P.O.P.1 LIMITED
DYFED MC138 LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA15 3YE

Company number 04014388
Status Active
Incorporation Date 14 June 2000
Company Type Private Limited Company
Address TINOPOLIS CENTRE, PARK STREET, LLANELLI, DYFED, SA15 3YE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 ; Full accounts made up to 30 September 2014. The most likely internet sites of P.O.P.1 LIMITED are www.pop1.co.uk, and www.p-o-p-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Llangennech Rail Station is 3.5 miles; to Pembrey & Burry Port Rail Station is 3.8 miles; to Pontarddulais Rail Station is 5.4 miles; to Gowerton Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P O P 1 Limited is a Private Limited Company. The company registration number is 04014388. P O P 1 Limited has been working since 14 June 2000. The present status of the company is Active. The registered address of P O P 1 Limited is Tinopolis Centre Park Street Llanelli Dyfed Sa15 3ye. . THOMAS, Rhian Gwen is a Secretary of the company. JONES, Owen Griffith Ronald is a Director of the company. THOMAS, Rhian Gwen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RHYS, Dafydd Gwyn has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
THOMAS, Rhian Gwen
Appointed Date: 27 July 2000
Director
JONES, Owen Griffith Ronald
Appointed Date: 27 July 2000
76 years old
Director
THOMAS, Rhian Gwen
Appointed Date: 27 July 2000
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 July 2000
Appointed Date: 14 June 2000
Director
RHYS, Dafydd Gwyn
Resigned: 27 March 2012
Appointed Date: 14 June 2001
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 July 2000
Appointed Date: 14 June 2000

P.O.P.1 LIMITED Events

29 Jun 2016
Full accounts made up to 30 September 2015
15 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
29 Jun 2015
Full accounts made up to 30 September 2014
08 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
15 May 2015
Registration of charge 040143880005, created on 30 April 2015
...
... and 52 more events
07 Aug 2000
Secretary resigned
07 Aug 2000
New director appointed
07 Aug 2000
New secretary appointed;new director appointed
07 Aug 2000
Registered office changed on 07/08/00 from: 1 mitchell lane bristol avon BS1 6BU
14 Jun 2000
Incorporation

P.O.P.1 LIMITED Charges

30 April 2015
Charge code 0401 4388 0005
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Contains fixed charge…
27 June 2011
Debenture
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: All rights title and interest in respect of any sums…
8 September 2008
Deed of accession and charge
Delivered: 24 September 2008
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
4 February 2008
Guarantee & debenture
Delivered: 12 February 2008
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 2005
Guarantee & debenture
Delivered: 29 December 2005
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

P.O.N LIMITED P.O.P. FINISHING LIMITED P.O.REED LIMITED P.O.S (PINNOCK ORGANISER SERVICE) LIMITED P.O.S ELECTRICAL SUPPLIES LIMITED P.O.S ENGINEERING LIMITED P.O.S. (UK) LIMITED