Pocklington Carpets Limited

Company Name	Pocklington Carpets Limited
Company Status	Active
Company Number	03544774
Category	Private Limited Company
Incorporation Date	14 April 1998(26 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director Name	Mr Gavin John Donohue
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 1999(1 year, 5 months after company formation)
Appointment Duration	24 years, 7 months
Role	Carpet Retailer
Country of Residence	England
Correspondence Address	22 Strother Close Pocklington York North Yorkshire YO42 2GR

Director Name	Mr Paul Anthony Eade
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 1999(1 year, 5 months after company formation)
Appointment Duration	24 years, 7 months
Role	Carpet Retailer
Country of Residence	England
Correspondence Address	21 Sandstock Road Pocklington York North Yorkshire YO42 2HN

Secretary Name	Mr Gavin John Donohue
Nationality	British
Status	Current
Appointed	05 January 2000(1 year, 8 months after company formation)
Appointment Duration	24 years, 4 months
Role	Carpet Retailer
Country of Residence	England
Correspondence Address	22 Strother Close Pocklington York North Yorkshire YO42 2GR

Director Name	Mrs Tracey Jane Donohue
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 April 2004(5 years, 11 months after company formation)
Appointment Duration	20 years
Role	Carpet Retailer
Country of Residence	England
Correspondence Address	22 Strother Close Pocklington York YO42 2GR

Director Name	Anthony Donald Donohue
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(same day as company formation)
Role	Carpet Retailer
Correspondence Address	80 Brass Castle Hill Pocklington York YO24 2AB

Director Name	Mr Stephen Peter Donohue
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(same day as company formation)
Role	Carpet Retailer
Country of Residence	England
Correspondence Address	12 Spencers Mead Driffield North Humberside YO25 6RJ

Secretary Name	Mr Stephen Peter Donohue
Nationality	British
Status	Resigned
Appointed	14 April 1998(same day as company formation)
Role	Carpet Retailer
Country of Residence	England
Correspondence Address	12 Spencers Mead Driffield North Humberside YO25 6RJ

Director Name	Mr John Dominic Donohue
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(1 year, 5 months after company formation)
Appointment Duration	19 years (resigned 06 October 2018)
Role	Carpet Retailer
Country of Residence	United Kingdom
Correspondence Address	7 Lowndes Park Driffield North Humberside YO25 5BE

Director Name	Mr Anthony Donald Donohue
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2016(18 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 May 2018)
Role	Carpet Retailer
Country of Residence	England
Correspondence Address	Mill Farm Leppington Malton North Yorkshire YO17 9RN

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	14 April 1998(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	14 April 1998(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	www.pocklington-carpets.com/
Telephone	01759 304814
Telephone region	Pocklington

Location

Registered Address	The Old Chapel George Street Driffield East Yorkshire YO25 6RA
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Financials

Year	2013
Net Worth	£4,014,771
Cash	£865,022
Current Liabilities	£221,371

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	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

23 May 2018	Delivered on: 5 June 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property known as the old chapel, george street, driffield.. Title no hs 27063. Outstanding
23 May 2018	Delivered on: 5 June 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property known as pocklington house 5 union street , pocklington york. Title no HS127534. Outstanding
23 May 2018	Delivered on: 5 June 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property known as 102 commercial street norton malton.. Title no nyk 77772. Outstanding
23 May 2018	Delivered on: 5 June 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property known as 30 tadcaster road dringhouses, york.. Title no nyk 155832. Outstanding
23 May 2018	Delivered on: 5 June 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property known as 8-10 union street, pocklington, york.. Title no HS21916. Outstanding
23 May 2018	Delivered on: 5 June 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property known as 128-129 eastgate pickering YO18 7DW. Title no nyk 120804. Outstanding
23 May 2018	Delivered on: 5 June 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property known as 24 the village haxby york. Title no NYK230791. Outstanding
26 June 2018	Delivered on: 29 June 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
23 May 2018	Delivered on: 5 June 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property known as 1 york road beverley HU17 8DP. Title no HS212173. Outstanding
19 March 2000	Delivered on: 30 March 2000 Satisfied on: 27 April 2004 Persons entitled: Stephen Peter Donohue Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 102 commercial street norton malton north yorkshire and 8 and 10 union street pocklington east yorkshire t/nos: NYK77772 HS21916. 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
19 March 2000	Delivered on: 30 March 2000 Satisfied on: 27 April 2004 Persons entitled: Anthony Donald Dohohue Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 102 commercial street norton malton north yorkshire and 8 and 10 union street pocklington east yorkshire t/nos: NYK77772 HS21916. 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

