About

Registered Number: 00199564
Date of Incorporation: 28/07/1924 (100 years and 9 months ago)
Company Status: Active
Registered Address: Unit 7 Watford Bridge Industrial, Estate New Mills, High Peak, SK22 4HJ

 

Founded in 1924, George Poole Ltd have registered office in High Peak. Currently we aren't aware of the number of employees at the the company. The company has 5 directors listed as Pattison, David John, Reynolds, Helen Teresa, Hamnett, David, Reynolds, Edward Anthony, Reynolds, Paul Anthony.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATTISON, David John 24 April 2017 - 1
HAMNETT, David 08 February 1993 28 March 1998 1
REYNOLDS, Edward Anthony N/A 08 February 1993 1
REYNOLDS, Paul Anthony N/A 04 August 2017 1
Secretary Name Appointed Resigned Total Appointments
REYNOLDS, Helen Teresa 31 December 1999 04 August 2017 1

Filing History

Document Type Date
MR01 - N/A 29 May 2020
AA - Annual Accounts 21 February 2020
CS01 - N/A 28 November 2019
AA - Annual Accounts 14 June 2019
CS01 - N/A 16 November 2018
CH01 - Change of particulars for director 01 November 2018
PSC04 - N/A 12 March 2018
PSC01 - N/A 08 March 2018
PSC04 - N/A 07 March 2018
AA - Annual Accounts 07 March 2018
AA01 - Change of accounting reference date 07 March 2018
PSC07 - N/A 17 November 2017
CS01 - N/A 17 November 2017
PSC01 - N/A 17 November 2017
RESOLUTIONS - N/A 23 October 2017
MR01 - N/A 06 October 2017
AA - Annual Accounts 03 September 2017
TM01 - Termination of appointment of director 04 August 2017
TM02 - Termination of appointment of secretary 04 August 2017
AP01 - Appointment of director 24 April 2017
AA - Annual Accounts 28 November 2016
CS01 - N/A 16 November 2016
MR04 - N/A 09 November 2016
MR04 - N/A 09 November 2016
MR04 - N/A 09 November 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 24 November 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 20 November 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 27 January 2013
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 17 December 2011
AR01 - Annual Return 02 January 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 27 November 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 27 October 2008
363s - Annual Return 20 February 2008
AA - Annual Accounts 28 December 2007
AA - Annual Accounts 10 March 2007
363s - Annual Return 30 January 2007
363s - Annual Return 31 January 2006
AA - Annual Accounts 29 November 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 27 January 2005
287 - Change in situation or address of Registered Office 24 December 2004
AA - Annual Accounts 16 January 2004
363s - Annual Return 16 January 2004
AA - Annual Accounts 10 March 2003
363s - Annual Return 02 March 2003
363s - Annual Return 05 March 2002
AA - Annual Accounts 25 September 2001
363s - Annual Return 18 January 2001
363s - Annual Return 01 June 2000
AA - Annual Accounts 01 June 2000
288a - Notice of appointment of directors or secretaries 01 June 2000
AA - Annual Accounts 27 January 2000
RESOLUTIONS - N/A 29 January 1999
AA - Annual Accounts 29 January 1999
363s - Annual Return 29 January 1999
288b - Notice of resignation of directors or secretaries 27 January 1999
363s - Annual Return 26 January 1998
RESOLUTIONS - N/A 25 January 1998
AA - Annual Accounts 25 January 1998
363s - Annual Return 28 January 1997
RESOLUTIONS - N/A 27 December 1996
AA - Annual Accounts 27 December 1996
363s - Annual Return 11 January 1996
RESOLUTIONS - N/A 14 December 1995
AA - Annual Accounts 14 December 1995
RESOLUTIONS - N/A 03 February 1995
AA - Annual Accounts 03 February 1995
363s - Annual Return 08 January 1995
363s - Annual Return 21 January 1994
RESOLUTIONS - N/A 07 January 1994
AA - Annual Accounts 07 January 1994
288 - N/A 03 March 1993
363s - Annual Return 28 February 1993
RESOLUTIONS - N/A 08 February 1993
AA - Annual Accounts 08 February 1993
363s - Annual Return 15 January 1992
AA - Annual Accounts 15 January 1992
AA - Annual Accounts 13 January 1991
363a - Annual Return 13 January 1991
AA - Annual Accounts 11 January 1990
363 - Annual Return 11 January 1990
363 - Annual Return 08 February 1989
AA - Annual Accounts 25 January 1989
AA - Annual Accounts 29 January 1988
363 - Annual Return 29 January 1988
363 - Annual Return 13 April 1987
AA - Annual Accounts 16 March 1987
NEWINC - New incorporation documents 28 July 1924

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 May 2020 Outstanding

N/A

A registered charge 04 October 2017 Outstanding

N/A

Legal charge 01 October 1981 Fully Satisfied

N/A

Legal charge 01 October 1981 Fully Satisfied

N/A

Legal charge 10 April 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.