POVALL WORTHINGTON LIMITED
POLEGATE

Hellopages » East Sussex » Wealden » BN26 6EA

Company number 04095761
Status Active
Incorporation Date 24 October 2000
Company Type Private Limited Company
Address 49 STATION ROAD, POLEGATE, EAST SUSSEX, ENGLAND, BN26 6EA
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Termination of appointment of Brian Mcanoy as a director on 11 January 2016. The most likely internet sites of POVALL WORTHINGTON LIMITED are www.povallworthington.co.uk, and www.povall-worthington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Berwick (Sussex) Rail Station is 3.9 miles; to Eastbourne Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.1 miles; to Seaford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Povall Worthington Limited is a Private Limited Company. The company registration number is 04095761. Povall Worthington Limited has been working since 24 October 2000. The present status of the company is Active. The registered address of Povall Worthington Limited is 49 Station Road Polegate East Sussex England Bn26 6ea. . ASHENHURST, John is a Secretary of the company. ASHENHURST, John is a Director of the company. HUMES, John Charles is a Director of the company. LEE, John Hwai Teck is a Director of the company. Secretary FOX, Nigel Trevor has been resigned. Secretary HUMES, John Charles has been resigned. Secretary KANE, Dorothy May has been resigned. Secretary MOORE, Ann has been resigned. Director BREEN, Cathal Igantius has been resigned. Director BUCKLEY, Stephen Kenneth has been resigned. Director FOX, Nigel Trevor has been resigned. Director MCALLISTER, William Anthony has been resigned. Director MCANOY, Brian has been resigned. Director MCCONE, Gary has been resigned. Director MOORE, Ann has been resigned. Director POUCHER, Adrian has been resigned. Director WILSON, Ian Herbert has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
ASHENHURST, John
Appointed Date: 03 October 2007
Director
ASHENHURST, John
Appointed Date: 06 November 2006
67 years old
Director
HUMES, John Charles
Appointed Date: 01 September 2002
70 years old
Director
LEE, John Hwai Teck
Appointed Date: 13 November 2003
62 years old

Resigned Directors

Secretary
FOX, Nigel Trevor
Resigned: 31 March 2003
Appointed Date: 24 October 2000
Secretary
HUMES, John Charles
Resigned: 01 January 2004
Appointed Date: 01 April 2003
Secretary
KANE, Dorothy May
Resigned: 24 October 2000
Appointed Date: 24 October 2000
Secretary
MOORE, Ann
Resigned: 03 October 2007
Appointed Date: 01 January 2004
Director
BREEN, Cathal Igantius
Resigned: 01 October 2006
Appointed Date: 01 September 2002
57 years old
Director
BUCKLEY, Stephen Kenneth
Resigned: 31 March 2008
Appointed Date: 24 October 2000
66 years old
Director
FOX, Nigel Trevor
Resigned: 17 October 2006
Appointed Date: 24 October 2000
65 years old
Director
MCALLISTER, William Anthony
Resigned: 14 August 2003
Appointed Date: 01 September 2002
64 years old
Director
MCANOY, Brian
Resigned: 11 January 2016
Appointed Date: 02 April 2010
67 years old
Director
MCCONE, Gary
Resigned: 01 October 2006
Appointed Date: 13 November 2003
55 years old
Director
MOORE, Ann
Resigned: 03 October 2007
Appointed Date: 01 April 2005
80 years old
Director
POUCHER, Adrian
Resigned: 30 June 2006
Appointed Date: 13 November 2003
54 years old
Director
WILSON, Ian Herbert
Resigned: 13 November 2003
Appointed Date: 24 October 2000
71 years old

Persons With Significant Control

Mr John Hwai Teck Lee
Notified on: 1 October 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

POVALL WORTHINGTON LIMITED Events

19 Dec 2016
Confirmation statement made on 24 October 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
17 Mar 2016
Termination of appointment of Brian Mcanoy as a director on 11 January 2016
17 Mar 2016
Registered office address changed from Martins Building Water Street Liverpool L2 3SP to 49 Station Road Polegate East Sussex BN26 6EA on 17 March 2016
19 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 98,000
...
... and 76 more events
01 May 2001
Accounting reference date shortened from 31/10/01 to 31/05/01
19 Dec 2000
Ad 30/10/00--------- £ si 1@1=1 £ ic 2/3
27 Oct 2000
Secretary resigned
27 Oct 2000
New secretary appointed
24 Oct 2000
Incorporation

POVALL WORTHINGTON LIMITED Charges

16 April 2006
Mortgage debenture
Delivered: 22 January 2011
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
8 March 2004
Floating charge
Delivered: 13 March 2004
Status: Satisfied on 13 August 2014
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
8 March 2004
Charge over all book debts
Delivered: 13 March 2004
Status: Satisfied on 13 August 2014
Persons entitled: Northern Bank Limited
Description: All book debts and other debts now and from timt to time…

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