A.J. POELS & COMPANY LIMITED
BARNES

Hellopages » Greater London » Richmond upon Thames » SW13 8DA

Company number 00262154
Status Active
Incorporation Date 25 January 1932
Company Type Private Limited Company
Address 22 DEVEREUX LANE, BARNES, LONDON, SW13 8DA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 75,000 . The most likely internet sites of A.J. POELS & COMPANY LIMITED are www.ajpoelscompany.co.uk, and www.a-j-poels-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and ten months. The distance to to Brentford Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A J Poels Company Limited is a Private Limited Company. The company registration number is 00262154. A J Poels Company Limited has been working since 25 January 1932. The present status of the company is Active. The registered address of A J Poels Company Limited is 22 Devereux Lane Barnes London Sw13 8da. . JENKINS, Gillian Ann is a Secretary of the company. JENKINS, Paul Peregrine Garton is a Director of the company. JENKINS, Robert John Garton is a Director of the company. Secretary STRICKLAND, Linda Rosemary has been resigned. Director BEAUMONT, John Edward Charles has been resigned. Director HOGG, Ronald has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JENKINS, Gillian Ann
Appointed Date: 31 March 2010
Director
JENKINS, Paul Peregrine Garton
Appointed Date: 23 April 1993
69 years old
Director
JENKINS, Robert John Garton

72 years old

Resigned Directors

Secretary
STRICKLAND, Linda Rosemary
Resigned: 01 January 2011
Director
BEAUMONT, John Edward Charles
Resigned: 23 April 1993
98 years old
Director
HOGG, Ronald
Resigned: 07 July 2011
Appointed Date: 30 August 1994
96 years old

Persons With Significant Control

The Packing House Products Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A.J. POELS & COMPANY LIMITED Events

25 Feb 2017
Confirmation statement made on 10 January 2017 with updates
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 75,000
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
03 Mar 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 69 more events
18 Jan 1989
Registered office changed on 18/01/89 from: 18A kensington park stapleton road bristol BS5 0NU
31 May 1988
Return made up to 31/12/87; full list of members
27 May 1988
Full accounts made up to 4 April 1987
10 Jun 1987
Return made up to 31/12/86; no change of members
07 Apr 1987
Full accounts made up to 5 April 1986

A.J. POELS & COMPANY LIMITED Charges

15 January 1973
Collateral debenture
Delivered: 29 January 1973
Status: Outstanding
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: (A) (1) fixed charge upon, all and singular freehold &…
15 January 1973
Single debenture
Delivered: 18 January 1973
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold and leasehold property of the company. Floating…

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