PONYSPEED LIMITED
NORFOLK

Hellopages » Norfolk » Breckland » IP25 7PZ

Company number 02039140
Status Active
Incorporation Date 21 July 1986
Company Type Private Limited Company
Address 12 PARKLANDS AVENUE, SHIPDHAM, NORFOLK, IP25 7PZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,104 . The most likely internet sites of PONYSPEED LIMITED are www.ponyspeed.co.uk, and www.ponyspeed.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Ponyspeed Limited is a Private Limited Company. The company registration number is 02039140. Ponyspeed Limited has been working since 21 July 1986. The present status of the company is Active. The registered address of Ponyspeed Limited is 12 Parklands Avenue Shipdham Norfolk Ip25 7pz. The company`s financial liabilities are £43.24k. It is £-166.73k against last year. The cash in hand is £50.88k. It is £-28.22k against last year. And the total assets are £203.86k, which is £-18.49k against last year. WARMAN, Stephen Gary is a Secretary of the company. KERNAGHAN, Tyrone is a Director of the company. WARMAN, Stephen Gary is a Director of the company. Director KERNAGHAN, T Yvone has been resigned. The company operates in "Construction of domestic buildings".


ponyspeed Key Finiance

LIABILITIES £43.24k
-80%
CASH £50.88k
-36%
TOTAL ASSETS £203.86k
-9%
All Financial Figures

Current Directors

Secretary
WARMAN, Stephen Gary
Director
KERNAGHAN, Tyrone
Appointed Date: 01 March 1993
64 years old
Director
WARMAN, Stephen Gary

68 years old

Resigned Directors

Director
KERNAGHAN, T Yvone
Resigned: 01 May 1992
64 years old

Persons With Significant Control

Mr Stephen Warman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PONYSPEED LIMITED Events

16 Dec 2016
Confirmation statement made on 4 December 2016 with updates
29 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,104
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1,104
...
... and 92 more events
23 Feb 1988
Registered office changed on 23/02/88 from: 12 kerville street bowthorpe norwich
08 Jan 1988
Particulars of mortgage/charge
10 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jan 1987
Registered office changed on 10/01/87 from: 183/185 bermondsey street london SE1 3UW
21 Jul 1986
Certificate of Incorporation

PONYSPEED LIMITED Charges

14 November 2002
Legal mortgage
Delivered: 15 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H building land at parklands avenue shipdham dereham…
2 February 1999
Legal mortgage
Delivered: 4 February 1999
Status: Satisfied on 15 November 2001
Persons entitled: Midland Bank PLC
Description: F/H land adjacent to the beeches greengate swanton morley…
19 February 1997
Legal mortgage
Delivered: 21 February 1997
Status: Satisfied on 12 March 1999
Persons entitled: Midland Bank PLC
Description: The f/h land adjacent to village hall heydon road corpusty…
12 June 1995
Legal charge
Delivered: 14 June 1995
Status: Satisfied on 14 May 1997
Persons entitled: Midland Bank PLC
Description: Land on the north side of the street being street farm…
13 February 1990
Legal charge
Delivered: 27 February 1990
Status: Satisfied on 1 August 1991
Persons entitled: Midland Bank PLC
Description: F/H building plot at gayford road, cawston norfolk.
6 September 1989
Legal charge
Delivered: 11 September 1989
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Building plot next to the post office. The street…
26 September 1988
Legal charge
Delivered: 3 October 1988
Status: Satisfied on 19 June 1991
Persons entitled: Midland Bank PLC
Description: F/H - plot of land adjoining 42 hempstead road, holt…
8 January 1988
Legal charge
Delivered: 8 January 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H plot adjoining 3 new street cawston norfolk.

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