NEW ENGLISH POOLE LIMITED
POOLE

Hellopages » Dorset » Poole » BH17 7YZ

Company number 03273870
Status Active
Incorporation Date 5 November 1996
Company Type Private Limited Company
Address 56 HONEYSUCKLE LANE, CREEKMOOR, POOLE, DORSET, BH17 7YZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Scott Alexander Justice as a director on 1 March 2016. The most likely internet sites of NEW ENGLISH POOLE LIMITED are www.newenglishpoole.co.uk, and www.new-english-poole.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Poole Rail Station is 2.1 miles; to Branksome Rail Station is 4 miles; to Wareham Rail Station is 6 miles; to Bournemouth Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New English Poole Limited is a Private Limited Company. The company registration number is 03273870. New English Poole Limited has been working since 05 November 1996. The present status of the company is Active. The registered address of New English Poole Limited is 56 Honeysuckle Lane Creekmoor Poole Dorset Bh17 7yz. . LORIMER, Catherine Anne is a Secretary of the company. JUSTICE, Scott Alexander is a Director of the company. JUSTICE, Sean is a Director of the company. LORIMER, Catherine Anne is a Director of the company. Nominee Secretary HYLAND, Matthew William Edward has been resigned. Nominee Director FISHER, Jacqueline has been resigned. Nominee Director HYLAND, Matthew William Edward has been resigned. Director WALKER, Stephen Monro has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LORIMER, Catherine Anne
Appointed Date: 02 December 1996

Director
JUSTICE, Scott Alexander
Appointed Date: 01 March 2016
35 years old

Director
JUSTICE, Sean
Appointed Date: 02 December 1996
67 years old

Director
LORIMER, Catherine Anne
Appointed Date: 01 March 2016
62 years old

Resigned Directors

Nominee Secretary
HYLAND, Matthew William Edward
Resigned: 02 December 1996
Appointed Date: 05 November 1996

Nominee Director
FISHER, Jacqueline
Resigned: 02 December 1996
Appointed Date: 05 November 1996
73 years old

Nominee Director
HYLAND, Matthew William Edward
Resigned: 02 December 1996
Appointed Date: 05 November 1996
56 years old

Director
WALKER, Stephen Monro
Resigned: 13 December 2015
Appointed Date: 15 October 2001
76 years old

Persons With Significant Control

Mr Sean Justice
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

NEW ENGLISH POOLE LIMITED Events

06 Jan 2017
Confirmation statement made on 5 November 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Appointment of Mr Scott Alexander Justice as a director on 1 March 2016
02 Mar 2016
Appointment of Ms Catherine Anne Lorimer as a director on 1 March 2016
14 Dec 2015
Satisfaction of charge 6 in full
...
... and 55 more events
09 Jan 1997
Accounting reference date extended from 30/11/97 to 31/12/97
08 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

07 Jan 1997
Particulars of mortgage/charge
19 Dec 1996
Company name changed foray 971 LIMITED\certificate issued on 20/12/96
05 Nov 1996
Incorporation

NEW ENGLISH POOLE LIMITED Charges

22 December 2006
Legal charge
Delivered: 3 January 2007
Status: Satisfied on 14 December 2015
Persons entitled: National Westminster Bank PLC
Description: Wallisdown service station, 524 wallisdown road…
31 December 1996
Legal charge
Delivered: 11 January 1997
Status: Outstanding
Persons entitled: New English Limited
Description: 21 landsdowne road bournemouth.
31 December 1996
Legal charge
Delivered: 11 January 1997
Status: Outstanding
Persons entitled: New English Limited
Description: 60 and 62 lagland street poole dorset.
31 December 1996
Legal charge
Delivered: 11 January 1997
Status: Satisfied on 18 January 2007
Persons entitled: New English Limited
Description: Property k/a land on the junction of ringwood road and…
31 December 1996
Legal charge
Delivered: 11 January 1997
Status: Outstanding
Persons entitled: New English Limited
Description: Property on the south side of temple street and east side…
31 December 1996
Fixed and floating charge
Delivered: 7 January 1997
Status: Outstanding
Persons entitled: New English Limited
Description: Fixed and floating charges over the undertaking and all…