About

Registered Number: 04479074
Date of Incorporation: 05/07/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: Elbow Lane, Formby, Liverpool, Merseyside, L37 4AB

 

Formby Pool Trust was founded on 05 July 2002, it's status at Companies House is "Active". The companies directors are listed as Dawson, Roderick Henry, Crean, Sharon, Dawson, Roderick Henry, Edwards, Dympna, Dr, Killen, Nina Samantha, Page, Catherine Mary, Cllr, Walker, Andrew, Wilson, David, Boylin, Robert Frank, Pugh, David Vaughan, Boylin, Robert Frank, Critchley, Robina Ann, Davies, Kerry, Dr, Gee, George Stanley, Mackinnon, Kathryn, Mcnamara, Joseph Kevin, Dr., Millington, Keith, Nichols, Helen Yvonne, Paul, Rajan, Rice, Beverley Edna, Storey, Eric, Whitby, Syd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CREAN, Sharon 01 April 2016 - 1
DAWSON, Roderick Henry 01 April 2016 - 1
EDWARDS, Dympna, Dr 01 April 2008 - 1
KILLEN, Nina Samantha 24 June 2019 - 1
PAGE, Catherine Mary, Cllr 25 June 2012 - 1
WALKER, Andrew 01 March 2016 - 1
WILSON, David 01 April 2014 - 1
BOYLIN, Robert Frank 24 April 2006 01 October 2013 1
CRITCHLEY, Robina Ann 23 April 2012 29 February 2016 1
DAVIES, Kerry, Dr 01 April 2016 25 February 2019 1
GEE, George Stanley 20 June 2003 01 October 2013 1
MACKINNON, Kathryn 20 June 2003 24 April 2006 1
MCNAMARA, Joseph Kevin, Dr. 01 June 2008 25 November 2013 1
MILLINGTON, Keith 20 June 2003 19 July 2006 1
NICHOLS, Helen Yvonne 01 July 2008 10 December 2012 1
PAUL, Rajan 25 July 2006 23 April 2012 1
RICE, Beverley Edna 26 March 2012 25 March 2013 1
STOREY, Eric 01 June 2007 05 May 2010 1
WHITBY, Syd 15 July 2003 07 February 2007 1
Secretary Name Appointed Resigned Total Appointments
DAWSON, Roderick Henry 16 January 2017 - 1
BOYLIN, Robert Frank 10 December 2012 01 October 2013 1
PUGH, David Vaughan 01 October 2013 16 January 2017 1

