Established in 2010, Pontesbury Tractors Ltd have registered office in Halesowen, it's status is listed as "Active". The current directors of the business are listed as Edwards, Christopher Marc, Edwards, David Michael, Hamer, Paul Jonathan, Morgan, John Benedict, Wearden, Mark Thomas, Sankey, Christopher Charles.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDWARDS, Christopher Marc | 23 September 2011 | - | 1 |
EDWARDS, David Michael | 01 March 2018 | - | 1 |
HAMER, Paul Jonathan | 23 September 2011 | - | 1 |
SANKEY, Christopher Charles | 23 September 2011 | 26 January 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORGAN, John Benedict | 24 September 2010 | 02 April 2012 | 1 |
WEARDEN, Mark Thomas | 01 January 2012 | 12 May 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 21 August 2019 | |
AD01 - Change of registered office address | 21 August 2019 | |
PSC01 - N/A | 21 August 2019 | |
PSC07 - N/A | 21 August 2019 | |
MR04 - N/A | 02 January 2019 | |
AD01 - Change of registered office address | 07 December 2018 | |
MR01 - N/A | 05 December 2018 | |
CS01 - N/A | 05 October 2018 | |
AA - Annual Accounts | 27 September 2018 | |
AP01 - Appointment of director | 22 March 2018 | |
TM01 - Termination of appointment of director | 26 January 2018 | |
CS01 - N/A | 25 September 2017 | |
AA - Annual Accounts | 14 September 2017 | |
CS01 - N/A | 05 October 2016 | |
AA - Annual Accounts | 23 August 2016 | |
AR01 - Annual Return | 12 October 2015 | |
CH01 - Change of particulars for director | 12 October 2015 | |
CH01 - Change of particulars for director | 12 October 2015 | |
AA - Annual Accounts | 21 July 2015 | |
AR01 - Annual Return | 02 October 2014 | |
AA - Annual Accounts | 10 August 2014 | |
TM02 - Termination of appointment of secretary | 13 May 2014 | |
AD01 - Change of registered office address | 13 May 2014 | |
AR01 - Annual Return | 28 September 2013 | |
AA - Annual Accounts | 19 September 2013 | |
AR01 - Annual Return | 21 October 2012 | |
AA - Annual Accounts | 07 June 2012 | |
AA - Annual Accounts | 07 June 2012 | |
TM02 - Termination of appointment of secretary | 07 June 2012 | |
AP03 - Appointment of secretary | 30 January 2012 | |
AD01 - Change of registered office address | 08 December 2011 | |
AA01 - Change of accounting reference date | 08 December 2011 | |
AD01 - Change of registered office address | 03 November 2011 | |
MG01 - Particulars of a mortgage or charge | 03 November 2011 | |
AR01 - Annual Return | 04 October 2011 | |
CERTNM - Change of name certificate | 27 September 2011 | |
TM01 - Termination of appointment of director | 27 September 2011 | |
SH01 - Return of Allotment of shares | 27 September 2011 | |
CERTNM - Change of name certificate | 23 September 2011 | |
AP01 - Appointment of director | 23 September 2011 | |
AP01 - Appointment of director | 23 September 2011 | |
AP01 - Appointment of director | 23 September 2011 | |
AD01 - Change of registered office address | 28 July 2011 | |
NEWINC - New incorporation documents | 24 September 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 December 2018 | Outstanding |
N/A |
Debenture | 02 November 2011 | Fully Satisfied |
N/A |