P.O.D.45 LIMITED
WEST WALES

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Company number 03375745
Status Active
Incorporation Date 23 May 1997
Company Type Private Limited Company
Address 45 SAINT MARY STREET, CARDIGAN, WEST WALES, SA43 1HA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
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 May 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of P.O.D.45 LIMITED are www.pod45.co.uk, and www.p-o-d-45.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Whitland Rail Station is 18.4 miles; to Clarbeston Road Rail Station is 18.6 miles; to Narberth Rail Station is 19.8 miles; to Haverfordwest Rail Station is 23.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P O D 45 Limited is a Private Limited Company. The company registration number is 03375745. P O D 45 Limited has been working since 23 May 1997. The present status of the company is Active. The registered address of P O D 45 Limited is 45 Saint Mary Street Cardigan West Wales Sa43 1ha. . SERVINI, Anna Karina is a Secretary of the company. SERVINI, Anna Karina is a Director of the company. Secretary RIDING, Trudie Elizabeth has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director RIDING, Trudie Elizabeth has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
SERVINI, Anna Karina
Appointed Date: 09 September 1998

Director
SERVINI, Anna Karina
Appointed Date: 23 May 1997
56 years old

Resigned Directors

Secretary
RIDING, Trudie Elizabeth
Resigned: 09 September 1998
Appointed Date: 23 May 1997

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 23 May 1997
Appointed Date: 23 May 1997

Director
RIDING, Trudie Elizabeth
Resigned: 09 September 1998
Appointed Date: 23 May 1997
54 years old

P.O.D.45 LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 May 2016
24 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100

13 Oct 2015
Total exemption small company accounts made up to 31 May 2015
01 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100

28 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 45 more events
27 Aug 1998
Return made up to 23/05/98; full list of members
25 Jul 1997
Particulars of mortgage/charge
11 Jun 1997
Ad 29/05/97--------- £ si 98@1=98 £ ic 2/100
02 Jun 1997
Secretary resigned
23 May 1997
Incorporation

P.O.D.45 LIMITED Charges

26 October 2007
Mortgage
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: Monmouthshire Building Society
Description: 45 st mary street cardigan.
18 June 2000
Debenture
Delivered: 22 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 1997
Legal charge
Delivered: 25 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 45 st mary street cardigan.