DEREK POBJOY INTERNATIONAL LIMITED
TADWORTH

Hellopages » Surrey » Reigate and Banstead » KT20 6AY

Company number 02178393
Status Active
Incorporation Date 14 October 1987
Company Type Private Limited Company
Address MILLENNIA HOUSE, KINGSWOOD PARK, BONSOR DRIVE, TADWORTH, SURREY, KT20 6AY
Home Country United Kingdom
Nature of Business 32110 - Striking of coins
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Taya Christa Pobjoy on 23 November 2015. The most likely internet sites of DEREK POBJOY INTERNATIONAL LIMITED are www.derekpobjoyinternational.co.uk, and www.derek-pobjoy-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Chessington North Rail Station is 5.9 miles; to East Croydon Rail Station is 7.9 miles; to Balham Rail Station is 10.7 miles; to Fulwell Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derek Pobjoy International Limited is a Private Limited Company. The company registration number is 02178393. Derek Pobjoy International Limited has been working since 14 October 1987. The present status of the company is Active. The registered address of Derek Pobjoy International Limited is Millennia House Kingswood Park Bonsor Drive Tadworth Surrey Kt20 6ay. . WARNER, Timothy John, Mt is a Secretary of the company. POBJOY, Derek Charles is a Director of the company. POBJOY, Taya Christa is a Director of the company. Secretary MITCHELL, Philip John has been resigned. Secretary SAVAGE, Nita Marlene has been resigned. Director POBJOY, Adrian has been resigned. Director SAVAGE, Nita Marlene has been resigned. The company operates in "Striking of coins".


Current Directors

Secretary
WARNER, Timothy John, Mt
Appointed Date: 28 October 2009
Director
POBJOY, Derek Charles

92 years old
Director
POBJOY, Taya Christa
Appointed Date: 01 September 1997
56 years old

Resigned Directors

Secretary
MITCHELL, Philip John
Resigned: 28 October 2009
Appointed Date: 22 February 2003
Secretary
SAVAGE, Nita Marlene
Resigned: 22 February 2003
Director
POBJOY, Adrian
Resigned: 31 January 2006
77 years old
Director
SAVAGE, Nita Marlene
Resigned: 22 February 2003
88 years old

Persons With Significant Control

Mr Derek Charles Pobjoy
Notified on: 27 September 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Taya Christa Pobjoy
Notified on: 27 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Earl Charles Pobjoy
Notified on: 27 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEREK POBJOY INTERNATIONAL LIMITED Events

29 Sep 2016
Confirmation statement made on 27 September 2016 with updates
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Director's details changed for Taya Christa Pobjoy on 23 November 2015
29 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 68 more events
13 Nov 1987
Company name changed\certificate issued on 13/11/87
05 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Nov 1987
Registered office changed on 05/11/87 from: 124-128 city road london EC1V 2NJ
05 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Oct 1987
Incorporation

DEREK POBJOY INTERNATIONAL LIMITED Charges

20 September 1988
Guarantee & debenture
Delivered: 28 September 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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