Pomegranate Europe Ltd was established in 1993, it's status at Companies House is "Active". We don't know the number of employees at this company. There are 7 directors listed for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURKE, Darius | 01 November 2018 | - | 1 |
| BURKE, Thomas Francis | 21 July 1993 | - | 1 |
| BURKE, Zoe Katherine | 01 February 2002 | - | 1 |
| BRICKNELL, Ley | 01 January 1998 | 31 December 2018 | 1 |
| HARRIS, David Keith | 21 July 1993 | 19 October 1998 | 1 |
| POWELL, Jacqueline Valerie | 01 January 2006 | 20 July 2007 | 1 |
| RAINEY, Yvonne Nanette | 24 August 1993 | 31 January 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 July 2020 | |
| AA - Annual Accounts | 12 September 2019 | |
| CS01 - N/A | 25 July 2019 | |
| TM01 - Termination of appointment of director | 03 January 2019 | |
| AP01 - Appointment of director | 05 December 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 23 July 2018 | |
| AA - Annual Accounts | 17 October 2017 | |
| CS01 - N/A | 18 July 2017 | |
| AA - Annual Accounts | 20 September 2016 | |
| CS01 - N/A | 20 July 2016 | |
| MR04 - N/A | 05 July 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 30 July 2015 | |
| AA - Annual Accounts | 16 August 2014 | |
| AR01 - Annual Return | 10 July 2014 | |
| AA - Annual Accounts | 15 August 2013 | |
| AR01 - Annual Return | 08 July 2013 | |
| CH01 - Change of particulars for director | 08 July 2013 | |
| CH01 - Change of particulars for director | 08 July 2013 | |
| CH03 - Change of particulars for secretary | 08 July 2013 | |
| AA - Annual Accounts | 14 August 2012 | |
| AR01 - Annual Return | 09 July 2012 | |
| AA - Annual Accounts | 25 August 2011 | |
| AR01 - Annual Return | 12 July 2011 | |
| AA - Annual Accounts | 20 August 2010 | |
| AR01 - Annual Return | 16 July 2010 | |
| CH01 - Change of particulars for director | 16 July 2010 | |
| CH01 - Change of particulars for director | 16 July 2010 | |
| CH01 - Change of particulars for director | 16 July 2010 | |
| AA - Annual Accounts | 17 August 2009 | |
| 363a - Annual Return | 06 July 2009 | |
| AA - Annual Accounts | 03 September 2008 | |
| 363a - Annual Return | 14 July 2008 | |
| 353 - Register of members | 11 July 2008 | |
| AA - Annual Accounts | 18 September 2007 | |
| 363a - Annual Return | 31 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2007 | |
| AA - Annual Accounts | 12 December 2006 | |
| 363s - Annual Return | 18 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2006 | |
| AA - Annual Accounts | 31 October 2005 | |
| 363s - Annual Return | 26 July 2005 | |
| AA - Annual Accounts | 13 October 2004 | |
| 363s - Annual Return | 15 July 2004 | |
| AA - Annual Accounts | 24 December 2003 | |
| 363s - Annual Return | 21 July 2003 | |
| 287 - Change in situation or address of Registered Office | 18 May 2003 | |
| 287 - Change in situation or address of Registered Office | 17 February 2003 | |
| AA - Annual Accounts | 03 January 2003 | |
| 363s - Annual Return | 07 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2002 | |
| AA - Annual Accounts | 27 March 2002 | |
| 363s - Annual Return | 24 July 2001 | |
| AA - Annual Accounts | 27 November 2000 | |
| 363s - Annual Return | 22 August 2000 | |
| AA - Annual Accounts | 11 February 2000 | |
| 363s - Annual Return | 23 August 1999 | |
| AA - Annual Accounts | 31 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 1998 | |
| 363s - Annual Return | 20 July 1998 | |
| AA - Annual Accounts | 13 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1998 | |
| 225 - Change of Accounting Reference Date | 10 November 1997 | |
| 363s - Annual Return | 11 August 1997 | |
| AA - Annual Accounts | 06 May 1997 | |
| 363s - Annual Return | 02 September 1996 | |
| AA - Annual Accounts | 15 May 1996 | |
| 363s - Annual Return | 08 August 1995 | |
| AA - Annual Accounts | 04 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 395 - Particulars of a mortgage or charge | 24 August 1994 | |
| 363s - Annual Return | 01 August 1994 | |
| 395 - Particulars of a mortgage or charge | 18 January 1994 | |
| 288 - N/A | 02 November 1993 | |
| CERTNM - Change of name certificate | 29 September 1993 | |
| CERTNM - Change of name certificate | 29 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 August 1993 | |
| 288 - N/A | 03 August 1993 | |
| 288 - N/A | 03 August 1993 | |
| 287 - Change in situation or address of Registered Office | 03 August 1993 | |
| NEWINC - New incorporation documents | 05 July 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 August 1994 | Fully Satisfied |
N/A |
| Rent deposit deed | 13 January 1994 | Fully Satisfied |
N/A |
