JOHN PUDNEY HOLDINGS LIMITED
HORSHAM JPH 2 LTD

Hellopages » West Sussex » Horsham » RH12 4HG

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

Director
PUDNEY, John Francis
Appointed Date: 03 December 2009
78 years old

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

16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
18 Oct 2016
Unaudited abridged accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 3 December 2015
Statement of capital on 2016-01-06
  • GBP 800,001

08 Dec 2015
Registration of a charge
02 Dec 2015
Registration of charge 070948710004, created on 30 November 2015
...
... and 15 more events
23 Dec 2009
Company name changed jph 2 LTD\certificate issued on 23/12/09
  • RES15 ‐ Change company name resolution on 2009-12-08

23 Dec 2009
Change of name notice
19 Dec 2009
Statement of capital following an allotment of shares on 7 December 2009
  • GBP 800,001

19 Dec 2009
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

03 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

JOHN PUDNEY HOLDINGS LIMITED Charges

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…