POURSHINS LIMITED
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 1TZ

Company number 01576522
Status Active
Incorporation Date 27 July 1981
Company Type Private Limited Company
Address ASH HOUSE, LITTLETON ROAD, ASHFORD, MIDDLESEX, TW15 1TZ
Home Country United Kingdom
Nature of Business 52101 - Operation of warehousing and storage facilities for water transport activities, 56290 - Other food services
Phone, email, etc

Since the company registration two hundred and eighteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-25 EUR 1,083,000 GBP 91,750 ; Satisfaction of charge 6 in full. The most likely internet sites of POURSHINS LIMITED are www.pourshins.co.uk, and www.pourshins.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. The distance to to Fulwell Rail Station is 4.2 miles; to Byfleet & New Haw Rail Station is 5.1 miles; to Chessington North Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pourshins Limited is a Private Limited Company. The company registration number is 01576522. Pourshins Limited has been working since 27 July 1981. The present status of the company is Active. The registered address of Pourshins Limited is Ash House Littleton Road Ashford Middlesex Tw15 1tz. . HUMAN, Willem Hendrik is a Secretary of the company. CORR, Stephen Philip is a Director of the company. FOUNTAIN, Thomas William is a Director of the company. HUMAN, Willem Hendrik is a Director of the company. Secretary BOUNDY, Charles has been resigned. Secretary BOUNDY, Charles has been resigned. Secretary FINLEY, Gerald Wilkin has been resigned. Secretary LANGDALE, Andrew has been resigned. Secretary LANGDALE, Andrew has been resigned. Secretary MICKI, Tania has been resigned. Secretary MOED, Roy Uziel has been resigned. Secretary POWELL, Rufus has been resigned. Director ASHNESS, Richard Stewart has been resigned. Director BARNWELL, Adrian has been resigned. Director BODER, Jorg Anton has been resigned. Director COPE, Susanne Mcpherson has been resigned. Director DELPORT, Jacques has been resigned. Director DENTON, Robert William has been resigned. Director DIVINEY, Martin Francis has been resigned. Director DUBOIS, Guy has been resigned. Director FINLEY, Gerald Wilkin has been resigned. Director GIBSON, Andrew Douglas has been resigned. Director GREEN, Barry Michael has been resigned. Director HARRIS, Nicholas James Travis has been resigned. Director JANOW, Joshua David has been resigned. Director KALIRAI, Sukhjinder has been resigned. Director LANGDALE, Andrew has been resigned. Director LANGDALE, Andrew has been resigned. Director MCKIMMIE, John Hedley has been resigned. Director MOED, Roy Uziel has been resigned. Director VAN DIJK, Rene has been resigned. Director WALLS, Stephen Roderick has been resigned. Director YEOMANS, Richard David has been resigned. The company operates in "Operation of warehousing and storage facilities for water transport activities".


Current Directors

Secretary
HUMAN, Willem Hendrik
Appointed Date: 15 December 2015
Director
CORR, Stephen Philip
Appointed Date: 16 July 2013
65 years old
Director
FOUNTAIN, Thomas William
Appointed Date: 15 December 2015
56 years old
Director
HUMAN, Willem Hendrik
Appointed Date: 15 December 2015
43 years old

