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JOHN POCKLINGTON LIMITED

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

Company details

NORTH HOLME ROAD, LOUTH, LINCOLNSHIRE, LN11 0HS

JOHN POCKLINGTON LIMITED on the map

Company type: Private Limited Company
Company number: 00999164
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.08
last member list: 2016.03.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.08
overdue: NO
last made update: 2016.03.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.12.17
RCI FINANCIAL SERVICES LIMITED
FLOATING CHARGE - Outstanding on 2008.11.05

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.26
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25/03/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 8204
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.26
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25/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
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25/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
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ALTER ARTICLES 24/03/2013
Form type: RES01
Date: 2013.04.15
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25/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.09.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
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25/03/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2012.04.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.16
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25/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.03.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.03.29
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
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25/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FREDERICK PINDER / 25/03/2010
Form type: CH01
Date: 2010.03.30
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.11.05
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / CARL ANSTICE / 16/03/2008
Form type: 288c
Date: 2008.04.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.22
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.04
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.09
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.30
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
Child documents:
Document type: ANNOTATION
Date: 2004.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.22
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.30
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REGISTERED OFFICE CHANGED ON 03/10/03 FROM:, SALTFLEETBY, ALL SAINTS,, LOUTH,, LINCS LN11 7TN
Form type: 287
Date: 2003.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.05
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RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.30
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RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.22
£2.95
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RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.14
Child documents:
Document type: ANNOTATION
Date: 1999.07.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.08

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Company directors and board members:

MICHAEL DAVID LOVEDAY (current)
Secretary, 1991.04.08
56 VICTORIA ROAD , LOUTH
LN11 0BX, LINCOLNSHIRE
CARL DAVID ANSTICE (current)
Director, SALES MANAGER, 2003.10.08
5 RIVERSIDE RISE , LOUTH
LN11 0GN, LINCOLNSHIRE
MICHAEL DAVID LOVEDAY (current)
Director, COMPANY ACCOUNTANT, 2003.10.08
56 VICTORIA ROAD , LOUTH
LN11 0BX, LINCOLNSHIRE
STEVEN FREDERICK PINDER (current)
Director, AFTER SALES DIRECTOR, 2004.09.01
11 ANDREWS CLOSE , LOUTH
LN11 0BP, LINCOLNSHIRE
SARAH JANE DOE (resigned)
Director, 1991.04.08 - 1993.12.20
THE LODGE CAMPING FIELD LANE STALHAM , NORWICH
NR12 9DT, NORFOLK
MARK ROBERT POCKLINGTON (resigned)
Director, MOTOR TRADER, 1991.04.08 - 2003.12.12
GLENDALES LEGBOURNE , LOUTH
LN11 8LQ, LINCOLNSHIRE
SIMON JOHN POCKLINGTON (resigned)
Director, MOTOR TRADER, 1991.04.08 - 2003.12.12
THE YEWS STATION ROAD LEGBOURNE , LOUTH
LN11 8LH, LINCOLNSHIRE
Date 2013.12.31
Fixed Assets £ 26,291
Tangible Fixed Assets £ 26,291
Current Assets £ 1,051,591
Provisions For Liabilities Charges £ 5,258
Share Premium Account £ 3,150
Debtors £ 265,158
Shareholder Funds £ 358,574
Profit Loss Account Reserve £ 343,124
Called Up Share Capital £ 8,204
Net Assets Liabilities Including Pension Asset Liability £ 358,574
Total Assets Less Current Liabilities £ 368,890
Net Current Assets Liabilities £ 342,599
Creditors Due Within One Year £ 708,992
Cash Bank In Hand £ 144,351
Stocks Inventory £ 642,082
Par Value Share Ordinary A shares of £1 each
Number Shares Allotted £ 8,204
Creditors Due After One Year £ 5,058

Companies near to JOHN POCKLINGTON ltd.

  • ICEDAY LIMITED - C/O JOHN POCKLINGTON LIMITED, NORTH HOLME ROAD, LOUTH, LINCOLNSHIRE, LN11 0HS

Information about the Private Limited Company JOHN POCKLINGTON 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: 2016.07.13. Reload the data