PONGEES LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA2 6NW

Company number 00259981
Status Active
Incorporation Date 29 October 1931
Company Type Private Limited Company
Address 9 SCHOONER COURT, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, ENGLAND, DA2 6NW
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1,000,000 ; Registered office address changed from 28-30 Hoxton Square London N1 6NN to 9 Schooner Court Crossways Business Park Dartford Kent DA2 6NW on 5 January 2016. The most likely internet sites of PONGEES LIMITED are www.pongees.co.uk, and www.pongees.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and one months. Pongees Limited is a Private Limited Company. The company registration number is 00259981. Pongees Limited has been working since 29 October 1931. The present status of the company is Active. The registered address of Pongees Limited is 9 Schooner Court Crossways Business Park Dartford Kent England Da2 6nw. . STEELE, William George is a Secretary of the company. HAUSAMANN, Christian is a Director of the company. MOORE, Nicholas is a Director of the company. STEELE, William George is a Director of the company. Secretary CARTER, Katherine Margaret has been resigned. Director BANKS, Caroline Vincenette has been resigned. Director CARTER, Katherine Margaret has been resigned. Director FAES, Adolf has been resigned. Director GODLEY, John Charles has been resigned. Director HAUSAMANN, June Aino has been resigned. Director MOODY, James William has been resigned. Director VOGEL-OSTERTAG, Paulette has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
STEELE, William George
Appointed Date: 16 July 2005
Director
HAUSAMANN, Christian
Appointed Date: 27 November 1992
65 years old
Director
MOORE, Nicholas
Appointed Date: 01 December 2005
51 years old
Director
STEELE, William George
Appointed Date: 02 January 2001
76 years old

Resigned Directors

Secretary
CARTER, Katherine Margaret
Resigned: 15 July 2004
Director
BANKS, Caroline Vincenette
Resigned: 20 July 2001
Appointed Date: 01 February 1998
66 years old
Director
CARTER, Katherine Margaret
Resigned: 15 July 2004
Appointed Date: 01 February 1998
66 years old
Director
FAES, Adolf
Resigned: 09 January 1995
100 years old
Director
GODLEY, John Charles
Resigned: 04 December 1997
Appointed Date: 01 January 1995
64 years old
Director
HAUSAMANN, June Aino
Resigned: 09 January 1995
96 years old
Director
MOODY, James William
Resigned: 18 January 2013
Appointed Date: 01 February 2001
57 years old
Director
VOGEL-OSTERTAG, Paulette
Resigned: 27 November 1992
93 years old

PONGEES LIMITED Events

01 Oct 2016
Accounts for a small company made up to 31 December 2015
10 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,000,000
05 Jan 2016
Registered office address changed from 28-30 Hoxton Square London N1 6NN to 9 Schooner Court Crossways Business Park Dartford Kent DA2 6NW on 5 January 2016
20 Aug 2015
Registration of charge 002599810003, created on 3 August 2015
11 Jun 2015
Registration of charge 002599810002, created on 8 June 2015
...
... and 103 more events
04 Nov 1988
Return made up to 18/02/88; full list of members
25 Oct 1988
Secretary's particulars changed
09 Dec 1987
Accounts for a small company made up to 30 November 1986
28 Jul 1987
Return made up to 20/03/87; full list of members
07 Feb 1987
New secretary appointed

PONGEES LIMITED Charges

3 August 2015
Charge code 0025 9981 0003
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 schooner park, dartford, kent t/no K923198…
8 June 2015
Charge code 0025 9981 0002
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
13 January 2010
Debenture
Delivered: 16 January 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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