About

Registered Number: 00787548
Date of Incorporation: 10/01/1964 (60 years and 4 months ago)
Company Status: Liquidation
Registered Address: 79 Caroline Street, Birmingham, B3 1UP

 

Pound Lane Ltd was registered on 10 January 1964 and has its registered office in Birmingham, it's status at Companies House is "Liquidation". We don't know the number of employees at this organisation. The companies directors are Evans, Ian Davies, Goodman, Donald James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Ian Davies N/A - 1
GOODMAN, Donald James N/A - 1

Filing History

Document Type Date
AD01 - Change of registered office address 18 June 2020
RESOLUTIONS - N/A 15 June 2020
LIQ01 - N/A 15 June 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 15 June 2020
CS01 - N/A 29 April 2020
AA - Annual Accounts 08 January 2020
CS01 - N/A 09 April 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 18 April 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 24 April 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 28 April 2015
AD01 - Change of registered office address 05 February 2015
AA - Annual Accounts 02 February 2015
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 23 June 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
AA - Annual Accounts 09 September 2009
363a - Annual Return 06 April 2009
288c - Notice of change of directors or secretaries or in their particulars 03 April 2009
AA - Annual Accounts 17 April 2008
363a - Annual Return 08 April 2008
363a - Annual Return 21 May 2007
AA - Annual Accounts 03 May 2007
AA - Annual Accounts 10 May 2006
363a - Annual Return 13 April 2006
288c - Notice of change of directors or secretaries or in their particulars 13 April 2006
AAMD - Amended Accounts 18 October 2005
AA - Annual Accounts 09 August 2005
363s - Annual Return 22 April 2005
AA - Annual Accounts 30 July 2004
363s - Annual Return 01 June 2004
363s - Annual Return 18 June 2003
AA - Annual Accounts 18 June 2003
363s - Annual Return 16 May 2002
AA - Annual Accounts 11 March 2002
363s - Annual Return 11 April 2001
AA - Annual Accounts 10 April 2001
363s - Annual Return 04 April 2000
AA - Annual Accounts 18 February 2000
363s - Annual Return 28 April 1999
AA - Annual Accounts 27 January 1999
363s - Annual Return 24 April 1998
AA - Annual Accounts 10 March 1998
363s - Annual Return 17 April 1997
AA - Annual Accounts 01 April 1997
363s - Annual Return 29 April 1996
AA - Annual Accounts 29 April 1996
363s - Annual Return 24 April 1995
AA - Annual Accounts 20 April 1995
AA - Annual Accounts 08 July 1994
363s - Annual Return 13 April 1994
AA - Annual Accounts 01 July 1993
363s - Annual Return 06 April 1993
363s - Annual Return 07 April 1992
AA - Annual Accounts 12 March 1992
AA - Annual Accounts 06 April 1991
363a - Annual Return 06 April 1991
AA - Annual Accounts 24 April 1990
363 - Annual Return 24 April 1990
AA - Annual Accounts 01 August 1989
363 - Annual Return 01 August 1989
AA - Annual Accounts 28 April 1988
363 - Annual Return 28 April 1988
363 - Annual Return 13 July 1987
AA - Annual Accounts 13 July 1987
CERTNM - Change of name certificate 14 June 1979
NEWINC - New incorporation documents 10 January 1964

Mortgages & Charges

Description Date Status Charge by
Legal charge 13 January 1975 Outstanding

N/A

Mortgage 23 February 1972 Outstanding

N/A

Charge 07 June 1968 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.