PARTYPODS LTD
NEWCASTLE UPON TYNE

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Company number 07161403
Status Active
Incorporation Date 17 February 2010
Company Type Private Limited Company
Address 31 GROAT MARKET, NEWCASTLE UPON TYNE, NE1 1UQ
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of PARTYPODS LTD are www.partypods.co.uk, and www.partypods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Partypods Ltd is a Private Limited Company. The company registration number is 07161403. Partypods Ltd has been working since 17 February 2010. The present status of the company is Active. The registered address of Partypods Ltd is 31 Groat Market Newcastle Upon Tyne Ne1 1uq. . KAIGG, Richard is a Director of the company. PALLISTER, Andrew John is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Director
KAIGG, Richard
Appointed Date: 26 April 2010
62 years old

Director
PALLISTER, Andrew John
Appointed Date: 27 October 2010
67 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 26 April 2010
Appointed Date: 17 February 2010
75 years old

Persons With Significant Control

Mr Andrew John Pallister
Notified on: 15 June 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Richard Kaigg
Notified on: 15 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARTYPODS LTD Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100

24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100

...
... and 16 more events
28 Oct 2010
Appointment of Mr Andrew John Pallister as a director
27 May 2010
Appointment of Mr Richard Kaigg as a director
26 Apr 2010
Registered office address changed from the Bristol Office, 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 26 April 2010
26 Apr 2010
Termination of appointment of Peter Valaitis as a director
17 Feb 2010
Incorporation

PARTYPODS LTD Charges

16 April 2012
Debenture
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 December 2010
Rent deposit deed
Delivered: 21 December 2010
Status: Satisfied on 5 May 2012
Persons entitled: K/S Ridley Court
Description: The sum of £10,000 see image for full details.