PAUL PONSONBY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 2LP

Company number 03595024
Status Active
Incorporation Date 8 July 1998
Company Type Private Limited Company
Address FRIEND PARTNERSHIP LIMITED, ELEVEN BRINDLEYPLACE, 2 BRUNSWICK SQUARE, BIRMINGHAM, B1 2LP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 8 July 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of PAUL PONSONBY LIMITED are www.paulponsonby.co.uk, and www.paul-ponsonby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Birmingham Snow Hill Rail Station is 0.8 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paul Ponsonby Limited is a Private Limited Company. The company registration number is 03595024. Paul Ponsonby Limited has been working since 08 July 1998. The present status of the company is Active. The registered address of Paul Ponsonby Limited is Friend Partnership Limited Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2lp. . PONSONBY, Donna Sally is a Secretary of the company. PONSONBY, Paul Bernard Dennis is a Director of the company. WILDMAN, Linda Anne is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
PONSONBY, Donna Sally
Appointed Date: 08 July 1998
Director
PONSONBY, Paul Bernard Dennis
Appointed Date: 08 July 1998
67 years old
Director
WILDMAN, Linda Anne
Appointed Date: 19 December 2005
56 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 July 1998
Appointed Date: 08 July 1998
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 July 1998
Appointed Date: 08 July 1998

Persons With Significant Control

Mr Paul Bernard Dennis Ponsonby
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PAUL PONSONBY LIMITED Events

01 Dec 2016
Full accounts made up to 30 September 2016
18 Jul 2016
Confirmation statement made on 8 July 2016 with updates
08 Dec 2015
Full accounts made up to 30 September 2015
22 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 10,000
03 Dec 2014
Full accounts made up to 30 September 2014
...
... and 53 more events
07 Sep 1998
New secretary appointed
07 Sep 1998
Registered office changed on 07/09/98 from: 16 churchill way cardiff CF1 4DX
07 Sep 1998
Secretary resigned
07 Sep 1998
Director resigned
08 Jul 1998
Incorporation

PAUL PONSONBY LIMITED Charges

30 November 2010
Rent deposit deed
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank Pension Trust (UK) Limited
Description: By way of a first fixed charge the interest in the deposit…
25 July 2005
Debenture
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 2005
Legal charge
Delivered: 2 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1, arrow valley, claybrook drive, redditch. By way of…

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