| Company Name | A.J. Poels & Company Limited |
|---|---|
| Directors | Robert John Garton Jenkins and Paul Peregrine Garton Jenkins |
| Company Status | Active |
| Company Number | 00262154 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1932(92 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Robert John Garton Jenkins |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1993(61 years after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Merchant Banker |
| Country of Residence | England |
| Correspondence Address | 22 Devereux Lane Barnes London SW13 8DA |
| Director Name | Mr Paul Peregrine Garton Jenkins |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 1993(61 years, 3 months after company formation) |
| Appointment Duration | 31 years |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Romany Ridge Beggars Wood Road, North Chailey Lewes East Sussex BN8 4DY |
| Director Name | John Edward Charles Beaumont |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1993(61 years after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 23 April 1993) |
| Role | Meat Trader |
| Correspondence Address | Pine Lodge Church Lane Backwell Bristol Avon BS19 3JJ |
| Secretary Name | Linda Rosemary Strickland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1993(61 years after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 01 January 2011) |
| Role | Company Director |
| Correspondence Address | 23 Russell Avenue Kingswood Bristol Avon BS15 2QF |
| Director Name | Ronald Hogg |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1994(62 years, 7 months after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 07 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Forest Gate Gardens Lymington Hampshire SO41 8JG |
| Secretary Name | Mrs Gillian Ann Jenkins |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2010(78 years, 2 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 10 January 2020) |
| Role | Company Director |
| Correspondence Address | 22 Devereux Lane Barnes London SW13 8DA |
Location
| Registered Address | 22 Devereux Lane Barnes London SW13 8DA |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Barnes |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 75k at £1 | Packing House Products Company LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 4 weeks from now) |
Charges
| 15 January 1973 | Delivered on: 29 January 1973 Persons entitled: Industrial and Commercial Finance Corporation LTD Classification: Collateral debenture Secured details: For securing further monies advanced under the terms of account dated 15/1/75 and all other monies due or to become due from the company to the charge dated 15/1/73. Particulars: (A) (1) fixed charge upon, all and singular freehold & leasehold property, together with fixtures (2) goodwill and uncalled capital. (B) floating charge upon all other property and assets and undertaking (see doc 73). Outstanding |
|---|---|
| 15 January 1973 | Delivered on: 18 January 1973 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold and leasehold property of the company. Floating fixed and floating charge (including trade fixtures and undertaking and all property and assets present and future including goodwill uncalled capital. (See doc 72). Outstanding |
Filing History
| 12 January 2021 | Confirmation statement made on 10 January 2021 with updates (4 pages) |
|---|---|
| 11 December 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
| 23 January 2020 | Confirmation statement made on 10 January 2020 with updates (4 pages) |
| 23 January 2020 | Termination of appointment of Gillian Ann Jenkins as a secretary on 10 January 2020 (1 page) |
| 12 December 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 6 February 2019 | Confirmation statement made on 10 January 2019 with updates (4 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 23 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 22 December 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 25 February 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 25 February 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 9 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 3 March 2015 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 3 March 2015 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 19 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 8 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-08
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| 8 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-08
|
| 6 January 2014 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 6 January 2014 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 22 March 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 16 January 2012 | Termination of appointment of Ronald Hogg as a director (1 page) |
| 16 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Termination of appointment of Ronald Hogg as a director (1 page) |
| 13 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 25 March 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (5 pages) |
| 25 March 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (5 pages) |
| 24 March 2011 | Termination of appointment of Linda Strickland as a secretary (1 page) |
| 24 March 2011 | Termination of appointment of Linda Strickland as a secretary (1 page) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 31 March 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Appointment of Mrs Gillian Ann Jenkins as a secretary (1 page) |
| 31 March 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Appointment of Mrs Gillian Ann Jenkins as a secretary (1 page) |
| 22 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 22 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 1 May 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 1 May 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 19 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 19 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 20 June 2008 | Registered office changed on 20/06/2008 from 19 vine mews vine street evesham worcestershire WR11 4RE (1 page) |
| 20 June 2008 | Registered office changed on 20/06/2008 from 19 vine mews vine street evesham worcestershire WR11 4RE (1 page) |
| 4 April 2008 | Return made up to 10/01/08; full list of members (7 pages) |
| 4 April 2008 | Return made up to 10/01/08; full list of members (7 pages) |
| 11 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 11 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 22 January 2007 | Return made up to 10/01/07; full list of members
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| 22 January 2007 | Return made up to 10/01/07; full list of members
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| 12 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 12 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 24 January 2006 | Full accounts made up to 31 March 2005 (8 pages) |
| 24 January 2006 | Full accounts made up to 31 March 2005 (8 pages) |
| 16 January 2006 | Return made up to 10/01/06; full list of members (7 pages) |
| 16 January 2006 | Return made up to 10/01/06; full list of members (7 pages) |
| 26 January 2005 | Full accounts made up to 31 March 2004 (8 pages) |
| 26 January 2005 | Full accounts made up to 31 March 2004 (8 pages) |
| 18 January 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 18 January 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 15 October 2004 | Director's particulars changed (1 page) |
| 15 October 2004 | Director's particulars changed (1 page) |
| 26 January 2004 | Registered office changed on 26/01/04 from: suite 29 kingswood house south road kingswood bristol BS15 8JF (1 page) |
| 26 January 2004 | Return made up to 16/01/04; full list of members
|
| 26 January 2004 | Registered office changed on 26/01/04 from: suite 29 kingswood house south road kingswood bristol BS15 8JF (1 page) |
| 26 January 2004 | Return made up to 16/01/04; full list of members
|
| 22 December 2003 | Full accounts made up to 31 March 2003 (8 pages) |
| 22 December 2003 | Full accounts made up to 31 March 2003 (8 pages) |
| 30 April 2003 | Return made up to 16/01/03; full list of members (7 pages) |
| 30 April 2003 | Return made up to 16/01/03; full list of members (7 pages) |
| 20 January 2003 | Full accounts made up to 31 March 2002 (8 pages) |
| 20 January 2003 | Full accounts made up to 31 March 2002 (8 pages) |
| 11 April 2002 | Registered office changed on 11/04/02 from: moravian road business park moravian road kingswood bristol BS15 8NF (1 page) |
| 11 April 2002 | Registered office changed on 11/04/02 from: moravian road business park moravian road kingswood bristol BS15 8NF (1 page) |
| 13 February 2002 | Return made up to 25/01/02; full list of members
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| 13 February 2002 | Return made up to 25/01/02; full list of members
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| 14 January 2002 | Full accounts made up to 31 March 2001 (8 pages) |
| 14 January 2002 | Full accounts made up to 31 March 2001 (8 pages) |
| 8 February 2001 | Return made up to 25/01/01; full list of members (8 pages) |
| 8 February 2001 | Return made up to 25/01/01; full list of members (8 pages) |
| 17 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 17 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 24 February 2000 | Return made up to 31/01/00; full list of members (8 pages) |
| 24 February 2000 | Return made up to 31/01/00; full list of members (8 pages) |
| 1 October 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 1 October 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 24 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 24 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 4 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 4 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 9 September 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 9 September 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 28 January 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 28 January 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 18 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 18 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 12 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 12 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |