PUKKA ENTERPRISES LTD.
BROXBOURNE

Hellopages » Hertfordshire » Broxbourne » EN10 7DH

Company number 05055983
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address GRENVILLE HOUSE, 4 GRENVILLE AVENUE, BROXBOURNE, HERTFORDSHIRE, EN10 7DH
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 18,364 ; Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 18,364 ANNOTATION Replacement This document replaces the AR01 registered on 01/05/2015 as it was not properly delivered. . The most likely internet sites of PUKKA ENTERPRISES LTD. are www.pukkaenterprises.co.uk, and www.pukka-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Gordon Hill Rail Station is 6.4 miles; to Southbury Rail Station is 6.8 miles; to Palmers Green Rail Station is 9.5 miles; to Bowes Park Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pukka Enterprises Ltd is a Private Limited Company. The company registration number is 05055983. Pukka Enterprises Ltd has been working since 25 February 2004. The present status of the company is Active. The registered address of Pukka Enterprises Ltd is Grenville House 4 Grenville Avenue Broxbourne Hertfordshire En10 7dh. . WRIGHT, Dominic Matthew is a Secretary of the company. GRAHAM, Mark Alexander is a Director of the company. WRIGHT, Dominic Matthew is a Director of the company. Secretary FORDHAM, Simon Charles has been resigned. Secretary WIGLEY, Jessica Anne-Marie has been resigned. Secretary WRIGHT, Dominic Matthew has been resigned. Director FORDHAM, Alan James has been resigned. Director FORDHAM, James Oliver has been resigned. Director FORDHAM, Simon Charles has been resigned. Director GREEN-MOORE, Edward John has been resigned. Director WIGLEY, Jessica Anne-Marie has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
WRIGHT, Dominic Matthew
Appointed Date: 07 September 2011
Director
GRAHAM, Mark Alexander
Appointed Date: 25 February 2004
45 years old
Director
WRIGHT, Dominic Matthew
Appointed Date: 25 February 2004
48 years old

Resigned Directors

Secretary
FORDHAM, Simon Charles
Resigned: 06 September 2011
Appointed Date: 21 January 2008
Secretary
WIGLEY, Jessica Anne-Marie
Resigned: 29 March 2005
Appointed Date: 25 February 2004
Secretary
WRIGHT, Dominic Matthew
Resigned: 01 January 2010
Appointed Date: 29 March 2005
Director
FORDHAM, Alan James
Resigned: 06 August 2009
Appointed Date: 21 January 2008
72 years old
Director
FORDHAM, James Oliver
Resigned: 17 October 2013
Appointed Date: 21 January 2008
44 years old
Director
FORDHAM, Simon Charles
Resigned: 06 September 2011
Appointed Date: 21 January 2008
61 years old
Director
GREEN-MOORE, Edward John
Resigned: 19 January 2015
Appointed Date: 12 December 2011
45 years old
Director
WIGLEY, Jessica Anne-Marie
Resigned: 29 March 2005
Appointed Date: 25 February 2004
47 years old

PUKKA ENTERPRISES LTD. Events

08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 18,364
28 Jan 2016
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 18,364
  • ANNOTATION Replacement This document replaces the AR01 registered on 01/05/2015 as it was not properly delivered.
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
01 May 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 18,364
  • ANNOTATION Replaced a replacement AR01 was registered on 28/01/2016.
...
... and 45 more events
30 Nov 2005
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jul 2005
Return made up to 25/02/05; full list of members
  • 363(287) ‐ Registered office changed on 02/07/05
  • 363(288) ‐ Director's particulars changed
18 Apr 2005
Secretary resigned;director resigned
18 Apr 2005
New secretary appointed
25 Feb 2004
Incorporation

PUKKA ENTERPRISES LTD. Charges

5 February 2013
Charge of deposit
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £5,000 and all amounts in the future…

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