ANDREW POOLEY LIMITED
LANCASHIRE EL NIDO LIMITED

Hellopages » Lancashire » Chorley » PR7 1JE
Company number 04577339
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address 41 ST THOMAS'S ROAD, CHORLEY, LANCASHIRE, PR7 1JE
Home Country United Kingdom
Nature of Business 43120 - Site preparation, 43320 - Joinery installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ANDREW POOLEY LIMITED are www.andrewpooley.co.uk, and www.andrew-pooley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Andrew Pooley Limited is a Private Limited Company. The company registration number is 04577339. Andrew Pooley Limited has been working since 30 October 2002. The present status of the company is Active. The registered address of Andrew Pooley Limited is 41 St Thomas S Road Chorley Lancashire Pr7 1je. . POOLEY, Arthur is a Secretary of the company. POOLEY, Andrew is a Director of the company. POOLEY, Arthur is a Director of the company. POOLEY, Joanne is a Director of the company. Secretary HOLLINRAKE, Derek has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ECOB, Jo has been resigned. Director HOLLINRAKE, Derek has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
POOLEY, Arthur
Appointed Date: 03 March 2004
Director
POOLEY, Andrew
Appointed Date: 03 March 2004
51 years old
Director
POOLEY, Arthur
Appointed Date: 03 March 2004
80 years old
Director
POOLEY, Joanne
Appointed Date: 01 January 2014
48 years old

Resigned Directors

Secretary
HOLLINRAKE, Derek
Resigned: 23 February 2004
Appointed Date: 30 October 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002
Director
ECOB, Jo
Resigned: 23 February 2004
Appointed Date: 30 October 2002
70 years old
Director
HOLLINRAKE, Derek
Resigned: 23 February 2004
Appointed Date: 30 October 2002
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002

Persons With Significant Control

Mr Andrew Pooley
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joanne Pooley
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREW POOLEY LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 October 2016
04 Nov 2016
Confirmation statement made on 30 October 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
10 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 36 more events
28 Nov 2003
New secretary appointed;new director appointed
28 Nov 2003
New director appointed
20 Jul 2003
Director resigned
20 Jul 2003
Secretary resigned
30 Oct 2002
Incorporation

ANDREW POOLEY LIMITED Charges

13 July 2005
Standard security which was presented for registration in scotland on 29 july 2005 and
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC and Its Successors and Assignees
Description: All and whole that plot or area of ground extending to four…
5 July 2005
Debenture
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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