Company number 03173012
Status Active
Incorporation Date 14 March 1996
Company Type Private Limited Company
Address TODDERSTAFFE HALL FARM, FAIRFIELD ROAD, SINGLETON, POULTON LE FYLDE, LANCASHIRE, FY6 8LF
Home Country United Kingdom
Nature of Business 01460 - Raising of swine/pigs
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 50
. The most likely internet sites of POOL FOOT LIMITED are www.poolfoot.co.uk, and www.pool-foot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Pool Foot Limited is a Private Limited Company.
The company registration number is 03173012. Pool Foot Limited has been working since 14 March 1996.
The present status of the company is Active. The registered address of Pool Foot Limited is Todderstaffe Hall Farm Fairfield Road Singleton Poulton Le Fylde Lancashire Fy6 8lf. . SMITH, Richard James is a Secretary of the company. SMITH, Angus is a Director of the company. SMITH, Richard James is a Director of the company. SMITH, Thomas William is a Director of the company. Secretary BRADLEY, Colin William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADLEY, Colin William has been resigned. Director SMITH, John Thomas Jnr has been resigned. Director SMITH, John Thomas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Raising of swine/pigs".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 1996
Appointed Date: 14 March 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 March 1996
Appointed Date: 14 March 1996
Persons With Significant Control
Mr Thomas William Smith
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Richard James Smith
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Angus Smith
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
POOL FOOT LIMITED Events
28 Mar 2017
Confirmation statement made on 14 March 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
...
... and 68 more events
01 Apr 1996
New director appointed
01 Apr 1996
Director resigned;new director appointed
01 Apr 1996
Secretary resigned;new secretary appointed;new director appointed
01 Apr 1996
Registered office changed on 01/04/96 from: 1 mitchell lane bristol BS1 2BS
14 Mar 1996
Incorporation
20 August 1999
Legal mortgage
Delivered: 26 August 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: South side of garsting new rd; la 724427. with the benefit…
20 August 1999
Debenture
Delivered: 26 August 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 1996
Legal charge
Delivered: 2 July 1996
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: All that property together comprising bankfield farm…
28 June 1996
Mortgage debenture
Delivered: 2 July 1996
Status: Satisfied
on 23 June 2011
Persons entitled: Tsb PLC
Description: .. fixed and floating charges over the undertaking and all…