PONDEROSA AGENCY LIMITED
BRIGHOUSE SIXTEEN HANDS LIMITED

Hellopages » West Yorkshire » Calderdale » HD6 4JJ

Company number 06199360
Status Active
Incorporation Date 2 April 2007
Company Type Private Limited Company
Address C/O BROSNANS BIRKBY HOUSE, BAILIFF BRIDGE, BRIGHOUSE, WEST YORKSHIRE, HD6 4JJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 061993600002, created on 3 May 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of PONDEROSA AGENCY LIMITED are www.ponderosaagency.co.uk, and www.ponderosa-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Ponderosa Agency Limited is a Private Limited Company. The company registration number is 06199360. Ponderosa Agency Limited has been working since 02 April 2007. The present status of the company is Active. The registered address of Ponderosa Agency Limited is C O Brosnans Birkby House Bailiff Bridge Brighouse West Yorkshire Hd6 4jj. . MIDGLEY, Richard is a Secretary of the company. ALEXANDER, Paul is a Director of the company. HENRY, Stephen Leslie is a Director of the company. MIDGLEY, Richard is a Director of the company. Secretary LOCKWOOD, Neil has been resigned. Director LOCKWOOD, Neil has been resigned. Director MULLIGAN, Julia Rosemary has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MIDGLEY, Richard
Appointed Date: 01 March 2010
Director
ALEXANDER, Paul
Appointed Date: 02 April 2011
55 years old
Director
HENRY, Stephen Leslie
Appointed Date: 30 November 2010
55 years old
Director
MIDGLEY, Richard
Appointed Date: 08 April 2010
55 years old

Resigned Directors

Secretary
LOCKWOOD, Neil
Resigned: 01 March 2010
Appointed Date: 02 April 2007
Director
LOCKWOOD, Neil
Resigned: 01 March 2010
Appointed Date: 02 April 2007
59 years old
Director
MULLIGAN, Julia Rosemary
Resigned: 20 December 2013
Appointed Date: 02 April 2007
58 years old

PONDEROSA AGENCY LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Registration of charge 061993600002, created on 3 May 2016
25 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 May 2015
Satisfaction of charge 1 in full
...
... and 36 more events
25 Apr 2008
Location of debenture register
25 Apr 2008
Location of register of members
22 Apr 2008
Registered office changed on 22/04/2008 from tenon, tenon house ferryboat lane sunderland SR5 3JN
24 May 2007
Particulars of mortgage/charge
02 Apr 2007
Incorporation

PONDEROSA AGENCY LIMITED Charges

3 May 2016
Charge code 0619 9360 0002
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 May 2007
Debenture
Delivered: 24 May 2007
Status: Satisfied on 1 May 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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