POOLE DICK ASSOCIATES LIMITED

Poole Dick Associates, Bury, BL9 7BR Waterfold Park

StatusACTIVE
Company No.01477221
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated05 Feb 1980
Years39 years, 10 months and 10 days


SUMMARY

POOLE DICK ASSOCIATES LIMITED is an active private limited company with number 01477221. It was incorporated 39 years, 10 months and 10 days ago, on 05 February 1980. The company address is Poole Dick Associates, Bury, BL9 7BR Waterfold Park, Bury, Lancashire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for POOLE DICK ASSOCIATES LIMITED is 'Quantity surveying activities ' (74902). The accounting category is 'Small', last accounts made up to 28 February 2018 next accounts are due by 30 November 2019.


OVERVIEW


Accounts
Reference Day28 February
Next due date30 Nov 2019
Last made up28 Feb 2018
CategorySMALL
Returns Due Date05 Jul 2017
Returns Last Date07 Jun 2016
Nature of business (SIC)
74902Quantity surveying activities
Mortgages
Num. Charges2
Outstanding1
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


POTTER, Debra Ann
Secretary
ACTIVE
Assigned on 13 Oct 2016
Current time on role 3 years, 2 months and 2 days

BAYLEY, Andrew John
Director
ACTIVE
Assigned on 11 Oct 2017
Current time on role 2 years, 2 months and 4 days

BROWNSILL, Martin
Director
ACTIVE
Assigned on 01 Sep 1996
Current time on role 23 years, 3 months and 14 days

LOWNDES, Stephen Daniel
Director
ACTIVE
Assigned on 01 Sep 2005
Current time on role 14 years, 3 months and 14 days

CONNOLLY, Stephen
Secretary
RESIGNED
Assigned on 28 Apr 2004
Resigned on 13 Oct 2016
Time on role 12 years, 5 months and 15 days

MYNES, James Vincent
Secretary
RESIGNED
Assigned on
Resigned on 28 Apr 2004
Time on role 15 years, 7 months and 17 days

ANDERSON, Ronald William
Director
RESIGNED
Assigned on
Resigned on 28 Feb 2011
Time on role 8 years, 9 months and 17 days

BARLOW, John Peter
Director
RESIGNED
Assigned on
Resigned on 24 Aug 1994
Time on role 25 years, 3 months and 21 days

BRAHNEY, Stuart
Director
RESIGNED
Assigned on 01 Nov 1992
Resigned on 30 Apr 2008
Time on role 15 years, 5 months and 29 days

COCKER, Jeremy
Director
RESIGNED
Assigned on
Resigned on 08 Oct 1998
Time on role 21 years, 2 months and 7 days

CONNOLLY, Stephen
Director
RESIGNED
Assigned on
Resigned on 31 Mar 2019
Time on role 8 months and 14 days

NENMAN, Paul Mark
Director
RESIGNED
Assigned on 01 Mar 2008
Resigned on 01 Mar 2008
Time on role

PHYTHIAN, Norman
Director
RESIGNED
Assigned on
Resigned on 19 Jun 1995
Time on role 24 years, 5 months and 26 days

PHYTHIAN, Norman
Director
RESIGNED
Assigned on
Resigned on 29 Sep 1993
Time on role 26 years, 2 months and 16 days

THORNTON, Jonathan Leonard
Director
RESIGNED
Assigned on 01 Mar 2008
Resigned on 01 Mar 2008
Time on role

CHARGES




2 charges registered
2 outstanding, 1 satisfied, 0 partially satisfied

Charge 014772210002

A registered charge

Created on 13 Mar 2019
Delivered on 19 Mar 2019
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Transactions
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Mortgage debenture

Created on 28 Apr 1997
Delivered on 02 May 1997
Status Fully-satisfied
Satisfied on 13 Dec 2017

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

.. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.



Transactions
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