About

Registered Number: 02983669
Date of Incorporation: 26/10/1994 (29 years and 5 months ago)
Company Status: Active
Registered Address: 43 Bridge Road, Grays, Essex, RM17 6BU

 

S.W.D. Pooke Ltd was founded on 26 October 1994 with its registered office in Essex, it's status is listed as "Active". There are 3 directors listed as Pooke, Stephen William, Pooke, William, Pooke, Dawn for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POOKE, Stephen William 29 October 1994 - 1
POOKE, Dawn 29 October 1994 02 May 2006 1
Secretary Name Appointed Resigned Total Appointments
POOKE, William 27 April 2006 31 January 2014 1

Filing History

Document Type Date
AA - Annual Accounts 18 February 2020
CS01 - N/A 29 October 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 24 January 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 29 May 2014
TM02 - Termination of appointment of secretary 31 January 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 11 November 2011
CH01 - Change of particulars for director 11 November 2011
MG01 - Particulars of a mortgage or charge 12 May 2011
MG01 - Particulars of a mortgage or charge 12 May 2011
MG01 - Particulars of a mortgage or charge 12 May 2011
MG01 - Particulars of a mortgage or charge 12 May 2011
MG01 - Particulars of a mortgage or charge 12 May 2011
MG01 - Particulars of a mortgage or charge 12 May 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 30 November 2009
AA - Annual Accounts 13 May 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 05 June 2008
363s - Annual Return 13 November 2007
AA - Annual Accounts 01 August 2007
363s - Annual Return 15 November 2006
AA - Annual Accounts 08 June 2006
288b - Notice of resignation of directors or secretaries 10 May 2006
288a - Notice of appointment of directors or secretaries 10 May 2006
287 - Change in situation or address of Registered Office 10 May 2006
363s - Annual Return 08 November 2005
AA - Annual Accounts 12 July 2005
363s - Annual Return 10 November 2004
AA - Annual Accounts 12 July 2004
363s - Annual Return 29 October 2003
AA - Annual Accounts 08 April 2003
363s - Annual Return 15 November 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 28 October 2001
AA - Annual Accounts 19 April 2001
363s - Annual Return 15 November 2000
AA - Annual Accounts 18 February 2000
363s - Annual Return 16 February 2000
AA - Annual Accounts 20 November 1998
363s - Annual Return 05 November 1998
AA - Annual Accounts 13 March 1998
AA - Annual Accounts 13 March 1998
AA - Annual Accounts 13 March 1998
363s - Annual Return 25 January 1998
RESOLUTIONS - N/A 15 January 1997
363s - Annual Return 12 December 1996
363s - Annual Return 22 August 1996
287 - Change in situation or address of Registered Office 03 November 1994
288 - N/A 03 November 1994
288 - N/A 03 November 1994
NEWINC - New incorporation documents 26 October 1994

Mortgages & Charges

Description Date Status Charge by
Mortgage 27 April 2011 Outstanding

N/A

Mortgage 27 April 2011 Outstanding

N/A

Mortgage 27 April 2011 Outstanding

N/A

Mortgage 27 April 2011 Outstanding

N/A

Mortgage 27 April 2011 Outstanding

N/A

Mortgage 27 April 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.