Filing History

1 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
5 June 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
1 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
3 August 2022	Change of details for Mr Gavin John Donohue as a person with significant control on 1 July 2022 (2 pages)
3 August 2022	Change of details for Mr Paul Anthony Eade as a person with significant control on 1 July 2022 (2 pages)
3 August 2022	Change of details for Mrs Tracey Jane Donohue as a person with significant control on 1 July 2022 (2 pages)
3 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
6 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
10 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
21 August 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
3 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
1 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
10 October 2018	Termination of appointment of John Dominic Donohue as a director on 6 October 2018 (1 page)
7 August 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
23 July 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
3 July 2018	Cancellation of shares. Statement of capital on 23 May 2018 GBP 1,500 (4 pages)
29 June 2018	Registration of charge 035447740011, created on 26 June 2018 (22 pages)
26 June 2018	Purchase of own shares. (3 pages)
5 June 2018	Registration of charge 035447740007, created on 23 May 2018 (14 pages)
5 June 2018	Registration of charge 035447740008, created on 23 May 2018 (14 pages)
5 June 2018	Registration of charge 035447740005, created on 23 May 2018 (14 pages)
5 June 2018	Registration of charge 035447740004, created on 23 May 2018 (14 pages)
5 June 2018	Registration of charge 035447740010, created on 23 May 2018 (14 pages)
5 June 2018	Registration of charge 035447740006, created on 23 May 2018 (14 pages)
5 June 2018	Registration of charge 035447740003, created on 23 May 2018 (14 pages)
5 June 2018	Registration of charge 035447740009, created on 23 May 2018 (14 pages)
25 May 2018	Notification of Tracey Jane Donohue as a person with significant control on 23 May 2018 (2 pages)
25 May 2018	Notification of Paul Anthony Eade as a person with significant control on 23 May 2018 (2 pages)
25 May 2018	Termination of appointment of Stephen Peter Donohue as a director on 23 May 2018 (1 page)
25 May 2018	Termination of appointment of Anthony Donald Donohue as a director on 23 May 2018 (1 page)
25 May 2018	Cessation of Stephen Peter Donohue as a person with significant control on 23 May 2018 (1 page)
25 May 2018	Cessation of Anthony Donald Donohue as a person with significant control on 23 May 2018 (1 page)
25 May 2018	Notification of Gavin John Donohue as a person with significant control on 23 May 2018 (2 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
7 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
7 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
2 December 2016	Appointment of Mr Anthony Donald Donohue as a director on 2 December 2016 (2 pages)
2 December 2016	Appointment of Mr Anthony Donald Donohue as a director on 2 December 2016 (2 pages)
20 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
20 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
13 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 10,000 (9 pages)
13 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 10,000 (9 pages)
2 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
2 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
15 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 10,000 (9 pages)
15 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 10,000 (9 pages)
15 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 10,000 (9 pages)
9 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
9 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
15 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 10,000 (9 pages)
15 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 10,000 (9 pages)
15 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 10,000 (9 pages)
13 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
13 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
13 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (9 pages)
13 May 2013	Director's details changed for Mr John Dominic Donohue on 22 June 2012 (2 pages)
13 May 2013	Director's details changed for Mr John Dominic Donohue on 22 June 2012 (2 pages)
13 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (9 pages)
13 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (9 pages)
5 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
5 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
26 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (9 pages)
26 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (9 pages)
26 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (9 pages)
26 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
26 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
13 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (9 pages)
13 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (9 pages)
13 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (9 pages)
24 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
24 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
28 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (7 pages)
28 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (7 pages)
28 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (7 pages)
27 April 2010	Director's details changed for John Dominic Donohue on 4 April 2010 (2 pages)
27 April 2010	Director's details changed for Stephen Peter Donohue on 4 April 2010 (2 pages)
27 April 2010	Director's details changed for Tracey Jane Donohue on 4 April 2010 (2 pages)
27 April 2010	Director's details changed for Paul Anthony Eade on 4 April 2010 (2 pages)
27 April 2010	Director's details changed for Tracey Jane Donohue on 4 April 2010 (2 pages)
27 April 2010	Director's details changed for Paul Anthony Eade on 4 April 2010 (2 pages)
