POOLEARTH LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL3 4JN
Company number 03475069
Status Active
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address 71-73 HYDE PARK ROAD, MUTLEY, PLYMOUTH, DEVON, PL3 4JN
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Full accounts made up to 29 February 2016; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 150 . The most likely internet sites of POOLEARTH LIMITED are www.poolearth.co.uk, and www.poolearth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Poolearth Limited is a Private Limited Company. The company registration number is 03475069. Poolearth Limited has been working since 02 December 1997. The present status of the company is Active. The registered address of Poolearth Limited is 71 73 Hyde Park Road Mutley Plymouth Devon Pl3 4jn. . KIRK, Ronald Christopher is a Secretary of the company. BLATCHFORD, Raymond is a Director of the company. KIRK, Ronald Christopher is a Director of the company. RETALLICK, Sian is a Director of the company. Secretary BROWN, Claire has been resigned. Secretary JONES, Diane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director THOMPSON, Mark has been resigned. Director THOMPSON, Rachel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
KIRK, Ronald Christopher
Appointed Date: 14 September 2002
Director
BLATCHFORD, Raymond
Appointed Date: 29 July 2002
67 years old
Director
KIRK, Ronald Christopher
Appointed Date: 14 October 2010
48 years old
Director
RETALLICK, Sian
Appointed Date: 07 January 1998
64 years old

Resigned Directors

Secretary
BROWN, Claire
Resigned: 14 September 2002
Appointed Date: 01 September 1998
Secretary
JONES, Diane
Resigned: 01 September 1998
Appointed Date: 07 January 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 January 1998
Appointed Date: 02 December 1997
Director
THOMPSON, Mark
Resigned: 14 December 1998
Appointed Date: 07 January 1998
59 years old
Director
THOMPSON, Rachel
Resigned: 14 December 1998
Appointed Date: 29 January 1998
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 January 1998
Appointed Date: 02 December 1997

Persons With Significant Control

Raymond Blatchford
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sian Retallick
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

POOLEARTH LIMITED Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
25 Oct 2016
Full accounts made up to 29 February 2016
06 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 150
07 Dec 2015
Group of companies' accounts made up to 28 February 2015
03 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 150
...
... and 74 more events
28 Jan 1998
Registered office changed on 28/01/98 from: 1 mitchell lane bristol BS1 6BU
28 Jan 1998
New director appointed
28 Jan 1998
Director resigned
28 Jan 1998
Secretary resigned
02 Dec 1997
Incorporation

POOLEARTH LIMITED Charges

24 February 2014
Charge code 0347 5069 0010
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 cumberland street plymouth t/no DN399808. Notification…
24 February 2014
Charge code 0347 5069 0009
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground and first floor of 71 and ground floor of 73 hyde…
31 January 2014
Charge code 0347 5069 0008
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
17 January 2012
Legal charge
Delivered: 25 January 2012
Status: Satisfied on 8 March 2014
Persons entitled: Santander UK PLC
Description: L/H property k/a 71/73 hyde park road mutley plymouth t/n…
17 January 2012
Legal charge
Delivered: 25 January 2012
Status: Satisfied on 8 March 2014
Persons entitled: Santander UK PLC
Description: F/H property k/a 15 cumberland street plymouth t/n DN399808…
17 January 2012
Debenture
Delivered: 25 January 2012
Status: Satisfied on 8 March 2014
Persons entitled: Santander UK PLC
Description: Fixed charge all right title estate and other interests in…
17 January 2012
Debenture
Delivered: 21 January 2012
Status: Satisfied on 8 March 2014
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
12 July 2006
Legal charge
Delivered: 17 July 2006
Status: Satisfied on 25 January 2012
Persons entitled: National Westminster Bank PLC
Description: Hyde park pharmacy 73 hyde park road peverell plymouth. By…
10 May 2006
Legal charge
Delivered: 31 May 2006
Status: Satisfied on 25 January 2012
Persons entitled: National Westminster Bank PLC
Description: 15 cumberland street, devonport, plymouth, devon t/no…
4 December 2002
Debenture
Delivered: 12 December 2002
Status: Satisfied on 25 January 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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