PONTRILAS MERCHANTS LIMITED
HEREFORD CASE TIMBER LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR2 0BE
Company number 01338115
Status Active
Incorporation Date 9 November 1977
Company Type Private Limited Company
Address THE SAW MILLS, PONTRILAS, HEREFORD, HEREFORDSHIRE, HR2 0BE
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Annual return made up to 25 February 2016 Statement of capital on 2016-04-21 GBP 100 ; Full accounts made up to 31 July 2015. The most likely internet sites of PONTRILAS MERCHANTS LIMITED are www.pontrilasmerchants.co.uk, and www.pontrilas-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. Pontrilas Merchants Limited is a Private Limited Company. The company registration number is 01338115. Pontrilas Merchants Limited has been working since 09 November 1977. The present status of the company is Active. The registered address of Pontrilas Merchants Limited is The Saw Mills Pontrilas Hereford Herefordshire 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. Secretary HICKMAN, John Edward Sylvester has been resigned. Secretary SHINTON, Anne Patricia has been resigned. Secretary WILLIAMS, Alan has been resigned. Director HICKMAN, John Edward Sylvester has been resigned. Director KENNEDY, Patrick Joseph has been resigned. Director SHINTON, Derek has been resigned. Director WILLIAMS, Alan has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
HICKMAN, Jeremy Jonathan Sylvester
Appointed Date: 26 November 2001
79 years old
Director
HICKMAN, Virginia Seabourne
Appointed Date: 05 April 2012
84 years old
Director
HILTON, Eric Bracewell
Appointed Date: 01 July 2011
64 years old
Director
POYNTON, Jonathan James
Appointed Date: 05 April 2012
60 years old

Resigned Directors

Secretary
HICKMAN, John Edward Sylvester
Resigned: 03 September 2010
Appointed Date: 20 August 2004
Secretary
SHINTON, Anne Patricia
Resigned: 26 November 2001
Secretary
WILLIAMS, Alan
Resigned: 20 August 2004
Appointed Date: 26 November 2001
Director
HICKMAN, John Edward Sylvester
Resigned: 03 September 2010
Appointed Date: 26 November 2001
54 years old
Director
KENNEDY, Patrick Joseph
Resigned: 20 March 2013
Appointed Date: 05 April 2012
64 years old
Director
SHINTON, Derek
Resigned: 26 November 2001
88 years old
Director
WILLIAMS, Alan
Resigned: 20 August 2004
Appointed Date: 26 November 2001
72 years old

Persons With Significant Control

Mr Jeremy Jonathan Sylvester Hickman
Notified on: 1 October 2016
79 years old
Nature of control: Has significant influence or control

PONTRILAS MERCHANTS LIMITED Events

16 Mar 2017
Confirmation statement made on 25 February 2017 with updates
21 Apr 2016
Annual return made up to 25 February 2016
Statement of capital on 2016-04-21
  • GBP 100
04 Mar 2016
Full accounts made up to 31 July 2015
14 Nov 2015
Satisfaction of charge 1 in full
07 Jul 2015
Registration of charge 013381150006, created on 25 June 2015
...
... and 89 more events
19 Feb 1988
Accounts for a small company made up to 31 October 1987
19 Feb 1988
Return made up to 05/02/88; full list of members
26 Mar 1987
Accounts for a small company made up to 31 October 1986
26 Mar 1987
Return made up to 31/12/86; full list of members
12 May 1986
Accounts for a small company made up to 31 October 1985

PONTRILAS MERCHANTS LIMITED Charges

25 June 2015
Charge code 0133 8115 0006
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The old brickyard pontrilas hereford…
26 July 2012
Mortgage
Delivered: 11 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Pontrilas garden centre, pontilas, herefordshire.
26 July 2012
Debenture
Delivered: 11 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All the undertaking, assets, properties, revenues, rights…
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…
1 June 2012
Debenture deed
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 December 2011
All assets debenture
Delivered: 21 December 2011
Status: Satisfied on 14 November 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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