A.J. POULTON (EPPING) LIMITED
ESSEX

Hellopages » Essex » Chelmsford » CM1 1HZ

Company number 00809150
Status Active
Incorporation Date 16 June 1964
Company Type Private Limited Company
Address 14 WELLS STREET, CHELMSFORD, ESSEX, CM1 1HZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 8 February 2017 with updates; Satisfaction of charge 008091500041 in full. The most likely internet sites of A.J. POULTON (EPPING) LIMITED are www.ajpoultonepping.co.uk, and www.a-j-poulton-epping.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and four months. A J Poulton Epping Limited is a Private Limited Company. The company registration number is 00809150. A J Poulton Epping Limited has been working since 16 June 1964. The present status of the company is Active. The registered address of A J Poulton Epping Limited is 14 Wells Street Chelmsford Essex Cm1 1hz. . POULTON, Alan John is a Director of the company. POULTON, William Alexander is a Director of the company. Secretary POULTON, Ute Wichelmine Margarite, Ms has been resigned. Director POULTON, Ute Wichelmine Margarite, Ms has been resigned. The company operates in "Development of building projects".


Current Directors

Director
POULTON, Alan John

92 years old
Director
POULTON, William Alexander

62 years old

Resigned Directors

Secretary
POULTON, Ute Wichelmine Margarite, Ms
Resigned: 08 January 2015
Director
POULTON, Ute Wichelmine Margarite, Ms
Resigned: 08 January 2015
90 years old

Persons With Significant Control

Mr Alan John Poulton
Notified on: 1 May 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.J. POULTON (EPPING) LIMITED Events

24 Mar 2017
Accounts for a small company made up to 30 June 2016
08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
16 Jun 2016
Satisfaction of charge 008091500041 in full
05 Apr 2016
Accounts for a small company made up to 30 June 2015
24 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 25,000
...
... and 121 more events
23 Aug 1986
Gazettable document
29 May 1986
Return made up to 07/04/86; full list of members
02 May 1986
Full accounts made up to 30 June 1985
29 Apr 1983
Accounts made up to 30 June 1982
29 Sep 1982
Accounts made up to 30 June 1981

