Ponders End Investments Plc

Company Name	Ponders End Investments Plc
Directors	Stephen Barry Cole and Frances Mary Cole
Company Status	Active
Company Number	01461903
Category	Public Limited Company
Incorporation Date	19 November 1979(44 years, 5 months ago)
Previous Name	Ponders End Cash And Carry Plc

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Stephen Barry Cole
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 May 1992(12 years, 5 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Sparrows Lane Hatfield Heath Bishops Stortford Hertfordshire CM22 7AU

Secretary Name	Mrs Frances Mary Cole
Nationality	British
Status	Current
Appointed	14 August 2001(21 years, 9 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Sparrows Lane Hatfield Heath Bishops Stortford Hertfordshire CM22 7AU

Director Name	Mrs Frances Mary Cole
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 March 2010(30 years, 4 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Secretary And Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cromwell House 14 Fulwood Place London WC1V 6HZ

Director Name	Kevin Wallis
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(11 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 August 1994)
Role	Textile Dealer
Correspondence Address	23 Princesfield Road Waltham Abbey Essex EN9 3PJ

Director Name	Christopher Wallis
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(11 years, 10 months after company formation)
Appointment Duration	28 years, 4 months (resigned 03 February 2020)
Role	Footwear & Clothing Merchant
Country of Residence	United Kingdom
Correspondence Address	2 Ashtree Court Horseshoe Close Waltham Abbey Essex EN9 3LZ

Secretary Name	Stephen Barry Cole
Nationality	British
Status	Resigned
Appointed	27 September 1991(11 years, 10 months after company formation)
Appointment Duration	-1 years, 7 months (resigned 03 May 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Sparrows Lane Hatfield Heath Bishops Stortford Hertfordshire CM22 7AU

Director Name	William George Thompson
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(12 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 1995)
Role	Company Director
Correspondence Address	32 Halifax Way Welwyn Garden City Hertfordshire AL7 2QH

Secretary Name	Jonathan Bryant Bourn
Nationality	British
Status	Resigned
Appointed	03 May 1992(12 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 14 August 2001)
Role	Company Director
Correspondence Address	69 Halifax Road Enfield Middlesex EN2 0PR

Director Name	Mr Graeme David Sands
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(30 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Hand Court London WC1V 6JF

Contact

Website	pei-plc.co.uk

Location

Registered Address	1st Floor Cromwell House 14 Fulwood Place London WC1V 6HZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£32,070,859
Gross Profit	£7,149,376
Net Worth	£18,902,387
Current Liabilities	£6,247,801

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	1 April 2024 (3 weeks, 3 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Charges

