POLLARD & SMILES LTD
NORTHUMBERLAND PREMIER ASSOCIATES (UK) LIMITED

Hellopages » Northumberland » Northumberland » NE61 1BE

Company number 04309909
Status Active
Incorporation Date 24 October 2001
Company Type Private Limited Company
Address 42 NEWGATE STREET, MORPETH, NORTHUMBERLAND, NE61 1BE
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Director's details changed for Mr Stephen Pollard on 7 November 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of POLLARD & SMILES LTD are www.pollardsmiles.co.uk, and www.pollard-smiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Pegswood Rail Station is 1.9 miles; to Cramlington Rail Station is 6.7 miles; to Newcastle Airport Metro is 9.3 miles; to Acklington Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pollard Smiles Ltd is a Private Limited Company. The company registration number is 04309909. Pollard Smiles Ltd has been working since 24 October 2001. The present status of the company is Active. The registered address of Pollard Smiles Ltd is 42 Newgate Street Morpeth Northumberland Ne61 1be. . POLLARD, Stephen is a Secretary of the company. POLLARD, Stephen is a Director of the company. SMILES, Steven is a Director of the company. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Director JOHNSON, Steven has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
POLLARD, Stephen
Appointed Date: 23 October 2002
Director
POLLARD, Stephen
Appointed Date: 29 October 2001
71 years old
Director
SMILES, Steven
Appointed Date: 29 October 2001
64 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 29 October 2001
Appointed Date: 24 October 2001
Director
JOHNSON, Steven
Resigned: 23 October 2002
Appointed Date: 29 October 2001
50 years old
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 29 October 2001
Appointed Date: 24 October 2001

Persons With Significant Control

Mr Stephen Pollard
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Smiles
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLLARD & SMILES LTD Events

07 Nov 2016
Director's details changed for Mr Stephen Pollard on 7 November 2016
25 Oct 2016
Confirmation statement made on 24 October 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
07 Nov 2001
New director appointed
01 Nov 2001
Director resigned
01 Nov 2001
Secretary resigned
01 Nov 2001
Registered office changed on 01/11/01 from: 376 euston road london NW1 3BL
24 Oct 2001
Incorporation

POLLARD & SMILES LTD Charges

3 October 2003
Legal charge
Delivered: 7 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 42-46 newgate street, morpeth, northumberland,. By way of…
30 September 2003
Debenture
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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