PUFF & PUMPKIN (UK) LIMITED
HENLEY-ON-THAMES

Hellopages » Buckinghamshire » Wycombe » RG9 6SD

Company number 03558569
Status Active
Incorporation Date 6 May 1998
Company Type Private Limited Company
Address HILLLSIDE PHEASANT'S HILL, HAMBLEDEN, HENLEY-ON-THAMES, ENGLAND, RG9 6SD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 31 October 2015; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 ; Accounts for a dormant company made up to 31 October 2014. The most likely internet sites of PUFF & PUMPKIN (UK) LIMITED are www.puffpumpkinuk.co.uk, and www.puff-pumpkin-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Puff Pumpkin Uk Limited is a Private Limited Company. The company registration number is 03558569. Puff Pumpkin Uk Limited has been working since 06 May 1998. The present status of the company is Active. The registered address of Puff Pumpkin Uk Limited is Hilllside Pheasant S Hill Hambleden Henley On Thames England Rg9 6sd. . HOLLAND, Jill Day is a Director of the company. Secretary ABACUS CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary ROSE, Caroline Ann has been resigned. Secretary REDWELL ASSOCIATES LTD has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director EICHNER, Sarah has been resigned. Director SIMPSON, Lindsey Marian has been resigned. Director SPOTSWOOD, Charles Anthony has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
HOLLAND, Jill Day
Appointed Date: 01 November 1998
60 years old

Resigned Directors

Secretary
ABACUS CORPORATE SERVICES LIMITED
Resigned: 11 June 2002
Appointed Date: 06 May 1998
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 06 May 1998
Appointed Date: 06 May 1998
Secretary
ROSE, Caroline Ann
Resigned: 06 May 2009
Appointed Date: 11 June 2002
Secretary
REDWELL ASSOCIATES LTD
Resigned: 31 March 2012
Appointed Date: 06 May 2009
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 06 May 1998
Appointed Date: 06 May 1998
Director
EICHNER, Sarah
Resigned: 07 June 2002
Appointed Date: 01 November 1998
62 years old
Director
SIMPSON, Lindsey Marian
Resigned: 28 May 1999
Appointed Date: 06 May 1998
54 years old
Director
SPOTSWOOD, Charles Anthony
Resigned: 22 November 2004
Appointed Date: 20 October 2004
81 years old

PUFF & PUMPKIN (UK) LIMITED Events

21 Jul 2016
Accounts for a dormant company made up to 31 October 2015
17 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
16 Jul 2015
Accounts for a dormant company made up to 31 October 2014
04 Jun 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
31 Jul 2014
Accounts for a dormant company made up to 31 October 2013
...
... and 64 more events
18 May 1998
New secretary appointed
18 May 1998
New director appointed
13 May 1998
Secretary resigned
13 May 1998
Director resigned
06 May 1998
Incorporation

PUFF & PUMPKIN (UK) LIMITED Charges

7 January 2005
Debenture
Delivered: 12 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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