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EDWARD POWELL LIMITED

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

Company details

27 COBHAM ROAD, WIMBORNE, DORSET, BH21 7PE

EDWARD POWELL LIMITED on the map

Company type: Private Limited Company
Company number: 01134721
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.18
last member list: 2016.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company EDWARD POWELL LIMITED is a Private Limited Company, registration number 01134721, established in United Kingdom on the 18. September 1973. The company is now active. The company has been in business for 43 years and 2 months. The company is based on 27 COBHAM ROAD, WIMBORNE, DORSET, BH21 7PE. Business of the company EDWARD POWELL LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14" from the 2016.06.13. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.05.02. We do not have any information about the company EDWARD POWELL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.16
overdue: NO
last made update: 2016.05.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.10.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.02.01

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2016.06.13
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02/05/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 5000
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.25
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.02
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN YUILL / 16/03/2015
Form type: CH01
Date: 2015.05.20
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.14
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.12
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY BEECHING JORDAN / 28/09/2012
Form type: CH01
Date: 2013.05.08
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.05
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.16
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.29
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REGISTERED OFFICE CHANGED ON 12/06/2009 FROM, 39-49 COMMERCIAL ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1GA
Form type: 287
Date: 2009.06.12
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SECRETARY APPOINTED KATHLEEN MARY CLARKE
Form type: 288a
Date: 2009.06.12
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APPOINTMENT TERMINATED SECRETARY BONDLAW SECRETARIES LIMITED
Form type: 288b
Date: 2009.06.04
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JORDAN / 19/11/2008
Form type: 288c
Date: 2008.12.05
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.04
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.04
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RETURN MADE UP TO 02/05/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.06.06
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.18
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.05
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.14
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.29
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.05
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.27
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.27
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.24
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REGISTERED OFFICE CHANGED ON 29/10/02 FROM:, TOWN QUAY HOUSE 7 TOWN QUAY, SOUTHAMPTON, HAMPSHIRE SO14 2PT
Form type: 287
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.23
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.12.19

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Company directors and board members:

KATHLEEN MARY CLARKE (current)
Secretary, 2009.06.01
PRAGNELLS LONDON MINSTEAD MINSTEAD , LYNDHURST
SO43 7FT, HAMPSHIRE
RODNEY BEECHING JORDAN (current)
Director, SURVEYOR, 1999.09.21
WATERS EDGE 72 THE DEAN , ALRESFORD
SO24 9BD, HAMPSHIRE
ENGLAND
CHARLES JOHN YUILL (current)
Director, COMPANY DIRECTOR, 1999.09.21
27 COBHAM ROAD , WIMBORNE
BH21 7PE, DORSET
BONDLAW SECRETARIES LIMITED (resigned)
Secretary, 1999.09.21 - 2009.06.01
OCEANA HOUSE 39-49 COMMERCIAL ROAD , SOUTHAMPTON
SO15 1GA, HAMPSHIRE
PETER ROBERT FARR (resigned)
Secretary, 1991.05.02 - 1999.09.21
25 LEVEN AVENUE , BOURNEMOUTH
BH4 9LH, DORSET
ANTHONY EDWARD FARR (resigned)
Director, 1991.05.02 - 1999.09.21
23 LAGOON ROAD LILLIPUT , POOLE
BH14 8JT, DORSET
EDWARD POWELL FARR (resigned)
Director, MANAGING DIRECTOR, 1991.05.02 - 1994.03.03
124 PANORAMA ROAD , POOLE
BH13 7RG, DORSET
MARGERY REBECCA FARR (resigned)
Director, 1991.05.02 - 1997.08.29
124 PANORAMA ROAD , POOLE
BH13 7RG, DORSET
PETER ROBERT FARR (resigned)
Director, 1991.05.02 - 1999.09.21
25 LEVEN AVENUE , BOURNEMOUTH
BH4 9LH, DORSET
RICHARD GRAHAM FARR (resigned)
Director, 1991.05.02 - 1999.09.21
92 STIRLING COURT 3 MARSHALL STREET , LONDON
W1V 1LQ
CHRISTINE MARGERY LOWE (resigned)
Director, 1991.05.02 - 1999.09.21
YEW TREE HOUSE BLAKES LANE HARE HATCH , READING
RG10 9TB, BERKSHIRE

Companies near to EDWARD POWELL ltd.

Information about the Private Limited Company EDWARD POWELL 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: 2016.07.25. Reload the data