28 February 1992	Delivered on: 13 March 1992 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys standing to the credit of any account(s) a/c no 38639617. Fully Satisfied
28 February 1992	Delivered on: 13 March 1992 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys standing to the credit of any account(s) a/c no 37614890. Fully Satisfied
3 January 1992	Delivered on: 10 January 1992 Satisfied on: 18 November 2008 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/blds K.A.part of enbray premises, brittania rd,waltham cross,herts. T/no.hd 291362. Fully Satisfied
22 March 1990	Delivered on: 5 April 1990 Satisfied on: 18 November 2008 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: Unit 6A, dominion business park goodwin road, edmonton, l'b of enfield. Fully Satisfied
19 December 1989	Delivered on: 21 December 1989 Satisfied on: 18 November 2008 Persons entitled: Guardian Building Society. Classification: Legal charge Secured details: Â£42,000 and further advances due from the company to the chargee under the terms of the legal charge. Particulars: Flat 4 kays court, 115/117 nags head road, ponders end, enfield, middlesex. Fully Satisfied
24 April 1989	Delivered on: 2 May 1989 Satisfied on: 18 November 2008 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: Unit 8, alma road, enfield, l/b of enfield. Fully Satisfied
18 October 1983	Delivered on: 26 October 1983 Satisfied on: 18 November 2008 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: F/H 2 nags head road ponders end enfield title no mx 230490. Fully Satisfied
21 December 1982	Delivered on: 29 December 1982 Satisfied on: 18 November 2008 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: F/H 2 nags head road ponders end enfield l/b of enfield title no mx 230490. Fully Satisfied
15 April 2002	Delivered on: 23 April 2002 Satisfied on: 29 January 2009 Persons entitled: Singer & Friedlander Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land on the west side of britannia road,waltham cross,hertfordshire; t/nos HD307353 and HD292006; fixed charge over all rents arising under any leases or tenancies or under any future lease or tenancy and any income arising thereunder; all benefits in respect of the insurances and all claims and returns of premiums and all contracts or policies of insurance; all buildings, fixtures,fittings,fixed plant and machinery thereon and proceeds of sale thereof; see form 395 for details. Fully Satisfied
15 April 2002	Delivered on: 23 April 2002 Satisfied on: 29 January 2009 Persons entitled: Singer & Friedlander Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land and buildings on the south side of beatty road,waltham cross,hertfordshire; t/no HD387954; fixed charge over all rents arising under any leases or tenancies or under any future lease or tenancy and any income arising thereunder; all benefits in respect of the insurances and all claims and returns of premiums and all contracts or policies of insurance; all buildings, fixtures,fittings,fixed plant and machinery thereon and proceeds of sale thereof; see form 395 for details. Fully Satisfied
6 April 2000	Delivered on: 26 April 2000 Satisfied on: 29 January 2009 Persons entitled: Singer & Friedlander Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land/property forming part of the lea valley tsvc,britannia rd,waltham cross hertfordshire; all rents under any leases or tenancies and all benefits in respect of insurances and all claims/returns of premiums; all other contracts or policies of insurance and all moneys payable. See the mortgage charge document for full details. Fully Satisfied
12 May 1997	Delivered on: 16 May 1997 Satisfied on: 5 April 2002 Persons entitled: Conance Limited Classification: Debenture Secured details: All monies due or to become due from the company 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. See the mortgage charge document for full details. Fully Satisfied
1 May 1997	Delivered on: 3 May 1997 Satisfied on: 29 January 2009 Persons entitled: Singer & Friedlander Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company 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. See the mortgage charge document for full details. Fully Satisfied
4 July 1995	Delivered on: 10 July 1995 Satisfied on: 5 April 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee and 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. See the mortgage charge document for full details. Fully Satisfied
19 December 1994	Delivered on: 28 December 1994 Satisfied on: 5 April 2002 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. See the mortgage charge document for full details. Fully Satisfied
24 June 1994	Delivered on: 1 July 1994 Satisfied on: 5 April 2002 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 and buildings on the west side of britannia road waltham cross hertfordshire titl no HD189154. Fully Satisfied
30 September 1992	Delivered on: 7 October 1992 Satisfied on: 18 November 2008 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: Â£61191.26 due from the company to the chargee under the terms of the agreement. Particulars: All its right title and interest in and to all sums payable under the insurance. Fully Satisfied
15 October 1982	Delivered on: 21 October 1982 Satisfied on: 5 April 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges on undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. With all buildings fixtures (inc. Trade fixtures) fixed plant and machinery. (Please see doc M11). Fully Satisfied
13 March 2023	Delivered on: 20 March 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: All that freehold land and property known as warehouses 1, 2 and, 3, hamlin way, king'S. Lynn, PE30 4NG comprised. And registered at hm land registry under (title number NK169033. Outstanding
14 September 2018	Delivered on: 17 September 2018 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Particulars: Units 1, 2 and 3 hamlin way, kings lynn PE30 4NG registered at the land registry under title number NK169033. Outstanding
5 July 2012	Delivered on: 10 July 2012 Persons entitled: Bank Leumi (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Scorpion bathroom distribution limited, pindar road, hoddesdon t/no HD129300 including a floating charge over all its property and assets and an equitable charge over any shares or membership rights or other rights see image for full details. Outstanding
23 January 2009	Delivered on: 30 January 2009 Persons entitled: Bank Leumi (UK) PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The security account and the account balance see image for full details. Outstanding
23 January 2009	Delivered on: 30 January 2009 Persons entitled: Bank Leumi (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
23 January 2009	Delivered on: 30 January 2009 Persons entitled: Bank Leumi (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as or being land and buildings on the west side of britannia road and on the south side of beatty road, waltham cross t/n's hd 291362,hd 307353, hd 292006. a charge by way of floating security over all property and assets see image for full details. Outstanding

