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POWNALL & SONS LIMITED

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

Company details

74 REGENT ROAD, GREAT YARMOUTH, NORFOLK, NR30 2AJ

POWNALL & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00642301
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.18
last member list: 2015.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores
Company POWNALL & SONS LIMITED is a Private Limited Company, registration number 00642301, established in United Kingdom on the 18. November 1959. The company is now active. The company has been in business for 57 years . The company is based on 74 REGENT ROAD, GREAT YARMOUTH, NORFOLK, NR30 2AJ. Business of the company POWNALL & SONS LIMITED by SIC and NACE code is "47190 - Other retail sale in non-specialised stores". There are 60 company documents available. The most recent document is "02/10/15 FULL LIST" from the 2015.10.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.02. We do not have any information about the company POWNALL & SONS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this 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: 2016.10.30
overdue: NO
last made update: 2015.10.02
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1979.05.09
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.03.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.04.27

List of company documents:

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02/10/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 44500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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02/10/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANK POWNALL / 30/06/2012
Form type: CH01
Date: 2012.12.17
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FRANK POWNALL / 30/06/2012
Form type: CH03
Date: 2012.12.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID POWNALL
Form type: TM01
Date: 2012.09.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.04.27
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ADOPT ARTICLES 23/04/2012
Form type: RES01
Date: 2012.04.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.03.31
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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APPOINTMENT TERMINATED, DIRECTOR REGINALD POWNALL
Form type: TM01
Date: 2011.09.22
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANK POWNALL / 02/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD SYDNEY POWNALL / 02/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH POWNALL / 02/10/2009
Form type: CH01
Date: 2009.10.29
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.09
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RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.28
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.23
£2.95
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RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.22
£2.95
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RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.05
£2.95
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ALTER MEM AND ARTS 04/09/95
Form type: SRES01
Date: 1995.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.15

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Company directors and board members:

STEPHEN FRANK POWNALL (current)
Secretary, 2008.01.08
28 STATION ROAD HOPTON , GREAT YARMOUTH
NR31 9BE, NORFOLK
STEPHEN FRANK POWNALL (current)
Director, SALESMAN, 1991.10.02
28 STATION ROAD HOPTON , GREAT YARMOUTH
NR31 9BE, NORFOLK
REGINALD SYDNEY POWNALL (resigned)
Secretary, 1991.10.02 - 2008.01.08
2 ALEXANDRA AVENUE , GREAT YARMOUTH
NR30 4ED, NORFOLK
BERYL GRACE POWNALL (resigned)
Director, 1991.10.02 - 1993.04.27
95 SALISBURY ROAD , GREAT YARMOUTH
NR30 4LS, NORFOLK
DAVID JOSEPH POWNALL (resigned)
Director, SALESMAN, 1991.10.02 - 2012.04.23
11 ROYAL AVENUE , GREAT YARMOUTH
NR30 4EB, NORFOLK
REGINALD SYDNEY POWNALL (resigned)
Director, 1991.10.02 - 2011.07.13
2 ALEXANDRA AVENUE , GREAT YARMOUTH
NR30 4ED, NORFOLK
Date 2012.12.31 2011.12.31
Fixed Assets £ 241,160 - 0.94 % £ 243,460
Tangible Fixed Assets £ 241,160 - 0.94 % £ 243,460
Current Assets £ 149,342 + 53.21 % £ 97,476
Tangible Fixed Assets Depreciation £ 31,804 + 7.8 % £ 29,504
Debtors £ 37,903 + 175.96 % £ 13,735
Shareholder Funds £ 294,377 + 4.96 % £ 280,466
Profit Loss Account Reserve £ 166,540 + 9.11 % £ 152,629
Called Up Share Capital £ 44,500 £ 44,500
Net Assets Liabilities Including Pension Asset Liability £ 294,377 + 4.96 % £ 280,466
Total Assets Less Current Liabilities £ 294,377 + 4.96 % £ 280,466
Net Current Assets Liabilities £ 53,217 + 43.81 % £ 37,006
Creditors Due Within One Year £ 96,125 + 58.96 % £ 60,470
Cash Bank In Hand £ 46,439 + 61.58 % £ 28,741
Stocks Inventory £ 65,000 + 18.18 % £ 55,000
Share Capital Allotted Called Up Paid £ 44,500 £ 44,500
Number Shares Allotted 44500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 272,964 £ 272,964

Companies near to POWNALL & SONS ltd.

Information about the Private Limited Company POWNALL & SONS 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: 2016.05.25. Reload the data