John Pollock (Outfitters) Limited

Company Name	John Pollock (Outfitters) Limited
Directors	Ivan Pollock and Clare Louise Pollock
Company Status	Active
Company Number	00530358
Category	Private Limited Company
Incorporation Date	15 March 1954(70 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Ivan Pollock
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 May 1991(37 years, 2 months after company formation)
Appointment Duration	32 years, 12 months
Role	Outfitter
Country of Residence	England
Correspondence Address	5 Piercing Hill Theydon Bois Epping Essex CM16 7JN

Director Name	Mrs Clare Louise Pollock
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 April 1992(38 years, 1 month after company formation)
Appointment Duration	32 years
Role	Company Secretary And Director
Country of Residence	England
Correspondence Address	5 Piercing Hill Theydon Bois Epping Essex CM16 7JN

Secretary Name	Mrs Clare Louise Pollock
Nationality	British
Status	Current
Appointed	05 April 1992(38 years, 1 month after company formation)
Appointment Duration	32 years
Role	Company Secretary And Director
Country of Residence	England
Correspondence Address	5 Piercing Hill Theydon Bois Epping Essex CM16 7JN

Director Name	Mrs Jill Pollock
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(37 years, 2 months after company formation)
Appointment Duration	11 months (resigned 05 April 1992)
Role	Secretary
Correspondence Address	44 Roebuck Lane Buckhurst Hill Essex IG9 5QX

Director Name	Mr Michael James Pollock
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(37 years, 2 months after company formation)
Appointment Duration	11 months (resigned 05 April 1992)
Role	Outfitter
Correspondence Address	44 Roebuck Lane Buckhurst Hill Essex IG9 5QX

Secretary Name	Mrs Jill Pollock
Nationality	British
Status	Resigned
Appointed	10 May 1991(37 years, 2 months after company formation)
Appointment Duration	11 months (resigned 05 April 1992)
Role	Company Director
Correspondence Address	44 Roebuck Lane Buckhurst Hill Essex IG9 5QX

Contact

Website	johnpollock.co.uk
Telephone	01992 815330
Telephone region	Lea Valley

Location

Registered Address	5 Piercing Hill Theydon Bois Epping Essex CM16 7JN
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Theydon Bois
Ward	Theydon Bois
Built Up Area	Theydon Bois

Shareholders

11.4k at £1	Mr Ivan Pollock 77.78% Ordinary
3.1k at £1	Mrs Clare Louise Pollock 21.23% Ordinary
73 at £1	Mr Ivan Pollock 0.50% Ordinary A
72 at £1	Mrs Clare Louise Pollock 0.49% Ordinary A

Financials

Year	2014
Net Worth	£240,696
Cash	£80,466
Current Liabilities	£57,100

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 6 days from now)

Charges

28 November 1983	Delivered on: 6 December 1983 Satisfied on: 16 July 1994 Persons entitled: Saffron Walden & Essex Building Society Classification: Legal charge Secured details: Â£40,000 & all monies due or to become due from the company to the chargee. Particulars: 6 & 7 angel corner parade edmonton london N18 title no ngl 443070. Fully Satisfied
8 December 1982	Delivered on: 13 December 1982 Persons entitled: Alfred Shavin Classification: Legal charge Secured details: Â£30,000 & all monies due or to become due from the company to the chargee. Particulars: 6 & 7 angel corner parade edmonton london N18. Fully Satisfied
18 December 1987	Delivered on: 29 December 1987 Satisfied on: 18 November 2010 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
24 September 1982	Delivered on: 29 September 1982 Persons entitled: The Saffron Walden & Essex Building Society. Classification: Further charge & deed of variation Secured details: For further securing Â£17,000 & varying the terms of the principal deed dated 21.4.67. Particulars: 120 high street waltham cross, herts. Outstanding
1 July 1981	Delivered on: 9 July 1981 Persons entitled: Barclays 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 chyvalyer, chapelporth, st. Agnes cornwall. Outstanding
13 May 1981	Delivered on: 22 May 1981 Persons entitled: Barclays 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 1 the square woodford green london borough of redbridge title no egl 85131. Outstanding
3 March 1980	Delivered on: 6 March 1980 Persons entitled: Saffron Walden & Essex Building Society Classification: Further charge Secured details: Further securing Â£20,000 supplemental to a legal charge dated 21/april/1967. Particulars: 120 high street, waltham cross, herts. Outstanding
14 July 1976	Delivered on: 21 July 1976 Persons entitled: The London & Essex Building Society Classification: Further charge Secured details: Â£20,000. Particulars: 120, high street waltham cross hertfordshire. Outstanding
16 July 1968	Delivered on: 5 August 1968 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 811, 813, high road, leyton, london. Title ngl 76046. Outstanding
28 February 1992	Delivered on: 12 March 1992 Persons entitled: Barclays 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: 6 to 7 angel corner parade edmonton l/b of enfield. Outstanding
12 October 1964	Delivered on: 16 October 1964 Persons entitled: United Dominions Trust LTD Classification: Memo of deposit Secured details: Â£5,000 & all other moneys due or that may become due. Particulars: 6, 7, & 1 angel corner parade edmonton. Outstanding

