POOL HOUSE LICHFIELD LIMITED
TAMWORTH DRB LICHFIELD LIMITED

Hellopages » Staffordshire » Tamworth » B78 3HL

Company number 07412975
Status Active
Incorporation Date 20 October 2010
Company Type Private Limited Company
Address BALDWINS, 0 VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE, ENGLAND, B78 3HL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Director's details changed for Mr David Robert Burns on 8 March 2017; Registered office address changed from C/O Finnieston Berry Europa House 72-74 Northwood Street Birmingham B3 1TT to C/O Baldwins 0 Ventura Park Road Tamworth Staffordshire B78 3HL on 8 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of POOL HOUSE LICHFIELD LIMITED are www.poolhouselichfield.co.uk, and www.pool-house-lichfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Pool House Lichfield Limited is a Private Limited Company. The company registration number is 07412975. Pool House Lichfield Limited has been working since 20 October 2010. The present status of the company is Active. The registered address of Pool House Lichfield Limited is Baldwins 0 Ventura Park Road Tamworth Staffordshire England B78 3hl. . BURNS, David Robert is a Director of the company. LAWRENCE, Louise Marie is a Director of the company. Director BURNS, David Robert has been resigned. Nominee Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BURNS, David Robert
Appointed Date: 01 March 2013
55 years old
Director
LAWRENCE, Louise Marie
Appointed Date: 25 November 2010
61 years old

Resigned Directors

Director
BURNS, David Robert
Resigned: 25 November 2010
Appointed Date: 20 October 2010
55 years old
Nominee Director
DAVIES, Elizabeth Ann
Resigned: 20 October 2010
Appointed Date: 20 October 2010
69 years old

Persons With Significant Control

Mr David Robert Burns
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

POOL HOUSE LICHFIELD LIMITED Events

08 Mar 2017
Director's details changed for Mr David Robert Burns on 8 March 2017
08 Mar 2017
Registered office address changed from C/O Finnieston Berry Europa House 72-74 Northwood Street Birmingham B3 1TT to C/O Baldwins 0 Ventura Park Road Tamworth Staffordshire B78 3HL on 8 March 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
20 Oct 2016
Director's details changed for Mr David Robert Burns on 20 October 2016
...
... and 16 more events
01 Dec 2010
Appointment of Louise Marie Lawrence as a director
01 Dec 2010
Termination of appointment of David Burns as a director
09 Nov 2010
Appointment of Mr David Robert Burns as a director
20 Oct 2010
Termination of appointment of Elizabeth Ann Davies as a director
20 Oct 2010
Incorporation

POOL HOUSE LICHFIELD LIMITED Charges

11 February 2011
Mortgage debenture
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
11 February 2011
Deed of legal mortgage
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land lying to the north east of pool house dam street…

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