POETON HOLDINGS LIMITED
GLOUCESTERSHIRE BPE 111 LIMITED

Hellopages » Gloucestershire » Gloucester » GL4 3DN

Company number 04036407
Status Active
Incorporation Date 19 July 2000
Company Type Private Limited Company
Address EASTERN AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL4 3DN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of POETON HOLDINGS LIMITED are www.poetonholdings.co.uk, and www.poeton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Poeton Holdings Limited is a Private Limited Company. The company registration number is 04036407. Poeton Holdings Limited has been working since 19 July 2000. The present status of the company is Active. The registered address of Poeton Holdings Limited is Eastern Avenue Gloucester Gloucestershire Gl4 3dn. . BIGNELL, David Gordon is a Secretary of the company. BIGNELL, David Gordon is a Director of the company. POETON, Anthony Russell is a Director of the company. POETON, Barrie Nigel is a Director of the company. POETON, Rowenna is a Director of the company. Secretary DANIELL, David Paul has been resigned. Director BALDWIN, Barry Anthony has been resigned. Director NICHOLDS, David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BIGNELL, David Gordon
Appointed Date: 30 August 2000
Director
BIGNELL, David Gordon
Appointed Date: 30 August 2000
78 years old
Director
POETON, Anthony Russell
Appointed Date: 30 August 2000
77 years old
Director
POETON, Barrie Nigel
Appointed Date: 30 August 2000
73 years old
Director
POETON, Rowenna
Appointed Date: 17 April 2003
66 years old

Resigned Directors

Secretary
DANIELL, David Paul
Resigned: 30 August 2000
Appointed Date: 19 July 2000
Director
BALDWIN, Barry Anthony
Resigned: 31 December 2004
Appointed Date: 10 October 2000
90 years old
Director
NICHOLDS, David
Resigned: 30 August 2000
Appointed Date: 19 July 2000
59 years old

Persons With Significant Control

Mr Anthony Russell Poeton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rowenna Jane Poeton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POETON HOLDINGS LIMITED Events

23 Sep 2016
Group of companies' accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 19 July 2016 with updates
03 Oct 2015
Group of companies' accounts made up to 31 December 2014
05 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 9,000
24 Sep 2014
Group of companies' accounts made up to 31 December 2013
...
... and 59 more events
18 Oct 2000
Secretary resigned
18 Oct 2000
Director resigned
08 Sep 2000
Particulars of mortgage/charge
10 Aug 2000
Company name changed bpe 111 LIMITED\certificate issued on 10/08/00
19 Jul 2000
Incorporation

POETON HOLDINGS LIMITED Charges

31 October 2013
Charge code 0403 6407 0003
Delivered: 6 November 2013
Status: Satisfied on 3 June 2014
Persons entitled: Barclays Bank PLC
Description: L/H property at christchurch road cheltenham k/a flat 4…
9 October 2013
Charge code 0403 6407 0002
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings situated at southbrook road in the…
31 August 2000
Guarantee & debenture
Delivered: 8 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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