Company number 00527568
Status Active
Incorporation Date 1 January 1954
Company Type Private Limited Company
Address LAWSONS (WHETSTONE) LTD COURSERS ROAD, COLNEY HEATH, ST. ALBANS, HERTFORDSHIRE, AL4 0PG
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc
Since the company registration one hundred and twenty-six events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Appointment of Mrs Jane Maria Hardman as a secretary on 1 July 2016; Termination of appointment of David Roy Weller as a secretary on 1 July 2016. The most likely internet sites of POORES OF ACTON LIMITED are www.pooresofacton.co.uk, and www.poores-of-acton.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and eleven months. Poores of Acton Limited is a Private Limited Company.
The company registration number is 00527568. Poores of Acton Limited has been working since 01 January 1954.
The present status of the company is Active. The registered address of Poores of Acton Limited is Lawsons Whetstone Ltd Coursers Road Colney Heath St Albans Hertfordshire Al4 0pg. . HARDMAN, Jane Maria is a Secretary of the company. BENTON, Paul Walter is a Director of the company. ELLIOTT, Anthony John is a Director of the company. HARDMAN, Jane Maria is a Director of the company. HILLIER, Michael Terence is a Director of the company. LAWSON, John Edmund Maltby is a Director of the company. LAWSON, Simon John is a Director of the company. NORRIS, Jeremy Nicholas is a Director of the company. SEXTON, Paul William is a Director of the company. WELLER, David Roy is a Director of the company. Secretary PINNEY, Sandra has been resigned. Secretary WELLER, David Roy has been resigned. Director MUNKLEY, Anthony has been resigned. Director PINNEY, Sandra has been resigned. Director POORE, John Charles has been resigned. Director POORE, Patricia Mabel has been resigned. Director WELLER, David Roy has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".
Current Directors
Resigned Directors
Director
MUNKLEY, Anthony
Resigned: 09 July 2015
Appointed Date: 01 May 2014
62 years old
Director
WELLER, David Roy
Resigned: 18 November 2013
Appointed Date: 18 November 2013
30 years old
POORES OF ACTON LIMITED Events
29 Mar 2017
Total exemption full accounts made up to 30 June 2016
12 Jul 2016
Appointment of Mrs Jane Maria Hardman as a secretary on 1 July 2016
12 Jul 2016
Termination of appointment of David Roy Weller as a secretary on 1 July 2016
12 Jul 2016
Appointment of Mrs Jane Maria Hardman as a director on 1 July 2016
05 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
...
... and 116 more events
07 Jul 1987
Registered office changed on 07/07/87 from: 230-234 high street acton london W3
26 Jun 1987
Full accounts made up to 30 September 1986
19 Jun 1986
Full accounts made up to 30 September 1985
19 Jun 1986
Return made up to 30/05/86; full list of members
27 Oct 1983
Accounts made up to 30 September 1982
30 September 1994
Legal charge
Delivered: 5 October 1994
Status: Satisfied
on 21 August 1999
Persons entitled: R C (Brokers) Limited Executive Pension Scheme
Description: Land and buildings on the south side of pitshanger lane and…
14 December 1992
Debenture
Delivered: 4 January 1993
Status: Satisfied
on 21 August 1999
Persons entitled: Barclays Bank PLC
Description: (See form 395 for full details). Fixed and floating charges…
9 October 1991
Legal charge
Delivered: 28 October 1991
Status: Satisfied
on 22 October 2013
Persons entitled: Barclays Bank PLC
Description: Land forming part of the property k/a 2 & 4 colville road…
30 March 1990
Legal charge
Delivered: 10 April 1990
Status: Satisfied
on 22 October 2013
Persons entitled: Barclays Bank PLC
Description: 8 marsh road, alperton l/b of brent title no ngl 559324.
30 March 1990
Legal charge
Delivered: 10 April 1990
Status: Satisfied
on 22 October 2013
Persons entitled: Barclays Bank PLC
Description: 2 & 4 colville road, acton l/b of ealing.
1 September 1980
Legal charge
Delivered: 10 September 1980
Status: Satisfied
on 22 October 2013
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 35 templewood west ealing london…
8 June 1979
Legal charge
Delivered: 25 June 1979
Status: Satisfied
on 22 October 2013
Persons entitled: Barclays Bank PLC
Description: 38 title street, chelsea SW3 london borough of kensington &…
11 November 1976
Legal charge
Delivered: 17 November 1976
Status: Satisfied
on 22 October 2013
Persons entitled: Barclays Bank PLC
Description: 1, sunderland rd, ealing, W5 london borough of ealing.
30 July 1974
Legal charge
Delivered: 2 August 1974
Status: Satisfied
on 22 October 2013
Persons entitled: Barclays Bank PLC
Description: 189, southfield road, acton, london W3 title no ngl 81163.
27 July 1973
Legal charge
Delivered: 2 August 1973
Status: Satisfied
on 22 October 2013
Persons entitled: Barclays Bank PLC
Description: 189, southfield road, acton london W3 title no ngl 81163.