PONDWOOD LIMITED
EAST SUSSEX

Hellopages » East Sussex » Lewes » BN9 9EJ

Company number 05297745
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address 42 FORT ROAD, NEWHAVEN, EAST SUSSEX, BN9 9EJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Miss Jessica Queenie Lai as a secretary on 12 April 2016. The most likely internet sites of PONDWOOD LIMITED are www.pondwood.co.uk, and www.pondwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Pondwood Limited is a Private Limited Company. The company registration number is 05297745. Pondwood Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of Pondwood Limited is 42 Fort Road Newhaven East Sussex Bn9 9ej. . LAI, Jessica Queenie is a Secretary of the company. LAI, Linda Thikimle is a Director of the company. Secretary KEY, David has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAI, Jessica Queenie
Appointed Date: 12 April 2016
Director
LAI, Linda Thikimle
Appointed Date: 26 November 2004
62 years old

Resigned Directors

Secretary
KEY, David
Resigned: 26 November 2015
Appointed Date: 25 June 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 26 November 2004
Appointed Date: 26 November 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 26 November 2004
Appointed Date: 26 November 2004

Persons With Significant Control

Mrs. Linda Thikimle Lai
Notified on: 26 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PONDWOOD LIMITED Events

04 Dec 2016
Confirmation statement made on 26 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Apr 2016
Appointment of Miss Jessica Queenie Lai as a secretary on 12 April 2016
16 Jan 2016
Registration of charge 052977450003, created on 14 January 2016
16 Jan 2016
Registration of charge 052977450004, created on 14 January 2016
...
... and 28 more events
05 Jul 2005
New secretary appointed
05 Jul 2005
New director appointed
26 Nov 2004
Director resigned
26 Nov 2004
Secretary resigned
26 Nov 2004
Incorporation

PONDWOOD LIMITED Charges

14 January 2016
Charge code 0529 7745 0004
Delivered: 16 January 2016
Status: Outstanding
Persons entitled: First Charterhouse Investments Limited
Description: Contains fixed charge…
14 January 2016
Charge code 0529 7745 0003
Delivered: 16 January 2016
Status: Outstanding
Persons entitled: First Charterhouse Investments Limited
Description: F/H property k/a 42 fort road newhaven t/no. ESX168417…
28 April 2006
Legal mortgage
Delivered: 2 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 42 fort road newhaven. With the benefit of all rights…
20 January 2006
Debenture
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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