About

Registered Number: 05135972
Date of Incorporation: 24/05/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: 39/43 Bridge Street, Swinton, Mexborough, South Yorkshire, S64 8AP

 

Power-find International Ltd was founded on 24 May 2004 and has its registered office in Mexborough, it's status in the Companies House registry is set to "Active". The organisation has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SWINDEN, Peter George Thomas 30 April 2018 - 1
SWINDEN, Peter Thomas George 06 April 2005 31 May 2005 1
Secretary Name Appointed Resigned Total Appointments
SHORT, Patricia Mary 10 January 2008 19 July 2018 1
SWINDEN, Barrie Lionel 24 May 2004 19 July 2018 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
MR01 - N/A 11 June 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 27 June 2019
AA - Annual Accounts 12 March 2019
TM02 - Termination of appointment of secretary 24 July 2018
TM02 - Termination of appointment of secretary 24 July 2018
MR04 - N/A 12 July 2018
MR04 - N/A 04 July 2018
CS01 - N/A 26 June 2018
TM01 - Termination of appointment of director 09 May 2018
PSC07 - N/A 09 May 2018
AP01 - Appointment of director 09 May 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 05 July 2017
PSC01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
AA - Annual Accounts 27 January 2017
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 05 June 2015
MR01 - N/A 01 May 2015
MR01 - N/A 01 May 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 15 June 2012
MG01 - Particulars of a mortgage or charge 13 June 2012
AD01 - Change of registered office address 11 May 2012
MG01 - Particulars of a mortgage or charge 03 May 2012
MG01 - Particulars of a mortgage or charge 03 May 2012
AA - Annual Accounts 02 February 2012
AAMD - Amended Accounts 29 June 2011
AA01 - Change of accounting reference date 27 June 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 07 July 2010
AA - Annual Accounts 04 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 October 2009
395 - Particulars of a mortgage or charge 26 September 2009
363a - Annual Return 03 July 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 20 June 2008
353 - Register of members 19 June 2008
363a - Annual Return 02 May 2008
AA - Annual Accounts 31 March 2008
288a - Notice of appointment of directors or secretaries 22 January 2008
287 - Change in situation or address of Registered Office 24 September 2007
395 - Particulars of a mortgage or charge 10 August 2007
288c - Notice of change of directors or secretaries or in their particulars 01 June 2007
AA - Annual Accounts 06 September 2006
287 - Change in situation or address of Registered Office 01 September 2006
363s - Annual Return 28 June 2006
AA - Annual Accounts 13 April 2006
288b - Notice of resignation of directors or secretaries 24 June 2005
363s - Annual Return 18 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 2005
288a - Notice of appointment of directors or secretaries 22 April 2005
CERTNM - Change of name certificate 28 September 2004
288a - Notice of appointment of directors or secretaries 01 June 2004
288a - Notice of appointment of directors or secretaries 01 June 2004
288b - Notice of resignation of directors or secretaries 25 May 2004
288b - Notice of resignation of directors or secretaries 25 May 2004
NEWINC - New incorporation documents 24 May 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 June 2020 Outstanding

N/A

A registered charge 24 April 2015 Outstanding

N/A

A registered charge 24 April 2015 Outstanding

N/A

Legal charge 25 May 2012 Fully Satisfied

N/A

Charge 25 April 2012 Outstanding

N/A

Charge 25 April 2012 Outstanding

N/A

Debenture 24 September 2009 Fully Satisfied

N/A

Debenture 03 August 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.