PRETTY POLLY LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG5 1EB

Company number 00213491
Status Active
Incorporation Date 28 April 1926
Company Type Private Limited Company
Address THE COURTAULDS BUILDING, 292 HAYDN ROAD, NOTTINGHAM, ENGLAND, NG5 1EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Appointment of Mr Roger Ian Harry Broadberry as a secretary on 1 November 2016; Termination of appointment of Huit Holdings (Uk) Limited as a secretary on 31 October 2016; Appointment of Mr Roger Ian Harry Broadberry as a director on 1 November 2016. The most likely internet sites of PRETTY POLLY LIMITED are www.prettypolly.co.uk, and www.pretty-polly.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and seven months. Pretty Polly Limited is a Private Limited Company. The company registration number is 00213491. Pretty Polly Limited has been working since 28 April 1926. The present status of the company is Active. The registered address of Pretty Polly Limited is The Courtaulds Building 292 Haydn Road Nottingham England Ng5 1eb. . BROADBERRY, Roger Ian Harry is a Secretary of the company. BROADBERRY, Roger Ian Harry is a Director of the company. HUIT HOLDINGS (UK) LIMITED is a Director of the company. Secretary BROWN, Katharine Jane has been resigned. Secretary EVANS, John Mark has been resigned. Secretary JAGUN, Ayotola has been resigned. Secretary KENNEDY, Denise Yvonne has been resigned. Secretary RUBENSTEIN, Howard Justin has been resigned. Secretary RUSS, Neil Andrew has been resigned. Secretary WARD DYER, Robert Francis George has been resigned. Secretary WILSON, Julia Ruth has been resigned. Secretary YARNALL, David William has been resigned. Secretary HUIT HOLDINGS (UK) LIMITED has been resigned. Director AUSTEN, Patrick George has been resigned. Director BROWN, Katharine Jane has been resigned. Director CLARKE, Caroline Louise has been resigned. Director DONNELLY, David John has been resigned. Director DUFFY, Hugh Brian has been resigned. Director ELLIS, Michael has been resigned. Director FALCONER, Allan Jeffrey has been resigned. Director HANDLEY, Helen Kay has been resigned. Director JAGUN, Ayotola has been resigned. Director KENNEDY, Denise Yvonne has been resigned. Director KIRKLAND, John Patrick has been resigned. Director LIVINGSTON, Osmund Piers has been resigned. Director LLEWELLYN, Stephen Michael has been resigned. Director POLEG, Eliaz has been resigned. Director RUBENSTEIN, Howard Justin has been resigned. Director STAM, Jodocus Wilhelmus Franciscus Severinus has been resigned. Director STURGIS, Samuel Elijah has been resigned. Director VAN BILSEN, Antonius Johannes Maria has been resigned. Director WARD DYER, Robert Francis George has been resigned. Director WELLS, Christian Henry has been resigned. Director YARNALL, David William has been resigned. Director YARNALL, David William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BROADBERRY, Roger Ian Harry
Appointed Date: 01 November 2016
Director
BROADBERRY, Roger Ian Harry
Appointed Date: 01 November 2016
62 years old
Director
HUIT HOLDINGS (UK) LIMITED
Appointed Date: 25 February 2009

