POMPHREY & SONS LIMITED
SOMERSET

Hellopages » Somerset » Sedgemoor » TA6 3YF

Company number 01133582
Status Active
Incorporation Date 11 September 1973
Company Type Private Limited Company
Address 4 KING SQUARE, BRIDGWATER, SOMERSET, TA6 3YF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Unaudited abridged accounts made up to 31 January 2016; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 6,190 . The most likely internet sites of POMPHREY & SONS LIMITED are www.pomphreysons.co.uk, and www.pomphrey-sons.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-two years and one months. Pomphrey Sons Limited is a Private Limited Company. The company registration number is 01133582. Pomphrey Sons Limited has been working since 11 September 1973. The present status of the company is Active. The registered address of Pomphrey Sons Limited is 4 King Square Bridgwater Somerset Ta6 3yf. The company`s financial liabilities are £15.4k. It is £-9.91k against last year. And the total assets are £385.76k, which is £172.46k against last year. POMPHREY, Philip Edward is a Secretary of the company. POMPHREY, Nigel John is a Director of the company. POMPHREY, Oliver Charles Philip is a Director of the company. POMPHREY, Philip Edward is a Director of the company. The company operates in "Other service activities n.e.c.".


pomphrey & sons Key Finiance

LIABILITIES £15.4k
-40%
CASH n/a
TOTAL ASSETS £385.76k
+80%
All Financial Figures

Current Directors

Secretary
POMPHREY, Philip Edward
Director
POMPHREY, Nigel John

68 years old
Director
POMPHREY, Oliver Charles Philip
Appointed Date: 22 June 2011
39 years old
Director
POMPHREY, Philip Edward

71 years old

Persons With Significant Control

Mr Philip Edward Pomphrey
Notified on: 14 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel John Pomphrey
Notified on: 14 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POMPHREY & SONS LIMITED Events

14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
19 Jul 2016
Unaudited abridged accounts made up to 31 January 2016
18 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 6,190
26 May 2015
Total exemption small company accounts made up to 31 January 2015
21 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 6,190
...
... and 80 more events
04 Nov 1987
Accounts for a small company made up to 31 January 1987
28 Oct 1987
Return made up to 26/08/87; no change of members
22 Jan 1987
Registered office changed on 22/01/87 from: royal chamber high st weston super mare
03 Nov 1986
Accounts for a small company made up to 31 January 1986
03 Nov 1986
Return made up to 30/10/86; full list of members

POMPHREY & SONS LIMITED Charges

18 April 2002
Mortgage deed
Delivered: 24 April 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 15 honeysuckle close,bradley stoke,bristol; av 211352…
18 April 2002
Mortgage deed
Delivered: 24 April 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 12 foxborough gardens,bradley stoke,bristol; av 204362…
27 May 1992
Single debenture
Delivered: 9 June 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
2 January 1977
Mortgage
Delivered: 11 February 1977
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: 47/49 boston rd.st phillips, bristol avon.

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