PONDBANK LTD
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE8 1RQ

Company number 05545227
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address 7 OXFORD TERRACE, GATESHEAD, TYNE AND WEAR, NE8 1RQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of PONDBANK LTD are www.pondbank.co.uk, and www.pondbank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Pondbank Ltd is a Private Limited Company. The company registration number is 05545227. Pondbank Ltd has been working since 24 August 2005. The present status of the company is Active. The registered address of Pondbank Ltd is 7 Oxford Terrace Gateshead Tyne and Wear Ne8 1rq. . HIRSH, Regina is a Secretary of the company. HIRSCH, Henry Phillip is a Director of the company. HIRSCH, Regina is a Director of the company. Secretary KATZ, Isaac Mark has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KATZ, Isaac Mark has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HIRSH, Regina
Appointed Date: 12 October 2012
Director
HIRSCH, Henry Phillip
Appointed Date: 15 September 2005
77 years old
Director
HIRSCH, Regina
Appointed Date: 24 July 2011
75 years old

Resigned Directors

Secretary
KATZ, Isaac Mark
Resigned: 12 October 2012
Appointed Date: 15 September 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 September 2005
Appointed Date: 24 August 2005
Director
KATZ, Isaac Mark
Resigned: 24 July 2011
Appointed Date: 15 September 2005
82 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 September 2005
Appointed Date: 24 August 2005

Persons With Significant Control

Mr Henry Phillip Hirsch
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PONDBANK LTD Events

21 Sep 2016
Confirmation statement made on 24 August 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 August 2015
09 Nov 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
26 Mar 2015
Total exemption small company accounts made up to 31 August 2014
09 Sep 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
...
... and 25 more events
11 Nov 2005
New director appointed
15 Sep 2005
Director resigned
15 Sep 2005
Registered office changed on 15/09/05 from: 39A leicester road salford manchester M7 4AS
15 Sep 2005
Secretary resigned
24 Aug 2005
Incorporation

PONDBANK LTD Charges

23 November 2006
Deed of charge
Delivered: 28 November 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 51 the drive, london. Fixed charge over all rental income…

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