Pollard Boxes Ltd was founded on 19 September 1919 with its registered office in Leicester, Leicestershire, it's status in the Companies House registry is set to "Active". The organisation has 7 directors listed as Conner, Peter Charles, Jarvis, Julie Ann, Pollard, Catherine Mary, Pollard, Mark William, Stacey, Michael Richard, Ashmore, Millie Catherine Mavis, Pollard, Brian Ronald at Companies House. 101-250 people are employed by this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONNER, Peter Charles | 01 April 1996 | - | 1 |
| JARVIS, Julie Ann | N/A | - | 1 |
| POLLARD, Catherine Mary | N/A | - | 1 |
| POLLARD, Mark William | N/A | - | 1 |
| STACEY, Michael Richard | 03 January 2017 | - | 1 |
| ASHMORE, Millie Catherine Mavis | N/A | 03 February 1995 | 1 |
| POLLARD, Brian Ronald | N/A | 15 December 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 June 2020 | |
| CS01 - N/A | 15 October 2019 | |
| AA - Annual Accounts | 01 October 2019 | |
| CH01 - Change of particulars for director | 28 November 2018 | |
| CS01 - N/A | 15 October 2018 | |
| MR01 - N/A | 05 July 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 18 October 2017 | |
| AA - Annual Accounts | 08 September 2017 | |
| AP01 - Appointment of director | 13 January 2017 | |
| CS01 - N/A | 17 October 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 October 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 October 2016 | |
| AA - Annual Accounts | 17 September 2016 | |
| AR01 - Annual Return | 05 November 2015 | |
| CH01 - Change of particulars for director | 28 October 2015 | |
| AA - Annual Accounts | 19 June 2015 | |
| TM01 - Termination of appointment of director | 09 January 2015 | |
| AR01 - Annual Return | 16 October 2014 | |
| MR04 - N/A | 29 August 2014 | |
| MR04 - N/A | 29 August 2014 | |
| AA - Annual Accounts | 03 June 2014 | |
| AR01 - Annual Return | 25 October 2013 | |
| AA - Annual Accounts | 29 August 2013 | |
| AR01 - Annual Return | 02 November 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| AUD - Auditor's letter of resignation | 25 July 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 May 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 May 2012 | |
| CH01 - Change of particulars for director | 25 April 2012 | |
| CH01 - Change of particulars for director | 25 April 2012 | |
| CH01 - Change of particulars for director | 25 April 2012 | |
| CH01 - Change of particulars for director | 25 April 2012 | |
| CH01 - Change of particulars for director | 25 April 2012 | |
| CH03 - Change of particulars for secretary | 25 April 2012 | |
| AR01 - Annual Return | 31 October 2011 | |
| AA - Annual Accounts | 05 September 2011 | |
| RESOLUTIONS - N/A | 12 July 2011 | |
| CH01 - Change of particulars for director | 04 November 2010 | |
| AR01 - Annual Return | 02 November 2010 | |
| AA - Annual Accounts | 13 September 2010 | |
| AR01 - Annual Return | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| 395 - Particulars of a mortgage or charge | 23 September 2009 | |
| AA - Annual Accounts | 17 June 2009 | |
| 363a - Annual Return | 23 October 2008 | |
| AA - Annual Accounts | 17 June 2008 | |
| RESOLUTIONS - N/A | 04 February 2008 | |
| 363a - Annual Return | 08 November 2007 | |
| AA - Annual Accounts | 06 July 2007 | |
| 363a - Annual Return | 07 November 2006 | |
| AA - Annual Accounts | 03 July 2006 | |
| 395 - Particulars of a mortgage or charge | 08 March 2006 | |
| 363s - Annual Return | 03 November 2005 | |
| 395 - Particulars of a mortgage or charge | 10 September 2005 | |
| AA - Annual Accounts | 18 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 2005 | |
| RESOLUTIONS - N/A | 08 June 2005 | |
| 363s - Annual Return | 15 November 2004 | |
| 395 - Particulars of a mortgage or charge | 09 November 2004 | |
| 395 - Particulars of a mortgage or charge | 19 August 2004 | |
| 287 - Change in situation or address of Registered Office | 17 August 2004 | |
| AA - Annual Accounts | 21 June 2004 | |
| 395 - Particulars of a mortgage or charge | 06 March 2004 | |
| 395 - Particulars of a mortgage or charge | 06 March 2004 | |
| 363s - Annual Return | 22 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2003 | |
| AA - Annual Accounts | 16 April 2003 | |
| 363s - Annual Return | 26 October 2002 | |
