Company number 04712097
Status Live but Receiver Manager on at least one charge
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address ESTATE OFFICE UNIT 15 TOLL POINT INDUSTRIAL ESTATE, LICHFIELD ROAD, WALSALL, WEST MIDLANDS, WS8 6JZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Receiver's abstract of receipts and payments to 20 February 2017; Receiver's abstract of receipts and payments to 20 August 2016; Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 4
. The most likely internet sites of DAVID POYNER HOMES LIMITED are www.davidpoynerhomes.co.uk, and www.david-poyner-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. David Poyner Homes Limited is a Private Limited Company.
The company registration number is 04712097. David Poyner Homes Limited has been working since 26 March 2003.
The present status of the company is Live but Receiver Manager on at least one charge. The registered address of David Poyner Homes Limited is Estate Office Unit 15 Toll Point Industrial Estate Lichfield Road Walsall West Midlands Ws8 6jz. . POYNER, David Jonathon is a Director of the company. Secretary GILBERT, Robert Malcolm has been resigned. Secretary JAMES, Lee has been resigned. Secretary CROMBIES SECRETARIAL LIMITED has been resigned. Director BATH, Angela has been resigned. Director GILBERT, Robert Malcolm has been resigned. Director POYNER, David Jonathon has been resigned. Director POYNER, Donald Emmanuel has been resigned. Director CROMBIES NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
JAMES, Lee
Resigned: 28 April 2008
Appointed Date: 01 June 2005
Secretary
CROMBIES SECRETARIAL LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003
Director
BATH, Angela
Resigned: 10 November 2009
Appointed Date: 30 March 2006
63 years old
Director
CROMBIES NOMINEES LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003
DAVID POYNER HOMES LIMITED Events
22 Mar 2017
Receiver's abstract of receipts and payments to 20 February 2017
28 Sep 2016
Receiver's abstract of receipts and payments to 20 August 2016
30 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Appointment of receiver or manager
...
... and 74 more events
25 Jul 2003
Secretary resigned
25 Jul 2003
Director resigned
25 Jul 2003
New secretary appointed;new director appointed
25 Jul 2003
New director appointed
26 Mar 2003
Incorporation
22 November 2007
Legal mortgage
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The land on the east side of clarkes lane willenhall west…
18 September 2006
Charge over a deposit
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The balance for the time being standing to the credit of…
7 July 2006
Legal charge
Delivered: 14 July 2006
Status: Satisfied
on 16 October 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a zetters leisure and social club king…
10 January 2006
Letter of set-off
Delivered: 18 January 2006
Status: Satisfied
on 16 October 2010
Persons entitled: Dunbar Bank PLC
Description: Any sums standing to the credit of any account now or in…
10 January 2006
Legal charge
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: The f/h land at essington barns manor farm bognop road…
25 April 2005
Deposit deed
Delivered: 30 April 2005
Status: Satisfied
on 16 October 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The amount of £20,000 in a bank account opened by lloyds…
29 October 2004
Legal charge
Delivered: 5 November 2004
Status: Satisfied
on 16 October 2010
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a land on the east side of clarkes lane…
28 May 2004
Floating charge
Delivered: 11 June 2004
Status: Satisfied
on 16 October 2010
Persons entitled: Dunbar Bank PLC
Description: All the undertaking and assets of the company.
28 May 2004
Legal charge
Delivered: 11 June 2004
Status: Satisfied
on 16 October 2010
Persons entitled: Dunbar Bank PLC
Description: All that f/h property being 58-61 riches street comprising…
28 May 2004
Letter of set-off
Delivered: 11 June 2004
Status: Satisfied
on 16 October 2010
Persons entitled: Dunbar Bank PLC
Description: Any sums standing to the credit of any account with dunbar…