Filing History

27 September 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
10 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
17 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
18 June 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
10 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
12 October 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
22 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
12 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
17 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
14 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
23 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 14,647 (6 pages)
10 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 14,647 (6 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 14,647 (6 pages)
21 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 14,647 (6 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 14,647 (6 pages)
12 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 14,647 (6 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
14 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
11 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
31 January 2012	Previous accounting period extended from 31 August 2011 to 31 December 2011 (3 pages)
31 January 2012	Previous accounting period extended from 31 August 2011 to 31 December 2011 (3 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
17 May 2011	Registered office address changed from C/O Ivan Pollock 5 Piercing Hill Theydon Bois Epping Essex CM16 7JN England on 17 May 2011 (1 page)
17 May 2011	Registered office address changed from 157 High Road Loughton Essex IG10 4LF on 17 May 2011 (1 page)
17 May 2011	Registered office address changed from 157 High Road Loughton Essex IG10 4LF on 17 May 2011 (1 page)
17 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Registered office address changed from C/O Ivan Pollock 5 Piercing Hill Theydon Bois Epping Essex CM16 7JN England on 17 May 2011 (1 page)
17 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
19 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
19 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
21 May 2010	Director's details changed for Mr Ivan Pollock on 10 May 2010 (2 pages)
21 May 2010	Director's details changed for Mr Ivan Pollock on 10 May 2010 (2 pages)
21 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
21 May 2010	Director's details changed for Mrs Clare Louise Pollock on 10 May 2010 (2 pages)
21 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
21 May 2010	Director's details changed for Mrs Clare Louise Pollock on 10 May 2010 (2 pages)
8 April 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
8 April 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
14 May 2009	Return made up to 10/05/09; full list of members (4 pages)
14 May 2009	Return made up to 10/05/09; full list of members (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
20 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
12 May 2008	Return made up to 10/05/08; full list of members (4 pages)
12 May 2008	Return made up to 10/05/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
23 July 2007	Return made up to 10/05/07; full list of members (3 pages)
23 July 2007	Return made up to 10/05/07; full list of members (3 pages)
6 January 2007	Total exemption full accounts made up to 31 August 2006 (14 pages)
6 January 2007	Total exemption full accounts made up to 31 August 2006 (14 pages)
22 May 2006	Full accounts made up to 31 August 2005 (15 pages)
22 May 2006	Full accounts made up to 31 August 2005 (15 pages)
19 May 2006	Return made up to 10/05/06; full list of members (3 pages)
19 May 2006	Return made up to 10/05/06; full list of members (3 pages)
2 June 2005	Return made up to 10/05/05; full list of members (3 pages)
2 June 2005	Return made up to 10/05/05; full list of members (3 pages)
25 February 2005	Full accounts made up to 31 August 2004 (12 pages)
25 February 2005	Full accounts made up to 31 August 2004 (12 pages)
26 May 2004	Return made up to 10/05/04; full list of members (7 pages)
26 May 2004	Return made up to 10/05/04; full list of members (7 pages)
20 January 2004	Full accounts made up to 31 August 2003 (13 pages)
20 January 2004	Full accounts made up to 31 August 2003 (13 pages)
30 June 2003	Return made up to 10/05/03; full list of members (7 pages)
30 June 2003	Return made up to 10/05/03; full list of members (7 pages)
23 December 2002	Full accounts made up to 31 August 2002 (13 pages)
23 December 2002	Full accounts made up to 31 August 2002 (13 pages)
17 June 2002	Return made up to 10/05/02; full list of members (7 pages)
17 June 2002	Return made up to 10/05/02; full list of members (7 pages)
13 March 2002	Full accounts made up to 31 August 2001 (14 pages)
13 March 2002	Full accounts made up to 31 August 2001 (14 pages)
7 June 2001	Return made up to 10/05/01; full list of members (6 pages)
7 June 2001	Return made up to 10/05/01; full list of members (6 pages)
30 January 2001	Full accounts made up to 31 August 2000 (13 pages)
30 January 2001	Full accounts made up to 31 August 2000 (13 pages)
5 June 2000	Return made up to 10/05/00; full list of members (6 pages)
5 June 2000	Return made up to 10/05/00; full list of members (6 pages)
14 February 2000	Full accounts made up to 31 August 1999 (13 pages)
14 February 2000	Full accounts made up to 31 August 1999 (13 pages)
6 June 1999	Return made up to 10/05/99; no change of members (4 pages)
6 June 1999	Return made up to 10/05/99; no change of members (4 pages)
12 January 1999	Full accounts made up to 31 August 1998 (15 pages)
12 January 1999	Full accounts made up to 31 August 1998 (15 pages)
30 May 1998	Return made up to 10/05/98; full list of members (6 pages)
30 May 1998	Return made up to 10/05/98; full list of members (6 pages)
9 December 1997	Full accounts made up to 31 August 1997 (16 pages)
9 December 1997	Full accounts made up to 31 August 1997 (16 pages)
17 June 1997	Return made up to 10/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 June 1997	Return made up to 10/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 December 1996	Full accounts made up to 31 August 1996 (15 pages)
6 December 1996	Full accounts made up to 31 August 1996 (15 pages)
8 June 1996	Return made up to 10/05/96; no change of members (4 pages)
8 June 1996	Return made up to 10/05/96; no change of members (4 pages)
12 December 1995	Full accounts made up to 31 August 1995 (16 pages)
12 December 1995	Full accounts made up to 31 August 1995 (16 pages)
25 May 1995	Return made up to 10/05/95; full list of members (12 pages)
25 May 1995	Return made up to 10/05/95; full list of members (12 pages)
26 April 1995	Particulars of contract relating to shares (4 pages)
26 April 1995	Particulars of contract relating to shares (4 pages)
26 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 April 1995	Ad 14/03/95--------- Â£ si 145@1=145 Â£ ic 14502/14647 (2 pages)
26 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 April 1995	Ad 14/03/95--------- Â£ si 145@1=145 Â£ ic 14502/14647 (2 pages)
15 March 1954	Incorporation (12 pages)
15 March 1954	Incorporation (12 pages)

John Pollock (Outfitters) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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