| AA - Annual Accounts | 15 June 2002 | |
| 363s - Annual Return | 20 November 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 2001 | |
| AA - Annual Accounts | 03 August 2001 | |
| 395 - Particulars of a mortgage or charge | 20 March 2001 | |
| 225 - Change of Accounting Reference Date | 09 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2000 | |
| 363s - Annual Return | 06 November 2000 | |
| AA - Annual Accounts | 26 July 2000 | |
| AA - Annual Accounts | 13 January 2000 | |
| 363s - Annual Return | 17 November 1999 | |
| 395 - Particulars of a mortgage or charge | 15 June 1999 | |
| 287 - Change in situation or address of Registered Office | 22 February 1999 | |
| AA - Annual Accounts | 21 January 1999 | |
| 363s - Annual Return | 19 November 1998 | |
| 395 - Particulars of a mortgage or charge | 29 September 1998 | |
| 395 - Particulars of a mortgage or charge | 17 September 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 1998 | |
| AUD - Auditor's letter of resignation | 16 April 1998 | |
| 395 - Particulars of a mortgage or charge | 01 April 1998 | |
| 395 - Particulars of a mortgage or charge | 20 March 1998 | |
| 363s - Annual Return | 28 November 1997 | |
| AA - Annual Accounts | 25 September 1997 | |
| 363s - Annual Return | 06 December 1996 | |
| AA - Annual Accounts | 24 September 1996 | |
| 288 - N/A | 02 May 1996 | |
| 363s - Annual Return | 21 November 1995 | |
| AA - Annual Accounts | 08 November 1995 | |
| 288 - N/A | 17 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 04 November 1994 | |
| AA - Annual Accounts | 17 August 1994 | |
| 363s - Annual Return | 10 November 1993 | |
| AA - Annual Accounts | 03 October 1993 | |
| AA - Annual Accounts | 09 November 1992 | |
| 363b - Annual Return | 06 November 1992 | |
| 288 - N/A | 20 August 1992 | |
| AA - Annual Accounts | 28 October 1991 | |
| 363b - Annual Return | 28 October 1991 | |
| AA - Annual Accounts | 16 January 1991 | |
| 363 - Annual Return | 16 January 1991 | |
| AA - Annual Accounts | 15 November 1989 | |
| 363 - Annual Return | 15 November 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 August 1989 | |
| 287 - Change in situation or address of Registered Office | 18 April 1989 | |
| CERTNM - Change of name certificate | 23 March 1989 | |
| CERTNM - Change of name certificate | 22 March 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 1988 | |
| AA - Annual Accounts | 24 November 1988 | |
| 363 - Annual Return | 24 November 1988 | |
| 288 - N/A | 01 November 1988 | |
| 395 - Particulars of a mortgage or charge | 26 September 1988 | |
| AA - Annual Accounts | 19 November 1987 | |
| 363 - Annual Return | 19 November 1987 | |
| 395 - Particulars of a mortgage or charge | 13 May 1987 | |
| AA - Annual Accounts | 03 February 1987 | |
| 363 - Annual Return | 03 February 1987 | |
| MISC - Miscellaneous document | 28 July 1983 | |
| RESOLUTIONS - N/A | 19 July 1983 | |
| CERTNM - Change of name certificate | 27 May 1921 | |
| MISC - Miscellaneous document | 19 September 1919 | |
| NEWINC - New incorporation documents | 19 September 1919 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 July 2018 | Outstanding |
N/A |
| Chattel mortgage | 15 September 2009 | Outstanding |
N/A |
| Mortgage | 06 March 2006 | Outstanding |
N/A |
| Fixed and floating charge | 05 September 2005 | Fully Satisfied |
N/A |
| Debenture | 03 November 2004 | Outstanding |
N/A |
| Chattel mortgage | 09 August 2004 | Outstanding |
N/A |
| Charge development agreement | 02 March 2004 | Outstanding |
N/A |
| Legal charge | 02 March 2004 | Outstanding |
N/A |
| Debenture deed | 09 March 2001 | Fully Satisfied |
N/A |
| All assets debenture | 04 June 1999 | Fully Satisfied |
N/A |
| Chattel mortgage | 25 September 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 01 September 1998 | Fully Satisfied |
N/A |
| Chattel mortgage | 16 March 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 11 March 1998 | Fully Satisfied |
N/A |
| Single debenture | 05 September 1988 | Fully Satisfied |
N/A |
| Letter of charge. | 01 May 1987 | Fully Satisfied |
N/A |
| Legal charge | 31 May 1985 | Fully Satisfied |
N/A |
| Debenture | 11 April 1985 | Fully Satisfied |
N/A |
| Legal charge | 06 May 1983 | Fully Satisfied |
N/A |
| Guarantee and debenture | 06 May 1983 | Fully Satisfied |
N/A |
