0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

POMROY & HINE LIMITED

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

Company details

MILL HOUSE OVERBRIDGE SQUARE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5UX

POMROY & HINE LIMITED on the map

Company type: Private Limited Company
Company number: 00741541
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.21
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
Company POMROY & HINE LIMITED is a Private Limited Company, registration number 00741541, established in United Kingdom on the 21. November 1962. The company is now active. The company has been in business for 54 years . The company is based on MILL HOUSE OVERBRIDGE SQUARE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5UX. Business of the company POMROY & HINE LIMITED by SIC and NACE code are "68100 - Buying and selling of own real estate", "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 007415410066" from the 2015.12.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.01. We do not have any information about the company POMROY & HINE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.03.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.06.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.08.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.01.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.11.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.16
J. J. HINE
LEGAL CHARGE - Outstanding on 1988.04.15
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.11.22
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.12.01
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.04.24
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1992.06.23
MALCOLM THOMAS BULL
LEGAL CHARGE - Outstanding on 1993.05.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.02.25
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.04.26
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.07.01
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.07.07
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1994.09.09
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.01.04
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.03.12
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.03.21
MALCOLM THOMAS BULL
LEGAL MORTGAGE - Outstanding on 1996.04.05
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.07.12
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.07.24
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1996.10.04
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.11.12
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1998.03.31
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1998.12.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.03.02
NEWBURY MORTGAGE SERVICES LIMITED
LEGAL CHARGE - Outstanding on 1999.03.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.12.21

List of company documents:

buy all documents
Find out more information about POMROY & HINE LIMITED. Our website makes it possible to view other available documents related to POMROY & HINE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 007415410066
Form type: MR01
Date: 2015.12.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.18
£2.95
Add to cart
01/07/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.09.15
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 007415410065
Form type: MR01
Date: 2015.09.14
Child documents:
Document type: ANNOTATION
Date: 2015.09.14
Form type: ANNOTATION
Document description: Clarification
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
£2.95
Add to cart
SECRETARY APPOINTED MR RORY DUNLEAVEY
Form type: AP03
Date: 2015.08.03
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JAMES MORRIS
Form type: TM02
Date: 2015.07.31
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 007415410064
Form type: MR01
Date: 2015.01.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.03
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 007415410063
Form type: MR01
Date: 2014.11.07
Child documents:
Document type: ANNOTATION
Date: 2014.11.07
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
£2.95
Add to cart
01/07/14 FULL LIST
Form type: AR01
Date: 2014.08.15
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 007415410062
Form type: MR01
Date: 2014.05.13
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007415410061
Form type: MR04
Date: 2014.03.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.31
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 007415410061
Form type: MR01
Date: 2013.10.23
£2.95
Add to cart
01/07/13 FULL LIST
Form type: AR01
Date: 2013.09.20
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
Form type: MR04
Date: 2013.06.27
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59
Form type: MG02
Date: 2013.03.28
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
Form type: MG02
Date: 2013.03.28
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60
Form type: MG01
Date: 2013.03.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
Form type: MG01
Date: 2012.11.14
£2.95
Add to cart
01/07/12 FULL LIST
Form type: AR01
Date: 2012.08.16
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58
Form type: MG01
Date: 2012.05.05
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57
Form type: MG01
Date: 2012.03.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56
Form type: MG01
Date: 2011.11.12
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
Form type: MG02
Date: 2011.11.01
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
Form type: MG02
Date: 2011.11.01
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
Form type: MG01
Date: 2011.10.15
£2.95
Add to cart
01/07/11 FULL LIST
Form type: AR01
Date: 2011.09.12
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:54
Form type: MG01
Date: 2011.06.03
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
Form type: MG01
Date: 2011.06.02
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
Form type: MG01
Date: 2011.05.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/05/2011 FROM, PHOENIX HOUSE, BARTHOLOMEW STREET, NEWBURY, BERKSHIRE, RG14 5QA
Form type: AD01
Date: 2011.05.19
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
Form type: MG01
Date: 2011.05.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
Form type: MG01
Date: 2010.09.01
£2.95
Add to cart
01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.24
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.24
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.24
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RICHARD MORRIS / 01/01/2010
Form type: CH03
Date: 2010.01.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER MASH / 01/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM THOMAS BULL / 01/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MALCOLM JAN BULL / 01/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.20
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
Form type: MG02
Date: 2009.12.02
£2.95
Add to cart
RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES BULL / 27/10/2008
Form type: 288c
Date: 2009.08.14
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
Form type: 403a
Date: 2009.07.23
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
Form type: 395
Date: 2009.02.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
£2.95
Add to cart
RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES BULL / 02/04/2008
Form type: 288c
Date: 2009.01.05
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
Form type: 395
Date: 2009.01.03
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
Form type: 403a
Date: 2008.08.12
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
Form type: 395
Date: 2008.08.12
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
Form type: 395
Date: 2008.07.26
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
Form type: 395
Date: 2008.04.30
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
Form type: 395
Date: 2008.04.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RORY DUNLEAVEY (current)
Secretary, 2015.08.01
MILL HOUSE OVERBRIDGE SQUARE HAMBRIDGE LANE , NEWBURY
RG14 5UX, BERKSHIRE
JAMES MALCOLM JAN BULL (current)
Director, SURVEYOR, 2002.04.01
5 WEST MILLS , NEWBURY
RG14 5HG, BERKSHIRE
ENGLAND
MALCOLM THOMAS BULL (current)
Director, COMPANY DIRECTOR, 1992.07.06
5 WEST MILLS , NEWBURY
RG14 5HG, BERKSHIRE
ENGLAND
ANDREW CHRISTOPHER MASH (current)
Director, SURVEYOR, 1997.07.01
5 WEST MILLS , NEWBURY
RG14 5HG, BERKSHIRE
ENGLAND
JANICE AUDREY DREW (resigned)
Secretary, 1992.07.06 - 1993.09.02
2 SHAKESPEARE DRIVE , MARLBOROUGH
SN8 1UF, WILTSHIRE
JAMES RICHARD MORRIS (resigned)
Secretary, 1993.09.02 - 2015.07.31
5 WEST MILLS , NEWBURY
RG14 5HG, BERKSHIRE
ENGLAND
VIVIENNE JANE SOMERVILLE (resigned)
Secretary, 1992.10.26 - 1993.02.03
21 SEDGEFIELD ROAD GREENHAM , NEWBURY
RG14 7TZ, BERKSHIRE
JANICE AUDREY DREW (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1997.06.30
2 SHAKESPEARE DRIVE , MARLBOROUGH
SN8 1UF, WILTSHIRE

Companies near to POMROY & HINE ltd.

Information about the Private Limited Company POMROY & HINE 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: 2016.06.01. Reload the data