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POWER HEALTH PRODUCTS LIMITED

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

Company details

10 CENTRAL AVENUE, AIRFIELD, ESTATE, POCKLINGTON, YORK, EAST YORKSHIRE, YO42 1NR

POWER HEALTH PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 01041196
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.04
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MICHAEL DAVID MCIVER AND AMELIA CLARE MCIVER
DEBENTURE - Outstanding on 1997.05.16

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE BROOKSHAW / 07/06/2016
Form type: CH01
Date: 2016.06.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.06.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.06.06
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 10500
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.19
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.12.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.12.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.12.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.17
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.09
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DIRECTOR APPOINTED MRS GAIL MORGAN
Form type: AP01
Date: 2011.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.14
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HARPER
Form type: 288b
Date: 2009.08.03
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APPOINTMENT TERMINATED SECRETARY MICHAEL HARPER
Form type: 288b
Date: 2009.08.03
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SECRETARY APPOINTED MRS GAIL MORGAN
Form type: 288a
Date: 2009.08.03
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.27
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DIRECTOR APPOINTED MISS HELEN ELIZABETH WHILESMITH
Form type: 288a
Date: 2008.07.08
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.30
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.11
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.04
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REGISTERED OFFICE CHANGED ON 16/10/06 FROM:, POCKLINGTON INDUSTRIAL ESTATE, POCKLINGTON, YORK, NORTH YORKSHIRE YO42 1NR
Form type: 287
Date: 2006.10.16
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RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.01.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.03
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.18

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Company directors and board members:

GAIL MORGAN (current)
Secretary, 2009.07.31
DERWENT LODGE MASK LANE NEWTON ON DERWENT , YORK
YO41 4EB, EAST YORKSHIRE
AMELIA CLARE MCIVER (current)
Director, COMPANY DIRECTOR, 1991.12.31
ST CUTHBERTS HOUSE SOUTH END SEATON ROSS , YORK
YO42 4LT, YORKSHIRE
CHRISTINE MCIVER (current)
Director, COMPANY DIRECTOR, 1996.05.01
6 STEEL CLOSE MARKET WEIGHTON , YORK
YO43 3RQ
MICHAEL DAVID MCIVER (current)
Director, COMPANY DIRECTOR, 1991.12.31
ST CUTHBERTS HOUSE SOUTH END SEATON ROSS , YORK
YO42 4LT, YORKSHIRE
VICTORIA CLAIR MCIVER (current)
Director, 1996.05.01
28 WEST GREEN DRIVE POCKLINGTON , YORK
YO42 2YZ, EAST YORKSHIRE
GAIL MORGAN (current)
Director, NONE, 2011.05.03
AIRFIELD ESTATE POCKLINGTON , YORK
YO42 1NR, EAST YORKSHIRE
UK
HELEN ELIZABETH WHILESMITH (current)
Director, 2008.07.01
THE GRANARY 4 APPERSON COURT POCKLINGTON , YORK
YO42 2JD, EAST YORKSHIRE
MICHAEL BARRIE HARPER (resigned)
Secretary, 1991.12.31 - 2009.07.31
4 HONEYPOT BUBWITH , SELBY
YO8 6ND, EAST YORKSHIRE
KENNETH COATES (resigned)
Director, SALES DIRECTOR, 1991.12.31 - 1992.09.21
33 WOODHORN GARDENS WOODLAND PARK ESTATE WIDEOPEN , NEWCASTLE-UPON-TYNE
NE13 6AG
STEPHEN FINLAY (resigned)
Director, SALES DIRECTOR, 1999.07.01 - 2000.09.29
43 GREEN LANE , MORPETH
NE61 2HB, NORTHUMBERLAND
MICHAEL BARRIE HARPER (resigned)
Director, COMPANY SECRETARY, 1996.05.01 - 2009.07.31
4 HONEYPOT BUBWITH , SELBY
YO8 6ND, EAST YORKSHIRE
NEIL ADRIAN MCDONALD (resigned)
Director, MANAGING DIRECTOR, 1997.05.15 - 1998.10.23
MULBERRY HOUSE 70 ALNESS DRIVE WOODTHORPE , YORK
YO2 2XZ, YORKSHIRE
MICHAEL NICHOLAS MCIVER (resigned)
Director, PRODUCTIONS MANAGER, 1996.05.01 - 2007.11.30
2 BRIDLINGTON ROAD STAMFORD BRIDGE , YORK
YO41 1HA, NORTH YORKSHIRE
WILLIAM EDWARD NORTON (resigned)
Director, MARKETING DIRECTOR, 1993.05.01 - 1996.04.30
HIGHFIELD HOUSE 2 MILL LANE HUGGATE , YORK
YO4 2YJ, EAST YORKSHIRE
ANTHONY SMITH (resigned)
Director, SALES DIRECTOR, 1993.05.01 - 1997.07.10
9 WADSWORTH ROAD STAPLEFORD , NOTTINGHAM
NG9 8AZ, NOTTINGHAMSHIRE
ENGLAND

Companies near to POWER HEALTH PRODUCTS ltd.

Information about the Private Limited Company POWER HEALTH PRODUCTS 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: 2016.07.21. Reload the data