27 April 2010	Director's details changed for John Dominic Donohue on 4 April 2010 (2 pages)
27 April 2010	Director's details changed for Tracey Jane Donohue on 4 April 2010 (2 pages)
27 April 2010	Director's details changed for Gavin John Donohue on 4 April 2010 (2 pages)
27 April 2010	Director's details changed for Stephen Peter Donohue on 4 April 2010 (2 pages)
27 April 2010	Director's details changed for John Dominic Donohue on 4 April 2010 (2 pages)
27 April 2010	Director's details changed for Gavin John Donohue on 4 April 2010 (2 pages)
27 April 2010	Director's details changed for Gavin John Donohue on 4 April 2010 (2 pages)
27 April 2010	Director's details changed for Stephen Peter Donohue on 4 April 2010 (2 pages)
27 April 2010	Director's details changed for Paul Anthony Eade on 4 April 2010 (2 pages)
18 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
18 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
21 April 2009	Return made up to 04/04/09; full list of members (5 pages)
21 April 2009	Return made up to 04/04/09; full list of members (5 pages)
20 May 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
20 May 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
8 April 2008	Return made up to 04/04/08; full list of members (5 pages)
8 April 2008	Return made up to 04/04/08; full list of members (5 pages)
8 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
8 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
30 April 2007	Return made up to 04/04/07; full list of members 363(287) ‐ Registered office changed on 30/04/07 (10 pages)
30 April 2007	Return made up to 04/04/07; full list of members 363(287) ‐ Registered office changed on 30/04/07 (10 pages)
12 April 2006	Return made up to 04/04/06; full list of members (9 pages)
12 April 2006	Return made up to 04/04/06; full list of members (9 pages)
6 April 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
6 April 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
21 April 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
21 April 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
11 April 2005	Return made up to 04/04/05; full list of members (9 pages)
11 April 2005	Return made up to 04/04/05; full list of members (9 pages)
27 April 2004	Declaration of satisfaction of mortgage/charge (4 pages)
27 April 2004	Declaration of satisfaction of mortgage/charge (4 pages)
27 April 2004	Declaration of satisfaction of mortgage/charge (4 pages)
27 April 2004	Declaration of satisfaction of mortgage/charge (4 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	Return made up to 04/04/04; full list of members (9 pages)
14 April 2004	Return made up to 04/04/04; full list of members (9 pages)
7 April 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
7 April 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
24 May 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
24 May 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
14 April 2003	Return made up to 04/04/03; full list of members (9 pages)
14 April 2003	Return made up to 04/04/03; full list of members (9 pages)
19 April 2002	Return made up to 04/04/02; full list of members (8 pages)
19 April 2002	Return made up to 04/04/02; full list of members (8 pages)
26 March 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
26 March 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
24 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
24 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
11 April 2001	Return made up to 04/04/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 April 2001	Return made up to 04/04/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
20 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 April 2000	Return made up to 14/04/00; full list of members 363(287) ‐ Registered office changed on 21/04/00 363(288) ‐ Secretary resigned (7 pages)
21 April 2000	Return made up to 14/04/00; full list of members 363(287) ‐ Registered office changed on 21/04/00 363(288) ‐ Secretary resigned (7 pages)
30 March 2000	Particulars of mortgage/charge (3 pages)
30 March 2000	Particulars of mortgage/charge (3 pages)
30 March 2000	Particulars of mortgage/charge (3 pages)
30 March 2000	Particulars of mortgage/charge (3 pages)
13 March 2000	Accounts for a dormant company made up to 31 August 1999 (4 pages)
13 March 2000	Accounts for a dormant company made up to 31 August 1999 (4 pages)
29 February 2000	Ad 01/10/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
29 February 2000	Ad 01/10/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	New secretary appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	New director appointed (2 pages)
11 October 1999	Director resigned (1 page)
5 October 1999	Accounting reference date shortened from 31/08/00 to 31/12/99 (1 page)
5 October 1999	Accounting reference date shortened from 31/08/00 to 31/12/99 (1 page)
4 May 1999	Return made up to 14/04/99; full list of members (6 pages)
4 May 1999	Return made up to 14/04/99; full list of members (6 pages)
1 October 1998	Director's particulars changed (1 page)
1 October 1998	Director's particulars changed (1 page)
18 May 1998	Secretary resigned (1 page)
18 May 1998	Registered office changed on 18/05/98 from: c/o rm company services LIMITED second floor, 80 great eastern street london EC2A 3JL (1 page)
18 May 1998	New secretary appointed;new director appointed (2 pages)
18 May 1998	Secretary resigned (1 page)
18 May 1998	Registered office changed on 18/05/98 from: c/o rm company services LIMITED second floor, 80 great eastern street london EC2A 3JL (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	New secretary appointed;new director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	Director resigned (1 page)
7 May 1998	Accounting reference date extended from 30/04/99 to 31/08/99 (1 page)
7 May 1998	Accounting reference date extended from 30/04/99 to 31/08/99 (1 page)
14 April 1998	Incorporation (20 pages)
14 April 1998	Incorporation (20 pages)

Pocklington Carpets Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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