POUNDFIELD PRODUCTS (HOLDINGS) LIMITED
IPSWICH

Hellopages » Suffolk » Mid Suffolk » IP6 8QG

Company number 08484863
Status Active
Incorporation Date 11 April 2013
Company Type Private Limited Company
Address GROVE FARM, CREETING ST. PETER, IPSWICH, SUFFOLK, IP6 8QG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 651 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of POUNDFIELD PRODUCTS (HOLDINGS) LIMITED are www.poundfieldproductsholdings.co.uk, and www.poundfield-products-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Poundfield Products Holdings Limited is a Private Limited Company. The company registration number is 08484863. Poundfield Products Holdings Limited has been working since 11 April 2013. The present status of the company is Active. The registered address of Poundfield Products Holdings Limited is Grove Farm Creeting St Peter Ipswich Suffolk Ip6 8qg. . ALSTON, John is a Director of the company. JARDINE, Mark Hamilton is a Director of the company. Director WARBURG, Peter William has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ALSTON, John
Appointed Date: 31 March 2014
67 years old
Director
JARDINE, Mark Hamilton
Appointed Date: 11 April 2013
62 years old

Resigned Directors

Director
WARBURG, Peter William
Resigned: 29 August 2014
Appointed Date: 31 March 2014
72 years old

POUNDFIELD PRODUCTS (HOLDINGS) LIMITED Events

17 Jun 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 651
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
20 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 85,053
10 Mar 2015
Registration of charge 084848630001, created on 10 March 2015
...
... and 7 more events
08 Apr 2014
Resolutions
  • RES13 ‐ Sub division 31/03/2014
03 Jul 2013
Current accounting period shortened from 30 April 2014 to 31 December 2013
25 Jun 2013
Memorandum and Articles of Association
22 May 2013
Statement of capital following an allotment of shares on 9 May 2013
  • GBP 100.00
11 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

POUNDFIELD PRODUCTS (HOLDINGS) LIMITED Charges

10 March 2015
Charge code 0848 4863 0001
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All present and future obligations and liabilities. For…

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