Poulten, Selfe & Lee Limited

Company Name	Poulten, Selfe & Lee Limited
Directors	Stephen Julian Gosling and Sophie Lisbeth Annika Djursaa Gosling
Company Status	Active
Company Number	00517382
Category	Private Limited Company
Incorporation Date	19 March 1953(70 years, 9 months ago)
Previous Name	W.& L.Clayton & Sons Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Stephen Julian Gosling
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 March 1992(39 years after company formation)
Appointment Duration	31 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	49 High Street Burnham-On-Crouch Essex CM0 8AG

Director Name	Mrs Sophie Lisbeth Annika Djursaa Gosling
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Danish
Status	Current
Appointed	07 February 2011(57 years, 11 months after company formation)
Appointment Duration	12 years, 10 months
Role	Commercial Director
Country of Residence	Denmark
Correspondence Address	49 High Street Burnham-On-Crouch Essex CM0 8AG

Director Name	Mr Alec David Gosling
Date of Birth	January 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(39 years after company formation)
Appointment Duration	8 years (resigned 27 March 2000)
Role	Company Director
Correspondence Address	144 Admirals Walk Shoeburyness Southend-On-Sea Essex SS3 9FN

Director Name	Mrs Elsie Margaret Gosling
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(39 years after company formation)
Appointment Duration	25 years, 3 months (resigned 10 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Kings Court Kings Road Burnham On Crouch Essex CM0 8PP

Secretary Name	Stephen Julian Gosling
Nationality	British
Status	Resigned
Appointed	27 March 1992(39 years after company formation)
Appointment Duration	3 years, 3 months (resigned 27 June 1995)
Role	Company Director
Correspondence Address	144 Admirals Walk Shoeburyness Southend On Sea Essex SS3 9FN

Secretary Name	Elsie Margaret Gosling
Nationality	British
Status	Resigned
Appointed	27 June 1995(42 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 June 2002)
Role	Company Director
Correspondence Address	144 Admirals Walk Shoeburyness Southend On Sea Essex SS3 9FN

Director Name	Joanna Claire Blake-Thomas
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(46 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 15 November 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	144 Admirals Walk Shoeburyness Southend On Sea Essex SS3 9FN

Director Name	Mr Peter Charles Edward Parry-Williams
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(46 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2001)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	20 The Street Hullavington Chippenham Wiltshire SN14 6DU

Director Name	Ian Philip Mylrea
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(49 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 April 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	51 High Road Rayleigh Essex SS6 7SE

Secretary Name	Joanna Claire Blake-Thomas
Nationality	British
Status	Resigned
Appointed	12 June 2002(49 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 15 November 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	144 Admirals Walk Shoeburyness Southend On Sea Essex SS3 9FN

Director Name	David Lloyd Thomas
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2006(52 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 February 2010)
Role	Sales Director
Correspondence Address	3 Pantile Court Pantile Hill Southminster Essex CM0 7GA

Director Name	Mr Drostan Gregory James O'Reilly
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(57 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 2016)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	17 Kings Court Kings Road Burnham On Crouch Essex CM0 8PP

Director Name	Mr Christopher George Swaffin-Smith
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(63 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 May 2017)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	17 Kings Court Kings Road Burnham On Crouch Essex CM0 8PP

Director Name	Mr Stephen Henry Chicken
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2018(64 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	49 High Street Burnham-On-Crouch Essex CM0 8AG

Secretary Name	KSC Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 2012(59 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 June 2018)
Correspondence Address	Unit 11 Mildmay House Foundry Lane Burnham-On-Crouch Essex CM0 8BL

Contact

Website	www.psl-rheotek.com
Email address	[email protected]
Telephone	01621 787100
Telephone region	Maldon

Location

Registered Address	49 High Street Burnham-On-Crouch Essex CM0 8AG
Region	East of England
Constituency	Maldon
County	Essex
Parish	Burnham-on-Crouch
Ward	Burnham-on-Crouch South
Built Up Area	Burnham-on-Crouch
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	£458,873
Cash	£117,685
Current Liabilities	£210,587

Accounts

Latest Accounts	30 November 2022 (1 year ago)
Next Accounts Due	31 August 2024 (8 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	27 March 2023 (8 months, 2 weeks ago)
Next Return Due	10 April 2024 (4 months from now)

