Derek Pobjoy Investments Limited

Company Name	Derek Pobjoy Investments Limited
Directors	Derek Charles Pobjoy and Taya Christa Pobjoy
Company Status	Active
Company Number	00961862
Category	Private Limited Company
Incorporation Date	11 September 1969(53 years, 6 months ago)
Previous Name	Pobjoy Mint Limited

Business Activity

Section C	Manufacturing
SIC 2741	Precious metals production
SIC 24410	Precious metals production

Directors

Director Name	Derek Charles Pobjoy
Date of Birth	June 1933 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	26 October 1991(22 years, 1 month after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Burbank Waterhouse Lane Kingswood Tadworth Surrey KT20 6HU

Director Name	Miss Taya Christa Pobjoy
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 1997(27 years, 12 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millennia House Bonsor Drive Kingswood Tadworth Surrey KT20 6AY

Secretary Name	Mr Timothy John Warner
Status	Current
Appointed	28 October 2009(40 years, 1 month after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	Millennia House Kingswood Park, Bonsor Drive Tadworth Surrey KT20 6AY

Director Name	Mr Adrian Pobjoy
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(22 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 31 January 2006)
Role	Co Director
Correspondence Address	Fairwaters Arbrook Lane Esher Surrey KT10 9EG

Director Name	Mrs Nita Marlene Savage
Date of Birth	July 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(22 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 22 February 2003)
Role	Company Director
Correspondence Address	Gosforth Lodge Rugby Lane Cheam Sutton Surrey SM2 7NF

Secretary Name	Mrs Nita Marlene Savage
Nationality	British
Status	Resigned
Appointed	26 October 1991(22 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 22 February 2003)
Role	Company Director
Correspondence Address	Gosforth Lodge Rugby Lane Cheam Sutton Surrey SM2 7NF

Secretary Name	Philip John Mitchell
Nationality	British
Status	Resigned
Appointed	22 February 2003(33 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 October 2009)
Role	Company Director
Correspondence Address	16 Hilltop Road Reigate Surrey RH2 7HL

Contact

Website	pobjoy.com
Email address	[email protected]
Telephone	01737 818182
Telephone region	Redhill

Location

Registered Address	Millennia House Kingswood Park, Bonsor Drive Tadworth Surrey KT20 6AY
Region	South East
Constituency	Reigate
County	Surrey
Ward	Kingswood with Burgh Heath
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

600k at £1	Mr D.c. Pobjoy 90.23% Preference
38.7k at £1	Mr D.c. Pobjoy 5.82% Ordinary
19.7k at £1	Ms Taya Pobjoy 2.97% Ordinary
6.6k at £1	Charles Pobjoy 0.99% Ordinary

Financials

Year	2014
Net Worth	£4,896,422
Cash	£121,623
Current Liabilities	£1,196,497

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 October 2022 (4 months, 4 weeks ago)
Next Return Due	9 November 2023 (7 months, 2 weeks from now)

Charges

2 March 1995	Delivered on: 8 March 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the north of bonsor drive kingswood tadworth surrey title number SY497394. Outstanding
5 December 1991	Delivered on: 11 December 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The red house school,brighton road,kingsworth,tadworth,london.t/n's sy 266528,t/n sy 392222. Outstanding
14 May 1991	Delivered on: 23 May 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The former site of an electricity sub station lying south east of oldfields road, sutton, l/b of sutton title no sgl 29791. Outstanding
20 September 1988	Delivered on: 3 October 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 92 oldfields road sutton l/b of sutton title no sy 250934. Outstanding
20 September 1988	Delivered on: 28 September 1988 Persons entitled: Barclays Bank PLC Classification: Guarantee debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 July 1986	Delivered on: 21 July 1986 Satisfied on: 21 February 1990 Persons entitled: Coutts & Company Bankers Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 92 oldfields road sutton surrey and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

