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VINCENT POOLE LIMITED

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

Company details

47 WILSON RD, ELY, CARDIFF, CF5 4LL

VINCENT POOLE LIMITED on the map

Company type: Private Limited Company
Company number: 00557088
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.11.09
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 23.01
next due date: 2016.10.23
overdue: NO
last made update: 2015.01.23
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.12.14
CWMBRAN TOWN CENTRE LIMITED
RENT DEPOSIT DEED - Outstanding on 1993.08.20
LLOYDS BANK PLC
- Outstanding on 2013.10.25
LLOYDS BANK PLC
- Outstanding on 2013.10.25

List of company documents:

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23/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 100
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CURREXT FROM 23/07/2014 TO 23/01/2015
Form type: AA01
Date: 2014.10.09
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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23/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
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REGISTRATION OF A CHARGE / CHARGE CODE 005570880003
Form type: MR01
Date: 2013.10.25
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REGISTRATION OF A CHARGE / CHARGE CODE 005570880004
Form type: MR01
Date: 2013.10.25
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.09.17
£2.95
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23/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.01
£2.95
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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23/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.27
£2.95
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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23/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.21
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES CECILIA IRENE CAPEL / 01/09/2010
Form type: CH01
Date: 2010.10.12
£2.95
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23/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.21
£2.95
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
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23/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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23/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.23
£2.95
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/07/06
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/07/05
Form type: AA
Date: 2006.05.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/07/04
Form type: AA
Date: 2005.05.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/07/03
Form type: AA
Date: 2005.03.07
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
Child documents:
Document type: ANNOTATION
Date: 2004.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.09.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/07/02
Form type: AA
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/07/01
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/07/00
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/07/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/07/98
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/07/97
Form type: AA
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/07/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.06
Child documents:
Document type: ANNOTATION
Date: 1997.03.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/07/95
Form type: AA
Date: 1996.08.03
£2.95
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RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/07/94
Form type: AA
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/07/93
Form type: AA
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/07/92
Form type: AA
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/07/91
Form type: AA
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/07/90
Form type: AA
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/07/89
Form type: AA
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.14

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Company directors and board members:

SUSAN GHISLANE CAPEL (current)
Secretary, 1993.02.15
25 LLANTRISANT ROAD LLANDAFF , CARDIFF
CF5 2PU
FRANCES CECILIA IRENE CAPEL (current)
Director, COMPANY DIRECTOR, 1990.07.23
25 LLANTRISANT ROAD LLANDAFF , CARDIFF
CF5 2PU, SOUTH GLAMORGAN
MARCUS WILLIAM CAPEL (current)
Director, COMPANY DIRECTOR, 1992.09.14
25 LLANTRISANT ROAD , CARDIFF
CF5 2PU, SOUTH GLAMORGAN
FRANCES CECILIA IRENE CAPEL (resigned)
Secretary, 1992.09.14 - 1994.02.15
25 LLANTRISANT ROAD LLANDAFF , CARDIFF
CF5 2PU, SOUTH GLAMORGAN
LISA RACHEL ANNE GAMBRARINI (resigned)
Director, COMPANY DIRECTOR, 1992.09.14 - 1990.09.23
3 THE CHANTRY LLANDAFF , CARDIFF
CF5 2NN, SOUTH GLAMORGAN
Date 2013.07.23 2012.07.23
Fixed Assets £ 206,981 - 4.39 % £ 216,493
Tangible Fixed Assets £ 206,981 - 4.39 % £ 216,493
Current Assets £ 118,108 + 1734.26 % £ 6,439
Tangible Fixed Assets Depreciation £ 173,184 + 5.81 % £ 163,672
Shareholder Funds £ 170,993 + 13.17 % £ 151,093
Profit Loss Account Reserve £ 170,893 + 13.18 % £ 150,993
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 170,993 + 13.17 % £ 151,093
Total Assets Less Current Liabilities £ 170,993 + 13.17 % £ 151,093
Net Current Assets Liabilities £ 35,988 - 44.97 % £ 65,400
Creditors Due Within One Year £ 154,096 + 114.5 % £ 71,839
Cash Bank In Hand £ 118,108 + 1734.26 % £ 6,439
Tangible Fixed Assets Cost Or Valuation £ 380,165 £ 380,165

Companies near to VINCENT POOLE ltd.

Information about the Private Limited Company VINCENT POOLE 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