Isaac Poad & Sons Limited

Company Name	Isaac Poad & Sons Limited
Director	Simon Rupert Mark Cockerill
Company Status	Liquidation
Company Number	00156585
Category	Private Limited Company
Incorporation Date	1 July 1919(104 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5111	Agents agricultural & textile raw materials
SIC 46110	Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Directors

Director Name	Mr Simon Rupert Mark Cockerill
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 March 2000(80 years, 9 months after company formation)
Appointment Duration	24 years
Role	Agricultural Merchant
Country of Residence	United Kingdom
Correspondence Address	Wellesley Church Hill, Crayke York North Yorkshire YO61 4TA

Director Name	Mark Ellison Cockerill
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1991(71 years, 7 months after company formation)
Appointment Duration	17 years, 5 months (resigned 22 July 2008)
Role	Corn Merchant
Correspondence Address	Dawnay House Flaxton York North Yorkshire YO6 7PY

Director Name	Ronald Stewart Garnett
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1991(71 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 14 September 2005)
Role	Corn Merchant
Correspondence Address	10 Greenside Close Dunnington York North Yorkshire YO19 5PF

Director Name	Roland Houseman
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1991(71 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 05 April 1999)
Role	Secretary
Correspondence Address	16 Northfield Rise Pocklington York North Humberside YO4 2ES

Director Name	Malcolm Hudson
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1991(71 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 1995)
Role	Corn Merchant
Correspondence Address	133 Greenshaw Drive Haxby York North Yorkshire YO3 3DB

Secretary Name	Roland Houseman
Nationality	British
Status	Resigned
Appointed	05 February 1991(71 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 05 April 1999)
Role	Company Director
Correspondence Address	16 Northfield Rise Pocklington York North Humberside YO4 2ES

Secretary Name	Mr Simon Rupert Mark Cockerill
Nationality	British
Status	Resigned
Appointed	06 April 1999(79 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 January 2011)
Role	Agricultural Merchant
Country of Residence	United Kingdom
Correspondence Address	Wellesley Church Hill, Crayke York North Yorkshire YO61 4TA

Secretary Name	Mr James Cooper Scott
Nationality	British
Status	Resigned
Appointed	28 June 2002(83 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 August 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Orchard Skewsby York North Yorkshire YO61 4SG

Director Name	Richard David Liddle
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(86 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 14 February 2018)
Role	Corn Merchant
Country of Residence	England
Correspondence Address	12 Ryecroft Strensall York North Yorkshire YO32 5AG

Secretary Name	Mrs Danielle Cockerill
Status	Resigned
Appointed	01 January 2011(91 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 05 September 2022)
Role	Company Director
Correspondence Address	Wellesley Cottage Church Hill Crayke York North Yorkshire YO61 4TA

Contact

Website	isaacpoad.co.uk

Location

Registered Address	11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York

Shareholders

48.7k at £1	Poad Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£142,865
Current Liabilities	£1,970,111

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Next Accounts Due	31 July 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	5 February 2019 (5 years, 2 months ago)
Next Return Due	19 February 2020 (overdue)

Charges

10 August 2002	Delivered on: 23 August 2002 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 property k/a axholme farm, cattal, north yorkshire. Outstanding
1 August 1970	Delivered on: 21 August 1970 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company and all or any of the five others named therein to the chargee on any account whatsoever. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital. By fixed and floating charges. Together with all buildings fixtures (including trade fixtures) & fixed plant and machinery from time to time thereon. Outstanding
21 November 1940	Delivered on: 10 December 1940 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All moneys due etc. Particulars: Undertaking and all property and goodwill including uncalled capital. Outstanding

Filing History

26 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
13 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
15 March 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
1 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 48,677 (5 pages)
23 March 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
4 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 48,677 (5 pages)
4 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 48,677 (5 pages)
5 February 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 48,677 (5 pages)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 48,677 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
14 March 2013	Auditor's resignation (1 page)
26 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
26 April 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
27 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
21 April 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
14 March 2011	Appointment of Mrs Danielle Cockerill as a secretary (2 pages)
14 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
14 March 2011	Termination of appointment of Simon Cockerill as a secretary (1 page)
9 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Simon Rupert Mark Cockerill on 1 February 2010 (2 pages)
9 March 2010	Director's details changed for Richard David Liddle on 1 February 2010 (2 pages)
9 March 2010	Director's details changed for Simon Rupert Mark Cockerill on 1 February 2010 (2 pages)
9 March 2010	Director's details changed for Richard David Liddle on 1 February 2010 (2 pages)
15 February 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
4 June 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
6 March 2009	Return made up to 05/02/09; full list of members (3 pages)
18 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
22 July 2008	Appointment terminated director mark cockerill (1 page)
29 February 2008	Return made up to 05/02/08; full list of members (4 pages)
31 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
8 February 2007	Return made up to 05/02/07; full list of members (3 pages)
8 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 June 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
28 February 2006	Return made up to 05/02/06; full list of members (2 pages)
31 October 2005	New director appointed (1 page)
31 October 2005	Director resigned (1 page)
11 July 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
9 March 2005	Return made up to 05/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 September 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
24 February 2004	Return made up to 05/02/04; full list of members (7 pages)
22 July 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
6 March 2003	Return made up to 05/02/03; full list of members (7 pages)
2 September 2002	Secretary resigned (1 page)
2 September 2002	New secretary appointed (2 pages)
23 August 2002	Particulars of mortgage/charge (3 pages)
3 May 2002	Accounting reference date extended from 30/04/02 to 31/10/02 (1 page)
6 March 2002	Return made up to 05/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 March 2002	Accounts for a small company made up to 30 April 2001 (8 pages)
20 February 2001	Return made up to 05/02/01; full list of members (7 pages)
20 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
16 April 2000	New director appointed (1 page)
16 April 2000	Accounting reference date shortened from 30/06/00 to 30/04/00 (1 page)
6 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
23 February 2000	Return made up to 05/02/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/02/00 (6 pages)
29 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
15 April 1999	New secretary appointed (2 pages)
15 April 1999	Secretary resigned;director resigned (1 page)
26 March 1999	Return made up to 05/02/99; no change of members (4 pages)
11 March 1998	Full accounts made up to 30 June 1997 (10 pages)
11 March 1998	Return made up to 05/02/98; no change of members (4 pages)
26 February 1997	Return made up to 05/02/97; full list of members (6 pages)
26 February 1997	Full accounts made up to 30 June 1996 (10 pages)
16 February 1996	Return made up to 05/02/96; no change of members (4 pages)
16 February 1996	Full accounts made up to 30 June 1995 (10 pages)
26 April 1995	Director resigned (2 pages)
19 April 1995	Return made up to 05/02/95; no change of members (4 pages)
24 March 1995	Director's particulars changed (2 pages)
24 March 1995	Full accounts made up to 30 June 1994 (11 pages)
1 July 1919	Incorporation (30 pages)

Isaac Poad & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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