26 October 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
30 November 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
12 November 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
28 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
3 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
26 October 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
3 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
3 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
4 November 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
4 November 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 November 2015	Director's details changed for Taya Christa Pobjoy on 23 November 2015 (2 pages)
23 November 2015	Director's details changed for Taya Christa Pobjoy on 23 November 2015 (2 pages)
5 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 664,980 (5 pages)
5 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 664,980 (5 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 664,980 (5 pages)
28 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 664,980 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 664,980 (5 pages)
12 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 664,980 (5 pages)
11 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
11 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
26 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
28 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
28 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
26 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
28 October 2009	Termination of appointment of Philip Mitchell as a secretary (1 page)
28 October 2009	Appointment of Mr Timothy John Warner as a secretary (1 page)
28 October 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Director's details changed for Derek Charles Pobjoy on 28 October 2009 (2 pages)
28 October 2009	Termination of appointment of Philip Mitchell as a secretary (1 page)
28 October 2009	Appointment of Mr Timothy John Warner as a secretary (1 page)
28 October 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Director's details changed for Derek Charles Pobjoy on 28 October 2009 (2 pages)
15 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
15 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
2 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
2 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
27 October 2008	Return made up to 26/10/08; full list of members (5 pages)
27 October 2008	Return made up to 26/10/08; full list of members (5 pages)
30 October 2007	Return made up to 26/10/07; full list of members (7 pages)
30 October 2007	Return made up to 26/10/07; full list of members (7 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 November 2006	Return made up to 26/10/06; full list of members (8 pages)
23 November 2006	Return made up to 26/10/06; full list of members (8 pages)
3 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
3 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
29 November 2005	Return made up to 26/10/05; full list of members (8 pages)
29 November 2005	Return made up to 26/10/05; full list of members (8 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
1 November 2004	Return made up to 26/10/04; full list of members (8 pages)
1 November 2004	Return made up to 26/10/04; full list of members (8 pages)
30 June 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
30 June 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
14 November 2003	Return made up to 26/10/03; full list of members (8 pages)
14 November 2003	Return made up to 26/10/03; full list of members (8 pages)
21 July 2003	Director's particulars changed (1 page)
21 July 2003	Director's particulars changed (1 page)
15 June 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
15 June 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
1 May 2003	Secretary resigned;director resigned (1 page)
1 May 2003	New secretary appointed (2 pages)
1 May 2003	Secretary resigned;director resigned (1 page)
1 May 2003	New secretary appointed (2 pages)
24 October 2002	Return made up to 26/10/02; full list of members (9 pages)
24 October 2002	Return made up to 26/10/02; full list of members (9 pages)
30 July 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
30 July 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
31 October 2001	Return made up to 26/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2001	Return made up to 26/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 August 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
16 August 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
31 October 2000	Return made up to 26/10/00; full list of members (8 pages)
31 October 2000	Return made up to 26/10/00; full list of members (8 pages)
24 July 2000	Full group accounts made up to 31 December 1999 (22 pages)
24 July 2000	Full group accounts made up to 31 December 1999 (22 pages)
12 November 1999	Return made up to 26/10/99; full list of members (12 pages)
12 November 1999	Return made up to 26/10/99; full list of members (12 pages)
28 September 1999	Registered office changed on 28/09/99 from: 92 oldfield road, sutton, surrey SM1 2NW (1 page)
28 September 1999	Registered office changed on 28/09/99 from: 92 oldfield road, sutton, surrey SM1 2NW (1 page)
29 July 1999	Full group accounts made up to 31 December 1998 (21 pages)
29 July 1999	Full group accounts made up to 31 December 1998 (21 pages)
6 May 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 May 1999	£ nc 100000/1100000 31/03/99 (1 page)
6 May 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 May 1999	£ nc 100000/1100000 31/03/99 (1 page)
21 December 1998	Return made up to 26/10/98; no change of members (8 pages)
21 December 1998	Return made up to 26/10/98; no change of members (8 pages)
4 September 1998	Full group accounts made up to 31 December 1997 (22 pages)
4 September 1998	Full group accounts made up to 31 December 1997 (22 pages)
8 December 1997	Return made up to 26/10/97; no change of members (4 pages)
8 December 1997	Return made up to 26/10/97; no change of members (4 pages)
8 September 1997	New director appointed (3 pages)
8 September 1997	New director appointed (3 pages)
4 September 1997	Full group accounts made up to 31 December 1996 (21 pages)
4 September 1997	Full group accounts made up to 31 December 1996 (21 pages)
14 November 1996	Return made up to 26/10/96; full list of members (6 pages)
14 November 1996	Return made up to 26/10/96; full list of members (6 pages)
23 September 1996	Full group accounts made up to 31 December 1995 (23 pages)
23 September 1996	Full group accounts made up to 31 December 1995 (23 pages)
30 August 1996	Full accounts made up to 31 December 1995 (12 pages)
30 August 1996	Full accounts made up to 31 December 1995 (12 pages)
23 November 1995	Return made up to 26/10/95; no change of members (10 pages)
23 November 1995	Return made up to 26/10/95; no change of members (10 pages)
29 August 1995	Full group accounts made up to 31 December 1994 (25 pages)
29 August 1995	Full group accounts made up to 31 December 1994 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)

Derek Pobjoy Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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