POCOCK BROTHERS LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 2LG

Company number 00219007
Status Active
Incorporation Date 17 January 1927
Company Type Private Limited Company
Address 43 ORMSIDE WAY, HOLMETHORPE INDUSTRIAL ESTATE, REDHILL, SURREY, RH1 2LG
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 one hundred events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of POCOCK BROTHERS LIMITED are www.pocockbrothers.co.uk, and www.pocock-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and ten months. Pocock Brothers Limited is a Private Limited Company. The company registration number is 00219007. Pocock Brothers Limited has been working since 17 January 1927. The present status of the company is Active. The registered address of Pocock Brothers Limited is 43 Ormside Way Holmethorpe Industrial Estate Redhill Surrey Rh1 2lg. . DRING, David James is a Secretary of the company. DRING, David James is a Director of the company. LEATHERS, Jeremy Baxter is a Director of the company. PITT, George Stanhope is a Director of the company. Secretary DALY, John Malachy has been resigned. Secretary DUKE, Thomas Robert Matthew has been resigned. Secretary OCONNOR, Ann has been resigned. Secretary WEEKES, Ernest Arthur has been resigned. Secretary WILD, Alan Rashleigh has been resigned. Director CARTER, Nicholas Hugh has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DRING, David James
Appointed Date: 20 September 2012
Director
DRING, David James
Appointed Date: 20 September 2012
53 years old
Director
LEATHERS, Jeremy Baxter

79 years old
Director
PITT, George Stanhope

79 years old

Resigned Directors

Secretary
DALY, John Malachy
Resigned: 20 September 2012
Appointed Date: 20 April 2009
Secretary
DUKE, Thomas Robert Matthew
Resigned: 31 March 1992
Secretary
OCONNOR, Ann
Resigned: 17 May 2007
Appointed Date: 27 February 2003
Secretary
WEEKES, Ernest Arthur
Resigned: 27 February 2003
Appointed Date: 31 March 1992
Secretary
WILD, Alan Rashleigh
Resigned: 20 April 2009
Appointed Date: 17 May 2007
Director
CARTER, Nicholas Hugh
Resigned: 30 December 1992
79 years old

Persons With Significant Control

British & Foreign Wharf Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POCOCK BROTHERS LIMITED Events

31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
25 May 2016
Full accounts made up to 31 December 2015
02 Sep 2015
Full accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 101,729
04 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 101,729
...
... and 90 more events
04 Dec 1986
Director resigned
12 Nov 1986
Accounts for a small company made up to 31 December 1985
12 Nov 1986
Return made up to 12/11/86; full list of members
23 Aug 1986
Secretary resigned
17 Jan 1927
Incorporation

POCOCK BROTHERS LIMITED Charges

27 April 1988
Debenture
Delivered: 10 May 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 1988
Legal charge
Delivered: 10 May 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at rear of 231 southwark bridge road, incorporating…
27 April 1988
Legal charge
Delivered: 10 May 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/66 newington causeway london SE7 l/hold t/no 31 4074…
27 April 1988
Legal charge
Delivered: 10 May 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Railway arch no 77 off borough rd l/boro of southwark t/no…
27 April 1988
Legal charge
Delivered: 10 May 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 105 gaunt street london SE1 f/hold t/no sgl 264346 fixed…
8 May 1986
Legal charge
Delivered: 15 May 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 105 gaunt street, london borough of southwark title no sgl…
8 May 1986
Legal charge
Delivered: 15 May 1986
Status: Satisfied on 8 December 1992
Persons entitled: Barclays Bank PLC
Description: 105 gaunt street london borough of southwark title no sgl…
13 October 1983
Mortgage debenture
Delivered: 19 October 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge overall f/hold & l/hold…
22 May 1972
Legal mortgage
Delivered: 26 May 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64 and 66 nowington causeway, southwark. Floating charge…

Similar Companies

POCOCK AND SHAW MILDENHALL LIMITED POCOCK AND SHAW NEWMARKET LIMITED POCOCK BUILDING SERVICES LIMITED POCOCK CONTRACTORS LIMITED POCOCK COST ENGINEERING LIMITED POCOCK ELECTRICAL LIMITED POCOCK ENTERPRISES LIMITED