POOLE DEVELOPMENTS LIMITED
ALBERMARLE HOUSE,1 ALBERMARLE ST

Hellopages » Greater London » Westminster » W1S 4HA

Company number FC013202
Status Active
Incorporation Date 4 December 1985
Company Type Other company type
Address CHARLES HELVERT, ORB ESTATES PLC, ALBERMARLE HOUSE,1 ALBERMARLE ST, REETLONDON, CHANNEL ISLANDS, W1S 4HA
Home Country CHANNEL ISLANDS
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Admin closure 18/05/2016; Receiver's abstract of receipts and payments to 11 December 2009; Notice of ceasing to act as receiver or manager. The most likely internet sites of POOLE DEVELOPMENTS LIMITED are www.pooledevelopments.co.uk, and www.poole-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Poole Developments Limited is a Other company type. The company registration number is FC013202. Poole Developments Limited has been working since 04 December 1985. The present status of the company is Active. The registered address of Poole Developments Limited is Charles Helvert Orb Estates Plc Albermarle House 1 Albermarle St Reetlondon Channel Islands W1s 4ha. . WALGATE SERVICES LIMITED is a Secretary of the company. MILLS, Peter Aubrey is a Director of the company. Secretary ATKIN, Paul has been resigned. Secretary FITZGERALD, Jillian Mary has been resigned. Secretary MATTHEWS, Simon has been resigned. Director CATTO, Peter Michael Ian has been resigned. Director FIELD, Douglas James has been resigned. Director HELVERT, Charles Osborne has been resigned. Director HIGGINS, William has been resigned. Director KENNEDY, Alastair has been resigned. Director MULDOON, John Gerard has been resigned. Director RIDAL, Philip Martin has been resigned. Director SINCLAIR, Stephen Charles Duncan Sinclair has been resigned. Director TAYLOR, Roger James has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
WALGATE SERVICES LIMITED
Appointed Date: 20 November 1998
Director
MILLS, Peter Aubrey
Appointed Date: 13 June 2002
80 years old

Resigned Directors

Secretary
ATKIN, Paul
Resigned: 20 November 1998
Appointed Date: 09 March 1998
Secretary
FITZGERALD, Jillian Mary
Resigned: 08 July 1996
Appointed Date: 14 July 1994
Secretary
MATTHEWS, Simon
Resigned: 09 March 1998
Appointed Date: 08 July 1996
Director
CATTO, Peter Michael Ian
Resigned: 19 April 2001
Appointed Date: 09 November 1998
83 years old
Director
FIELD, Douglas James
Resigned: 24 October 1997
77 years old
Director
HELVERT, Charles Osborne
Resigned: 13 June 2002
Appointed Date: 19 October 1999
70 years old
Director
HIGGINS, William
Resigned: 30 May 1996
Appointed Date: 29 December 1993
78 years old
Director
KENNEDY, Alastair
Resigned: 21 November 1995
Appointed Date: 24 November 1993
79 years old
Director
MULDOON, John Gerard
Resigned: 13 June 2002
Appointed Date: 22 June 2001
60 years old
Director
RIDAL, Philip Martin
Resigned: 11 December 1998
Appointed Date: 10 May 1996
72 years old
Director
SINCLAIR, Stephen Charles Duncan Sinclair
Resigned: 08 September 2006
Appointed Date: 13 June 2002
70 years old
Director
TAYLOR, Roger James
Resigned: 22 June 2001
Appointed Date: 19 October 1999
78 years old

POOLE DEVELOPMENTS LIMITED Events

18 May 2016
Admin closure 18/05/2016
22 Jan 2010
Receiver's abstract of receipts and payments to 11 December 2009
22 Jan 2010
Notice of ceasing to act as receiver or manager
22 Jan 2010
Receiver's abstract of receipts and payments to 11 December 2009
22 Jan 2010
Notice of ceasing to act as receiver or manager
...
... and 198 more events
07 Sep 1987
Particulars of mortgage/charge
07 May 1987
Particulars of mortgage/charge
28 Jan 1987
Full accounts made up to 30 June 1986
27 Jan 1987
Annual return made up to 18/12/86
23 May 1986
Registered office changed on 23/05/86 from: farid rashid gulmohamed 14 clifford street london W1X 1RB

