About

Registered Number: 02714196
Date of Incorporation: 13/05/1992 (30 years and 1 month ago)
Company Status: Active
Registered Address: The Grove, Creeting St. Peter, Ipswich, IP6 8QG,

 

Based in Ipswich, Poundfield Products Ltd was established in 1992, it has a status of "Active". Evans, Tim, Nicholls, Christopher John, Snowling, Martin James, Alcoe, Philip Keith, Moss, Matt, Warburg, Bill are listed as directors of this organisation. There are currently 21-50 employees at the organisation. The organisation is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Tim 01 November 2019 - 1
NICHOLLS, Christopher John 01 November 2019 - 1
ALCOE, Philip Keith 03 June 1992 01 December 1997 1
MOSS, Matt 11 February 2015 18 December 2017 1
WARBURG, Bill 18 April 2013 29 August 2014 1
Secretary Name Appointed Resigned Total Appointments
SNOWLING, Martin James 02 July 2008 26 March 2013 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AP01 - Appointment of director 01 November 2019
AP01 - Appointment of director 01 November 2019
TM01 - Termination of appointment of director 01 November 2019
AA - Annual Accounts 11 October 2019
CS01 - N/A 31 July 2019
MR01 - N/A 29 January 2019
MR04 - N/A 29 November 2018
AA - Annual Accounts 28 September 2018
GUARANTEE2 - N/A 19 July 2018
CS01 - N/A 10 July 2018
AP01 - Appointment of director 21 May 2018
AP01 - Appointment of director 21 May 2018
AP01 - Appointment of director 21 May 2018
TM01 - Termination of appointment of director 21 May 2018
TM01 - Termination of appointment of director 21 May 2018
AD01 - Change of registered office address 17 January 2018
PSC02 - N/A 17 January 2018
RESOLUTIONS - N/A 16 January 2018
PSC02 - N/A 16 January 2018
PSC07 - N/A 16 January 2018
PSC07 - N/A 16 January 2018
PSC07 - N/A 16 January 2018
TM01 - Termination of appointment of director 09 January 2018
TM01 - Termination of appointment of director 09 January 2018
TM01 - Termination of appointment of director 09 January 2018
AP01 - Appointment of director 09 January 2018
AP01 - Appointment of director 09 January 2018
AD01 - Change of registered office address 09 January 2018
MR01 - N/A 19 December 2017
CS01 - N/A 28 July 2017
PSC01 - N/A 28 July 2017
PSC01 - N/A 28 July 2017
PSC01 - N/A 28 July 2017
RP04AR01 - N/A 03 July 2017
RP04AR01 - N/A 03 July 2017
RP04AR01 - N/A 18 May 2017
RP04AR01 - N/A 18 May 2017
AA - Annual Accounts 27 April 2017
MR04 - N/A 20 April 2017
MR04 - N/A 20 April 2017
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 06 June 2016
CH01 - Change of particulars for director 06 June 2016
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 20 May 2015
CH01 - Change of particulars for director 20 May 2015
CH01 - Change of particulars for director 20 May 2015
MR01 - N/A 10 March 2015
AP01 - Appointment of director 11 February 2015
TM01 - Termination of appointment of director 14 October 2014
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 03 October 2013
AP01 - Appointment of director 29 August 2013
AP01 - Appointment of director 29 August 2013
AR01 - Annual Return 31 May 2013
TM01 - Termination of appointment of director 28 May 2013
TM02 - Termination of appointment of secretary 26 March 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 26 June 2009
AA - Annual Accounts 01 November 2008
395 - Particulars of a mortgage or charge 19 July 2008
288a - Notice of appointment of directors or secretaries 16 July 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
363a - Annual Return 26 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 November 2007
AA - Annual Accounts 29 October 2007
363a - Annual Return 05 June 2007
353 - Register of members 05 June 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 09 June 2006
363s - Annual Return 22 November 2005
288b - Notice of resignation of directors or secretaries 22 November 2005
288a - Notice of appointment of directors or secretaries 22 November 2005
AA - Annual Accounts 07 November 2005
AA - Annual Accounts 20 October 2004
395 - Particulars of a mortgage or charge 19 October 2004
363s - Annual Return 26 May 2004
288c - Notice of change of directors or secretaries or in their particulars 25 February 2004
363s - Annual Return 13 June 2003
AA - Annual Accounts 10 June 2003
363s - Annual Return 02 June 2002
AA - Annual Accounts 29 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2002
363s - Annual Return 07 June 2001
AA - Annual Accounts 01 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2001
AA - Annual Accounts 14 December 2000
288b - Notice of resignation of directors or secretaries 12 December 2000
288a - Notice of appointment of directors or secretaries 28 November 2000
288a - Notice of appointment of directors or secretaries 28 November 2000
363s - Annual Return 03 July 2000
AA - Annual Accounts 26 October 1999
MEM/ARTS - N/A 30 September 1999
CERTNM - Change of name certificate 23 September 1999
363s - Annual Return 01 June 1999
363s - Annual Return 16 July 1998
AA - Annual Accounts 14 April 1998
RESOLUTIONS - N/A 23 March 1998
RESOLUTIONS - N/A 23 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 1998
288b - Notice of resignation of directors or secretaries 11 December 1997
288b - Notice of resignation of directors or secretaries 11 December 1997
288b - Notice of resignation of directors or secretaries 11 December 1997
288a - Notice of appointment of directors or secretaries 11 December 1997
363s - Annual Return 17 June 1997
AA - Annual Accounts 17 June 1997
363s - Annual Return 16 May 1996
AA - Annual Accounts 02 May 1996
287 - Change in situation or address of Registered Office 17 January 1996
AA - Annual Accounts 20 June 1995
363a - Annual Return 20 June 1995
AUD - Auditor's letter of resignation 13 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 10 August 1994
363s - Annual Return 20 May 1994
287 - Change in situation or address of Registered Office 21 July 1993
AA - Annual Accounts 15 June 1993
363s - Annual Return 14 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 1992
288 - N/A 03 July 1992
288 - N/A 03 July 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 July 1992
395 - Particulars of a mortgage or charge 01 July 1992
288 - N/A 18 May 1992
NEWINC - New incorporation documents 13 May 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 January 2019 Outstanding

N/A

A registered charge 19 December 2017 Outstanding

N/A

A registered charge 10 March 2015 Fully Satisfied

N/A

Legal charge 17 July 2008 Fully Satisfied

N/A

Legal charge 18 October 2004 Fully Satisfied

N/A

Debenture 23 June 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.