POOLE BUILDERS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG8 6PY

Company number 04840101
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address H1 ASH TREE COURT, MELLORS WAY, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of POOLE BUILDERS LIMITED are www.poolebuilders.co.uk, and www.poole-builders.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and three months. Poole Builders Limited is a Private Limited Company. The company registration number is 04840101. Poole Builders Limited has been working since 21 July 2003. The present status of the company is Active. The registered address of Poole Builders Limited is H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham Ng8 6py. The company`s financial liabilities are £62.47k. It is £-3.77k against last year. The cash in hand is £1.32k. It is £-19.14k against last year. And the total assets are £750.9k, which is £-5k against last year. POOLE, Shirley Margarette is a Secretary of the company. POOLE, Claire Michelle is a Director of the company. POOLE, James is a Director of the company. POOLE, Shirley Margarette is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director POOLE, Ivan Carl has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other building completion and finishing".


poole builders Key Finiance

LIABILITIES £62.47k
-6%
CASH £1.32k
-94%
TOTAL ASSETS £750.9k
-1%
All Financial Figures

Current Directors

Secretary
POOLE, Shirley Margarette
Appointed Date: 21 July 2003

Director
POOLE, Claire Michelle
Appointed Date: 21 July 2003
46 years old

Director
POOLE, James
Appointed Date: 21 July 2003
46 years old

Director
POOLE, Shirley Margarette
Appointed Date: 21 July 2003
77 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003

Director
POOLE, Ivan Carl
Resigned: 15 January 2014
Appointed Date: 21 July 2003
80 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003

Persons With Significant Control

Miss Claire Michelle Poole
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Poole
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POOLE BUILDERS LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 31 July 2016
09 Aug 2016
Confirmation statement made on 7 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 99

22 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 39 more events
13 Aug 2003
New director appointed
13 Aug 2003
New director appointed
13 Aug 2003
New secretary appointed
13 Aug 2003
New director appointed
21 Jul 2003
Incorporation

POOLE BUILDERS LIMITED Charges

15 December 2010
Legal charge
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Spring Lane Nursing Home (Lambley) Limited
Description: F/H land and buildings k/a 36,38,40,42 and 44 kegworth road…
3 July 2007
Legal charge
Delivered: 7 July 2007
Status: Satisfied on 2 June 2009
Persons entitled: National Westminster Bank PLC
Description: The old primary school kegworth road gotham nottinghamshire…
29 August 2003
Legal charge
Delivered: 30 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property being the oaks farmyard paudy lane melton…