U.K. POND PRODUCTS LIMITED
RUGELEY

Hellopages » Staffordshire » Cannock Chase » WS15 2YR
Company number 02787694
Status Active
Incorporation Date 8 February 1993
Company Type Private Limited Company
Address UNIT 35 RIVERSIDE INDUSTRIAL ESTATE, POWER STATION ROAD, RUGELEY, STAFFS, WS15 2YR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Director's details changed for Nicola Jane Pollard on 1 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of U.K. POND PRODUCTS LIMITED are www.ukpondproducts.co.uk, and www.u-k-pond-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Lichfield City Rail Station is 7.3 miles; to Lichfield Trent Valley Rail Station is 7.7 miles; to Bloxwich North Rail Station is 10.3 miles; to Bloxwich Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.U K Pond Products Limited is a Private Limited Company. The company registration number is 02787694. U K Pond Products Limited has been working since 08 February 1993. The present status of the company is Active. The registered address of U K Pond Products Limited is Unit 35 Riverside Industrial Estate Power Station Road Rugeley Staffs Ws15 2yr. . SHAW, Amanda Jane is a Secretary of the company. POLLARD, Nicola Jane is a Director of the company. SHAW, Amanda Jane is a Director of the company. WILCOX, Colin Richard is a Director of the company. Secretary WILCOX, Christine Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HALE, Richard John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SHAW, Amanda Jane
Appointed Date: 01 January 1997
Director
POLLARD, Nicola Jane
Appointed Date: 01 January 2002
58 years old
Director
SHAW, Amanda Jane
Appointed Date: 01 January 1997
60 years old
Director
WILCOX, Colin Richard
Appointed Date: 08 February 1993
85 years old

Resigned Directors

Secretary
WILCOX, Christine Ann
Resigned: 31 December 1996
Appointed Date: 08 February 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 1993
Appointed Date: 08 February 1993
Director
HALE, Richard John
Resigned: 31 August 2000
Appointed Date: 08 February 1993
63 years old

Persons With Significant Control

Mr Colin Richard Wilcox
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

U.K. POND PRODUCTS LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
08 Feb 2017
Director's details changed for Nicola Jane Pollard on 1 February 2017
12 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
21 May 1993
Particulars of mortgage/charge
08 Mar 1993
Accounting reference date notified as 31/12
16 Feb 1993
Secretary resigned
08 Feb 1993
Incorporation
08 Feb 1993
Incorporation

U.K. POND PRODUCTS LIMITED Charges

1 March 2004
Debenture
Delivered: 3 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 1993
Guarantee and debenture
Delivered: 21 May 1993
Status: Satisfied on 27 March 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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