ENGLAND HARMAN POGSON LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Rotherham » S26 4UN

Company number 07449681
Status Active
Incorporation Date 24 November 2010
Company Type Private Limited Company
Address WETHERBY HOUSE PARK HILL, SWALLOWNEST, SHEFFIELD, SOUTH YORKSHIRE, S26 4UN
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 twenty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 300 . The most likely internet sites of ENGLAND HARMAN POGSON LIMITED are www.englandharmanpogson.co.uk, and www.england-harman-pogson.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. England Harman Pogson Limited is a Private Limited Company. The company registration number is 07449681. England Harman Pogson Limited has been working since 24 November 2010. The present status of the company is Active. The registered address of England Harman Pogson Limited is Wetherby House Park Hill Swallownest Sheffield South Yorkshire S26 4un. . ENGLAND, Antony Maynard is a Director of the company. POGSON, Lisa Ann is a Director of the company. POGSON, Richard Antony is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ENGLAND, Antony Maynard
Appointed Date: 24 November 2010
70 years old
Director
POGSON, Lisa Ann
Appointed Date: 24 November 2010
56 years old
Director
POGSON, Richard Antony
Appointed Date: 24 November 2010
65 years old

Persons With Significant Control

Mrs Lisa Ann Pogson
Notified on: 1 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antony Maynard England
Notified on: 1 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Antony Pogson
Notified on: 1 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENGLAND HARMAN POGSON LIMITED Events

13 Feb 2017
Confirmation statement made on 31 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 300
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 300
...
... and 12 more events
24 Jan 2012
Registered office address changed from 49a High Street Beighton Sheffield South Yorkshire S20 1EE United Kingdom on 24 January 2012
19 Apr 2011
Particulars of a mortgage or charge / charge no: 2
29 Mar 2011
Particulars of a mortgage or charge / charge no: 1
15 Mar 2011
Statement of capital following an allotment of shares on 10 December 2010
  • GBP 300
24 Nov 2010
Incorporation

ENGLAND HARMAN POGSON LIMITED Charges

8 April 2011
Legal mortgage
Delivered: 19 April 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The weatherby public house park hill swallownest t/no…
28 March 2011
Debenture
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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