J.A.POULTON (BUILDING CONTRACTORS) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 0RE
Company number 00734095
Status Active
Incorporation Date 31 August 1962
Company Type Private Limited Company
Address 5 BREWER STREET, LONDON, W1F 0RE
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 5,000 ; Registration of charge 007340950025, created on 26 November 2015. The most likely internet sites of J.A.POULTON (BUILDING CONTRACTORS) LIMITED are www.japoultonbuildingcontractors.co.uk, and www.j-a-poulton-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and six months. J A Poulton Building Contractors Limited is a Private Limited Company. The company registration number is 00734095. J A Poulton Building Contractors Limited has been working since 31 August 1962. The present status of the company is Active. The registered address of J A Poulton Building Contractors Limited is 5 Brewer Street London W1f 0re. The company`s financial liabilities are £162.91k. It is £-50k against last year. The cash in hand is £79.06k. It is £74.35k against last year. And the total assets are £79.06k, which is £74.35k against last year. POULTON, Michele Alexia is a Secretary of the company. POULTON, James Alexander is a Director of the company. POULTON, Michele Alexia is a Director of the company. Secretary POULTON, James Alan has been resigned. Director POULTON, James Alan has been resigned. Director POULTON, Nicholas James has been resigned. The company operates in "Other accommodation".


j.a.poulton (building contractors) Key Finiance

LIABILITIES £162.91k
-24%
CASH £79.06k
+1578%
TOTAL ASSETS £79.06k
+1578%
All Financial Figures

Current Directors

Secretary
POULTON, Michele Alexia
Appointed Date: 22 June 1993
Director
POULTON, James Alexander
Appointed Date: 17 June 1993
57 years old
Director
POULTON, Michele Alexia

59 years old

Resigned Directors

Secretary
POULTON, James Alan
Resigned: 22 June 1993
Director
POULTON, James Alan
Resigned: 21 August 2014
87 years old
Director
POULTON, Nicholas James
Resigned: 21 August 2014
Appointed Date: 25 March 2004
46 years old

J.A.POULTON (BUILDING CONTRACTORS) LIMITED Events

21 Jul 2016
Total exemption small company accounts made up to 31 August 2015
11 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 5,000
04 Dec 2015
Registration of charge 007340950025, created on 26 November 2015
09 Sep 2015
Satisfaction of charge 2 in full
09 Sep 2015
Satisfaction of charge 3 in full
...
... and 100 more events
20 Nov 1987
Return made up to 09/11/87; full list of members
06 Feb 1987
Accounts for a small company made up to 31 August 1985
06 Feb 1987
Return made up to 29/12/86; full list of members
07 Oct 1986
Director resigned;new director appointed
03 May 1986
Accounts for a small company made up to 31 August 1984

