POUNDBRIDGE DEVELOPMENTS LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 8NE
Company number 01041195
Status Active
Incorporation Date 4 February 1972
Company Type Private Limited Company
Address 1 CARLTON PARADE, PRESTON ROAD, WEMBLEY, MIDDLESEX, HA9 8NE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 43290 - Other construction installation
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of POUNDBRIDGE DEVELOPMENTS LIMITED are www.poundbridgedevelopments.co.uk, and www.poundbridge-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-three years and twelve months. Poundbridge Developments Limited is a Private Limited Company. The company registration number is 01041195. Poundbridge Developments Limited has been working since 04 February 1972. The present status of the company is Active. The registered address of Poundbridge Developments Limited is 1 Carlton Parade Preston Road Wembley Middlesex Ha9 8ne. The company`s financial liabilities are £113.08k. It is £2.9k against last year. The cash in hand is £387.67k. It is £92.42k against last year. And the total assets are £564.62k, which is £125.59k against last year. BROWN, Anne Susan is a Secretary of the company. BROWN, Anne Susan is a Director of the company. BROWN, Martin Donald is a Director of the company. JOINER, Malcolm Stuart Drummond is a Director of the company. Secretary JONES, Anne Susan has been resigned. Secretary JONES, Brynmor Phillip Maldwyn has been resigned. Secretary JONES, Evan Glyndwr has been resigned. Director JONES, Evan Glyndwr has been resigned. Director THOMPSON, Hugh William has been resigned. Director THOMPSON, Robert Lionel has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


poundbridge developments Key Finiance

LIABILITIES £113.08k
+2%
CASH £387.67k
+31%
TOTAL ASSETS £564.62k
+28%
All Financial Figures

Current Directors

Secretary
BROWN, Anne Susan
Appointed Date: 12 August 2004

Director
BROWN, Anne Susan
Appointed Date: 23 July 2004
58 years old

Director
BROWN, Martin Donald
Appointed Date: 29 March 2010
59 years old

Director
JOINER, Malcolm Stuart Drummond
Appointed Date: 12 April 2010
76 years old

Resigned Directors

Secretary
JONES, Anne Susan
Resigned: 13 November 1992

Secretary
JONES, Brynmor Phillip Maldwyn
Resigned: 12 August 2004
Appointed Date: 12 January 1998

Secretary
JONES, Evan Glyndwr
Resigned: 12 January 1998
Appointed Date: 13 November 1992

Director
JONES, Evan Glyndwr
Resigned: 06 April 2004
102 years old

Director
THOMPSON, Hugh William
Resigned: 29 March 2010
Appointed Date: 23 July 2004
58 years old

Director
THOMPSON, Robert Lionel
Resigned: 12 January 1998
103 years old

POUNDBRIDGE DEVELOPMENTS LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100

05 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100

07 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 87 more events
07 Jun 1986
Return made up to 29/07/82; full list of members

07 Jun 1986
Return made up to 29/07/84; full list of members

07 Jun 1986
Return made up to 29/07/84; full list of members

06 May 1986
First gazette

04 Feb 1972
Incorporation

POUNDBRIDGE DEVELOPMENTS LIMITED Charges

8 April 1988
Legal mortgage
Delivered: 20 April 1988
Status: Satisfied on 20 July 2010
Persons entitled: National Westminster Bank PLC
Description: Freehold 125 station road, port talbot west glamorgan…
4 September 1974
Legal charge
Delivered: 9 September 1974
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: 2 1/4 acres appx land adjoining cardiff newport and eastern…