Filing History

Document Type Date
CS01 - N/A 12 July 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 11 July 2019
AP01 - Appointment of director 11 July 2019
TM01 - Termination of appointment of director 27 February 2019
AA - Annual Accounts 16 October 2018
CS01 - N/A 12 July 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 10 July 2017
CS01 - N/A 07 July 2017
CH01 - Change of particulars for director 14 March 2017
TM02 - Termination of appointment of secretary 14 March 2017
CH01 - Change of particulars for director 14 March 2017
AP03 - Appointment of secretary 14 March 2017
AA - Annual Accounts 26 October 2016
AP01 - Appointment of director 26 July 2016
CS01 - N/A 26 July 2016
AP01 - Appointment of director 25 July 2016
AP01 - Appointment of director 25 July 2016
TM01 - Termination of appointment of director 25 July 2016
TM01 - Termination of appointment of director 25 July 2016
AUD - Auditor's letter of resignation 07 July 2016
TM01 - Termination of appointment of director 16 March 2016
AP01 - Appointment of director 16 March 2016
TM01 - Termination of appointment of director 16 March 2016
AA - Annual Accounts 09 January 2016
AP01 - Appointment of director 08 November 2015
AP01 - Appointment of director 08 November 2015
AP01 - Appointment of director 08 November 2015
AP01 - Appointment of director 08 November 2015
TM01 - Termination of appointment of director 08 November 2015
AR01 - Annual Return 10 August 2015
TM01 - Termination of appointment of director 10 August 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 27 December 2013
AP03 - Appointment of secretary 23 December 2013
TM01 - Termination of appointment of director 17 December 2013
TM02 - Termination of appointment of secretary 17 December 2013
TM01 - Termination of appointment of director 17 December 2013
TM01 - Termination of appointment of director 17 December 2013
TM01 - Termination of appointment of director 17 December 2013
AR01 - Annual Return 05 July 2013
AP01 - Appointment of director 07 May 2013
AP03 - Appointment of secretary 07 May 2013
TM01 - Termination of appointment of director 17 April 2013
TM01 - Termination of appointment of director 17 April 2013
TM02 - Termination of appointment of secretary 17 April 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 26 July 2012
AP01 - Appointment of director 24 July 2012
AP01 - Appointment of director 23 July 2012
AP01 - Appointment of director 17 July 2012
TM01 - Termination of appointment of director 12 July 2012
TM01 - Termination of appointment of director 12 July 2012
TM01 - Termination of appointment of director 12 July 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 05 July 2011
CH01 - Change of particulars for director 05 July 2011
CH01 - Change of particulars for director 05 July 2011
AR01 - Annual Return 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
AP01 - Appointment of director 12 August 2010
AP01 - Appointment of director 12 August 2010
AA - Annual Accounts 10 August 2010
TM01 - Termination of appointment of director 05 August 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 23 July 2009
353 - Register of members 23 July 2009
288c - Notice of change of directors or secretaries or in their particulars 23 July 2009
288b - Notice of resignation of directors or secretaries 23 July 2009
288a - Notice of appointment of directors or secretaries 08 February 2009
287 - Change in situation or address of Registered Office 02 February 2009
288b - Notice of resignation of directors or secretaries 30 January 2009
288b - Notice of resignation of directors or secretaries 31 December 2008
AA - Annual Accounts 08 December 2008
363a - Annual Return 30 September 2008
288a - Notice of appointment of directors or secretaries 29 September 2008
288a - Notice of appointment of directors or secretaries 19 September 2008
288a - Notice of appointment of directors or secretaries 19 September 2008
288a - Notice of appointment of directors or secretaries 19 September 2008
288a - Notice of appointment of directors or secretaries 19 September 2008
288a - Notice of appointment of directors or secretaries 23 July 2008
288a - Notice of appointment of directors or secretaries 09 June 2008
288b - Notice of resignation of directors or secretaries 04 January 2008
288b - Notice of resignation of directors or secretaries 04 January 2008
AA - Annual Accounts 18 October 2007
363a - Annual Return 21 September 2007
288b - Notice of resignation of directors or secretaries 21 September 2007
288a - Notice of appointment of directors or secretaries 18 September 2006
AA - Annual Accounts 06 September 2006
363s - Annual Return 28 July 2006
288b - Notice of resignation of directors or secretaries 28 July 2006
288a - Notice of appointment of directors or secretaries 26 July 2006
288b - Notice of resignation of directors or secretaries 26 July 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 26 July 2005
AA - Annual Accounts 15 March 2005
287 - Change in situation or address of Registered Office 15 March 2005
225 - Change of Accounting Reference Date 15 March 2005
363s - Annual Return 05 August 2004
AA - Annual Accounts 27 April 2004
363s - Annual Return 21 October 2003
288a - Notice of appointment of directors or secretaries 21 October 2003
288a - Notice of appointment of directors or secretaries 21 October 2003
288a - Notice of appointment of directors or secretaries 16 August 2003
288a - Notice of appointment of directors or secretaries 16 August 2003
288a - Notice of appointment of directors or secretaries 16 August 2003
RESOLUTIONS - N/A 08 July 2003
288a - Notice of appointment of directors or secretaries 02 July 2003
NEWINC - New incorporation documents 05 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.