J.A.POULTON (BUILDING CONTRACTORS) LIMITED Charges

26 November 2015
Charge code 0073 4095 0025
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 36 falcon point hopton street london…
28 November 2008
Legal charge
Delivered: 4 December 2008
Status: Satisfied on 4 March 2015
Persons entitled: Barclays Bank PLC
Description: 1 englewood road london.
4 November 2003
Legal charge
Delivered: 6 November 2003
Status: Satisfied on 4 March 2015
Persons entitled: Barclays Bank PLC
Description: F/H property known as 100 alexandra road wimbledon london…
11 April 2003
Legal charge
Delivered: 24 April 2003
Status: Satisfied on 9 September 2015
Persons entitled: Barclays Bank PLC
Description: L/H property known as ground floor and rear garden, 10…
10 April 2003
Legal charge
Delivered: 11 April 2003
Status: Satisfied on 9 September 2015
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 32 cromford road, east putney, london…
31 March 2003
Floating charge
Delivered: 4 April 2003
Status: Satisfied on 9 September 2015
Persons entitled: Barclays Bank PLC
Description: All the undertaking propery and assets of the company…
25 February 1983
Deposit of land certificate
Delivered: 26 February 1983
Status: Satisfied on 17 October 2003
Persons entitled: Lloyds Bank PLC
Description: 183 high street, wouldham, kent title no: k 354282.
28 October 1980
Memorandum of deposit
Delivered: 30 October 1980
Status: Satisfied on 17 October 2003
Persons entitled: Lloyds Bank PLC
Description: Land adjoining no. 100 high street, wouldham kent (known as…
2 April 1980
Memorandum of deposit
Delivered: 23 April 1980
Status: Satisfied on 17 October 2003
Persons entitled: Lloyds Bank PLC
Description: Land known as the old rectory site, rochester road…
15 January 1980
Memorandum of deposit
Delivered: 18 January 1980
Status: Satisfied on 17 October 2003
Persons entitled: Lloyds Bank PLC
Description: Land adjoining the gleanings 58, st. Margarets street…
15 January 1980
Memorandum of deposit
Delivered: 18 January 1980
Status: Satisfied on 17 October 2003
Persons entitled: Lloyds Bank PLC
Description: Plots 23, 24 & 25 woodlands, off beechen wood, walderslade…
15 January 1980
Memorandum of deposit
Delivered: 18 January 1980
Status: Satisfied on 17 October 2003
Persons entitled: Lloyds Bank PLC
Description: Land at hillside, leeds road, langley, kent title no k…
15 January 1980
Memorandum of deposit.
Delivered: 18 January 1980
Status: Satisfied on 17 October 2003
Persons entitled: Lloyds Bank PLC
Description: 78, high street, wouldham, kent. Title no k 492264.
27 February 1979
Deposited deeds
Delivered: 5 March 1979
Status: Satisfied on 17 October 2003
Persons entitled: Lloyds Bank PLC
Description: Land on south east side of st margarets st rochester k…
27 February 1979
Deposit of deeds
Delivered: 5 March 1979
Status: Satisfied on 17 October 2003
Persons entitled: Lloyds Bank PLC
Description: The oast new house lane, sheldwich, kent, k 465553.
27 February 1979
Deposit deposit of deeds.
Delivered: 5 March 1979
Status: Satisfied on 17 October 2003
Persons entitled: Lloyds Bank PLC
Description: Land on south side of rochester road, wouldham, kent.
10 September 1975
Memo of deposit of title deeds.
Delivered: 11 September 1975
Status: Satisfied on 17 October 2003
Persons entitled: Lloyds Bank PLC
Description: Land at wouldham near rochester kent title : k 428415.
4 March 1974
Memo of deposit
Delivered: 13 March 1974
Status: Satisfied on 17 October 2003
Persons entitled: Lloyds Bank PLC
Description: F/H land at w side of school lane west kingsdown kent.
29 November 1970
Equitable mortgage
Delivered: 14 December 1970
Status: Satisfied on 17 October 2003
Persons entitled: Lloyds Bank PLC
Description: Land on north side of alexandra crescent bromley, kent.
30 June 1970
Equitable charge
Delivered: 10 July 1970
Status: Satisfied on 17 October 2003
Persons entitled: Lloyds Bank PLC
Description: The nest, rookery corner, primrose lane, bredgar kent.
30 June 1970
Equitable charge
Delivered: 10 July 1970
Status: Satisfied on 17 October 2003
Persons entitled: Lloyds Bank PLC
Description: 48 lancet lane, maidstone, kent.
30 June 1970
Equitale charge
Delivered: 10 July 1970
Status: Satisfied on 17 October 2003
Persons entitled: Lloyds Bank PLC
Description: Land on south west side of thorn hill road, warden, kent.
31 August 1967
Debenture
Delivered: 12 September 1967
Status: Satisfied on 9 September 2015
Persons entitled: J a Poulton
Description: By way of a floating charge.. Undertaking and all property…
26 July 1967
Debenture
Delivered: 26 July 1967
Status: Satisfied on 9 September 2015
Persons entitled: J a Paulton
Description: Floating security. Undertaking and all property and assets…
3 October 1964
Charge
Delivered: 23 November 1964
Status: Satisfied on 17 September 2003
Persons entitled: Lloyds Bank PLC
Description: Land adjoining 73 princes plain bromley.

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