Company number 07094871
Status Active
Incorporation Date 3 December 2009
Company Type Private Limited Company
Address ROFFEY CORNER, CRAWLEY ROAD, HORSHAM, WEST SUSSEX, RH12 4HG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Unaudited abridged accounts made up to 31 March 2016; Annual return made up to 3 December 2015
Statement of capital on 2016-01-06
GBP 800,001
. The most likely internet sites of JOHN PUDNEY HOLDINGS LIMITED are www.johnpudneyholdings.co.uk, and www.john-pudney-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Christs Hospital Rail Station is 3.5 miles; to Crawley Rail Station is 5.3 miles; to Three Bridges Rail Station is 6.4 miles; to Salfords (Surrey) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Pudney Holdings Limited is a Private Limited Company.
The company registration number is 07094871. John Pudney Holdings Limited has been working since 03 December 2009.
The present status of the company is Active. The registered address of John Pudney Holdings Limited is Roffey Corner Crawley Road Horsham West Sussex Rh12 4hg. . PUDNEY, John Francis is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr John Francis Pudney
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Celia Mary Pudney
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JOHN PUDNEY HOLDINGS LIMITED Events
30 November 2015
Charge code 0709 4871 0004
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H sendall's yard crawley road horsham west sussex t/no…
26 August 2010
Mortgage
Delivered: 27 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H and l/h property k/a roffey corner garage and lynn…
8 July 2010
An omnibus guarantee and set-off agreement
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
8 July 2010
Debenture
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…