATED DIRECTOR PETER BURDON
Form type: 288b
Date: 2008.11.24
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DIRECTOR APPOINTED ABDUL AZIZ TAYUB
Form type: 288a
Date: 2008.11.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.09.03
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FULL ACCOUNTS MADE UP TO 01/03/08
Form type: AA
Date: 2008.06.03
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 20
Form type: 403b
Date: 2008.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.03.27
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RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
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AD 23/02/07---------, £ SI [email protected]=15000000, £ IC 800000/15800000
Form type: 88(2)R
Date: 2008.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.16
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FULL ACCOUNTS MADE UP TO 24/02/07
Form type: AA
Date: 2007.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 25/02/06
Form type: AA
Date: 2007.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.05
£2.95
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£ NC 800000/15800000, 23/
Form type: RES04
Date: 2007.06.05
£2.95
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NC INC ALREADY ADJUSTED, 23/02/07
Form type: 123
Date: 2007.06.05
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.06.05
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.25

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Company directors and board members:

MARTIN DONALD COLLINSON (current)
Secretary, 2004.06.30
1 BADGER GATE MELTHAM , HOLMFIRTH
HD9 5LB
MICHAEL EDWARD MORRISON (current)
Director, NONE, 2012.12.01
TRIDENT BUSINESS PARK TRIDENT BUSINESS PARK LEEDS ROAD , HUDDERSFIELD
HD2 1UA
XING YU PAN (current)
Director, BUYER, 2012.12.01
TRIDENT BUSINESS PARK LEEDS ROAD , HUDDERSFIELD
HD2 1UA
HEMANT PATEL (current)
Director, FINANCE DIRECTOR, 2015.08.01
TRIDENT BUSINESS PARK LEEDS ROAD , HUDDERSFIELD
HD2 1UA
TIMOTHY ANDREW SHATTOCK (current)
Director, NONE, 2012.12.01
TRIDENT BUSINESS PARK LEEDS ROAD , HUDDERSFIELD
HD2 1UA
ABDUL AZIZ TAYUB (current)
Director, 2008.11.12
TRIDENT BUSINESS PARK LEEDS ROAD , HUDDERSFIELD
HD2 1UA
HELEN ANNE KEMP (resigned)
Secretary, 1993.09.30 - 1995.06.30
5 BIRCH MEWS OAKLANDS MANOR LONG CAUSEWAY ADEL , LEEDS
LS16 8NX, WEST YORKSHIRE
IAN RITCHIE LETHAM (resigned)
Secretary, 1993.01.11 - 1993.09.30
45 PALIN WOOD ROAD DELPH , OLDHAM
OL3 5UW, LANCASHIRE
HENDRIK ROELOFSE (resigned)
Secretary, 1996.12.06 - 2004.06.30
18 WOODLANDS GREEN , HARROGATE
HG2 8QD, NORTH YORKSHIRE
HAMISH PAUL SISSON (resigned)
Secretary, 1995.06.30 - 1996.12.06
20 PARK VIEW COURT 29 STREET LANE , LEEDS
LS8 1BS, WEST YORKSHIRE
GERARD BOYLE (resigned)
Director, COMPANY DIRECTOR, 1993.01.11 - 1996.06.25
4 ST MICHAELS WAY ADDINGHAM , ILKLEY
LS29 0RN, WEST YORKSHIRE
GARY JAMES BROWN (resigned)
Director, FINANCE DIRECTOR, 2003.06.16 - 2007.09.28
3 DEWBERRY FIELDS UPHOLLAND , SKELMERSDALE
WN8 0BQ, LANCASHIRE
PETER BURDON (resigned)
Director, RETAILER, 2007.05.23 - 2008.11.12
40 FIRS ROAD EDWALTON , NOTTINGHAM
NG12 4BX
DALE PHILIP CHEW (resigned)
Director, NONE, 2012.12.01 - 2013.12.12
