POOLEBECK LIMITED
DORCHESTER

Hellopages » Dorset » West Dorset » DT1 2RD

Company number 02606889
Status Active
Incorporation Date 1 May 1991
Company Type Private Limited Company
Address 20 VESPASIAN WAY, DORCHESTER, ENGLAND, DT1 2RD
Home Country United Kingdom
Nature of Business 46491 - Wholesale of musical instruments, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Cancellation of shares. Statement of capital on 19 May 2015 GBP 4,900 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of POOLEBECK LIMITED are www.poolebeck.co.uk, and www.poolebeck.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Poolebeck Limited is a Private Limited Company. The company registration number is 02606889. Poolebeck Limited has been working since 01 May 1991. The present status of the company is Active. The registered address of Poolebeck Limited is 20 Vespasian Way Dorchester England Dt1 2rd. . PATRICK, Mark David is a Director of the company. Secretary INGLIS, Paul Francis has been resigned. Secretary RAMPLING, David Francis has been resigned. Secretary ROGERS, Ian Paul has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BACHE, Clive Ronald has been resigned. Director BEVIS, Matthew Simon has been resigned. Director INGLIS, Paul Francis has been resigned. Director LEWIS, Martin has been resigned. Director NOBLE, Jayne has been resigned. Director PATRICK, Julia Elizabeth has been resigned. Director RAMPLING, David Francis has been resigned. Director ROGERS, Gwendolyn Mary has been resigned. Director ROGERS, Ian Paul has been resigned. Director SCALLON, Phelim Bernard has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of musical instruments".


Current Directors

Director
PATRICK, Mark David
Appointed Date: 24 July 2001
58 years old

Resigned Directors

Secretary
INGLIS, Paul Francis
Resigned: 06 December 2001
Appointed Date: 13 May 1991
Secretary
RAMPLING, David Francis
Resigned: 23 September 2013
Appointed Date: 29 February 2008
Secretary
ROGERS, Ian Paul
Resigned: 29 February 2008
Appointed Date: 06 December 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 13 May 1991
Appointed Date: 01 May 1991
Director
BACHE, Clive Ronald
Resigned: 16 April 2013
Appointed Date: 30 January 2012
68 years old
Director
BEVIS, Matthew Simon
Resigned: 30 November 2013
Appointed Date: 07 January 2010
44 years old
Director
INGLIS, Paul Francis
Resigned: 06 December 2001
Appointed Date: 13 May 1991
78 years old
Director
LEWIS, Martin
Resigned: 01 May 1999
Appointed Date: 08 September 1997
70 years old
Director
NOBLE, Jayne
Resigned: 10 April 2012
Appointed Date: 03 January 2006
50 years old
Director
PATRICK, Julia Elizabeth
Resigned: 15 February 2011
Appointed Date: 20 November 2006
61 years old
Director
RAMPLING, David Francis
Resigned: 31 May 2015
Appointed Date: 29 February 2008
59 years old
Director
ROGERS, Gwendolyn Mary
Resigned: 29 February 2008
Appointed Date: 20 November 2006
79 years old
Director
ROGERS, Ian Paul
Resigned: 29 February 2008
Appointed Date: 07 April 1993
92 years old
Director
SCALLON, Phelim Bernard
Resigned: 07 January 1992
Appointed Date: 13 May 1991
63 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 13 May 1991
Appointed Date: 01 May 1991

POOLEBECK LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 30 April 2016
19 May 2016
Cancellation of shares. Statement of capital on 19 May 2015
  • GBP 4,900
19 May 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 May 2016
Purchase of own shares.
12 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 4,900
...
... and 139 more events
23 May 1991
Secretary resigned;new secretary appointed;new director appointed
23 May 1991
Director resigned;new director appointed
17 May 1991
Company name changed ferncroft LIMITED\certificate issued on 20/05/91
17 May 1991
Company name changed\certificate issued on 17/05/91
01 May 1991
Incorporation

POOLEBECK LIMITED Charges

28 July 2009
Memorandum of pledge and hypothecation of goods
Delivered: 31 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any documents and the goods to which they relate where the…
24 July 2009
Debenture
Delivered: 28 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 June 2009
Deposit agreement to secure own liabilities
Delivered: 24 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
4 September 2008
All assets debenture
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 July 2004
Invoice finance agreement
Delivered: 30 July 2004
Status: Satisfied on 10 July 2009
Persons entitled: Davenham Trade Finance Limited
Description: All book and other debts, revenues and claims present and…
28 July 2004
Debenture
Delivered: 30 July 2004
Status: Satisfied on 10 July 2009
Persons entitled: Davenham Trade Finance Limited
Description: Fixed equitable charge all estate or interest in any f/h or…
11 August 2003
Deposit agreement to secure own liabilities
Delivered: 28 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
4 February 2003
A rent deposit deed
Delivered: 7 February 2003
Status: Satisfied on 10 July 2009
Persons entitled: B.L. Holdings Limited
Description: The amount from time to time standing to the credit of an…
12 September 1996
Charge over book debts
Delivered: 1 October 1996
Status: Satisfied on 28 August 2008
Persons entitled: Close Invoice Finance Limited
Description: All book debts and other debts now and from time to time…
8 March 1993
Single debenture
Delivered: 11 March 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (See form 395 for full details). Fixed and floating charges…
13 April 1992
Debenture
Delivered: 1 May 1992
Status: Satisfied on 2 March 1993
Persons entitled: Ian Paul Rogers
Description: Fixed and floating charges over the undertaking and all…

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