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JAMES POLLARD & SONS (WORSTHORNE) LIMITED

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

Company details

UNIT 11A FARRINGTON ROAD,, OFF ROSSENDALE IND ESTATE,, BURNLEY,, LANCASHIRE, BB11 5SW

JAMES POLLARD & SONS (WORSTHORNE) LIMITED on the map

Company type: Private Limited Company
Company number: 00710289
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.12
last member list: 2016.01.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.17
overdue: NO
last made update: 2016.01.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.11.30
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2002.08.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.05.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.05.26

List of company documents:

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20/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 5300
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.11.19
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.11.19
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ADOPT ARTICLES 06/11/2015
Form type: RES01
Date: 2015.11.19
Child documents:
Document type: ANNOTATION
Date: 2015.11.19
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES FARRAH JUNIOR POLLARD / 09/11/2015
Form type: CH01
Date: 2015.11.10
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JAMES STOWELL / 09/11/2015
Form type: CH03
Date: 2015.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES STOWELL / 09/11/2015
Form type: CH01
Date: 2015.11.09
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APPOINTMENT TERMINATED, DIRECTOR JAMES POLLARD
Form type: TM01
Date: 2015.06.10
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20/01/15 FULL LIST
Form type: AR01
Date: 2015.01.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.10.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.10.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.10.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.10.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.13
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20/01/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
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20/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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20/01/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
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20/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES FARRAR POLLARD / 20/01/2011
Form type: CH01
Date: 2011.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES FARRAH JUNIOR POLLARD / 01/01/2011
Form type: CH01
Date: 2011.02.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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20/01/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.30
£2.95
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.30
Child documents:
Document type: ANNOTATION
Date: 2007.03.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.23
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/06 TO 31/03/06
Form type: 225
Date: 2006.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.07
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RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.28
£2.95
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RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.04.12
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/01 TO 05/04/01
Form type: 225
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
Child documents:
Document type: ANNOTATION
Date: 2001.02.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/02/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
Child documents:
Document type: ANNOTATION
Date: 2000.02.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.02.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/02/00

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Company directors and board members:

ANTHONY JAMES STOWELL (current)
Secretary, 1998.07.17
UNIT 11A FARRINGTON ROAD ROSSENDALE ROAD INDUSTRIAL ESTATE , BURNLEY
BB11 5SW, LANCASHIRE
ENGLAND
JAMES FARRAH JUNIOR POLLARD (current)
Director, 2001.01.11
UNIT 11A FARRINGTON ROAD ROSSENDALE ROAD INDUSTRIAL ESTATE , BURNLEY
BB11 5SW, LANCASHIRE
ENGLAND
ANTHONY JAMES STOWELL (current)
Director, COMPANY DIRECTOR, 2001.01.11
UNIT 11A FARRINGTON ROAD ROSSENDALE ROAD INDUSTRIAL ESTATE , BURNLEY
BB11 5SW, LANCASHIRE
ENGLAND
FRANK DAWSON (resigned)
Secretary, 1992.10.05 - 1998.07.17
2 ABINGER STREET , BURNLEY
BB10 3EA, LANCASHIRE
JAMES FARRAR POLLARD (resigned)
Director, CO DIRECTOR, 1992.10.05 - 2012.10.16
HEADMASTERS HOUSE IRTON HALL, IRTON , HOLMROOK
CA19 1TA, CUMBRIA
MARJORIE POLLARD (resigned)
Director, HOUSEWIFE, 1992.10.05 - 2001.01.11
HEADMASTERS HOUSE IRTON HALL, IRTON , HOLMROOK
CA19 1TA, CUMBRIA
Date 2014.03.31
Fixed Assets £ 2,083,926
Tangible Fixed Assets £ 1,550,058
Current Assets £ 35,753
Tangible Fixed Assets Depreciation £ 88,635
Provisions For Liabilities Charges £ 505
Debtors £ 19,650
Shareholder Funds £ 1,656,495
Profit Loss Account Reserve £ 630,854
Revaluation Reserve £ 1,020,341
Called Up Share Capital £ 5,300
Net Assets Liabilities Including Pension Asset Liability £ 1,656,495
Total Assets Less Current Liabilities £ 1,936,582
Net Current Assets Liabilities £ 147,344
Creditors Due Within One Year £ 183,097
Cash Bank In Hand £ 16,103
Share Capital Allotted Called Up Paid £ 300
Number Shares Allotted £ 300
Tangible Fixed Assets Cost Or Valuation £ 1,634,080
Tangible Fixed Assets Depreciation Charged In Period £ 4,613
Investments Fixed Assets £ 533,868
Creditors Due After One Year £ 279,582

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Information about the Private Limited Company JAMES POLLARD & SONS (WORSTHORNE) 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