POHL MORRIS LIMITED
GRAYS FREEMOOR LIMITED

Hellopages » Essex » Thurrock » RM20 3XD

Company number 04709866
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address HAINAULT TRADING ESTATE MOTHERWELL WAY, WEST THURROCK, GRAYS, ESSEX, RM20 3XD
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 fifty-five events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of POHL MORRIS LIMITED are www.pohlmorris.co.uk, and www.pohl-morris.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Gidea Park Rail Station is 7.7 miles; to Chadwell Heath Rail Station is 8.8 miles; to Brentwood Rail Station is 9.3 miles; to Billericay Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pohl Morris Limited is a Private Limited Company. The company registration number is 04709866. Pohl Morris Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of Pohl Morris Limited is Hainault Trading Estate Motherwell Way West Thurrock Grays Essex Rm20 3xd. . MORRIS, Robert Vyvian Paul is a Secretary of the company. MORRIS, Melanie Mary is a Director of the company. MORRIS, Robert Vyvian Paul is a Director of the company. POHL, Michael Vernon is a Director of the company. POHL, Richard Sandford is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORRIS, Robert Vyvian Paul
Appointed Date: 26 March 2003
Director
MORRIS, Melanie Mary
Appointed Date: 26 March 2003
63 years old
Director
MORRIS, Robert Vyvian Paul
Appointed Date: 26 March 2003
65 years old
Director
POHL, Michael Vernon
Appointed Date: 26 March 2003
62 years old
Director
POHL, Richard Sandford
Appointed Date: 26 March 2003
56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 March 2003
Appointed Date: 25 March 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 March 2003
Appointed Date: 25 March 2003

Persons With Significant Control

Mr Robert Vyvian Paul Morris
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Sandford Pohl
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Ms Melanie Mary Morris
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Michael Vernon Pohl
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

POHL MORRIS LIMITED Events

30 Mar 2017
Confirmation statement made on 25 March 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 30 September 2016
29 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
20 Nov 2015
Total exemption small company accounts made up to 30 September 2015
31 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
...
... and 45 more events
12 Apr 2003
Secretary resigned
10 Apr 2003
Registered office changed on 10/04/03 from: 6-8 underwood street london N1 7JQ
08 Apr 2003
Particulars of mortgage/charge
03 Apr 2003
Company name changed freemoor LIMITED\certificate issued on 03/04/03
25 Mar 2003
Incorporation

POHL MORRIS LIMITED Charges

12 May 2008
Legal charge
Delivered: 27 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the hainault trading estate motherwell weay grays essex.
4 April 2003
Legal charge created by the company (formerly known as freemoor limited) in favour of barclays bank PLC
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as land forming a part of the…

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