POOLE MARTIN HOLDINGS LIMITED

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Company number 01156009
Status Active
Incorporation Date 9 January 1974
Company Type Private Limited Company
Address 8 ELMDALE ROAD, BRISTOL, BS8 1SL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of POOLE MARTIN HOLDINGS LIMITED are www.poolemartinholdings.co.uk, and www.poole-martin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. Poole Martin Holdings Limited is a Private Limited Company. The company registration number is 01156009. Poole Martin Holdings Limited has been working since 09 January 1974. The present status of the company is Active. The registered address of Poole Martin Holdings Limited is 8 Elmdale Road Bristol Bs8 1sl. . BOLLEN, Patricia Mary is a Secretary of the company. EVANS, Elisabeth Anne Lilian is a Secretary of the company. BOLLEN, Andrew Hayward is a Director of the company. EVANS, Richard is a Director of the company. Secretary BOLLEN, Andrew Hayward has been resigned. Secretary EVANS, Richard has been resigned. Secretary MURRIN, Colin Edgar has been resigned. Director MARTIN, David John has been resigned. Director POOLE, Lewis Edward John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BOLLEN, Patricia Mary
Appointed Date: 15 February 2011
Secretary
EVANS, Elisabeth Anne Lilian
Appointed Date: 15 February 2011
Director
BOLLEN, Andrew Hayward

81 years old
Director
EVANS, Richard
Appointed Date: 03 April 1998
76 years old

Resigned Directors

Secretary
BOLLEN, Andrew Hayward
Resigned: 09 September 2004
Appointed Date: 14 May 1993
Secretary
EVANS, Richard
Resigned: 10 October 2009
Appointed Date: 09 September 2004
Secretary
MURRIN, Colin Edgar
Resigned: 14 May 1993
Director
MARTIN, David John
Resigned: 09 September 2004
86 years old
Director
POOLE, Lewis Edward John
Resigned: 30 September 2002
94 years old

Persons With Significant Control

Mr Andrew Hayward Bollen
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Evans
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POOLE MARTIN HOLDINGS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 7 August 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 750
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 69 more events
08 Oct 1987
Accounts for a small company made up to 31 December 1986
08 Oct 1987
Return made up to 09/07/87; full list of members
04 Oct 1986
Accounts for a small company made up to 31 December 1985
21 Aug 1986
Return made up to 10/07/86; full list of members
09 Jan 1974
Certificate of incorporation

POOLE MARTIN HOLDINGS LIMITED Charges

7 January 1985
Fixed and floating charge
Delivered: 11 January 1985
Status: Satisfied on 6 January 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over undertakings and all…

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