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POOLE RENTEQUIP LIMITED

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

Company details

27 ELMS AVENUE, PARKSTONE, POOLE, DORSET, BH14 8EE

POOLE RENTEQUIP LIMITED on the map

Company type: Private Limited Company
Company number: 00576948
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.01.14
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 2
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.18
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.22
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.15
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05/01/11 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2011.01.05
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.12.22
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SOLVENCY STATEMENT DATED 17/12/10
Form type: CAP-SS
Date: 2010.12.22
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REDUCE ISSUED CAPITAL 17/12/2010
Form type: RES06
Date: 2010.12.22
Child documents:
Document type: ANNOTATION
Date: 2010.12.22
Form type: RES13
Document description: CANCEL CAPITAL REDEMPTION RESERVE 17/12/2010
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ADOPT ARTICLES 17/12/2010
Form type: RES01
Date: 2010.12.22
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.12.22
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.12.22
Order cannot be placed (digitalisation not planned)
RE SECT 175 CA 2006 17/12/2010
Form type: RES13
Date: 2010.12.22
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SYBIL IDA IRENE FURNISS / 01/11/2010
Form type: CH01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FURNISS / 01/11/2010
Form type: CH01
Date: 2010.11.01
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.20
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.08
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.12
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.23
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
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REGISTERED OFFICE CHANGED ON 23/11/00 FROM:, 72-75 FEEDER ROAD, ST PHILIPS, BRISTOL BS2 0TQ
Form type: 287
Date: 2000.11.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.15
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
Child documents:
Document type: ANNOTATION
Date: 1999.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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EXEMPTION FROM APPOINTING AUDITORS 21/04/99
Form type: SRES03
Date: 1999.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.27
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RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09

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Company directors and board members:

SYBIL IDA IRENE FURNISS (current)
Secretary, COMPANY DIRECTOR, 2000.11.20
27 ELMS AVENUE PARKSTONE , POOLE
BH14 8EE, DORSET
KEITH FURNISS (current)
Director, COMPANY DIRECTOR, 2000.11.20
27 ELMS AVENUE PARKSTONE , POOLE
BH14 8EE, DORSET
SYBIL IDA IRENE FURNISS (current)
Director, COMPANY DIRECTOR, 2000.11.20
27 ELMS AVENUE PARKSTONE , POOLE
BH14 8EE, DORSET
SYBIL IDA IRENE FURNISS (resigned)
Secretary, 1991.11.22 - 1996.05.21
32 LEESON ROAD , BOURNEMOUTH
BH7 7AY, DORSET
STUART ADRIAN HOOPER (resigned)
Secretary, COMPANY DIRECTOR, 1996.05.21 - 2000.09.01
34B DOWNS PARK WEST , BRISTOL
BS6 7QL
CHRISTOPHER JOHN SIMS (resigned)
Secretary, 2000.09.01 - 2000.11.20
21 DAVIS CLOSE BARRS COURT , BRISTOL
BS30 7BU
RICHARD JAMES BRYAN (resigned)
Director, COMPANY DIRECTOR, 1996.05.21 - 1997.05.19
HANGING HILL COTTAGE HANGING HILL WICK , BRISTOL
BS15 5RP, AVON
CAROLE JANE DONNELLY (resigned)
Director, COMPANY DIRECTOR, 1991.11.22 - 1996.05.21
3 PERRYFIELD GARDENS , BOURNEMOUTH
BH7 7HF, DORSET
KEITH FURNISS (resigned)
Director, COMPANY DIRECTOR, 1991.11.22 - 1996.05.21
32 LEESON ROAD , BOURNEMOUTH
BH7 7AY, DORSET
STEPHEN ROBERT FURNISS (resigned)
Director, COMPANY DIRECTOR, 1991.11.22 - 1996.05.21
28 LAIDLAW CLOSE , POOLE
BH12 5EW, DORSET
SYBIL IDA IRENE FURNISS (resigned)
Director, COMPANY DIRECTOR, 1991.11.22 - 1996.05.21
32 LEESON ROAD , BOURNEMOUTH
BH7 7AY, DORSET
STUART ADRIAN HOOPER (resigned)
Director, COMPANY DIRECTOR, 1996.05.21 - 2000.09.01
34B DOWNS PARK WEST , BRISTOL
BS6 7QL
JOHN STEVEN LAYCOCK (resigned)
Director, COMPANY DIRECTOR, 1996.05.21 - 2000.11.20
HIGHRIDGE CLEVEDON ROAD FAILAND , BRISTOL
BS8 3TU, AVON
CHRISTOPHER JOHN SIMS (resigned)
Director, 2000.09.01 - 2000.11.20
21 DAVIS CLOSE BARRS COURT , BRISTOL
BS30 7BU

Companies near to POOLE RENTEQUIP ltd.

Information about the Private Limited Company POOLE RENTEQUIP 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: 2016.05.18. Reload the data