POOLE INVESTMENTS LIMITED
AMERSHAM PILKINGTON'S TILES GROUP PLC QUILIGOTTI PLC

Hellopages » Buckinghamshire » Chiltern » HP6 5FG

Company number 02282021
Status Active
Incorporation Date 29 July 1988
Company Type Private Limited Company
Address DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5FG
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mrs Melanie Patricia Hyland as a secretary on 28 March 2017; Termination of appointment of Nishith Malde as a secretary on 28 March 2017; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of POOLE INVESTMENTS LIMITED are www.pooleinvestments.co.uk, and www.poole-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Poole Investments Limited is a Private Limited Company. The company registration number is 02282021. Poole Investments Limited has been working since 29 July 1988. The present status of the company is Active. The registered address of Poole Investments Limited is Decimal Place Chiltern Avenue Amersham Buckinghamshire Hp6 5fg. . HYLAND, Melanie Patricia is a Secretary of the company. BRETT, Paul Richard is a Director of the company. MALDE, Nishith is a Director of the company. WICKS, Stephen Desmond is a Director of the company. Secretary BEARDMORE, John Denis has been resigned. Secretary BOOTH, David John has been resigned. Secretary BOOTH, David John has been resigned. Secretary CAHILL, Thomas Gerard has been resigned. Secretary HESKETH, Mark James has been resigned. Secretary MALDE, Nishith has been resigned. Secretary QUINLAN, Michael John has been resigned. Secretary ROBERTS, Timothy Guy has been resigned. Director ALLAN, William Campbell has been resigned. Director BOOTH, David John has been resigned. Director BRASSINGTON, Jeremy Guy has been resigned. Director CAHILL, Thomas Gerard has been resigned. Director CICUREL, David Elie has been resigned. Director CROWTHER, Ian has been resigned. Director DOVE, Michael Leslie has been resigned. Director DOWLING, Christopher Bruce has been resigned. Director FENHALLS, Richard Dorian has been resigned. Director HESKETH, Mark James has been resigned. Director HODGSON, Kenneth Reid Theophilus has been resigned. Director HORNER, David Alistair has been resigned. Director HUGHES, Mary-Lorraine, Dr has been resigned. Director JENKINS, Roy Hunter, Dr has been resigned. Director JOHNSON, David Charles has been resigned. Director KALBORG, Ted Gunnar Christer has been resigned. Director MCENHILL, Raymond Peter has been resigned. Director PAINE, Robert Arthur has been resigned. Director PALMER, Horace Anthony has been resigned. Director QUINLAN, Michael John has been resigned. Director ROBERTS, Timothy Guy has been resigned. Director SCOTT, David Albert has been resigned. Director THOMPSON, Brian Hooton has been resigned. Director WALTON, James Gordon has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
HYLAND, Melanie Patricia
Appointed Date: 28 March 2017
Director
BRETT, Paul Richard
Appointed Date: 06 September 2007
49 years old
Director
MALDE, Nishith
Appointed Date: 06 September 2007
67 years old
Director
WICKS, Stephen Desmond
Appointed Date: 21 January 2009
74 years old