Filing History

25 August 2023	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 August 2023	Change of share class name or designation (2 pages)
18 August 2023	Second filing of Confirmation Statement dated 1 April 2023 (4 pages)
15 August 2023	Notification of Frances Mary Cole as a person with significant control on 1 July 2022 (2 pages)
15 August 2023	Change of details for Mr Stephen Barry Cole as a person with significant control on 1 July 2022 (2 pages)
9 May 2023	Group of companies' accounts made up to 30 June 2022 (35 pages)
17 April 2023	Confirmation statement made on 1 April 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/08/2023 (4 pages)
20 March 2023	Registration of charge 014619030024, created on 13 March 2023 (48 pages)
6 March 2023	Appointment of Mr James Edward Cole as a director on 4 March 2023 (2 pages)
16 December 2022	Satisfaction of charge 21 in full (1 page)
18 November 2022	01/04/22 Statement of Capital gbp 50000 (6 pages)
6 October 2022	Notification of James Edward Cole as a person with significant control on 1 April 2022 (2 pages)
6 October 2022	Change of details for Mr Stephen Barry Cole as a person with significant control on 1 April 2022 (2 pages)
27 May 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 May 2022	Memorandum and Articles of Association (65 pages)
24 May 2022	Change of share class name or designation (2 pages)
11 May 2022	Second filing of Confirmation Statement dated 10 November 2018 (6 pages)
5 April 2022	Group of companies' accounts made up to 30 June 2021 (38 pages)
18 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
14 October 2021	Satisfaction of charge 014619030023 in full (1 page)
14 October 2021	Satisfaction of charge 22 in full (1 page)
14 October 2021	Satisfaction of charge 20 in full (1 page)
14 October 2021	Satisfaction of charge 19 in full (1 page)
12 January 2021	Group of companies' accounts made up to 30 June 2020 (37 pages)
11 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
3 July 2020	Second filing of Confirmation Statement dated 10/11/2019 (8 pages)
30 June 2020	Second filing of Confirmation Statement dated 10/11/2018 (6 pages)
3 February 2020	Termination of appointment of Christopher Wallis as a director on 3 February 2020 (1 page)
2 January 2020	Group of companies' accounts made up to 30 June 2019 (35 pages)
23 November 2019	Confirmation statement made on 10 November 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/07/2020 (5 pages)
7 January 2019	Confirmation statement made on 10 November 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 30/06/2020 and 11/05/2022. (4 pages)
7 January 2019	Confirmation statement made on 10 November 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/06/2020. (5 pages)
22 December 2018	Group of companies' accounts made up to 30 June 2018 (33 pages)
17 September 2018	Registration of charge 014619030023, created on 14 September 2018 (39 pages)
11 April 2018	Change of share class name or designation (2 pages)
10 April 2018	Resolutions RES13 ‐ Creation of new classes of shares 20/03/2018 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (66 pages)
8 January 2018	Group of companies' accounts made up to 30 June 2017 (33 pages)
3 January 2018	Confirmation statement made on 10 November 2017 with updates (4 pages)
3 January 2018	Confirmation statement made on 10 November 2017 with updates (4 pages)
10 October 2017	Registered office address changed from 18 Hand Court London WC1V 6JF to 1st Floor Cromwell House 14 Fulwood Place London WC1V 6HZ on 10 October 2017 (1 page)
10 October 2017	Registered office address changed from 18 Hand Court London WC1V 6JF to 1st Floor Cromwell House 14 Fulwood Place London WC1V 6HZ on 10 October 2017 (1 page)
25 January 2017	Group of companies' accounts made up to 30 June 2016 (37 pages)
25 January 2017	Group of companies' accounts made up to 30 June 2016 (37 pages)
21 November 2016	10/11/16 Statement of Capital gbp 50000 (5 pages)
21 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
5 January 2016	Group of companies' accounts made up to 30 June 2015 (26 pages)
5 January 2016	Group of companies' accounts made up to 30 June 2015 (26 pages)
8 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 50,000 (5 pages)
