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T.H.JENNINGS(HARLOW POOLS)LIMITED

Learn more about T.H.JENNINGS(HARLOW POOLS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP

T.H.JENNINGS(HARLOW POOLS)LIMITED on the map

Company type: Private Limited Company
Company number: 00701499
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.23
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 92000 - Gambling and betting activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER
Form type: TM01
Date: 2015.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14
Form type: AA
Date: 2015.10.12
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 50
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/13
Form type: AA
Date: 2013.09.27
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DIRECTOR APPOINTED LUKE AMOS THOMAS
Form type: AP01
Date: 2013.09.26
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/11
Form type: AA
Date: 2012.09.28
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/10
Form type: AA
Date: 2011.09.30
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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ADOPT ARTICLES 30/07/2010
Form type: RES01
Date: 2010.08.24
Child documents:
Document type: ANNOTATION
Date: 2010.08.24
Form type: RES13
Document description: SEC 175 30/07/2010
Document type: ANNOTATION
Date: 2010.08.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.24
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
£2.95
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DIRECTOR APPOINTED MR NEIL COOPER
Form type: AP01
Date: 2010.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON LANE
Form type: TM01
Date: 2010.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/09
Form type: AA
Date: 2010.04.15
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FULL ACCOUNTS MADE UP TO 30/12/08
Form type: AA
Date: 2009.10.14
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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DIRECTOR APPOINTED ANTHONY DAVID STEELE
Form type: 288a
Date: 2009.01.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN SPEARING
Form type: 288b
Date: 2009.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/08
Form type: AA
Date: 2008.11.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.14
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
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ACC. REF. DATE SHORTENED FROM 10/01/08 TO 31/12/07
Form type: 225
Date: 2007.07.30
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FULL ACCOUNTS MADE UP TO 10/01/07
Form type: AA
Date: 2007.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/07 FROM:, 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Form type: 287
Date: 2007.01.20
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 10/01/07
Form type: 225
Date: 2007.01.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.13

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Company directors and board members:

DENNIS READ (current)
Secretary, 2007.10.26
GREENSIDE HOUSE 50 STATION ROAD WOOD GREEN , LONDON
N22 7TP
ANTHONY DAVID STEELE (current)
Director, CHARTERED SURVEYOR, 2008.12.31
GREENSIDE HOUSE 50 STATION ROAD , WOOD GREEN
N22 7TP
LUKE AMOS THOMAS (current)
Director, 2013.09.16
GREENSIDE HOUSE 50 STATION ROAD , WOOD GREEN
N22 7TP, LONDON
SARAH ANDERSON (resigned)
Secretary, 2007.01.10 - 2007.10.26
GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN , LONDON
N22 7TP
JULIA LOUISE JENNINGS (resigned)
Secretary, MARKETING MANAGER, 1995.05.01 - 2007.01.10
THE OLD VICARAGE HIGH STREET NEWPORT , SAFFRON WALDEN
CB11 3PG, ESSEX
CAROLE LOUISE KEOGH (resigned)
Secretary, 1992.06.30 - 1995.05.01
ST VINCENTS FARM EPPING ROAD BROADLEY COMMON NAZEING , WALTHAM ABBEY
EN9 2DH, ESSEX
NEIL COOPER (resigned)
Director, 2010.06.01 - 2015.11.06
GREENSIDE HOUSE 50 STATION ROAD , WOOD GREEN
N22 7TP, LONDON
JOSEPH FREDERICK JENNINGS (resigned)
Director, TURF ACCOUNTANT, 1992.06.30 - 1995.04.30
THE MANOR HOUSE BARN CAMBRIDGE ROAD , QUENDON
CB11 3XJ, ESSEX
TERENCE HENRY JENNINGS (resigned)
Director, TURF ACCOUNTANT, 1992.06.30 - 2007.06.26
THE PADDOCKS BLOCKS CORNER HATFIELD HEATH , BISHOPS STORTFORD
CM22 7AY, HERTFORDSHIRE
CAROLE LOUISE KEOGH (resigned)
Director, TURF ACCOUNTANT, 1992.06.30 - 1995.04.30
ST VINCENTS FARM EPPING ROAD BROADLEY COMMON NAZEING , WALTHAM ABBEY
EN9 2DH, ESSEX
SIMON PAUL LANE (resigned)
Director, 2007.04.12 - 2010.03.31
GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN , LONDON
N22 7TP
IAN JOHN SPEARING (resigned)
Director, 2007.01.10 - 2008.12.31
GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN , LONDON
N22 7TP
SHAILEN WASANI (resigned)
Director, 2007.01.10 - 2007.04.12
GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN , LONDON
N22 7TP

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Information about the Private Limited Company T.H.JENNINGS(HARLOW POOLS)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: 2016.05.28. Reload the data