Resigned Directors

Secretary
BEARDMORE, John Denis
Resigned: 31 May 1994
Appointed Date: 01 December 1993
Secretary
BOOTH, David John
Resigned: 06 September 2007
Appointed Date: 28 May 2004
Secretary
BOOTH, David John
Resigned: 31 December 1999
Appointed Date: 06 March 1998
Secretary
CAHILL, Thomas Gerard
Resigned: 25 August 1995
Appointed Date: 31 May 1994
Secretary
HESKETH, Mark James
Resigned: 28 May 2004
Appointed Date: 03 September 2001
Secretary
MALDE, Nishith
Resigned: 28 March 2017
Appointed Date: 06 September 2007
Secretary
QUINLAN, Michael John
Resigned: 01 December 1993
Secretary
ROBERTS, Timothy Guy
Resigned: 06 March 1998
Appointed Date: 25 August 1995
Director
ALLAN, William Campbell
Resigned: 26 July 1994
93 years old
Director
BOOTH, David John
Resigned: 06 September 2007
Appointed Date: 18 July 1997
77 years old
Director
BRASSINGTON, Jeremy Guy
Resigned: 26 June 1996
Appointed Date: 09 November 1993
74 years old
Director
CAHILL, Thomas Gerard
Resigned: 25 August 1995
Appointed Date: 28 July 1994
70 years old
Director
CICUREL, David Elie
Resigned: 06 September 2007
Appointed Date: 23 June 2004
76 years old
Director
CROWTHER, Ian
Resigned: 03 November 2000
Appointed Date: 01 March 2000
70 years old
Director
DOVE, Michael Leslie
Resigned: 26 June 1996
Appointed Date: 30 January 1995
89 years old
Director
DOWLING, Christopher Bruce
Resigned: 31 December 1992
72 years old
Director
FENHALLS, Richard Dorian
Resigned: 18 June 1997
Appointed Date: 26 June 1996
82 years old
Director
HESKETH, Mark James
Resigned: 28 May 2004
Appointed Date: 03 September 2001
67 years old
Director
HODGSON, Kenneth Reid Theophilus
Resigned: 26 June 1996
Appointed Date: 08 December 1993
95 years old
Director
HORNER, David Alistair
Resigned: 26 June 1996
Appointed Date: 08 December 1993
66 years old
Director
HUGHES, Mary-Lorraine, Dr
Resigned: 28 May 2004
Appointed Date: 26 November 1999
74 years old
Director
JENKINS, Roy Hunter, Dr
Resigned: 09 November 1993
79 years old
Director
JOHNSON, David Charles
Resigned: 09 November 1993
90 years old
Director
KALBORG, Ted Gunnar Christer
Resigned: 10 February 1997
Appointed Date: 26 June 1996
74 years old
Director
MCENHILL, Raymond Peter
Resigned: 23 March 2001
Appointed Date: 14 July 1997
85 years old
Director
PAINE, Robert Arthur
Resigned: 09 November 1993
90 years old
Director
PALMER, Horace Anthony
Resigned: 06 September 2007
Appointed Date: 03 April 1998
88 years old
Director
QUINLAN, Michael John
Resigned: 01 December 1993
69 years old
Director
ROBERTS, Timothy Guy
Resigned: 03 April 1998
Appointed Date: 25 August 1995
68 years old
Director
SCOTT, David Albert
Resigned: 06 March 1998
Appointed Date: 04 September 1995
75 years old
Director
THOMPSON, Brian Hooton
Resigned: 31 December 1999
Appointed Date: 18 July 1997
86 years old
Director
WALTON, James Gordon
Resigned: 30 April 1995
Appointed Date: 09 November 1993
71 years old

Persons With Significant Control

Inland Homes Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POOLE INVESTMENTS LIMITED Events

29 Mar 2017
Appointment of Mrs Melanie Patricia Hyland as a secretary on 28 March 2017
29 Mar 2017
Termination of appointment of Nishith Malde as a secretary on 28 March 2017
11 Oct 2016
Confirmation statement made on 25 September 2016 with updates
06 Jul 2016
Registration of charge 022820210015, created on 1 July 2016
02 Jun 2016
Auditor's resignation
...
... and 240 more events
23 Mar 1989
Prospectus
22 Mar 1989
Location of register of members (non legible)
21 Mar 1989
Resolutions
  • ORES13 ‐ Ordinary resolution
21 Mar 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Mar 1989
Resolutions
  • SRES13 ‐ Special resolution

POOLE INVESTMENTS LIMITED Charges

1 July 2016
Charge code 0228 2021 0015
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being part of. Carters…
30 June 2015
Charge code 0228 2021 0014
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Park house, 38 station road, loudwater HP10 9UF - title…
6 March 2015
Charge code 0228 2021 0013
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: O-bit house, station road, loudwater HP10 9UF - title…
28 June 2013
Charge code 0228 2021 0012
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Inland Zdp PLC
Description: DT235032 and DT302424 poole: land at blandford road poole…
29 October 2009
Legal charge
Delivered: 3 November 2009
Status: Satisfied on 10 February 2011
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at lower hamworthy t/n DT235032, by way…
29 October 2009
Legal charge
Delivered: 3 November 2009
Status: Satisfied on 10 February 2011
Persons entitled: National Westminster Bank PLC
Description: 28 blandford road poole t/n DT302424, by way of fixed…
9 June 2009
Debenture
Delivered: 12 June 2009
Status: Satisfied on 18 February 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 May 2004
Legal charge
Delivered: 9 June 2004
Status: Satisfied on 18 March 2009
Persons entitled: The Co-Operative Bank PLC
Description: F/H property k/a land and buildings at lower hamworthy…
28 May 2004
Legal charge
Delivered: 8 June 2004
Status: Satisfied on 30 March 2013
Persons entitled: Kevin Whiteley
Description: F/H property k/a 28 blandford road, poole, dorset…
28 May 2004
Legal charge
Delivered: 4 June 2004
Status: Satisfied on 18 March 2009
Persons entitled: The Co-Operative Bank PLC
Description: 28 blandford road poole t/no DT302424 floating charge all…
9 February 2004
Guarantee & debenture
Delivered: 14 February 2004
Status: Satisfied on 3 June 2004
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 2004
Debenture
Delivered: 11 February 2004
Status: Satisfied on 18 March 2009
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 1997
Memorandum of cash deposit
Delivered: 6 August 1997
Status: Satisfied on 31 January 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £1,804,782 credited to…
18 July 1997
Debenture
Delivered: 30 July 1997
Status: Satisfied on 13 February 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 December 1989
Mortgage debenture
Delivered: 21 December 1989
Status: Satisfied on 28 November 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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