POD ASSOCIATES LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 7ER

Company number 05138907
Status Active - Proposal to Strike off
Incorporation Date 27 May 2004
Company Type Private Limited Company
Address 1C HEADLANDS, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN15 7ER
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2015; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 2 ; Registered office address changed from C/O Pal Office Solutions 233 Gloucester Road Bishopston Bristol BS7 8NR to 1C Headlands Kettering Northamptonshire NN15 7ER on 27 April 2016. The most likely internet sites of POD ASSOCIATES LIMITED are www.podassociates.co.uk, and www.pod-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Wellingborough Rail Station is 6.7 miles; to Corby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pod Associates Limited is a Private Limited Company. The company registration number is 05138907. Pod Associates Limited has been working since 27 May 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Pod Associates Limited is 1c Headlands Kettering Northamptonshire England Nn15 7er. . GRIFFITHS, Darin is a Director of the company. Secretary WILLIAMS, Philip Neil has been resigned. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Director CARPENTER, Gavin William has been resigned. Director FILBY, Jonathan Richard William has been resigned. Director GRIFFITHS, Diane Gaye has been resigned. Director WILLIAMS, Koren has been resigned. Director WILLIAMS, Philip Neil has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Director
GRIFFITHS, Darin
Appointed Date: 27 May 2004
58 years old

Resigned Directors

Secretary
WILLIAMS, Philip Neil
Resigned: 15 February 2013
Appointed Date: 27 May 2004

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 27 May 2004
Appointed Date: 27 May 2004

Director
CARPENTER, Gavin William
Resigned: 23 August 2011
Appointed Date: 01 May 2010
57 years old

Director
FILBY, Jonathan Richard William
Resigned: 30 April 2010
Appointed Date: 20 April 2009
66 years old

Director
GRIFFITHS, Diane Gaye
Resigned: 26 May 2008
Appointed Date: 28 February 2007
63 years old

Director
WILLIAMS, Koren
Resigned: 26 May 2008
Appointed Date: 28 February 2007
56 years old

Director
WILLIAMS, Philip Neil
Resigned: 15 February 2013
Appointed Date: 27 May 2004
55 years old

Nominee Director
AR NOMINEES LIMITED
Resigned: 27 May 2004
Appointed Date: 27 May 2004

POD ASSOCIATES LIMITED Events

21 Jul 2016
Total exemption small company accounts made up to 31 May 2015
13 Jul 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 2

27 Apr 2016
Registered office address changed from C/O Pal Office Solutions 233 Gloucester Road Bishopston Bristol BS7 8NR to 1C Headlands Kettering Northamptonshire NN15 7ER on 27 April 2016
12 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2

12 Jun 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 49 more events
06 Jul 2004
New director appointed
06 Jul 2004
New secretary appointed;new director appointed
06 Jul 2004
Director resigned
06 Jul 2004
Secretary resigned
27 May 2004
Incorporation

POD ASSOCIATES LIMITED Charges

28 March 2007
Debenture
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…