POOLE DEVELOPMENTS LIMITED Charges

22 August 2001
Charge over end user contracts
Delivered: 24 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The benefit of its right,title and interest in and to the…
21 August 2001
Charge over construction documentation
Delivered: 24 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: By way of first fixed legal charge all of the company's…
17 January 2001
Legal charge
Delivered: 20 January 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: L/H property k/a land at the quay and fisherman's road…
17 January 2001
General security assignment over agreement for lease
Delivered: 20 January 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The benefit of the company's right title benefit and…
17 January 2001
Charge over shares in dolphin quay management apartments limited
Delivered: 20 January 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: All the company's interest in the entire issued share…
9 January 2001
Legal charge over intellectual property rights
Delivered: 11 January 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: By way of legal charge the "poole rights" as defined in a…
22 March 2000
Legal charge
Delivered: 23 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: L/H property k/a land at the quay poole dorset benefit of…
22 March 2000
Legal charge over intellectual property rights
Delivered: 23 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: By way of legal charge the "poole rights" as defined in a…
22 March 2000
General security assignment over agreement for lease
Delivered: 23 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Assigns all the benefit of its right title and interest in…
22 March 2000
General security assignment relating to supply agreement
Delivered: 23 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Assigns all the benefit of its right title and interest in…
14 March 2000
General security assignment
Delivered: 17 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Assigns all the benefit of its right title and interest in…
14 March 2000
Legal charge
Delivered: 17 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: L/H property k/a land at the quay poole dorset the benefit…
18 October 1999
Debenture
Delivered: 5 November 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Fixed and floating charges over the undertaking and all…
18 October 1999
Legal charge
Delivered: 5 November 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: All that l/h land and buildings on the north side of the…
31 March 1993
Deed of assignment
Delivered: 7 April 1993
Status: Satisfied on 29 June 1996
Persons entitled: Lloyds Bank PLC
Description: All monies reserved or payable as rent under or by virtue…
5 June 1991
Legal charge
Delivered: 20 June 1991
Status: Satisfied on 29 November 1991
Persons entitled: Barclays Bank PLC
Description: Greycoats, 51/52 victoria road,swindon,wiltshire title…
5 June 1991
Legal charge
Delivered: 20 June 1991
Status: Satisfied on 29 June 1996
Persons entitled: Barclays Bank PLC
Description: Crouch farm,crockenhill road,st mary cray swanley london…
31 January 1991
Supplemental legal charge
Delivered: 6 February 1991
Status: Satisfied on 29 June 2002
Persons entitled: Kansallis Osake Pankki
Description: Freehold property within west denbigh industrial estate…
12 June 1990
Legal mortgage
Delivered: 29 June 1990
Status: Satisfied on 29 June 1996
Persons entitled: National Westminster Bank PLC
Description: Leasehold 2,4 and 6 st regis heights and 4 savoy court…
14 November 1989
Mortgage
Delivered: 29 November 1989
Status: Satisfied on 29 June 1996
Persons entitled: Lloyds Bank PLC
Description: Freehold 5 and 17 st regis heights,firecrest drive, and 2…
24 October 1989
Legal mortgage
Delivered: 14 November 1989
Status: Satisfied on 29 June 1996
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as 1 birchwood drive and 11…
12 October 1989
Legal charge
Delivered: 26 October 1989
Status: Satisfied on 29 June 2002
Persons entitled: Kansallis-Osake-Pankki
Description: Leasehold property land within west denbigh industrial…
20 July 1989
Legal charge
Delivered: 4 August 1989
Status: Satisfied on 29 June 1996
Persons entitled: Barclays Bank PLC
Description: 9 st regis heights firecrest drive london borough of camden…
20 July 1989
Legal charge
Delivered: 4 August 1989
Status: Satisfied on 29 June 1996
Persons entitled: Barclays Bank PLC
Description: 14 st regis heights firecrest drive hampstead london…
20 July 1989
Legal charge
Delivered: 4 August 1989
Status: Satisfied on 29 June 1996
Persons entitled: Barclays Bank PLC
Description: 1 firecrest drive, hampstead,london borough of camden title…
17 May 1989
First legal charge
Delivered: 22 May 1989
Status: Satisfied on 26 February 1993
Persons entitled: The Sumitomo Trust & Banking Co., LTD
Description: Leasehold land within west denbigh industrial estate,milton…
19 February 1988
Legal mortgage
Delivered: 8 March 1988
Status: Satisfied on 26 February 1993
Persons entitled: National Westminster Bank PLC
Description: Freehold plot of land containing 2.74 acres situate at…
19 February 1988
Legal mortgage
Delivered: 29 February 1988
Status: Satisfied on 26 February 1993
Persons entitled: National Westminster Bank PLC
Description: Leasehold property known as factories b,e and f west quay…
19 February 1988
Legal mortgage
Delivered: 29 February 1988
Status: Satisfied on 26 February 1993
Persons entitled: National Westminster Bank PLC
Description: Freehold 253 portswood road southampton hampshire and the…
30 December 1987
Legal mortgage
Delivered: 15 January 1988
Status: Satisfied on 29 June 1996
Persons entitled: P.K. English Trust Company Limited
Description: Freehold 51 and 52 victoria road swindon wiltshire…
30 December 1987
Legal mortgage
Delivered: 15 January 1988
Status: Satisfied on 26 February 1993
Persons entitled: P.K. English Trust Company Limited
Description: Freehold unit 3 walnut tree close guildford surrey title…
30 December 1987
Legal mortgage
Delivered: 15 January 1988
Status: Satisfied on 12 October 1991
Persons entitled: P.K. English Trust Company Limited
Description: Freehold crouch farm crockenhill road st mary cray bromley…
14 September 1987
Legal charge
Delivered: 22 September 1987
Status: Satisfied on 26 February 1993
Persons entitled: Bank of Nova Scotia
Description: Freehold 111,mortlake road,kew being property comprised in…
1 September 1987
Deposit of deeds without written instrument
Delivered: 7 September 1987
Status: Satisfied on 29 June 1996
Persons entitled: P.K. English Trust Company Limited
Description: Freehold 51 and 52 victoria road,swindon,wiltshire.
1 September 1987
Deposit of deeds without written instrument
Delivered: 7 September 1987
Status: Satisfied on 12 October 1991
Persons entitled: P.K. English Trust Company Limited
Description: Freehold agricultural land situate and known as crouch farm…
1 September 1987
Deposit of deeds without written instrument
Delivered: 7 September 1987
Status: Satisfied on 26 February 1993
Persons entitled: P.K. English Trust Company Limited
Description: All that freehold property situate at unit 3 96-106 walnut…
30 April 1987
Legal charge
Delivered: 7 May 1987
Status: Satisfied on 26 February 1993
Persons entitled: P K English Trust Company Limited
Description: Freehold land situate at spedan tower site on the west side…
18 October 1985
Legal charge
Delivered: 5 November 1985
Status: Satisfied on 2 February 1989
Persons entitled: The English Association Trust Limited
Description: All that property shortly known as the spedan tower site on…

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