Charges

1 December 1999	Delivered on: 7 December 1999 Satisfied on: 14 April 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 February 1998	Delivered on: 17 February 1998 Satisfied on: 14 April 2007 Persons entitled: Midland 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: Russell works russell gardens wickford essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
2 February 1998	Delivered on: 17 February 1998 Satisfied on: 14 April 2007 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 February 1995	Delivered on: 10 March 1995 Satisfied on: 14 April 2007 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 the old schoolhouse shotley ipswich suffolk with the goodwill of the business & A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 April 1992	Delivered on: 23 April 1992 Satisfied on: 14 April 2007 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 August 1986	Delivered on: 8 September 1986 Satisfied on: 14 April 2007 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks, shares & other securities. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 August 1986	Delivered on: 8 September 1986 Satisfied on: 14 April 2007 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & factory premises known as russell works, russell gardens, wickford. Essex t/n ex 262345. Fully Satisfied
11 May 1982	Delivered on: 24 May 1982 Satisfied on: 21 October 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H factory known as russell works russell gardens wickford essex. Fully Satisfied
30 July 2001	Delivered on: 8 August 2001 Satisfied on: 20 November 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 March 2000	Delivered on: 1 April 2000 Satisfied on: 14 April 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Legal charge Secured details: Â£265,000 due or to become due from the company to the chargee. Particulars: Land at florence way laindon basildon essex t/n EX569410. Fully Satisfied
7 March 2000	Delivered on: 14 March 2000 Satisfied on: 14 April 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: Â£250,000 due from the company to the chargee. Particulars: Area 3 being part of russell works site russell gardens wickford essex. Fully Satisfied
15 December 1980	Delivered on: 31 December 1980 Satisfied on: 21 October 1986 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts & other debts floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
31 December 2014	Delivered on: 2 January 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