Resigned Directors

Secretary
BOUNDY, Charles
Resigned: 01 May 2007
Appointed Date: 26 June 2002
Secretary
BOUNDY, Charles
Resigned: 15 June 2007
Secretary
FINLEY, Gerald Wilkin
Resigned: 26 September 1991
Secretary
LANGDALE, Andrew
Resigned: 18 September 2015
Appointed Date: 28 June 2011
Secretary
LANGDALE, Andrew
Resigned: 19 September 2007
Appointed Date: 15 June 2007
Secretary
MICKI, Tania
Resigned: 04 February 2009
Appointed Date: 19 September 2007
Secretary
MOED, Roy Uziel
Resigned: 26 June 2002
Appointed Date: 18 April 2001
Secretary
POWELL, Rufus
Resigned: 28 June 2011
Appointed Date: 04 February 2009
Director
ASHNESS, Richard Stewart
Resigned: 16 November 1994
Appointed Date: 20 July 1994
72 years old
Director
BARNWELL, Adrian
Resigned: 06 November 2004
Appointed Date: 18 April 2001
68 years old
Director
BODER, Jorg Anton
Resigned: 16 July 2013
Appointed Date: 05 April 2011
61 years old
Director
COPE, Susanne Mcpherson
Resigned: 15 December 1995
Appointed Date: 16 November 1994
69 years old
Director
DELPORT, Jacques
Resigned: 19 September 2007
Appointed Date: 13 August 2003
56 years old
Director
DENTON, Robert William
Resigned: 31 January 1994
Appointed Date: 13 May 1992
69 years old
Director
DIVINEY, Martin Francis
Resigned: 29 April 2011
Appointed Date: 15 May 1995
75 years old
Director
DUBOIS, Guy
Resigned: 05 April 2011
Appointed Date: 19 September 2007
67 years old
Director
FINLEY, Gerald Wilkin
Resigned: 26 September 1991
72 years old
Director
GIBSON, Andrew Douglas
Resigned: 16 July 2013
Appointed Date: 19 September 2007
64 years old
Director
GREEN, Barry Michael
Resigned: 30 June 2002
Appointed Date: 18 March 1996
71 years old
Director
HARRIS, Nicholas James Travis
Resigned: 08 July 1994
68 years old
Director
JANOW, Joshua David
Resigned: 15 December 2015
Appointed Date: 16 July 2013
48 years old
Director
KALIRAI, Sukhjinder
Resigned: 16 October 1997
Appointed Date: 19 May 1994
66 years old
Director
LANGDALE, Andrew
Resigned: 18 September 2015
Appointed Date: 19 September 2007
61 years old
Director
LANGDALE, Andrew
Resigned: 19 September 2007
Appointed Date: 01 May 2007
61 years old
Director
MCKIMMIE, John Hedley
Resigned: 17 May 1999
77 years old
Director
MOED, Roy Uziel
Resigned: 16 July 2013
72 years old
Director
VAN DIJK, Rene
Resigned: 01 December 2015
Appointed Date: 16 July 2013
55 years old
Director
WALLS, Stephen Roderick
Resigned: 19 September 2007
Appointed Date: 12 November 2004
78 years old
Director
YEOMANS, Richard David
Resigned: 22 April 2004
Appointed Date: 16 September 1998
82 years old

POURSHINS LIMITED Events

08 Sep 2016
Full accounts made up to 31 December 2015
25 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • EUR 1,083,000
  • GBP 91,750
23 Feb 2016
Satisfaction of charge 6 in full
23 Feb 2016
Satisfaction of charge 7 in full
21 Dec 2015
Appointment of Mr Willem Hendrik Human as a director on 15 December 2015
...
... and 208 more events
17 Mar 1987
Particulars of mortgage/charge
05 Dec 1986
Full accounts made up to 31 May 1986
05 Dec 1986
Return made up to 21/11/86; full list of members
21 May 1986
Full accounts made up to 31 May 1985
27 Jul 1981
Incorporation

POURSHINS LIMITED Charges

25 March 2004
Debenture
Delivered: 30 March 2004
Status: Satisfied on 23 February 2016
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 1996
Mortgage debenture
Delivered: 12 December 1996
Status: Satisfied on 23 February 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 April 1995
Deposit agreement
Delivered: 12 April 1995
Status: Satisfied on 30 July 2007
Persons entitled: Lloyds Bank PLC
Description: The deposit being the debt or debts owing to the company by…
6 April 1995
Book debts debenture
Delivered: 8 April 1995
Status: Satisfied on 30 July 2007
Persons entitled: Tsb Commercial Finance Limited
Description: First fixed charge on all the book debts and other debts of…
31 December 1993
Single debenture
Delivered: 5 January 1994
Status: Satisfied on 14 August 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 1987
Single debenture
Delivered: 17 March 1987
Status: Satisfied on 18 September 1990
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
11 January 1985
Mortgage debenture
Delivered: 22 January 1985
Status: Satisfied
Persons entitled: Coutts & Co.
Description: A specific equitable charge over the company's f/h or l/h…

Similar Companies

POURQUOI PAS DESIGNS LTD POURQUOI PAS LIMITED POURTOI ARTISAN CHOCOLATIER LTD POURTRAI LTD POURTY INTERNATIONAL LIMITED POURVIN LIMITED POURYA LIMITED