Company number 05678076
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, ENGLAND, HP9 1NB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ALL POND SOLUTIONS LIMITED are www.allpondsolutions.co.uk, and www.all-pond-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. All Pond Solutions Limited is a Private Limited Company.
The company registration number is 05678076. All Pond Solutions Limited has been working since 17 January 2006.
The present status of the company is Active. The registered address of All Pond Solutions Limited is 22 Wycombe End Beaconsfield Buckinghamshire England Hp9 1nb. . OWEN, Brett is a Director of the company. Secretary BROWN, Louise Karen has been resigned. Secretary BRYN, Darren has been resigned. Director BRYN, Darren has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Director
OWEN, Brett
Appointed Date: 17 January 2006
46 years old
Resigned Directors
Secretary
BRYN, Darren
Resigned: 01 March 2006
Appointed Date: 17 January 2006
Director
BRYN, Darren
Resigned: 01 March 2006
Appointed Date: 17 January 2006
46 years old
Persons With Significant Control
Owen Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ALL POND SOLUTIONS LIMITED Events
11 Apr 2017
Total exemption full accounts made up to 31 January 2017
26 Jan 2017
Confirmation statement made on 17 January 2017 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
12 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 30 more events
06 Feb 2007
Return made up to 17/01/07; full list of members
06 Feb 2007
Ad 17/01/06--------- £ si 100@1=100 £ ic 50/150
14 Mar 2006
New secretary appointed
09 Mar 2006
Secretary resigned;director resigned
17 Jan 2006
Incorporation
8 January 2015
Charge code 0567 8076 0004
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
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18 December 2014
Charge code 0567 8076 0003
Delivered: 18 December 2014
Status: Outstanding
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4 June 2014
Charge code 0567 8076 0002
Delivered: 20 June 2014
Status: Satisfied
on 6 February 2015
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15 August 2011
Deposit deed
Delivered: 20 August 2011
Status: Outstanding
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