8 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 50,000 (5 pages)
31 December 2014	Group of companies' accounts made up to 30 June 2014 (28 pages)
31 December 2014	Group of companies' accounts made up to 30 June 2014 (28 pages)
9 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 50,000 (5 pages)
9 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 50,000 (5 pages)
13 January 2014	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 50,000 (5 pages)
13 January 2014	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 50,000 (5 pages)
17 December 2013	Group of companies' accounts made up to 30 June 2013 (26 pages)
17 December 2013	Group of companies' accounts made up to 30 June 2013 (26 pages)
3 April 2013	Termination of appointment of Graeme Sands as a director (1 page)
3 April 2013	Termination of appointment of Graeme Sands as a director (1 page)
8 January 2013	Group of companies' accounts made up to 30 June 2012 (26 pages)
8 January 2013	Group of companies' accounts made up to 30 June 2012 (26 pages)
14 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
14 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
10 July 2012	Particulars of a mortgage or charge / charge no: 22 (9 pages)
10 July 2012	Particulars of a mortgage or charge / charge no: 22 (9 pages)
29 December 2011	Group of companies' accounts made up to 30 June 2011 (27 pages)
29 December 2011	Group of companies' accounts made up to 30 June 2011 (27 pages)
23 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
23 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
31 December 2010	Group of companies' accounts made up to 30 June 2010 (27 pages)
31 December 2010	Group of companies' accounts made up to 30 June 2010 (27 pages)
10 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
27 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
27 October 2010	Director's details changed for Christopher Wallis on 10 September 2010 (2 pages)
27 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
27 October 2010	Director's details changed for Christopher Wallis on 10 September 2010 (2 pages)
27 September 2010	Appointment of Mrs Frances Mary Cole as a director (2 pages)
27 September 2010	Appointment of Mrs Frances Mary Cole as a director (2 pages)
1 June 2010	Appointment of Mr Graeme David Sands as a director (2 pages)
1 June 2010	Appointment of Mr Graeme David Sands as a director (2 pages)
30 December 2009	Group of companies' accounts made up to 30 June 2009 (26 pages)
30 December 2009	Group of companies' accounts made up to 30 June 2009 (26 pages)
20 November 2009	Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
27 February 2009	Group of companies' accounts made up to 30 June 2008 (26 pages)
27 February 2009	Group of companies' accounts made up to 30 June 2008 (26 pages)
2 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
2 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
2 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
2 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page)
2 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
2 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
2 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page)
2 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
30 January 2009	Particulars of a mortgage or charge / charge no: 19 (6 pages)
30 January 2009	Particulars of a mortgage or charge / charge no: 21 (5 pages)
30 January 2009	Particulars of a mortgage or charge / charge no: 21 (5 pages)
30 January 2009	Particulars of a mortgage or charge / charge no: 20 (7 pages)
30 January 2009	Particulars of a mortgage or charge / charge no: 19 (6 pages)
30 January 2009	Particulars of a mortgage or charge / charge no: 20 (7 pages)
19 January 2009	Return made up to 10/09/08; full list of members (4 pages)
19 January 2009	Return made up to 10/09/08; full list of members (4 pages)
19 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
19 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
19 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
19 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
19 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
19 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
19 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
