WILLIAM POLLARD & COMPANY LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 7NU

Company number 00065337
Status Active
Incorporation Date 12 March 1900
Company Type Private Limited Company
Address OAK HOUSE, FALCON ROAD, EXETER, DEVON, EX2 7NU
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 18130 - Pre-press and pre-media services, 18140 - Binding and related services, 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 March 2016; Satisfaction of charge 6 in full. The most likely internet sites of WILLIAM POLLARD & COMPANY LIMITED are www.williampollardcompany.co.uk, and www.william-pollard-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-five years and nine months. William Pollard Company Limited is a Private Limited Company. The company registration number is 00065337. William Pollard Company Limited has been working since 12 March 1900. The present status of the company is Active. The registered address of William Pollard Company Limited is Oak House Falcon Road Exeter Devon Ex2 7nu. . MACE, David Edward is a Secretary of the company. MACE, David Edward is a Director of the company. MASON, Dennis William is a Director of the company. POLLARD, Andrew John, Professor is a Director of the company. POLLARD, Ben is a Director of the company. Secretary ABBOTT, Janice Elizabeth has been resigned. Secretary ELY, Mervyn Winford has been resigned. Secretary POLLARD, Ben has been resigned. Director ABBOTT, Janice Elizabeth has been resigned. Director BRADFORD, David Ronald has been resigned. Director BURNETT, Mark has been resigned. Director ELY, Mervyn Winford has been resigned. Director FELLOWS, Peter has been resigned. Director HALSTEAD, Stephen David has been resigned. Director HANSFORD, Howard Bernard has been resigned. Director HEAP, Marcus Graham has been resigned. Director LORAM, Kevin has been resigned. Director MARTINI, Elizabeth Jane has been resigned. Director MOXEY, Alan William John has been resigned. Director POLLARD, Anne has been resigned. Director POLLARD, Michael John has been resigned. Director POLLARD, William has been resigned. Director SIMPSON, Dale Howard has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
MACE, David Edward
Appointed Date: 20 October 2008
Director
MACE, David Edward
Appointed Date: 20 October 2008
56 years old
Director
MASON, Dennis William
Appointed Date: 20 July 2007
78 years old
Director
POLLARD, Andrew John, Professor
Appointed Date: 25 June 1993
75 years old
Director
POLLARD, Ben
Appointed Date: 23 July 2004
47 years old

Resigned Directors

Secretary
ABBOTT, Janice Elizabeth
Resigned: 27 July 1999
Secretary
ELY, Mervyn Winford
Resigned: 30 June 2008
Appointed Date: 01 August 1999
Secretary
POLLARD, Ben
Resigned: 20 October 2008
Appointed Date: 30 June 2008
Director
ABBOTT, Janice Elizabeth
Resigned: 27 July 1999
67 years old
Director
BRADFORD, David Ronald
Resigned: 12 March 2004
Appointed Date: 08 September 1997
67 years old
Director
BURNETT, Mark
Resigned: 09 November 2012
Appointed Date: 01 October 2009
62 years old
Director
ELY, Mervyn Winford
Resigned: 30 June 2008
79 years old
Director
FELLOWS, Peter
Resigned: 26 September 2008
Appointed Date: 25 June 1998
82 years old
Director
HALSTEAD, Stephen David
Resigned: 31 July 2008
Appointed Date: 04 September 2006
64 years old
Director
HANSFORD, Howard Bernard
Resigned: 21 August 1997
88 years old
Director
HEAP, Marcus Graham
Resigned: 30 June 2009
Appointed Date: 01 September 2008
59 years old
Director
LORAM, Kevin
Resigned: 31 December 2015
Appointed Date: 01 January 2012
56 years old
Director
MARTINI, Elizabeth Jane
Resigned: 09 March 1998
Appointed Date: 25 June 1993
74 years old
Director
MOXEY, Alan William John
Resigned: 26 September 2008
79 years old
Director
POLLARD, Anne
Resigned: 14 March 1993
102 years old
Director
POLLARD, Michael John
Resigned: 09 March 1998
104 years old
Director
POLLARD, William
Resigned: 09 March 1998
77 years old
Director
SIMPSON, Dale Howard
Resigned: 30 June 2008
Appointed Date: 25 June 1998
76 years old

WILLIAM POLLARD & COMPANY LIMITED Events

22 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2016
Full accounts made up to 31 March 2016
06 Sep 2016
Satisfaction of charge 6 in full
06 Sep 2016
Satisfaction of charge 1 in full
06 Sep 2016
Satisfaction of charge 2 in full
...
... and 128 more events
14 Apr 1987
Secretary resigned;new secretary appointed
10 Jul 1986
Accounts for a small company made up to 31 December 1985
10 Jul 1986
Return made up to 20/06/86; full list of members
07 Sep 1979
Memorandum and Articles of Association
12 Mar 1900
Certificate of incorporation

WILLIAM POLLARD & COMPANY LIMITED Charges

19 August 2009
Debenture
Delivered: 26 August 2009
Status: Satisfied on 21 June 2016
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2003
Charge over agreement for lease and building contract
Delivered: 2 July 2003
Status: Satisfied on 6 September 2016
Persons entitled: National Westminster Bank PLC
Description: By way of first equitable charge its right title benefit…
7 May 1999
Rent security deposit deed
Delivered: 12 May 1999
Status: Satisfied on 21 June 2016
Persons entitled: Whithorn Limited
Description: The deposit of £14,850 in relation to premises at units…
9 March 1998
Mortgage debenture
Delivered: 16 March 1998
Status: Satisfied on 12 July 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 March 1998
Legal mortgage
Delivered: 16 March 1998
Status: Satisfied on 11 July 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a oak house falcon road exeter devon t/n…
11 October 1967
Mortgage debenture
Delivered: 26 October 1967
Status: Satisfied on 6 September 2016
Persons entitled: National Westminster Bank PLC
Description: (Fixed & floating charges see doc 125 for details)…
5 October 1965
Mortgage
Delivered: 15 October 1965
Status: Satisfied on 6 September 2016
Persons entitled: National Westminster Bank PLC
Description: Pieces of land situate in southernhay gardens, exeter devon.

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