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POCKLINGTON FINANCE AND TRADING COMPANY LIMITED

Learn more about POCKLINGTON FINANCE AND TRADING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CONEYSLACK, ALLERTHORPE, YORK, YO4 4RW

POCKLINGTON FINANCE AND TRADING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00920943
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.02
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1968.06.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.09.20
JOHN RONALD WELFORD.
MORTGAGE - Outstanding on 1988.11.22

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 14
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.16
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BEATRICE ELIZABETH LAMBERT / 01/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALET LAMBERT / 01/10/2009
Form type: CH01
Date: 2009.11.06
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.26
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
Child documents:
Document type: ANNOTATION
Date: 2004.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.26
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
Child documents:
Document type: ANNOTATION
Date: 2001.11.05
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 05/04/01
Form type: AA
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.20
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.09.26
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 05/04
Form type: 225(1)
Date: 1995.12.14
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
£2.95
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ALTER MEM AND ARTS 27/03/95
Form type: SRES01
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.08

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Company directors and board members:

DAVID MALET LAMBERT (current)
Secretary, MANAGER, 2002.10.05
CAVALINO ALLERTHORPE , YORK
YO42 4RP, EAST RIDING OF YORKSHIRE
BEATRICE ELIZABETH LAMBERT (current)
Director, COMPANY DIRECTOR, 1991.10.31
CONEY SLACK ALLERTHORPE , YORK
YO42 4RW, NORTH YORKSHIRE
DAVID MALET LAMBERT (current)
Director, MANAGER, 2002.10.05
CAVALINO ALLERTHORPE , YORK
YO42 4RP, EAST RIDING OF YORKSHIRE
IAN MALET LAMBERT (resigned)
Secretary, 1991.10.31 - 2002.10.04
CONEYSLACK ALLERTHORPE , YORK
YO42 4RW, NORTH HUMBERSIDE
IAN MALET LAMBERT (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2002.10.04
CONEYSLACK ALLERTHORPE , YORK
YO42 4RW, NORTH HUMBERSIDE
Date 2016.04.05
Tangible Fixed Assets £ 20
Current Assets £ 244,052
Debtors £ 172,694
Shareholder Funds £ 1,006,936
Profit Loss Account Reserve £ 441,807
Revaluation Reserve £ 565,115
Called Up Share Capital £ 14
Total Assets Less Current Liabilities £ 1,006,936
Net Current Assets Liabilities £ 230,060
Creditors Due Within One Year £ 13,992
Cash Bank In Hand £ 71,358
Share Capital Allotted Called Up Paid £ 14
Number Shares Allotted 14 Ordinary shares of £1 each

Information about the Private Limited Company POCKLINGTON FINANCE AND TRADING COMPANY 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: 2016.12.06.