POL ROGER LIMITED
HEREFORDSHIRE

Hellopages » Herefordshire » Herefordshire, County of » HR1 2DY

Company number 02516334
Status Active
Incorporation Date 27 June 1990
Company Type Private Limited Company
Address SHELTON HOUSE 4 CONINGSBY STREET, HEREFORD, HEREFORDSHIRE, HR1 2DY
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1,000 ; Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 . The most likely internet sites of POL ROGER LIMITED are www.polroger.co.uk, and www.pol-roger.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Pol Roger Limited is a Private Limited Company. The company registration number is 02516334. Pol Roger Limited has been working since 27 June 1990. The present status of the company is Active. The registered address of Pol Roger Limited is Shelton House 4 Coningsby Street Hereford Herefordshire Hr1 2dy. . MILLS, Isobel Clare is a Secretary of the company. D'HARCOURT, Laurent Bernard Marie Andre is a Director of the company. DE BILLY, Christian is a Director of the company. DE BILLY, Hubert is a Director of the company. HAMER, Charles Meredith is a Director of the company. MILLS, Isobel Clare is a Director of the company. SIMPSON, James Clive Orrok is a Director of the company. Secretary GUNN, Anthony William has been resigned. Director GUNN, Anthony William has been resigned. Director HART, Frank Ronald has been resigned. Director JAMES, Nicholas Jeremy Swayne has been resigned. Director NOYELLE, Patrice Etienne has been resigned. Director POL ROGER, Christian has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
MILLS, Isobel Clare
Appointed Date: 26 April 2002
Director
D'HARCOURT, Laurent Bernard Marie Andre
Appointed Date: 23 January 2008
62 years old
Director
DE BILLY, Christian

97 years old
Director
DE BILLY, Hubert

61 years old
Director
HAMER, Charles Meredith
Appointed Date: 20 July 2006
73 years old
Director
MILLS, Isobel Clare
Appointed Date: 11 March 2014
70 years old
Director
SIMPSON, James Clive Orrok
Appointed Date: 27 August 1997
60 years old

Resigned Directors

Secretary
GUNN, Anthony William
Resigned: 25 April 2002
Director
GUNN, Anthony William
Resigned: 31 March 2011
79 years old
Director
HART, Frank Ronald
Resigned: 03 April 1998
81 years old
Director
JAMES, Nicholas Jeremy Swayne
Resigned: 24 April 2015
Appointed Date: 22 July 1998
76 years old
Director
NOYELLE, Patrice Etienne
Resigned: 16 July 2013
Appointed Date: 22 July 1998
78 years old
Director
POL ROGER, Christian
Resigned: 20 July 2006
85 years old

POL ROGER LIMITED Events

17 Sep 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1,000
30 Jun 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,000
30 Jun 2015
Termination of appointment of Nicholas Jeremy Swayne James as a director on 24 April 2015
15 Apr 2015
Full accounts made up to 31 December 2014
...
... and 90 more events
08 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Aug 1990
New director appointed
08 Aug 1990
New director appointed
26 Jul 1990
Accounting reference date notified as 31/12
27 Jun 1990
Incorporation

POL ROGER LIMITED Charges

14 January 2011
Rent deposit deed
Delivered: 19 January 2011
Status: Outstanding
Persons entitled: Cinnamon (Plantation Wharf) Limited
Description: Deposit sum of £3,127.85 see image for full details.
24 December 2007
Debenture
Delivered: 2 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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