TRIDENT BUSINESS PARK LEEDS ROAD , HUDDERSFIELD
HD2 1UA
TREVOR MARWOOD COATES (resigned)
Director, 2006.02.28 - 2007.05.21
APARTMENT 304 VALLEY MILLS , ELLAND
HX5 9HP, WEST YORKSHIRE
ROBERT KEITH ELLIS (resigned)
Director, 1993.01.11 - 1994.09.01
55 BUSHY PARK ROAD , TEDDINGTON
TW11 9DQ, MIDDLESEX
ROY GEORGE ELLIS (resigned)
Director, ACCOUNTANT, 2012.12.01 - 2015.03.25
TRIDENT BUSINESS PARK TRIDENT BUSINESS PARK LEEDS ROAD , HUDDERSFIELD
HD2 1UA
IAN GRAY (resigned)
Director, 1993.01.11 - 1996.10.31
FLAT 48 LANGTONS WHARF , LEEDS
LS2 7EN, YORKSHIRE
LILLIAS HAMILTON (resigned)
Director, COMPANY DIRECTOR, 1993.01.11 - 1996.06.25
44 HIRSTLANDS DRIVE , OSSETT
WF5 8EJ, WEST YORKSHIRE
TOWNSEND ANDREW HAUGHTON (resigned)
Director, COMPANY DIRECTOR, 1994.11.01 - 1997.03.03
STADDLESTONES 11 OAKDALE MANOR , HARROGATE
HG1 2NA, NORTH YORKSHIRE
GLORIA MARGARET HOWELLS (resigned)
Director, SECURITY MANAGER, 2005.04.26 - 2006.02.20
38 TRINITY ROAD , DARLINGTON
DL3 7AZ, COUNTY DURHAM
SALLY ELIZABETH HOYLE (resigned)
Director, ACCOUNTANT, 2002.08.19 - 2003.05.16
MILLSTONES THE CARRIAGE DRIVE MILNER LANE GREETLAND , HALIFAX
HX4 8HW, WEST YORKSHIRE
MARIUS JOHANNES KOCH (resigned)
Director, MANAGING DIRECTOR, 2000.03.31 - 2002.09.27
3 KNIGHTS CROFT , WETHERBY
LS22 7TJ, WEST YORKSHIRE
PATRICIA ANNE LOFTHOUSE (resigned)
Director, COMPANY DIRECTOR, 1993.01.11 - 1994.08.31
THE OLD VICARAGE BALNE MOOR ROAD , POLLINGTON
DN14 0DZ, E YORKS
ROBERT GAVIN MARSHALL (resigned)
Director, NONE, 2015.04.07 - 2015.06.19
TRIDENT BUSINESS PARK LEEDS ROAD , HUDDERSFIELD
HD2 1UA
CHRISTOPHER ROLAND MAYNARD (resigned)
Director, FINANCE DIRECTOR, 1993.06.28 - 1996.06.25
14 ST WINIFREDS ROAD , HARROGATE
HG2 8LN, NORTH YORKSHIRE
BERT MCGREGOR (resigned)
Director, RETAIL DIRECTOR, 2006.03.13 - 2007.06.06
YEW TREE COTTAGE FARLEIGH CLIDDESDEN , BASINGSTOKE
RG25 2JL
MARGARET MELLVILLE (resigned)
Director, BUYING DIRECTOR, 2002.12.11 - 2006.03.13
HOUGHTON FARM OSBALDESTON , BLACKBURN
BB2 7LY, LANCASHIRE
ANGUS MONRO (resigned)
Director, RETAILER, 2002.09.02 - 2006.02.28
84 MACCLESFIELD ROAD , PRESTBURY
SK10 4AG, CHESHIRE
MCHAEL EDWARD MORRISON (resigned)
Director, NONE, 2009.10.28 - 2010.05.24
TRIDENT BUSINESS PARK LEEDS ROAD , HUDDERSFIELD
HD2 1UA
MICHAEL EDWARD MORRISON (resigned)
Director, MARKETING DIRECTOR, 2003.04.25 - 2007.07.31
FINIALS TABLEY ROAD , KNUTSFORD
WA16 0NB, CHESHIRE
TONY HEINZ PICKFORDA (resigned)
Director, COMPANY DIRECTOR, 1993.01.11 - 1993.11.30
21 MILL END CLOSE EATON BRAY , DUNSTABLE
LU6 2FH, BEDFORDSHIRE
PATRIC MAURICE QUINEY (resigned)
Director, DEVELOPMENT DIRECTOR, 2002.12.11 - 2005.09.13
2 MOORWAY TRANMERE PARK , GUISELEY
LS20 8LB, WEST YORKSHIRE
PHILIP HUGH STAFFORD ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1993.01.11 - 1993.07.04
BRADLEY GRANGE 164 BRADLEY ROAD BRADLEY , HUDDERSFIELD
HD2 1QT, WEST YORKSHIRE
HENDRIK ROELOFSE (resigned)
Director, COMPANY DIRECTOR, 1994.09.01 - 2004.04.21
18 WOODLANDS GREEN , HARROGATE
HG2 8QD, NORTH YORKSHIRE

Companies near to POUNDSTRETCHER ltd.

Information about the Private Limited Company POUNDSTRETCHER 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: 2016.05.16. Reload the data