PONTRILAS DEVELOPMENTS LIMITED
HEREFORD STACACAR LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR2 0EL

Company number 02076102
Status Active
Incorporation Date 21 November 1986
Company Type Private Limited Company
Address WESTWOOD, PONTRILAS, HEREFORD, HR2 0EL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 10,000 . The most likely internet sites of PONTRILAS DEVELOPMENTS LIMITED are www.pontrilasdevelopments.co.uk, and www.pontrilas-developments.co.uk. The predicted number of employees is 140 to 150. The company’s age is thirty-eight years and eleven months. Pontrilas Developments Limited is a Private Limited Company. The company registration number is 02076102. Pontrilas Developments Limited has been working since 21 November 1986. The present status of the company is Active. The registered address of Pontrilas Developments Limited is Westwood Pontrilas Hereford Hr2 0el. The company`s financial liabilities are £3856.32k. It is £612.64k against last year. The cash in hand is £542.71k. It is £50.72k against last year. And the total assets are £4188.82k, which is £575.76k against last year. COLLINS, Herbert Henry is a Secretary of the company. COLLINS, Herbert Henry is a Director of the company. COLLINS, Philip Herbert is a Director of the company. JONES, Sharon Marie is a Director of the company. WILLIAMS, Christine Jane is a Director of the company. Director COLLINS, John James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


pontrilas developments Key Finiance

LIABILITIES £3856.32k
+18%
CASH £542.71k
+10%
TOTAL ASSETS £4188.82k
+15%
All Financial Figures

Current Directors


Director
COLLINS, Herbert Henry
Appointed Date: 08 February 2000
98 years old

Director

Director
JONES, Sharon Marie
Appointed Date: 12 May 2004
50 years old

Director
WILLIAMS, Christine Jane
Appointed Date: 16 May 2007
51 years old

Resigned Directors

Director
COLLINS, John James
Resigned: 21 February 2000
Appointed Date: 08 February 2000
65 years old

Persons With Significant Control

Mr Philip Herbert Collins
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PONTRILAS DEVELOPMENTS LIMITED Events

02 Feb 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 10,000

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 10,000

...
... and 87 more events
23 Feb 1987
Gazettable document

10 Feb 1987
Company name changed closemarket LIMITED\certificate issued on 10/02/87

06 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

06 Feb 1987
Registered office changed on 06/02/87 from: 47 brunswick place london N1 6EE

21 Nov 1986
Certificate of Incorporation

PONTRILAS DEVELOPMENTS LIMITED Charges

31 March 2000
Debenture
Delivered: 17 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2000
Legal charge
Delivered: 10 April 2000
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: The f/h property forming part of property k/a rotherwas…
31 March 2000
Legal charge
Delivered: 10 April 2000
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: The l/h property forming part of property k/a rotherwas…