POC INVESTMENTS LTD
CAERPHILLY POC HOMECARE LTD POC (HOLDINGS) LIMITED

Hellopages » Caerphilly » Caerphilly » CF83 3QQ

Company number 06436537
Status Active
Incorporation Date 26 November 2007
Company Type Private Limited Company
Address ALEXANDRA HOUSE COLLIERY ROAD, LLANBRADACH, CAERPHILLY, MID GLAMORGAN, CF83 3QQ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Registration of charge 064365370035, created on 2 December 2016; Confirmation statement made on 26 November 2016 with updates; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-12-01 GBP 4 . The most likely internet sites of POC INVESTMENTS LTD are www.pocinvestments.co.uk, and www.poc-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Cathays Rail Station is 8.5 miles; to Cardiff Queen Street Rail Station is 9.1 miles; to Cardiff Central Rail Station is 9.4 miles; to Grangetown (Cardiff) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poc Investments Ltd is a Private Limited Company. The company registration number is 06436537. Poc Investments Ltd has been working since 26 November 2007. The present status of the company is Active. The registered address of Poc Investments Ltd is Alexandra House Colliery Road Llanbradach Caerphilly Mid Glamorgan Cf83 3qq. . DARLING, Scott is a Secretary of the company. DARLING, Janine Hazel is a Director of the company. DARLING, Scott is a Director of the company. Secretary WATERS, Bathan Margaret has been resigned. Director WATERS, David Anthony has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
DARLING, Scott
Appointed Date: 26 November 2007

Director
DARLING, Janine Hazel
Appointed Date: 26 November 2007
53 years old

Director
DARLING, Scott
Appointed Date: 26 November 2007
50 years old

Resigned Directors

Secretary
WATERS, Bathan Margaret
Resigned: 26 November 2007
Appointed Date: 26 November 2007

Director
WATERS, David Anthony
Resigned: 26 November 2007
Appointed Date: 26 November 2007
52 years old

Persons With Significant Control

Mr Scott Darling
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Janine Hazel Darling
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POC INVESTMENTS LTD Events

03 Dec 2016
Registration of charge 064365370035, created on 2 December 2016
01 Dec 2016
Confirmation statement made on 26 November 2016 with updates
01 Dec 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-12-01
  • GBP 4

19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Registration of charge 064365370034, created on 16 September 2016
...
... and 65 more events
21 May 2008
Appointment terminated director david waters
21 May 2008
Director and secretary appointed scott darling
21 May 2008
Director appointed janine hazel darling
22 Dec 2007
Particulars of mortgage/charge
26 Nov 2007
Incorporation

POC INVESTMENTS LTD Charges

2 December 2016
Charge code 0643 6537 0035
Delivered: 3 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The malt house pandy mawr road caerphilly title no WA858704…
16 September 2016
Charge code 0643 6537 0034
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 29 mase y dderwen penpedairheol hengoed title no CYM620184…
17 May 2016
Charge code 0643 6537 0033
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H llwyngoleu farmhouse heol adam gelligaer hengoed t/no…
4 January 2016
Charge code 0643 6537 0032
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a the old stables, heol adam, gelligaer t/no…
18 December 2015
Charge code 0643 6537 0031
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 15 ivor street fleur de lis blackwood t/no…
18 December 2015
Charge code 0643 6537 0030
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 1 kestrel view hengoed t/no WA473629…
18 December 2015
Charge code 0643 6537 0029
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 31 maes y dderwen hengoed t/no CYM576809…
9 March 2015
Charge code 0643 6537 0028
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The old rectory rectory road gelligaer hengoed…
12 September 2014
Charge code 0643 6537 0027
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The byre heol adam gelligaer hengoed t/no CYM514215…
9 September 2014
Charge code 0643 6537 0026
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Alexander house colliery road llanbradach caerphilly and…
9 September 2014
Charge code 0643 6537 0025
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjoining penrhiwfelin farm cefn hengoed hengoed and…
9 September 2014
Charge code 0643 6537 0024
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjoining the diary the avenue trethomas…
9 September 2014
Charge code 0643 6537 0023
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 27A commercial street ystrad mynach hengoed,land adjacent…
9 September 2014
Charge code 0643 6537 0022
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Cefn llwynau bungalow penallta road ystrad mynach hengoed…
9 September 2014
Charge code 0643 6537 0021
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 cylla street penybryn hengoed t/no WA527117…
9 September 2014
Charge code 0643 6537 0020
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Kellis bungalow 50 bryncoed terrace penpedairheol hengoed…
9 September 2014
Charge code 0643 6537 0019
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 73A pengam road ystrad mynach t/no WA505002…
9 September 2014
Charge code 0643 6537 0018
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: New inn cottage bedwellty blackwood t/no CYM175421…
9 September 2014
Charge code 0643 6537 0017
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Abertillery rugby football club oak street abertillery t/no…
9 September 2014
Charge code 0643 6537 0016
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 pentwyn isaf caerphilly t/no WA903004…
27 August 2014
Charge code 0643 6537 0015
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
10 February 2014
Charge code 0643 6537 0014
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Alexander house, colliery road, llanbradach, caerphilly…
10 February 2014
Charge code 0643 6537 0013
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Penndragon, 1 oak street, abertillery - registered under…
3 April 2013
Legal charge
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a cefn llwynau bungalow penallta road ystrad…
17 August 2012
Legal charge
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 12 cylla street penybryn hengoed.
17 August 2012
Legal charge
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a kellis bungalow 50 bryncoed terrace…
17 August 2012
Legal charge
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H propery k/a 27A and 27C commercial street ystrad mynach.
17 August 2012
Legal charge
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the dairy the avenue trethomas and…
17 August 2012
Legal charge
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a cefn llwynau bungalow penallta road ystrad…
17 August 2012
Legal charge
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a ty nant heol y felin cefn hengoed.
17 August 2012
Legal charge
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 73A pengam road ystrad mynach.
17 August 2012
Legal charge
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a new inn cottage bedwellty blackwood.
29 May 2012
Guarantee & debenture
Delivered: 7 June 2012
Status: Satisfied on 17 December 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 August 2011
Legal charge
Delivered: 23 August 2011
Status: Satisfied on 18 September 2012
Persons entitled: National Westminster Bank PLC
Description: 73A pengam road, ystrad mynach, hengoed, carephilly t/no…
14 December 2007
Debenture
Delivered: 22 December 2007
Status: Satisfied on 18 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…