POCKLINGTON HOLDINGS LTD
LINCOLNSHIRE POCKLINGTON WAREHOUSING AND HAULAGE LIMITED

Hellopages » Lincolnshire » North Kesteven » NG34 7BJ

Company number 04362328
Status Active
Incorporation Date 29 January 2002
Company Type Private Limited Company
Address 18 NORTHGATE, SLEAFORD, LINCOLNSHIRE, NG34 7BJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of POCKLINGTON HOLDINGS LTD are www.pocklingtonholdings.co.uk, and www.pocklington-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Ruskington Rail Station is 3.1 miles; to Heckington Rail Station is 5.1 miles; to Ancaster Rail Station is 5.3 miles; to Metheringham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pocklington Holdings Ltd is a Private Limited Company. The company registration number is 04362328. Pocklington Holdings Ltd has been working since 29 January 2002. The present status of the company is Active. The registered address of Pocklington Holdings Ltd is 18 Northgate Sleaford Lincolnshire Ng34 7bj. The company`s financial liabilities are £77.84k. It is £2.96k against last year. And the total assets are £14.64k, which is £-15.02k against last year. POCKLINGTON, John Stanley William is a Secretary of the company. POCKLINGTON, Susan Margot is a Director of the company. Secretary STERLING, Blanche has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


pocklington holdings Key Finiance

LIABILITIES £77.84k
+3%
CASH n/a
TOTAL ASSETS £14.64k
-51%
All Financial Figures

Current Directors

Secretary
POCKLINGTON, John Stanley William
Appointed Date: 12 May 2004
Director
POCKLINGTON, Susan Margot
Appointed Date: 29 January 2002
77 years old

Resigned Directors

Secretary
STERLING, Blanche
Resigned: 12 May 2004
Appointed Date: 29 January 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 January 2002
Appointed Date: 29 January 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 January 2002
Appointed Date: 29 January 2002

Persons With Significant Control

Mrs Susan Margot Pocklington
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POCKLINGTON HOLDINGS LTD Events

31 Jan 2017
Confirmation statement made on 29 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
...
... and 41 more events
11 Oct 2002
New director appointed
11 Oct 2002
Registered office changed on 11/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Feb 2002
Secretary resigned
12 Feb 2002
Director resigned
29 Jan 2002
Incorporation

POCKLINGTON HOLDINGS LTD Charges

13 April 2006
Debenture
Delivered: 20 April 2006
Status: Satisfied on 21 March 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 2004
Debenture
Delivered: 22 July 2004
Status: Satisfied on 15 November 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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