PONTRILAS GROUP LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 0BE
Company number 06020606
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address THE SAW MILLS, PONTRILAS, HEREFORD, HR2 0BE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of David Mills as a director on 31 December 2016; Confirmation statement made on 5 December 2016 with updates; Group of companies' accounts made up to 31 July 2015. The most likely internet sites of PONTRILAS GROUP LIMITED are www.pontrilasgroup.co.uk, and www.pontrilas-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Pontrilas Group Limited is a Private Limited Company. The company registration number is 06020606. Pontrilas Group Limited has been working since 06 December 2006. The present status of the company is Active. The registered address of Pontrilas Group Limited is The Saw Mills Pontrilas Hereford Hr2 0be. . HICKMAN, Jeremy Jonathan Sylvester is a Director of the company. HICKMAN, Virginia Seabourne is a Director of the company. HILTON, Eric Bracewell is a Director of the company. POYNTON, Jonathan James is a Director of the company. POYNTON, Sharon Anna is a Director of the company. Secretary HICKMAN, John Edward Sylvester has been resigned. Director HICKMAN, John Edward Sylvester has been resigned. Director KENNEDY, Patrick Joseph has been resigned. Director MILLS, David has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HICKMAN, Jeremy Jonathan Sylvester
Appointed Date: 06 December 2006
80 years old
Director
HICKMAN, Virginia Seabourne
Appointed Date: 05 April 2012
84 years old
Director
HILTON, Eric Bracewell
Appointed Date: 01 June 2009
64 years old
Director
POYNTON, Jonathan James
Appointed Date: 01 July 2014
60 years old
Director
POYNTON, Sharon Anna
Appointed Date: 05 April 2012
66 years old

Resigned Directors

Secretary
HICKMAN, John Edward Sylvester
Resigned: 03 September 2010
Appointed Date: 06 December 2006
Director
HICKMAN, John Edward Sylvester
Resigned: 03 September 2010
Appointed Date: 06 December 2006
54 years old
Director
KENNEDY, Patrick Joseph
Resigned: 20 March 2013
Appointed Date: 05 April 2012
64 years old
Director
MILLS, David
Resigned: 31 December 2016
Appointed Date: 05 April 2012
72 years old

Persons With Significant Control

Mr Jeremy Jonathan Sylvester Hickman
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PONTRILAS GROUP LIMITED Events

13 Jan 2017
Termination of appointment of David Mills as a director on 31 December 2016
11 Jan 2017
Confirmation statement made on 5 December 2016 with updates
04 Mar 2016
Group of companies' accounts made up to 31 July 2015
19 Jan 2016
Annual return made up to 5 December 2015
Statement of capital on 2016-01-19
  • GBP 10,000
24 Feb 2015
Second filing of AR01 previously delivered to Companies House made up to 5 December 2014
...
... and 36 more events
14 Jan 2008
Return made up to 06/12/07; full list of members
29 Dec 2006
Particulars of contract relating to shares
29 Dec 2006
Ad 12/12/06--------- £ si 9999@1=9999 £ ic 1/10000
29 Dec 2006
Accounting reference date shortened from 31/12/07 to 31/07/07
06 Dec 2006
Incorporation

PONTRILAS GROUP LIMITED Charges

23 July 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
7 April 2009
An omnibus guarantee and set-off agreement
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
7 April 2009
Debenture
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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