ISAAC POAD & SONS LIMITED - YORK


Company Profile Company Filings

Overview

ISAAC POAD & SONS LIMITED is a Private Limited Company from YORK and has the status: Liquidation.
ISAAC POAD & SONS LIMITED was incorporated 104 years ago on 01/07/1919 and has the registered number: 00156585. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2019.

ISAAC POAD & SONS LIMITED - YORK

This company is listed in the following categories:
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2017 31/07/2019

Registered Office

11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK
YORK
YO30 4XG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2019 19/02/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON RUPERT MARK COCKERILL Apr 1968 British Director 2000-03-31 CURRENT
ROLAND HOUSEMAN May 1948 British Director RESIGNED
RONALD STEWART GARNETT Sep 1940 British Director RESIGNED
MARK ELLISON COCKERILL Apr 1938 British Director RESIGNED
JAMES COOPER SCOTT Jul 1951 British Secretary 2002-06-28 UNTIL 2002-08-23 RESIGNED
ROLAND HOUSEMAN May 1948 British Secretary RESIGNED
SIMON RUPERT MARK COCKERILL Apr 1968 British Secretary 1999-04-06 UNTIL 2011-01-01 RESIGNED
MRS DANIELLE COCKERILL Secretary 2011-01-01 UNTIL 2022-09-05 RESIGNED
MALCOLM HUDSON Jan 1931 British Director RESIGNED
RICHARD DAVID LIDDLE Sep 1963 British Director 2005-07-14 UNTIL 2018-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Rupert Mark Cockerill 2017-02-05 4/1968 York   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POAD INVESTMENTS LIMITED YORK ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ISAAC POAD BREWING LTD YORK ENGLAND Active MICRO ENTITY 11050 - Manufacture of beer

Free Reports Available

Report Date Filed Date of Report Assets
Isaac Poad & Sons Limited Accounts 2018-04-24 31-10-2017 £297,170 equity
Isaac Poad & Sons Limited Accounts 2017-07-27 31-10-2016 £176,471 equity
Isaac Poad & Sons Ltd - Abbreviated accounts 2016-03-16 31-10-2015
Isaac Poad & Sons Ltd - Limited company - abbreviated - 11.6 2015-03-24 31-10-2014 £145,135 equity

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