POWNALL & SONS LIMITED
NORFOLK

Hellopages » Norfolk » Great Yarmouth » NR30 2AJ
Company number 00642301
Status Active
Incorporation Date 18 November 1959
Company Type Private Limited Company
Address 74 REGENT ROAD, GREAT YARMOUTH, NORFOLK, NR30 2AJ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 44,500 . The most likely internet sites of POWNALL & SONS LIMITED are www.pownallsons.co.uk, and www.pownall-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and three months. The distance to to Berney Arms Rail Station is 4.5 miles; to Haddiscoe Rail Station is 7.2 miles; to Oulton Broad North Rail Station is 9 miles; to Oulton Broad South Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pownall Sons Limited is a Private Limited Company. The company registration number is 00642301. Pownall Sons Limited has been working since 18 November 1959. The present status of the company is Active. The registered address of Pownall Sons Limited is 74 Regent Road Great Yarmouth Norfolk Nr30 2aj. . POWNALL, Stephen Frank is a Secretary of the company. POWNALL, Stephen Frank is a Director of the company. Secretary POWNALL, Reginald Sydney has been resigned. Director POWNALL, Beryl Grace has been resigned. Director POWNALL, David Joseph has been resigned. Director POWNALL, Reginald Sydney has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
POWNALL, Stephen Frank
Appointed Date: 08 January 2008
Director
POWNALL, Stephen Frank

66 years old

Resigned Directors

Secretary
POWNALL, Reginald Sydney
Resigned: 08 January 2008
Director
POWNALL, Beryl Grace
Resigned: 27 April 1993
110 years old
Director
POWNALL, David Joseph
Resigned: 23 April 2012
64 years old
Director
POWNALL, Reginald Sydney
Resigned: 13 July 2011
93 years old

Persons With Significant Control

Mr Stephen Frank Pownall
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

POWNALL & SONS LIMITED Events

12 Oct 2016
Confirmation statement made on 2 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 44,500
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 44,500
...
... and 70 more events
14 Nov 1988
Return made up to 02/11/88; full list of members
12 Oct 1987
Accounts for a small company made up to 31 December 1986
12 Oct 1987
Return made up to 28/09/87; full list of members
11 Oct 1986
Accounts for a small company made up to 31 December 1985
11 Oct 1986
Return made up to 08/10/86; full list of members

POWNALL & SONS LIMITED Charges

23 April 2012
Legal charge
Delivered: 27 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 75 regent road great yarmouth norfolk.
22 March 2012
Debenture
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 May 1979
Legal charge
Delivered: 9 May 1979
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: F/H 74 regent road, great yarmouth, norfolk.

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