Company number 00507318
Status Active
Incorporation Date 25 April 1952
Company Type Private Limited Company
Address 364 UPPER SHOREHAM ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5QD
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 May 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 950
. The most likely internet sites of H.A. POCOCK LIMITED are www.hapocock.co.uk, and www.h-a-pocock.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and seven months. The distance to to Portslade Rail Station is 3.1 miles; to Preston Park Rail Station is 5.2 miles; to London Road (Brighton) Rail Station is 6 miles; to Burgess Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H A Pocock Limited is a Private Limited Company.
The company registration number is 00507318. H A Pocock Limited has been working since 25 April 1952.
The present status of the company is Active. The registered address of H A Pocock Limited is 364 Upper Shoreham Road Shoreham by Sea West Sussex Bn43 5qd. . LAURENCE, Eileen Lily is a Director of the company. LAURENCE, Nicholas John is a Director of the company. Secretary MANSBRIDGE, Anthony Victor has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Eileen Lily Laurence
Notified on: 6 April 2016
102 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
H.A. POCOCK LIMITED Events
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Aug 2016
Total exemption full accounts made up to 31 May 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
06 Oct 2015
Total exemption small company accounts made up to 31 May 2015
12 Jun 2015
Registered office address changed from D4 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to 364 Upper Shoreham Road Shoreham-by-Sea West Sussex BN43 5QD on 12 June 2015
...
... and 88 more events
10 Jul 1976
Annual return made up to 25/06/76
10 Jun 1975
Annual return made up to 23/05/75
24 May 1975
Annual return made up to 23/05/75
10 Nov 1969
Resolutions
-
SRES13 ‐
Special resolution
25 Apr 1952
Incorporation
9 October 1989
Legal charge
Delivered: 17 October 1989
Status: Satisfied
on 17 September 1992
Persons entitled: Barclays Bank PLC
Description: 21 ditchling road brighton east sussex.
9 October 1989
Legal charge
Delivered: 17 October 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23 ditchling road brighton east sussex.
9 October 1989
Legal charge
Delivered: 17 October 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15 & 16 oxford place brighton east sussex t/no sx 127837.
9 October 1989
Legal charge
Delivered: 17 October 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 25 ditchling road brighton east sussex t/no. Sx 129182.
9 October 1989
Debenture
Delivered: 17 October 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 1957
Mortgage registered pursuant to an order of court dated 16 july 1957.
Delivered: 17 July 1957
Status: Satisfied
on 8 June 2012
Persons entitled: Mrs. Lily Pocock.
Description: 21, ditchling road and 14A oxford place, brighton.