Resigned Directors

Secretary
BROWN, Katharine Jane
Resigned: 11 October 1999
Appointed Date: 21 May 1999
Secretary
EVANS, John Mark
Resigned: 23 June 1995
Appointed Date: 18 February 1994
Secretary
JAGUN, Ayotola
Resigned: 06 June 2006
Appointed Date: 26 September 2003
Secretary
KENNEDY, Denise Yvonne
Resigned: 21 May 1999
Appointed Date: 23 June 1995
Secretary
RUBENSTEIN, Howard Justin
Resigned: 26 September 2003
Appointed Date: 11 October 1999
Secretary
RUSS, Neil Andrew
Resigned: 31 December 2008
Appointed Date: 18 August 2006
Secretary
WARD DYER, Robert Francis George
Resigned: 18 February 1994
Appointed Date: 26 February 1993
Secretary
WILSON, Julia Ruth
Resigned: 18 August 2006
Appointed Date: 07 June 2006
Secretary
YARNALL, David William
Resigned: 26 February 1993
Secretary
HUIT HOLDINGS (UK) LIMITED
Resigned: 31 October 2016
Appointed Date: 31 December 2008
Director
AUSTEN, Patrick George
Resigned: 09 August 1991
82 years old
Director
BROWN, Katharine Jane
Resigned: 03 March 2000
Appointed Date: 21 May 1999
56 years old
Director
CLARKE, Caroline Louise
Resigned: 06 June 2006
Appointed Date: 10 August 2001
61 years old
Director
DONNELLY, David John
Resigned: 31 October 2016
Appointed Date: 28 May 2015
66 years old
Director
DUFFY, Hugh Brian
Resigned: 30 June 2002
Appointed Date: 25 June 1996
71 years old
Director
ELLIS, Michael
Resigned: 25 February 2009
Appointed Date: 06 June 2006
66 years old
Director
FALCONER, Allan Jeffrey
Resigned: 01 March 1996
Appointed Date: 20 October 1995
73 years old
Director
HANDLEY, Helen Kay
Resigned: 06 June 2006
Appointed Date: 09 December 2005
51 years old
Director
JAGUN, Ayotola
Resigned: 06 June 2006
Appointed Date: 08 December 2005
57 years old
Director
KENNEDY, Denise Yvonne
Resigned: 21 May 1999
Appointed Date: 23 January 1996
59 years old
Director
KIRKLAND, John Patrick
Resigned: 26 February 1993
Appointed Date: 19 July 1991
91 years old
Director
LIVINGSTON, Osmund Piers
Resigned: 22 March 1996
Appointed Date: 26 February 1993
85 years old
Director
LLEWELLYN, Stephen Michael
Resigned: 31 March 2015
Appointed Date: 10 November 2003
71 years old
Director
POLEG, Eliaz
Resigned: 10 November 2003
Appointed Date: 12 July 2002
74 years old
Director
RUBENSTEIN, Howard Justin
Resigned: 26 September 2003
Appointed Date: 11 October 1999
58 years old
Director
STAM, Jodocus Wilhelmus Franciscus Severinus
Resigned: 30 May 2006
Appointed Date: 08 August 2005
58 years old
Director
STURGIS, Samuel Elijah
Resigned: 30 May 2006
Appointed Date: 08 May 1996
74 years old
Director
VAN BILSEN, Antonius Johannes Maria
Resigned: 25 August 2001
Appointed Date: 05 July 1995
77 years old
Director
WARD DYER, Robert Francis George
Resigned: 31 May 1996
Appointed Date: 26 February 1993
72 years old
Director
WELLS, Christian Henry
Resigned: 08 December 2005
Appointed Date: 26 September 2003
55 years old
Director
YARNALL, David William
Resigned: 31 May 1996
Appointed Date: 20 October 1995
79 years old
Director
YARNALL, David William
Resigned: 26 February 1993
79 years old

PRETTY POLLY LIMITED Events

01 Nov 2016
Appointment of Mr Roger Ian Harry Broadberry as a secretary on 1 November 2016
01 Nov 2016
Termination of appointment of Huit Holdings (Uk) Limited as a secretary on 31 October 2016
01 Nov 2016
Appointment of Mr Roger Ian Harry Broadberry as a director on 1 November 2016
01 Nov 2016
Termination of appointment of David John Donnelly as a director on 31 October 2016
18 Aug 2016
Secretary's details changed for Huit Holdings (Uk) Limited on 6 July 2016
...
... and 144 more events
11 Jul 1986
Full accounts made up to 28 December 1985
11 Jul 1986
Return made up to 08/04/86; full list of members
03 Jul 1975
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Aug 1965
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Apr 1926
Incorporation

PRETTY POLLY LIMITED Charges

28 June 1974
Trust deed
Delivered: 18 July 1974
Status: Satisfied on 18 July 1991
Persons entitled: The Law Debenture Corporation LTD
Description: First floating charge on the (see doc 124 for other…
2 April 1974
Trust deed
Delivered: 2 April 1974
Status: Satisfied on 18 July 1991
Persons entitled: The Law Debenture Corporation LTD
Description: First floating charge on the. Undertaking and all property…
16 August 1965
Equitable charge
Delivered: 2 September 1965
Status: Satisfied on 13 September 2004
Persons entitled: The Law Debenture Corporation LTD
Description: Floating charge on the. Undertaking and all property and…

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