Pomerance (Furs) Limited

Company Name	Pomerance (Furs) Limited
Directors	John Peter Gregory and Robert James Gregory
Company Status	Active
Company Number	00427688
Category	Private Limited Company
Incorporation Date	15 January 1947(77 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Peter Gregory
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(44 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Role	Instrument Dealer
Country of Residence	England
Correspondence Address	10 Wavertree Road South Woodford London E18 1BL

Director Name	Mr Robert James Gregory
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(44 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Role	Instrument Dealer
Country of Residence	United Kingdom
Correspondence Address	409-411 Croydon Road Beckenham BR3 3PP

Secretary Name	Mr Robert James Gregory
Nationality	British
Status	Current
Appointed	30 September 1991(44 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	409-411 Croydon Road Beckenham BR3 3PP

Director Name	Mr James Gregory
Date of Birth	February 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(44 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 14 September 1999)
Role	Instrument Dealer
Correspondence Address	184 St Anns Road Tottenham London N15 5RP

Contact

Website	newtondee.co.uk
Telephone	01224 868701
Telephone region	Aberdeen

Location

Registered Address	409-411 Croydon Road Beckenham BR3 3PP
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

23 September 1986	Delivered on: 1 October 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 216 high street, bramley, kent and the proceeds of the sale thereof tn 231695. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

23 September 1986

Delivered on: 1 October 1986
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 216 high street, bramley, kent and the proceeds of the sale thereof tn 231695. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

31 December 2023	Total exemption full accounts made up to 30 June 2023 (7 pages)
3 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
8 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
3 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
16 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
4 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
12 March 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
13 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
17 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
15 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
13 November 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
16 October 2018	Registered office address changed from C/O R L Vaughan & Co Mortimer House 40 Chatsworth Parade Queensway Petts Wood Kent BR5 1DE to 409-411 Croydon Road Beckenham BR3 3PP on 16 October 2018 (1 page)
26 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
28 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
13 October 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
13 October 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
23 October 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 (4 pages)
23 October 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
25 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (4 pages)
25 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (4 pages)
6 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
6 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (4 pages)
6 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (4 pages)
6 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
29 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
6 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
6 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
24 April 2012	Registered office address changed from 184 St Ann's Road Tottenham London N15 5RP England on 24 April 2012 (1 page)
24 April 2012	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
24 April 2012	Registered office address changed from 184 St Ann's Road Tottenham London N15 5RP England on 24 April 2012 (1 page)
24 April 2012	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
13 March 2012	Compulsory strike-off action has been discontinued (1 page)
13 March 2012	Compulsory strike-off action has been discontinued (1 page)
12 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
7 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
21 December 2010	Secretary's details changed for Mr Robert James Gregory on 30 September 2010 (1 page)
21 December 2010	Director's details changed for Mr Robert James Gregory on 30 September 2010 (2 pages)
21 December 2010	Secretary's details changed for Mr Robert James Gregory on 30 September 2010 (1 page)
21 December 2010	Registered office address changed from 184 St Annes Road Tottenham London N15 5RP on 21 December 2010 (1 page)
21 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
21 December 2010	Registered office address changed from 184 St Annes Road Tottenham London N15 5RP on 21 December 2010 (1 page)
21 December 2010	Director's details changed for Mr Robert James Gregory on 30 September 2010 (2 pages)
21 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
21 January 2010	Total exemption full accounts made up to 30 June 2009 (4 pages)
21 January 2010	Total exemption full accounts made up to 30 June 2009 (4 pages)
2 October 2009	Return made up to 30/09/09; full list of members (4 pages)
2 October 2009	Return made up to 30/09/09; full list of members (4 pages)
24 February 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
24 February 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
7 October 2008	Return made up to 30/09/08; full list of members (4 pages)
7 October 2008	Return made up to 30/09/08; full list of members (4 pages)
7 March 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
7 March 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
8 November 2007	Return made up to 30/09/07; no change of members (7 pages)
8 November 2007	Return made up to 30/09/07; no change of members (7 pages)
13 November 2006	Return made up to 30/09/06; full list of members (7 pages)
13 November 2006	Accounts for a dormant company made up to 30 June 2006 (4 pages)
13 November 2006	Accounts for a dormant company made up to 30 June 2006 (4 pages)
13 November 2006	Return made up to 30/09/06; full list of members (7 pages)
28 March 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
28 March 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
10 November 2005	Return made up to 30/09/05; full list of members (7 pages)
10 November 2005	Return made up to 30/09/05; full list of members (7 pages)
9 March 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
9 March 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
18 January 2005	Return made up to 30/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 January 2005	Return made up to 30/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 June 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
3 June 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
19 January 2004	Return made up to 30/09/03; full list of members (7 pages)
19 January 2004	Return made up to 30/09/03; full list of members (7 pages)
18 March 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
18 March 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
9 January 2003	Return made up to 30/09/02; full list of members (7 pages)
9 January 2003	Return made up to 30/09/02; full list of members (7 pages)
11 October 2001	Return made up to 30/09/01; full list of members (6 pages)
11 October 2001	Return made up to 30/09/01; full list of members (6 pages)
23 August 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
23 August 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
12 April 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
12 April 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
26 October 2000	Return made up to 30/09/00; full list of members (6 pages)
26 October 2000	Return made up to 30/09/00; full list of members (6 pages)
12 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director resigned (7 pages)
12 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director resigned (7 pages)
23 July 1999	Accounts for a dormant company made up to 30 June 1999 (4 pages)
23 July 1999	Accounts for a dormant company made up to 30 June 1999 (4 pages)
25 November 1998	Return made up to 30/09/98; no change of members (4 pages)
25 November 1998	Return made up to 30/09/98; no change of members (4 pages)
19 November 1998	Accounts for a dormant company made up to 30 June 1998 (4 pages)
19 November 1998	Accounts for a dormant company made up to 30 June 1998 (4 pages)
7 January 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
7 January 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
5 January 1998	Return made up to 30/09/97; no change of members (4 pages)
5 January 1998	Return made up to 30/09/97; no change of members (4 pages)
24 January 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
24 January 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
18 October 1996	Return made up to 30/09/96; full list of members (6 pages)
18 October 1996	Return made up to 30/09/96; full list of members (6 pages)
31 October 1995	Return made up to 30/09/95; no change of members (4 pages)
31 October 1995	Return made up to 30/09/95; no change of members (4 pages)
5 September 1995	Accounts for a dormant company made up to 30 June 1995 (4 pages)
5 September 1995	Accounts for a dormant company made up to 30 June 1995 (4 pages)