19 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
19 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
19 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
19 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
19 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
19 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
19 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
19 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
19 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
19 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
19 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
19 March 2008	Group of companies' accounts made up to 30 June 2007 (27 pages)
19 March 2008	Group of companies' accounts made up to 30 June 2007 (27 pages)
1 October 2007	Return made up to 10/09/07; full list of members (2 pages)
1 October 2007	Return made up to 10/09/07; full list of members (2 pages)
11 May 2007	Registered office changed on 11/05/07 from: 20 hanover street london W1S 1YR (1 page)
11 May 2007	Registered office changed on 11/05/07 from: 20 hanover street london W1S 1YR (1 page)
7 February 2007	Group of companies' accounts made up to 30 June 2006 (26 pages)
7 February 2007	Group of companies' accounts made up to 30 June 2006 (26 pages)
6 October 2006	Return made up to 10/09/06; full list of members (2 pages)
6 October 2006	Return made up to 10/09/06; full list of members (2 pages)
2 May 2006	Group of companies' accounts made up to 30 June 2005 (28 pages)
2 May 2006	Group of companies' accounts made up to 30 June 2005 (28 pages)
23 January 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
23 January 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
12 October 2005	Return made up to 10/09/05; full list of members (2 pages)
12 October 2005	Return made up to 10/09/05; full list of members (2 pages)
31 January 2005	Group of companies' accounts made up to 30 June 2004 (28 pages)
31 January 2005	Group of companies' accounts made up to 30 June 2004 (28 pages)
11 October 2004	Return made up to 10/09/04; full list of members (7 pages)
11 October 2004	Return made up to 10/09/04; full list of members (7 pages)
14 September 2004	Group of companies' accounts made up to 30 June 2003 (21 pages)
14 September 2004	Group of companies' accounts made up to 30 June 2003 (21 pages)
27 January 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
27 January 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
14 October 2003	Return made up to 10/09/03; full list of members (7 pages)
14 October 2003	Return made up to 10/09/03; full list of members (7 pages)
3 February 2003	Group of companies' accounts made up to 30 June 2002 (21 pages)
3 February 2003	Registered office changed on 03/02/03 from: gorrie whitson 17 new burlington place regent street london W1S 2HZ (1 page)
3 February 2003	Group of companies' accounts made up to 30 June 2002 (21 pages)
3 February 2003	Registered office changed on 03/02/03 from: gorrie whitson 17 new burlington place regent street london W1S 2HZ (1 page)
11 October 2002	Return made up to 10/09/02; full list of members (7 pages)
11 October 2002	Return made up to 10/09/02; full list of members (7 pages)
16 June 2002	Group of companies' accounts made up to 30 June 2001 (22 pages)
16 June 2002	Group of companies' accounts made up to 30 June 2001 (22 pages)
23 April 2002	Particulars of mortgage/charge (11 pages)
23 April 2002	Particulars of mortgage/charge (11 pages)
23 April 2002	Particulars of mortgage/charge (11 pages)
23 April 2002	Particulars of mortgage/charge (11 pages)
5 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2001	Delivery ext'd 3 mth 30/06/01 (2 pages)
4 November 2001	Delivery ext'd 3 mth 30/06/01 (2 pages)
2 October 2001	Return made up to 10/09/01; full list of members 363(287) ‐ Registered office changed on 02/10/01 363(288) ‐ Secretary's particulars changed (6 pages)
2 October 2001	Return made up to 10/09/01; full list of members 363(287) ‐ Registered office changed on 02/10/01 363(288) ‐ Secretary's particulars changed (6 pages)
1 October 2001	New secretary appointed (2 pages)
1 October 2001	Secretary resigned (1 page)
1 October 2001	Secretary resigned (1 page)
1 October 2001	New secretary appointed (2 pages)