A.J. POULTON (EPPING) LIMITED Charges

23 April 2015
Charge code 0080 9150 0041
Delivered: 29 April 2015
Status: Satisfied on 16 June 2016
Persons entitled: National Westminster Bank PLC
Description: 54 centre drive epping essex t/no EX230958…
29 December 2003
Legal charge
Delivered: 13 January 2004
Status: Satisfied on 5 September 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 29 hillyard street brixton. By way of…
25 June 2001
Legal mortgage
Delivered: 5 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 134 to 136 high street epping t/n…
7 August 2000
Legal mortgage
Delivered: 25 August 2000
Status: Satisfied on 5 September 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the old telephone exchange 2 crows road…
8 January 1998
Legal mortgage
Delivered: 14 January 1998
Status: Satisfied on 5 September 2013
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a numbers 7 and 9 and land at wedmore…
9 August 1996
Legal mortgage
Delivered: 14 August 1996
Status: Satisfied on 5 September 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 7 & 9 tollington park & 2-10 (even) pine…
18 January 1994
Legal mortgage
Delivered: 27 January 1994
Status: Satisfied on 5 September 2013
Persons entitled: National Westminster Bank PLC,
Description: The freehold property known as or being land and…
11 September 1989
Legal mortgage
Delivered: 14 September 1989
Status: Satisfied on 5 September 2013
Persons entitled: National Westminster Bank PLC
Description: F/H-1,3,5,7 and 7A station road, epping essex and the…
11 September 1989
Legal mortgage
Delivered: 14 September 1989
Status: Satisfied on 5 September 2013
Persons entitled: National Westminster Bank PLC
Description: F/H -120,122,124,126,128,130 and 132 high street essex and…
14 April 1988
Legal mortgage
Delivered: 25 April 1988
Status: Satisfied on 5 September 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 91 mawney road romford l/borough of…
13 November 1987
Legal charge
Delivered: 18 November 1987
Status: Satisfied on 5 September 2013
Persons entitled: United Dominions Trust Limited
Description: F/Hold land k/a theydon bower, bower hill epping, essex…
28 January 1987
Legal mortgage
Delivered: 4 February 1987
Status: Satisfied on 5 September 2013
Persons entitled: National Westminster Bank PLC
Description: Plot 6,7, 8 & 9 handsworth avenue higham park waltham…
26 January 1987
Mortgage debenture
Delivered: 30 January 1987
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 January 1987
Legal mortgage
Delivered: 20 January 1987
Status: Satisfied on 5 September 2013
Persons entitled: National Westminster Bank PLC
Description: 382 high road, ilford, essex and/or the proceeds of sale…
25 June 1985
Legal mortgage
Delivered: 8 July 1985
Status: Satisfied on 5 September 2013
Persons entitled: National Westminster Bank PLC
Description: F/Hold- theydon bower bower hill, epping, essex and/or…
21 December 1984
Legal mortgage
Delivered: 7 January 1985
Status: Satisfied on 5 September 2013
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at 340/348 and 356/362 high road…
25 August 1983
Legal mortgage
Delivered: 3 September 1983
Status: Satisfied on 5 September 2013
Persons entitled: National Westminster Bank PLC
Description: F/Hold powell lodge, powell road, buckhurst hill, essex…
25 November 1982
Confirmatory charge
Delivered: 7 December 1982
Status: Satisfied on 5 September 2013
Persons entitled: National Westminster Bank PLC
Description: The property and assets of the company as charged by the…
30 September 1982
Legal charge
Delivered: 20 October 1982
Status: Satisfied on 5 September 2013
Persons entitled: United Dominions Trust Limited
Description: F/Hold land on the south east side of high road, chigwell…
24 March 1982
Mortgage debenture
Delivered: 29 March 1982
Status: Satisfied on 5 September 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold, & l/hold…
4 March 1981
Legal mortgage
Delivered: 6 March 1981
Status: Satisfied on 5 September 2013
Persons entitled: Lincoln Holland Investments Limited
Description: F/H land & premises 132 & 134 high road, buckhurst hill…
31 January 1980
Mortgage
Delivered: 12 February 1980
Status: Satisfied on 5 September 2013
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the west side of high road…
22 May 1979
Legal mortgage
Delivered: 30 May 1979
Status: Satisfied on 5 September 2013
Persons entitled: National Westminster Bank PLC
Description: Land on south east side of high road & north-west side on…
17 January 1979
Legal charge
Delivered: 23 January 1979
Status: Satisfied on 1 June 1994
Persons entitled: Muncipal Mutual Insurance Limited
Description: F/H land known as 120/132 high street, 1/7A station road…
21 December 1978
Mortgage
Delivered: 4 January 1979
Status: Satisfied on 5 September 2013
Persons entitled: National Westminster Bank PLC
Description: "Covars mead" toothill stanford rivers essex title no. Ex…
9 August 1978
Mortgage
Delivered: 23 August 1978
Status: Satisfied on 5 September 2013
Persons entitled: National Westminster Bank PLC
Description: 136 and 138 queens road, buckhurst hill, essex. Title no ex…
13 September 1977
Mortgage
Delivered: 16 September 1977
Status: Satisfied on 5 September 2013
Persons entitled: National Westminster Bank PLC
Description: Land at bran end, stebbing, essex title no. Ex 61471…
1 November 1976
Legal mortgage
Delivered: 22 November 1976
Status: Satisfied on 5 September 2013
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 3, the weind, theydon bois, essex as…
1 November 1976
Legal mortgage
Delivered: 22 November 1976
Status: Satisfied on 5 September 2013
Persons entitled: National Westminster Bank PLC
Description: Land adjoining the clock shop high road, north weald…
22 January 1976
Deed of consolidation
Delivered: 3 February 1976
Status: Satisfied on 5 September 2013
Persons entitled: United Dominions Trust LTD
Description: Land at closes lane, great clacton, essex.
23 October 1974
Legal charge
Delivered: 13 November 1974
Status: Satisfied on 5 September 2013
Persons entitled: National Westminster Bank PLC
Description: 120/132 high street and 1/7A station road epping essex…
22 February 1973
Legal mortgage
Delivered: 1 March 1973
Status: Satisfied on 5 September 2013
Persons entitled: National Westminster Bank PLC
Description: "Furzecote" 287 hacton road, ipswich, suffolk.. Floating…
24 January 1973
Mortgage
Delivered: 29 January 1973
Status: Satisfied on 5 September 2013
Persons entitled: National Westminster Bank PLC
Description: 4 & 4A palmers hill, epping essex. Floating charge over all…
24 January 1973
Mortgage
Delivered: 29 January 1973
Status: Satisfied on 5 September 2013
Persons entitled: National Westminster Bank PLC
Description: 18, hemnall st, epping essex.. Floating charge over all…
26 October 1972
Legal charge
Delivered: 31 October 1972
Status: Satisfied on 5 September 2013
Persons entitled: Old Broad Street Securities Limited
Description: 74, closes lane great clacton-on-sea essex.
12 September 1972
Legal mortgage
Delivered: 15 September 1972
Status: Satisfied on 5 September 2013
Persons entitled: National Westminster Bank PLC
Description: Land rear of 9 hartland rd epping.. Floating charge over…
12 September 1972
Legal mortgage
Delivered: 15 September 1972
Status: Satisfied on 5 September 2013
Persons entitled: National Westminster Bank PLC
Description: 1 upshire road, waltham abbey, essex.. Floating charge over…
1 September 1972
Legal mortgage
Delivered: 5 September 1972
Status: Satisfied on 5 September 2013
Persons entitled: National Westminster Bank PLC
Description: Land adjoining castle house oxford suffolk.. Floating…
1 August 1967
Mortgage
Delivered: 17 August 1967
Status: Satisfied on 5 September 2013
Persons entitled: National Westminster Bank PLC
Description: Land at kendal avenue, epping, essex.
19 December 1966
Charge of whole
Delivered: 6 January 1967
Status: Satisfied on 5 September 2013
Persons entitled: National Westminster Bank PLC
Description: Land at school green lane, north weald,essex.
30 April 1965
Mortgage
Delivered: 5 May 1965
Status: Satisfied on 5 September 2013
Persons entitled: Mutual Finance LTD
Description: Land at high roding essex and all buildings to be erected…

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