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POUNDS SHIPOWNERS & SHIPBREAKERS LIMITED

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

Company details

QUEBEC HOUSE, BATH SQUARE, PORTSMOUTH, PO1 2JL

POUNDS SHIPOWNERS & SHIPBREAKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00596244
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.12.31
last member list: 2015.05.14
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 SMALL
documents available: 1

Returns:

next due date: 2016.06.11
overdue: NO
last made update: 2015.05.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1998.01.12

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
£2.95
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.09.08
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.09.14
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.09.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.09.10
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.09.22
£2.95
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.09.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.09.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.08.10
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY POUNDS / 01/10/2009
Form type: CH01
Date: 2010.08.10
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.04
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/07 FROM:, 199 CASTLE STREET, PORTCHESTER, HAMPSHIRE, PO16 9QR
Form type: 287
Date: 2007.06.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/06 FROM:, 199 CASTLE STREET, PORTCHESTER, HAMPSHIRE, PO16 9QR
Form type: 287
Date: 2006.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
Child documents:
Document type: ANNOTATION
Date: 2005.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.15
Child documents:
Document type: ANNOTATION
Date: 1998.09.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/09/98
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.10

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Company directors and board members:

HENRY RICHARD POUNDS (current)
Secretary, 1991.07.19
PAXTONS LOWER ROAD EAST LAVANT , CHICHESTER
PO18 0AE
JOHN HENRY POUNDS (current)
Director, PROPERTY DEVELOPER, 1991.05.14
1412 URSINS , SUR YVERDON
VAUD
SWITZERLAND
JOHN HENRY POUNDS (resigned)
Secretary, 1991.05.14 - 1991.07.19
QUEBEC HOUSE BATH SQUARE , OLD PORTSMOUTH
PO1 2JL, HAMPSHIRE
HENRY RICHARD POUNDS (resigned)
Director, COMPANY DIRECTOR, 1991.05.14 - 2005.11.30
PAXTONS LOWER ROAD EAST LAVANT , CHICHESTER
PO18 0AE
ANTHONY FREDERICK POUNDS-CORNISH (resigned)
Director, MANAGER, 1991.07.19 - 1996.11.11
32 HILL ROAD PORTCHESTER , FAREHAM
PO16 8LA, HAMPSHIRE
Date 2012.12.31 2011.12.31
Current Assets £ 1,000 £ 1,000
Debtors £ 1,000 £ 1,000
Shareholder Funds £ 1,000 £ 1,000
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,000 £ 1,000
Total Assets Less Current Liabilities £ 1,000 £ 1,000
Net Current Assets Liabilities £ 1,000 £ 1,000

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Information about the Private Limited Company POUNDS SHIPOWNERS & SHIPBREAKERS 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: 2016.05.19. Reload the data