POLLARD BEAUMONT LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S74 9SB

Company number 05775938
Status Active
Incorporation Date 10 April 2006
Company Type Private Limited Company
Address UNIVERSAL COMPONENTS UK LTD, ASHROYD BUSINESS PARK ASHROYDS WAY, HOYLAND, BARNSLEY, SOUTH YORKSHIRE, ENGLAND, S74 9SB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Registered office address changed from Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB England to C/O Universal Components Uk Ltd Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 2 August 2016; Registered office address changed from Logistics House Buckshaw Avenue Chorley Lancashire PR6 7AJ to Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 26 July 2016. The most likely internet sites of POLLARD BEAUMONT LIMITED are www.pollardbeaumont.co.uk, and www.pollard-beaumont.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Pollard Beaumont Limited is a Private Limited Company. The company registration number is 05775938. Pollard Beaumont Limited has been working since 10 April 2006. The present status of the company is Active. The registered address of Pollard Beaumont Limited is Universal Components Uk Ltd Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire England S74 9sb. . ROBERTS, Paul is a Secretary of the company. KERNAHAN, David is a Director of the company. ROBERTS, Paul John is a Director of the company. Secretary DICKINSON, Christine has been resigned. Secretary HADLEY, Gary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEAUMONT, Peter Raymond has been resigned. Director HADLEY, Gary has been resigned. Director POLLARD, John Keith has been resigned. Director SLEE, Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROBERTS, Paul
Appointed Date: 25 November 2011
Director
KERNAHAN, David
Appointed Date: 13 May 2008
52 years old
Director
ROBERTS, Paul John
Appointed Date: 25 November 2011
56 years old

Resigned Directors

Secretary
DICKINSON, Christine
Resigned: 13 May 2008
Appointed Date: 10 April 2006
Secretary
HADLEY, Gary
Resigned: 30 November 2011
Appointed Date: 13 May 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 April 2006
Appointed Date: 10 April 2006
Director
BEAUMONT, Peter Raymond
Resigned: 07 August 2009
Appointed Date: 10 April 2006
78 years old
Director
HADLEY, Gary
Resigned: 30 November 2011
Appointed Date: 13 May 2008
67 years old
Director
POLLARD, John Keith
Resigned: 13 May 2008
Appointed Date: 10 April 2006
85 years old
Director
SLEE, Richard
Resigned: 12 September 2014
Appointed Date: 25 November 2011
63 years old

POLLARD BEAUMONT LIMITED Events

01 Sep 2016
Accounts for a dormant company made up to 31 March 2016
02 Aug 2016
Registered office address changed from Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB England to C/O Universal Components Uk Ltd Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 2 August 2016
26 Jul 2016
Registered office address changed from Logistics House Buckshaw Avenue Chorley Lancashire PR6 7AJ to Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 26 July 2016
15 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100,000
02 Jun 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 56 more events
19 Jul 2006
Ad 01/07/06--------- £ si 5220@1=5220 £ ic 94780/100000
19 Jul 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2006
Particulars of mortgage/charge
19 Apr 2006
Secretary resigned
10 Apr 2006
Incorporation

POLLARD BEAUMONT LIMITED Charges

11 November 2008
Debenture
Delivered: 14 November 2008
Status: Satisfied on 11 October 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 August 2007
Rent deposit deed
Delivered: 29 August 2007
Status: Satisfied on 11 October 2011
Persons entitled: Brixton (Guinness Estate, Trafford Park) Limited
Description: An interest bearing deposit account.
8 November 2006
Debenture
Delivered: 14 November 2006
Status: Satisfied on 11 October 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 2006
Fixed and floating charge
Delivered: 8 July 2006
Status: Satisfied on 11 October 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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