Company number 07313548
Status Active
Incorporation Date 13 July 2010
Company Type Private Limited Company
Address CHARTER HOUSE 56 HIGH ST, SUTTON COLDFIELD, WEST MIDLANDS, B72 1UJ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Registration of charge 073135480017, created on 10 March 2017; Registration of charge 073135480016, created on 21 December 2016; Registration of charge 073135480015, created on 13 September 2016. The most likely internet sites of POOL HOUSE TRUSTEES LIMITED are www.poolhousetrustees.co.uk, and www.pool-house-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Pool House Trustees Limited is a Private Limited Company.
The company registration number is 07313548. Pool House Trustees Limited has been working since 13 July 2010.
The present status of the company is Active. The registered address of Pool House Trustees Limited is Charter House 56 High St Sutton Coldfield West Midlands B72 1uj. The company`s financial liabilities are £6.53k. It is £-7.76k against last year. The cash in hand is £7.33k. It is £-17.26k against last year. And the total assets are £38.9k, which is £-18.03k against last year. BURNS, David Robert is a Director of the company. HAIGH, Fiona is a Director of the company. HOVERS, Jonathan Paul is a Director of the company. Director HOVERS, Sandra Jacqueline has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".
pool house trustees Key Finiance
LIABILITIES
£6.53k
-55%
CASH
£7.33k
-71%
TOTAL ASSETS
£38.9k
-32%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Robert Burns
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Paul Hovers
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POOL HOUSE TRUSTEES LIMITED Events
15 Mar 2017
Registration of charge 073135480017, created on 10 March 2017
22 Dec 2016
Registration of charge 073135480016, created on 21 December 2016
21 Sep 2016
Registration of charge 073135480015, created on 13 September 2016
15 Jul 2016
Confirmation statement made on 13 July 2016 with updates
15 Jul 2016
Director's details changed for Miss Fiona Russell on 13 July 2016
...
... and 33 more events
01 Dec 2010
Appointment of Sandra Jacqueline Hovers as a director
01 Dec 2010
Appointment of Mr Jonathan Paul Hovers as a director
22 Nov 2010
Appointment of Mr David Robert Burns as a director
13 Jul 2010
Termination of appointment of Yomtov Jacobs as a director
13 Jul 2010
Incorporation
10 March 2017
Charge code 0731 3548 0017
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in land and…
21 December 2016
Charge code 0731 3548 0016
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 tything industrial estate kinwarton alcester f/h…
13 September 2016
Charge code 0731 3548 0015
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H the pet vaccination clinic alcester road wythall…
1 February 2016
Charge code 0731 3548 0014
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 17 tyseley industrial estate seeleys road greet…
21 July 2015
Charge code 0731 3548 0013
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 51A guildford road bagshot t/no's SY610755 and SY598827…
26 November 2014
Charge code 0731 3548 0012
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H unit 2 station road, coleshill t/no WK312463…
5 November 2014
Charge code 0731 3548 0011
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 plant lane business park plant lane burntwood…
30 July 2014
Charge code 0731 3548 0010
Delivered: 1 August 2014
Status: Satisfied
on 30 July 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 353 haslucks green road. Shirley. Solihull. West midlands…
27 June 2014
Charge code 0731 3548 0009
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit A1 hilton trading estate hilton road lanesfield…
17 January 2014
Charge code 0731 3548 0008
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 6 blackbrrok business park narrowboat way dudley…
18 April 2013
Charge code 0731 3548 0007
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 9 137 newhall street and car park spaces 1 2 and 3…
7 February 2013
Legal charge
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 precision way tything road industrial estate…
24 January 2013
Legal charge
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 38 martindale cannock staffordshire t/no SF291128 by…
27 November 2012
Legal charge
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land k/a fifth floor, griffin house, 18 and 19 ludgate…
27 November 2012
Deed of legal charge
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land k/a land at cheadle shopping centre, cheadle t/no…
27 October 2011
Deed of legal mortgage
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15 and 16 norton road pelsall walsall t/no WM529488 all…
11 February 2011
Legal mortgage
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Pool house dam street lichfield all plant and machinery…