WILLIAM PUNTON AND SON LIMITED
TWEED, NORTHUMBERLAND

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Company number 05579203
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address C/O WILLIAM PUNTON AND SON, BROW OF THE HILL BERWICK UPON, TWEED, NORTHUMBERLAND, TD15 1UE
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Director's details changed for Brian William George Punton on 4 April 2013. The most likely internet sites of WILLIAM PUNTON AND SON LIMITED are www.williampuntonandson.co.uk, and www.william-punton-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. William Punton and Son Limited is a Private Limited Company. The company registration number is 05579203. William Punton and Son Limited has been working since 30 September 2005. The present status of the company is Active. The registered address of William Punton and Son Limited is C O William Punton and Son Brow of The Hill Berwick Upon Tweed Northumberland Td15 1ue. . PUNTON, Norma Mandy is a Secretary of the company. PUNTON, Brian William George is a Director of the company. PUNTON, Derek Peter is a Director of the company. PUNTON, Mary is a Director of the company. PUNTON, Peter John is a Director of the company. Secretary PUNTON, Mary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
PUNTON, Norma Mandy
Appointed Date: 10 August 2015
Director
PUNTON, Brian William George
Appointed Date: 30 September 2005
63 years old
Director
PUNTON, Derek Peter
Appointed Date: 30 September 2005
66 years old
Director
PUNTON, Mary
Appointed Date: 30 September 2005
90 years old
Director
PUNTON, Peter John
Appointed Date: 30 September 2005
92 years old

Resigned Directors

Secretary
PUNTON, Mary
Resigned: 10 August 2015
Appointed Date: 30 September 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 September 2005
Appointed Date: 30 September 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 September 2005
Appointed Date: 30 September 2005

WILLIAM PUNTON AND SON LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
26 Nov 2015
Director's details changed for Brian William George Punton on 4 April 2013
26 Nov 2015
Director's details changed for Derek Peter Punton on 14 August 2013
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
15 Nov 2005
Accounting reference date shortened from 30/09/06 to 31/03/06
15 Nov 2005
Ad 30/09/05--------- £ si 999@1=999 £ ic 1/1000
15 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2005
Incorporation

WILLIAM PUNTON AND SON LIMITED Charges

3 September 2011
Debenture
Delivered: 10 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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