31 July 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
27 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
11 March 2020	Termination of appointment of Stephen Henry Chicken as a director on 9 March 2020 (1 page)
9 August 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
29 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
28 March 2019	Director's details changed for Mr Stephen Julian Gosling on 25 March 2019 (2 pages)
28 March 2019	Director's details changed for Mrs Sophie Lisbeth Annika Djursaa Gosling on 25 March 2019 (2 pages)
14 August 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
25 June 2018	Termination of appointment of Ksc Secretaries Limited as a secretary on 15 June 2018 (1 page)
12 April 2018	Registered office address changed from 17 Kings Court Kings Road Burnham on Crouch Essex CM0 8PP to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 12 April 2018 (1 page)
11 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
19 January 2018	Appointment of Mr Stephen Henry Chicken as a director on 18 January 2018 (2 pages)
3 January 2018	Termination of appointment of Elsie Margaret Gosling as a director on 10 July 2017 (1 page)
3 January 2018	Termination of appointment of Elsie Margaret Gosling as a director on 10 July 2017 (1 page)
16 June 2017	Total exemption small company accounts made up to 30 November 2016 (10 pages)
16 June 2017	Total exemption small company accounts made up to 30 November 2016 (10 pages)
14 June 2017	Satisfaction of charge 005173820013 in full (1 page)
14 June 2017	Satisfaction of charge 005173820013 in full (1 page)
19 May 2017	Director's details changed for Mrs Elsie Margaret Gosling on 19 May 2017 (2 pages)
19 May 2017	Director's details changed for Mrs Elsie Margaret Gosling on 19 May 2017 (2 pages)
9 May 2017	Termination of appointment of Christopher George Swaffin-Smith as a director on 5 May 2017 (1 page)
9 May 2017	Termination of appointment of Christopher George Swaffin-Smith as a director on 5 May 2017 (1 page)
10 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
6 October 2016	Appointment of Mr Christopher Swaffin-Smith as a director on 1 August 2016 (2 pages)
6 October 2016	Termination of appointment of Drostan Gregory James O'reilly as a director on 30 September 2016 (1 page)
6 October 2016	Appointment of Mr Christopher Swaffin-Smith as a director on 1 August 2016 (2 pages)
6 October 2016	Termination of appointment of Drostan Gregory James O'reilly as a director on 30 September 2016 (1 page)
2 June 2016	Total exemption small company accounts made up to 30 November 2015 (10 pages)
2 June 2016	Total exemption small company accounts made up to 30 November 2015 (10 pages)
9 May 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 250,000 (7 pages)
9 May 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 250,000 (7 pages)
20 November 2015	Satisfaction of charge 12 in full (1 page)
20 November 2015	Satisfaction of charge 12 in full (1 page)
2 May 2015	Total exemption small company accounts made up to 30 November 2014 (10 pages)
2 May 2015	Total exemption small company accounts made up to 30 November 2014 (10 pages)
7 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 250,000 (7 pages)
7 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 250,000 (7 pages)
2 January 2015	Registration of charge 005173820013, created on 31 December 2014 (5 pages)
2 January 2015	Registration of charge 005173820013, created on 31 December 2014 (5 pages)
17 April 2014	Total exemption small company accounts made up to 30 November 2013 (11 pages)
17 April 2014	Total exemption small company accounts made up to 30 November 2013 (11 pages)
4 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 250,000 (7 pages)
4 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 250,000 (7 pages)
19 July 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
19 July 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
19 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (8 pages)
19 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (8 pages)
9 April 2013	Appointment of Ksc Secretaries Limited as a secretary (2 pages)
9 April 2013	Termination of appointment of Joanna Blake-Thomas as a director (1 page)
9 April 2013	Appointment of Ksc Secretaries Limited as a secretary (2 pages)
9 April 2013	Termination of appointment of Joanna Blake-Thomas as a director (1 page)
9 April 2013	Termination of appointment of Joanna Blake-Thomas as a secretary (1 page)
9 April 2013	Termination of appointment of Joanna Blake-Thomas as a secretary (1 page)
6 August 2012	Total exemption small company accounts made up to 30 November 2011 (9 pages)
6 August 2012	Total exemption small company accounts made up to 30 November 2011 (9 pages)
22 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (8 pages)
22 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (8 pages)
19 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (8 pages)
19 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (8 pages)
13 April 2011	Total exemption small company accounts made up to 30 November 2010 (9 pages)
13 April 2011	Total exemption small company accounts made up to 30 November 2010 (9 pages)
11 February 2011	Appointment of Mr Drostan Gregory James O'reilly as a director (2 pages)
11 February 2011	Appointment of Mr Drostan Gregory James O'reilly as a director (2 pages)
10 February 2011	Appointment of Mrs Sophie Lisbeth Annika Djursaa Gosling as a director (2 pages)
10 February 2011	Appointment of Mrs Sophie Lisbeth Annika Djursaa Gosling as a director (2 pages)
15 June 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
15 June 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
4 May 2010	Termination of appointment of Ian Mylrea as a director (1 page)
4 May 2010	Termination of appointment of Ian Mylrea as a director (1 page)
23 April 2010	Director's details changed for Ian Philip Mylrea on 27 March 2010 (2 pages)
23 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
23 April 2010	Director's details changed for Ian Philip Mylrea on 27 March 2010 (2 pages)
23 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
1 March 2010	Termination of appointment of David Thomas as a director (1 page)
1 March 2010	Termination of appointment of David Thomas as a director (1 page)
12 May 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
12 May 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
20 April 2009	Return made up to 27/03/09; full list of members (5 pages)
20 April 2009	Return made up to 27/03/09; full list of members (5 pages)
17 April 2009	Director's change of particulars / david thomas / 16/12/2008 (1 page)
17 April 2009	Director's change of particulars / david thomas / 16/12/2008 (1 page)
15 July 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
15 July 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
22 April 2008	Return made up to 27/03/08; full list of members (5 pages)
22 April 2008	Return made up to 27/03/08; full list of members (5 pages)
23 April 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
23 April 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
