About

Date of Incorporation: 31/05/1955 (62 years and 3 months ago)
Registered Address: 52 Parkstone Road, Poole, Dorset, BH15 2PU, United Kingdom

 

Stanley Pond Ltd was founded on 31 May 1955, it has a status of "Active". This business has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Brenda Pond 22 April 1991 1
Mrs Hilary Pond 22 April 1991 1
Miss Justine Victoria Pond 08 January 2016 1
Mr. Matthew William Pond 08 January 2016 1
Mr Timothy Pond 22 April 1991 3
Secretary Name Appointed Total Appointments
Mr Timothy Pond 22 April 1991 3

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Timothy William Pond/
1946-04
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 19 May 2016
AP01 - Appointment of director 23 February 2016
AP01 - Appointment of director 23 February 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 09 June 2014
TM01 - Termination of appointment of director 09 June 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 27 April 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 12 May 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 21 May 2010
CH01 - Change of particulars for director 21 May 2010
CH01 - Change of particulars for director 21 May 2010
CH01 - Change of particulars for director 21 May 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 08 May 2008
AA - Annual Accounts 10 September 2007
363s - Annual Return 29 May 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 18 May 2006
AA - Annual Accounts 03 January 2006
287 - Change in situation or address of Registered Office 30 August 2005
363s - Annual Return 25 August 2005
AA - Annual Accounts 23 December 2004
363s - Annual Return 31 August 2004
AA - Annual Accounts 14 October 2003
363s - Annual Return 19 May 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 03 May 2002
AA - Annual Accounts 03 November 2001
363s - Annual Return 23 April 2001
AA - Annual Accounts 04 October 2000
363s - Annual Return 12 May 2000
AA - Annual Accounts 27 September 1999
363s - Annual Return 21 May 1999
AA - Annual Accounts 07 May 1998
363s - Annual Return 01 May 1998
363s - Annual Return 23 May 1997
AA - Annual Accounts 14 May 1997
AA - Annual Accounts 31 May 1996
363s - Annual Return 21 April 1996
AA - Annual Accounts 03 May 1995
363s - Annual Return 20 April 1995
363s - Annual Return 09 May 1994
AA - Annual Accounts 26 April 1994
AA - Annual Accounts 03 June 1993
363s - Annual Return 26 May 1993
AA - Annual Accounts 29 June 1992
395 - Particulars of a mortgage or charge 18 May 1992
363s - Annual Return 08 May 1992
363(288) - N/A 08 May 1992
288 - N/A 25 October 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 22 June 1955 Outstanding Lloyds Bank Ltd
Legal Charge 05 June 1972 Outstanding Lloyds Bank Ltd
Debenture 28 April 1982 Outstanding Lloyds Bank Plc
Legal Charge 12 January 1987 Outstanding Lloyds Bank Plc
Single Debenture 13 May 1992 Outstanding Lloyds Bank Plc

Standard Industrial Classification (SIC)

No SIC found.