ISAAC POAD & SONS LIMITED

Profile ISAAC POAD & SONS LIMITED

Actual on 01.10.2020
Company name
ISAAC POAD & SONS LIMITED
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Company number
00156585
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 July 1919
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Accounts

Overdue

Next accounts made up to 31.10.2018 due by 31.07.2019

Last accounts made up to 31.10.2017

Confirmation statement

Actual

Next statement date Wednesday, 05 February 2020 due by Wednesday, 19 February 2020

Last statement dated Tuesday, 05 February 2019

Annual returns

Overdue

Next annual return date due by Sunday, 05 March 2017

Last annual return made up to Friday, 05 February 2016

Nature of business (SIC)
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
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Registered office address
11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30 4XG
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PSC and Officers ISAAC POAD & SONS LIMITED

Officers

(as of 18.09.2020)

COCKERILL, Danielle
Status: Active
Appointed on: Saturday, 01 January 2011
Correspondence address: Church Hill, Crayke, United Kingdom, North Yorkshire, York, YO61 4TA, Wellesley Cottage
Role: Secretary
COCKERILL, Simon Rupert Mark
Status: Active
Appointed on: Friday, 31 March 2000
Correspondence address: Wellesley, Church Hill, Crayke, North Yorkshire, York, YO61 4TA
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Agricultural Merchant
Country of residence: United Kingdom
SCOTT, James Cooper
Status: Not active
Appointed on: Friday, 28 June 2002
Resigned on: Friday, 23 August 2002
Correspondence address: The Old Orchard, Skewsby, North Yorkshire, York, YO61 4SG
Nationality: British
Role: Secretary
Occupation: Solicitor
HUDSON, Malcolm
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: 133 Greenshaw Drive, Haxby, North Yorkshire, York, YO3 3DB
Nationality: British
Date of birth: January 1931
Role: Director
Occupation: Corn Merchant
HOUSEMAN, Roland
Status: Not active
Resigned on: Monday, 05 April 1999
Correspondence address: 16 Northfield Rise, Pocklington, North Humberside, York, YO4 2ES
Role: Secretary
HOUSEMAN, Roland
Status: Not active
Resigned on: Monday, 05 April 1999
Correspondence address: 16 Northfield Rise, Pocklington, North Humberside, York, YO4 2ES
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Company Secretary
COCKERILL, Simon Rupert Mark
Status: Not active
Appointed on: Tuesday, 06 April 1999
Resigned on: Saturday, 01 January 2011
Correspondence address: Wellesley, Church Hill, Crayke, North Yorkshire, York, YO61 4TA
Nationality: British
Role: Secretary
Occupation: Agricultural Merchant
COCKERILL, Mark Ellison
Status: Not active
Resigned on: Tuesday, 22 July 2008
Correspondence address: Dawnay House, Flaxton, North Yorkshire, York, YO6 7PY
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Corn Merchant
LIDDLE, Richard David
Status: Not active
Appointed on: Thursday, 14 July 2005
Resigned on: Wednesday, 14 February 2018
Correspondence address: 12 Ryecroft, Strensall, North Yorkshire, York, YO32 5AG
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Corn Merchant
Country of residence: England
GARNETT, Ronald Stewart
Status: Not active
Resigned on: Wednesday, 14 September 2005
Correspondence address: 10 Greenside Close, Dunnington, North Yorkshire, York, YO19 5PF
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Corn Merchant
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Person with significant control

(as of 01.10.2020)

Mr Simon Rupert Mark Cockerill
Status: Active
Notified on: Sunday, 05 February 2017
Correspondence address: United Kingdom, York, Wellesley
Nationality: British
Date of birth: April 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors