POLLEN HOMES LIMITED
SURREY

Hellopages » Surrey » Runnymede » KT15 2AL
Company number 03950096
Status Active
Incorporation Date 17 March 2000
Company Type Private Limited Company
Address C.O JOHN A.HYDE & CO 19 STATION, ROAD, ADDLESTONE, SURREY, KT15 2AL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 50 . The most likely internet sites of POLLEN HOMES LIMITED are www.pollenhomes.co.uk, and www.pollen-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Sunningdale Rail Station is 6.3 miles; to Feltham Rail Station is 6.4 miles; to Fulwell Rail Station is 7.5 miles; to Slough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pollen Homes Limited is a Private Limited Company. The company registration number is 03950096. Pollen Homes Limited has been working since 17 March 2000. The present status of the company is Active. The registered address of Pollen Homes Limited is C O John A Hyde Co 19 Station Road Addlestone Surrey Kt15 2al. . POLLEN, Jeremy Duncan is a Director of the company. POLLEN, Nicholas is a Director of the company. Secretary POLLEN, Daphne Elizabeth has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director POLLEN, Daphne Elizabeth has been resigned. Director POLLEN, Daphne Elizabeth has been resigned. Director POLLEN, John Duncan has been resigned. Director POLLEN, John Duncan has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
POLLEN, Jeremy Duncan
Appointed Date: 17 March 2000
59 years old
Director
POLLEN, Nicholas
Appointed Date: 26 February 2016
35 years old

Resigned Directors

Secretary
POLLEN, Daphne Elizabeth
Resigned: 01 January 2014
Appointed Date: 17 March 2000
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000
Director
POLLEN, Daphne Elizabeth
Resigned: 29 February 2016
Appointed Date: 18 March 2014
80 years old
Director
POLLEN, Daphne Elizabeth
Resigned: 01 January 2014
Appointed Date: 17 March 2000
80 years old
Director
POLLEN, John Duncan
Resigned: 29 February 2016
Appointed Date: 18 March 2014
82 years old
Director
POLLEN, John Duncan
Resigned: 01 January 2014
Appointed Date: 17 March 2000
82 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000

Persons With Significant Control

Mr Jeremy Duncan Pollen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

POLLEN HOMES LIMITED Events

30 Mar 2017
Confirmation statement made on 17 March 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 50
24 Mar 2016
Appointment of Nicholas Pollen as a director on 26 February 2016
04 Mar 2016
Termination of appointment of John Duncan Pollen as a director on 29 February 2016
...
... and 53 more events
11 Apr 2000
Secretary resigned
11 Apr 2000
New director appointed
11 Apr 2000
New secretary appointed;new director appointed
11 Apr 2000
New director appointed
17 Mar 2000
Incorporation

POLLEN HOMES LIMITED Charges

3 January 2013
Legal charge
Delivered: 11 January 2013
Status: Satisfied on 20 June 2014
Persons entitled: Alpha Bank London Limited
Description: Lawford house, leacroft, staines, middlesex.
15 July 2010
Legal charge
Delivered: 17 July 2010
Status: Satisfied on 21 September 2011
Persons entitled: Alpha Bank London Limited
Description: Strip of land adjoining 11 pelling hill windsor berkshire…
30 May 2008
Legal charge
Delivered: 11 June 2008
Status: Satisfied on 2 September 2011
Persons entitled: Alpha Bank London Limited
Description: 11 pelling hill windsor BK388776 the benefit of all…
28 July 2006
Debenture
Delivered: 17 August 2006
Status: Satisfied on 20 June 2014
Persons entitled: Alpha Bank London Limited
Description: The grange 92 high street stanwell. Fixed and floating…
28 June 2006
Legal charge
Delivered: 11 July 2006
Status: Satisfied on 20 June 2014
Persons entitled: Alpha Bank London Limited
Description: The grange 92/94 high street stanwell.
31 January 2002
Legal charge
Delivered: 12 February 2002
Status: Satisfied on 20 June 2014
Persons entitled: Alpha Bank London Limited
Description: 14 riverside, windsor road, egham, surrey, TW20 0AA.

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