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POOLEYS FLIGHT EQUIPMENT LIMITED

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

Company details

2 MICHAELS COURT HANNEY ROAD, SOUTHMOOR, ABINGDON, OXFORDSHIRE, OX13 5HR

POOLEYS FLIGHT EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01002436
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.15
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1976.12.02
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.01.31

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 08/12/2015 FROM, 2 MICHAEL'S COURT HANNEY ROAD, SOUTHMOOR, ABINGDON, OXFORDSHIRE, OX13 5HR
Form type: AD01
Date: 2015.12.08
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APPOINTMENT TERMINATED, DIRECTOR JAMES BAILEY
Form type: TM01
Date: 2015.10.23
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN ROBERT JOHN POOLEY / 30/11/2014
Form type: CH01
Date: 2014.12.05
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REGISTERED OFFICE CHANGED ON 07/10/2014 FROM, 2 MICHALES COURT HANNEY ROAD, SOUTHMOOR, ABINGDON, OXFORDSHIRE, OX13 5HR, ENGLAND
Form type: AD01
Date: 2014.10.07
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID MICHAEL BAILEY / 01/04/2014
Form type: CH01
Date: 2014.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JULIA FULLER / 01/04/2014
Form type: CH01
Date: 2014.04.07
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REGISTERED OFFICE CHANGED ON 07/04/2014 FROM, 8 KING EDWARD STREET, OXFORD, OX1 4HL
Form type: AD01
Date: 2014.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID MICHAEL BAILEY / 01/04/2014
Form type: CH01
Date: 2014.04.07
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SECRETARY'S CHANGE OF PARTICULARS / SEBASTIAN ROBERT JOHN POOLEY / 01/04/2014
Form type: CH03
Date: 2014.04.07
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30/11/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.02.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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DIRECTOR APPOINTED MRS EMMA HELENA ROSS POOLEY
Form type: AP01
Date: 2012.07.19
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SECRETARY'S CHANGE OF PARTICULARS / SEBASTIAN ROBERT JOHN POOLEY / 08/05/2012
Form type: CH03
Date: 2012.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN ROBERT JOHN POOLEY / 08/05/2012
Form type: CH01
Date: 2012.06.15
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT POOLEY
Form type: TM01
Date: 2011.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID MICHEAL BAILEY / 04/12/2009
Form type: CH01
Date: 2011.01.24
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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DIRECTOR APPOINTED JAMES DAVID MICHEAL BAILEY
Form type: AP01
Date: 2010.02.24
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES BAILEY
Form type: TM01
Date: 2009.12.04
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.10
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.24
£2.95
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DIRECTOR APPOINTED CHRISTINE JULIA FULLER
Form type: 288a
Date: 2008.08.12
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DIRECTOR APPOINTED JAMES DAVID MICHAEL BAILEY
Form type: 288a
Date: 2008.08.12
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RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.08
Child documents:
Document type: ANNOTATION
Date: 2008.02.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.02.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
Child documents:
Document type: ANNOTATION
Date: 2005.02.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
Child documents:
Document type: ANNOTATION
Date: 2004.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.23
£2.95
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
Child documents:
Document type: ANNOTATION
Date: 2003.01.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.12
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
Child documents:
Document type: ANNOTATION
Date: 2001.03.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
Child documents:
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

SEBASTIAN ROBERT JOHN POOLEY (current)
Secretary, 2000.09.19
2 MICHAELS COURT HANNEY ROAD SOUTHMOOR , ABINGDON
OX13 5HR, OXFORDSHIRE
ENGLAND
CHRISTINE JULIA FULLER (current)
Director, FINANCE, 2008.03.01
2 MICHAELS COURT HANNEY ROAD SOUTHMOOR , ABINGDON
OX13 5HR, OXFORDSHIRE
ENGLAND
EMMA HELENA ROSS POOLEY (current)
Director, TRANSLATOR, 2012.07.19
2 MICHAELS COURT HANNEY ROAD SOUTHMOOR , ABINGDON
OX13 5HR, OXFORDSHIRE
ENGLAND
SEBASTIAN ROBERT JOHN POOLEY (current)
Director, MANAGING DIRECTOR, 2003.03.13
2 MICHAELS COURT HANNEY ROAD SOUTHMOOR , ABINGDON
OX13 5HR, OXFORDSHIRE
ENGLAND
IRENE LESLEY HARRISON (resigned)
Secretary, 1998.02.27 - 1998.05.26
FY MWTHIN 22 MERTHYR ROAD TONGWYNLAIS , CARDIFF
CF15 7LH
CAROLYN POOLEY (resigned)
Secretary, 1990.12.11 - 1995.11.08
FELDEN GRANGE FELDEN , HEMEL HEMPSTEAD
HP3 0BL, HERTFORDSHIRE
SAMANTHA POOLEY (resigned)
Secretary, PA, 1995.11.08 - 2000.09.19
114 COLNE ROAD , TWICKENHAM
TW2 6QN
JAMES DAVID MICHAEL BAILEY (resigned)
Director, NONE, 2009.12.04 - 2015.10.21
2 MICHAEL'S COURT HANNEY ROAD SOUTHMOOR , ABINGDON
OX13 5HR, OXFORDSHIRE
ENGLAND
JAMES DAVID MICHAEL BAILEY (resigned)
Director, NEW BUSINESS DIR, 2008.03.01 - 2009.12.01
19 MACDONALD COURT , LARBERT
FK5 4FR, STERLINGSHIRE
MALCOLM ROY INNES (resigned)
Director, 1990.12.11 - 1997.12.09
13 BOWLING GREEN ROAD CRANFIELD , BEDFORD
MK43 0ET, BEDFORDSHIRE
CAROLYN POOLEY (resigned)
Director, 1990.12.11 - 1995.11.08
FELDEN GRANGE FELDEN , HEMEL HEMPSTEAD
HP3 0BL, HERTFORDSHIRE
JANET POOLEY (resigned)
Director, SALES MANAGER, 1998.10.16 - 2003.03.13
AVIAT HOUSE MILL ROAD, CRANFIELD , BEDFORD
MK43 0JG, BEDFORDSHIRE
JULIAN DAVID POOLEY (resigned)
Director, AIR PILOT, 1992.09.23 - 1994.09.19
FELDEN GRANGE FELDEN , HEMEL HEMPSTEAD
HP3 0BL, HERTS
ROBERT JOHN POOLEY (resigned)
Director, 2002.03.27 - 2010.09.30
6 COLLINGWOOD COURT SHOREHAM BEACH , SHOREHAM BY SEA
BN43 5SB, WEST SUSSEX
ROBERT JOHN POOLEY (resigned)
Director, 1990.12.11 - 2000.10.17
AVIAT HOUSE MILL ROAD, CRANFIELD , BEDFORD
MK43 0JG, BEDFORDSHIRE

Companies near to POOLEYS FLIGHT EQUIPMENT ltd.

Information about the Private Limited Company POOLEYS FLIGHT EQUIPMENT 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: 2016.07.18. Reload the data