ALAN POULTON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 0RE

Company number 01580851
Status Active
Incorporation Date 18 August 1981
Company Type Private Limited Company
Address 5 BREWER STREET, LONDON, W1F 0RE
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Appointment of Ms Victoria Cornwell as a secretary on 9 February 2017; Termination of appointment of Michele Alexia Poulton as a secretary on 9 February 2017. The most likely internet sites of ALAN POULTON LIMITED are www.alanpoulton.co.uk, and www.alan-poulton.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. Alan Poulton Limited is a Private Limited Company. The company registration number is 01580851. Alan Poulton Limited has been working since 18 August 1981. The present status of the company is Active. The registered address of Alan Poulton Limited is 5 Brewer Street London W1f 0re. . CORNWELL, Victoria is a Secretary of the company. CORNWELL, Victoria Anne is a Director of the company. POULTON, Michele Alexia is a Director of the company. POULTON, Nicholas James is a Director of the company. SHERIDAN, Pauline is a Director of the company. Secretary POULTON, Michele Alexia has been resigned. Director POULTON, James Alan has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
CORNWELL, Victoria
Appointed Date: 09 February 2017
Director
CORNWELL, Victoria Anne
Appointed Date: 29 September 2005
52 years old
Director
POULTON, Michele Alexia

59 years old
Director
POULTON, Nicholas James
Appointed Date: 29 September 2005
45 years old
Director
SHERIDAN, Pauline
Appointed Date: 12 July 2016
84 years old

Resigned Directors

Secretary
POULTON, Michele Alexia
Resigned: 09 February 2017
Director
POULTON, James Alan
Resigned: 06 June 2016
87 years old

ALAN POULTON LIMITED Events

22 Mar 2017
Accounts for a small company made up to 30 June 2016
14 Feb 2017
Appointment of Ms Victoria Cornwell as a secretary on 9 February 2017
14 Feb 2017
Termination of appointment of Michele Alexia Poulton as a secretary on 9 February 2017
20 Jul 2016
Appointment of Mrs Pauline Sheridan as a director on 12 July 2016
04 Jul 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1,200
...
... and 108 more events
25 Jul 1986
Full accounts made up to 30 June 1984
25 Jul 1986
Full accounts made up to 30 June 1984
08 Feb 1986
Particulars of mortgage/charge
08 Feb 1986
Particulars of mortgage/charge
18 Aug 1981
Incorporation

ALAN POULTON LIMITED Charges

3 September 2001
Legal charge
Delivered: 8 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 61-63 cowcross street london EC1.
1 November 1999
Legal charge
Delivered: 22 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13 brewer street in the l/b of the city of westminster.
23 September 1999
Legal charge
Delivered: 12 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 14 and 16 brewer st,london borough city of westminster;…
3 February 1999
Legal charge
Delivered: 16 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 124 middlesex street l/b of tower hamlets t/no: 392642.
29 May 1990
Legal charge
Delivered: 4 June 1990
Status: Satisfied on 7 January 2000
Persons entitled: Barclays Bank PLC
Description: 24 brewer street l/b of city of westminster.
11 March 1988
Legal charge
Delivered: 24 March 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12 brewer street, l/b of city of westminster title no…
25 February 1988
Legal charge
Delivered: 9 March 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3, 5, 7 brewer street and 54 rupert street l/b of…
21 January 1986
Legal charge
Delivered: 8 February 1986
Status: Satisfied on 16 October 2015
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 3, 5 & 7 brewer street & 54, rupert…

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