14 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2007	Return made up to 27/03/07; full list of members (3 pages)
11 April 2007	Return made up to 27/03/07; full list of members (3 pages)
29 September 2006	Registered office changed on 29/09/06 from: russell house burnham business park burnham on crouch essex CM0 8TE (1 page)
29 September 2006	Registered office changed on 29/09/06 from: russell house burnham business park burnham on crouch essex CM0 8TE (1 page)
28 September 2006	Total exemption full accounts made up to 30 November 2005 (12 pages)
28 September 2006	Total exemption full accounts made up to 30 November 2005 (12 pages)
25 April 2006	Return made up to 27/03/06; full list of members (3 pages)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Return made up to 27/03/06; full list of members (3 pages)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
24 April 2006	Director's particulars changed (1 page)
24 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 April 2006	Director's particulars changed (1 page)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
6 October 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
6 October 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
20 April 2005	Return made up to 27/03/05; full list of members (3 pages)
20 April 2005	Return made up to 27/03/05; full list of members (3 pages)
4 October 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
4 October 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
22 June 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 June 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 2003	Amended accounts made up to 30 November 2002 (7 pages)
22 December 2003	Amended accounts made up to 30 November 2002 (7 pages)
6 October 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
6 October 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
5 April 2003	Return made up to 27/03/03; full list of members (8 pages)
5 April 2003	Return made up to 27/03/03; full list of members (8 pages)
2 October 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
2 October 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
11 July 2002	New secretary appointed (1 page)
11 July 2002	New secretary appointed (1 page)
4 July 2002	New director appointed (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Secretary resigned (1 page)
4 July 2002	Return made up to 27/03/02; full list of members (7 pages)
4 July 2002	New director appointed (1 page)
4 July 2002	Secretary resigned (1 page)
4 July 2002	Return made up to 27/03/02; full list of members (7 pages)
4 July 2002	Director resigned (1 page)
1 October 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
1 October 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
8 August 2001	Particulars of mortgage/charge (4 pages)
8 August 2001	Particulars of mortgage/charge (4 pages)
11 April 2001	Return made up to 27/03/01; full list of members (7 pages)
11 April 2001	Return made up to 27/03/01; full list of members (7 pages)
20 March 2001	Auditor's resignation (1 page)
20 March 2001	Auditor's resignation (1 page)
18 January 2001	Registered office changed on 18/01/01 from: 10 orange street london WC2H 7DQ (1 page)
18 January 2001	Registered office changed on 18/01/01 from: 10 orange street london WC2H 7DQ (1 page)
12 October 2000	Return made up to 27/03/00; full list of members (8 pages)
12 October 2000	Return made up to 27/03/00; full list of members (8 pages)
5 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
5 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
8 August 2000	Director's particulars changed (1 page)
8 August 2000	Director's particulars changed (1 page)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
19 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 2000	Particulars of mortgage/charge (3 pages)
1 April 2000	Particulars of mortgage/charge (3 pages)
14 March 2000	Particulars of mortgage/charge (3 pages)
14 March 2000	Particulars of mortgage/charge (3 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	Particulars of mortgage/charge (7 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	Particulars of mortgage/charge (7 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
15 June 1999	Ad 31/03/99--------- Â£ si 22500@1=22500 Â£ ic 100000/122500 (2 pages)
15 June 1999	Ad 31/03/99--------- Â£ si 15000@1=15000 Â£ ic 235000/250000 (2 pages)
15 June 1999	Ad 31/03/99--------- Â£ si 112500@1=112500 Â£ ic 122500/235000 (2 pages)
15 June 1999	Ad 31/03/99--------- Â£ si 112500@1=112500 Â£ ic 122500/235000 (2 pages)
15 June 1999	Particulars of contract relating to shares (3 pages)
15 June 1999	Ad 31/03/99--------- Â£ si 15000@1=15000 Â£ ic 235000/250000 (2 pages)
15 June 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 June 1999	Ad 31/03/99--------- Â£ si 22500@1=22500 Â£ ic 100000/122500 (2 pages)
15 June 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 June 1999	Particulars of contract relating to shares (3 pages)
18 May 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
18 May 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
1 April 1999	Return made up to 27/03/99; full list of members (7 pages)
1 April 1999	Return made up to 27/03/99; full list of members (7 pages)
15 July 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
15 July 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
17 February 1998	Particulars of mortgage/charge (3 pages)
17 February 1998	Particulars of mortgage/charge (3 pages)
17 February 1998	Particulars of mortgage/charge (3 pages)
17 February 1998	Particulars of mortgage/charge (3 pages)
6 July 1997	Nc inc already adjusted 06/03/97 (1 page)
6 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 July 1997	Nc inc already adjusted 06/03/97 (1 page)
2 April 1997	Full accounts made up to 30 November 1996 (16 pages)
2 April 1997	Full accounts made up to 30 November 1996 (16 pages)
26 March 1997	Return made up to 27/03/97; full list of members (7 pages)
26 March 1997	Return made up to 27/03/97; full list of members (7 pages)
30 June 1996	Accounts for a small company made up to 30 November 1995 (11 pages)
30 June 1996	Accounts for a small company made up to 30 November 1995 (11 pages)
22 May 1996	Director's particulars changed (1 page)
22 May 1996	Return made up to 27/03/96; full list of members (8 pages)
22 May 1996	Return made up to 27/03/96; full list of members (8 pages)
22 May 1996	Director's particulars changed (1 page)
8 September 1995	Accounts for a small company made up to 30 November 1994 (10 pages)
8 September 1995	Accounts for a small company made up to 30 November 1994 (10 pages)
27 July 1995	Secretary resigned;new secretary appointed (4 pages)
27 July 1995	Secretary resigned;new secretary appointed (4 pages)
31 March 1995	Return made up to 27/03/95; full list of members (16 pages)
31 March 1995	Return made up to 27/03/95; full list of members (16 pages)
3 September 1980	Company name changed\certificate issued on 03/09/80 (2 pages)
3 September 1980	Company name changed\certificate issued on 03/09/80 (2 pages)
19 March 1953	Certificate of incorporation (1 page)
19 March 1953	Certificate of incorporation (1 page)

Poulten, Selfe & Lee Limited

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