H. PONSFORD LIMITED

Hellopages » South Yorkshire » Sheffield » S2 4HS

Company number 00318991
Status Active
Incorporation Date 30 September 1936
Company Type Private Limited Company
Address 581 LONDON ROAD,, SHEFFIELD, S2 4HS
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 eighty-two events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of H. PONSFORD LIMITED are www.hponsford.co.uk, and www.h-ponsford.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and two months. The distance to to Darnall Rail Station is 3 miles; to Dronfield Rail Station is 4.1 miles; to Rotherham Central Rail Station is 6.8 miles; to Elsecar Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Ponsford Limited is a Private Limited Company. The company registration number is 00318991. H Ponsford Limited has been working since 30 September 1936. The present status of the company is Active. The registered address of H Ponsford Limited is 581 London Road Sheffield S2 4hs. . PONSFORD, Adrian William is a Secretary of the company. PONSFORD, Adrian William is a Director of the company. PONSFORD, Alan is a Director of the company. PONSFORD, Robert Angus is a Director of the company. Director PONSFORD, Alan has been resigned. Director PONSFORD, Nora Cabourn has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director

Director
PONSFORD, Alan
Appointed Date: 04 January 1992
82 years old

Director
PONSFORD, Robert Angus
Appointed Date: 01 May 2015
54 years old

Resigned Directors

Director
PONSFORD, Alan
Resigned: 04 January 1992
82 years old

Director
PONSFORD, Nora Cabourn
Resigned: 09 March 2004
105 years old

Persons With Significant Control

Ponsford Trading Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

H. PONSFORD LIMITED Events

03 Jan 2017
Confirmation statement made on 30 December 2016 with updates
05 Aug 2016
Memorandum and Articles of Association
05 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

29 Jul 2016
Satisfaction of charge 2 in full
20 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 30 December 2015
...
... and 72 more events
20 Jan 1988
Return made up to 30/12/87; full list of members

11 Sep 1987
Declaration of satisfaction of mortgage/charge

14 Jan 1987
Accounts for a medium company made up to 30 September 1986

14 Jan 1987
Return made up to 07/01/87; full list of members

30 Sep 1936
Incorporation

H. PONSFORD LIMITED Charges

12 April 1995
Legal charge
Delivered: 22 April 1995
Status: Satisfied on 29 July 2016
Persons entitled: Yorkshire Bank PLC
Description: Land on the south side of chesterfield road sheffield with…
10 May 1988
Legal mortgage
Delivered: 18 May 1988
Status: Satisfied on 25 October 1994
Persons entitled: National Westminster Bank PLC
Description: F/H land situate at & fronting to chesterfield road…