18 April 2001	Full group accounts made up to 30 June 2000 (21 pages)
18 April 2001	Full group accounts made up to 30 June 2000 (21 pages)
19 January 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
19 January 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
27 September 2000	Return made up to 10/09/00; full list of members (6 pages)
27 September 2000	Return made up to 10/09/00; full list of members (6 pages)
26 April 2000	Particulars of mortgage/charge (11 pages)
26 April 2000	Particulars of mortgage/charge (11 pages)
15 April 2000	Full group accounts made up to 30 June 1999 (21 pages)
15 April 2000	Full group accounts made up to 30 June 1999 (21 pages)
26 January 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
26 January 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
17 September 1999	Return made up to 10/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
17 September 1999	Return made up to 10/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
24 January 1999	Full group accounts made up to 30 June 1998 (21 pages)
24 January 1999	Full group accounts made up to 30 June 1998 (21 pages)
21 September 1998	Return made up to 10/09/98; no change of members 363(288) ‐ Director's particulars changed (10 pages)
21 September 1998	Return made up to 10/09/98; no change of members 363(288) ‐ Director's particulars changed (10 pages)
11 March 1998	Full group accounts made up to 30 June 1997 (21 pages)
11 March 1998	Full group accounts made up to 30 June 1997 (21 pages)
26 January 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
26 January 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
24 September 1997	Return made up to 10/09/97; full list of members (9 pages)
24 September 1997	Return made up to 10/09/97; full list of members (9 pages)
16 May 1997	Particulars of mortgage/charge (11 pages)
16 May 1997	Particulars of mortgage/charge (11 pages)
3 May 1997	Particulars of mortgage/charge (9 pages)
3 May 1997	Particulars of mortgage/charge (9 pages)
6 February 1997	Registered office changed on 06/02/97 from: 9 cavendish square london W1M 0DU (1 page)
6 February 1997	Registered office changed on 06/02/97 from: 9 cavendish square london W1M 0DU (1 page)
1 February 1997	Full group accounts made up to 30 June 1996 (18 pages)
1 February 1997	Full group accounts made up to 30 June 1996 (18 pages)
15 September 1996	Return made up to 10/09/96; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
15 September 1996	Return made up to 10/09/96; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
11 April 1996	Full group accounts made up to 30 June 1995 (17 pages)
11 April 1996	Full group accounts made up to 30 June 1995 (17 pages)
1 February 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
1 February 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
15 September 1995	Return made up to 10/09/95; no change of members (6 pages)
15 September 1995	Return made up to 10/09/95; no change of members (6 pages)
19 July 1995	Full accounts made up to 30 June 1994 (15 pages)
19 July 1995	Full accounts made up to 30 June 1994 (15 pages)
10 July 1995	Particulars of mortgage/charge (4 pages)
10 July 1995	Particulars of mortgage/charge (4 pages)
1 May 1995	Director resigned (2 pages)
1 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
28 December 1994	Particulars of mortgage/charge (3 pages)
28 December 1994	Particulars of mortgage/charge (3 pages)
19 September 1994	Company name changed\certificate issued on 19/09/94 (2 pages)
19 September 1994	Company name changed\certificate issued on 19/09/94 (2 pages)
1 July 1994	Particulars of mortgage/charge (3 pages)
1 July 1994	Particulars of mortgage/charge (3 pages)
6 January 1994	Full accounts made up to 30 June 1993 (15 pages)
9 November 1992	Full accounts made up to 30 June 1992 (12 pages)
7 October 1992	Particulars of mortgage/charge (3 pages)
7 October 1992	Particulars of mortgage/charge (3 pages)
10 January 1992	Particulars of mortgage/charge (3 pages)
10 January 1992	Particulars of mortgage/charge (3 pages)
9 April 1991	Full accounts made up to 31 December 1990 (12 pages)
9 April 1991	Certificate of re-registration from Private to Public Limited Company (1 page)
9 April 1991	Certificate of re-registration from Private to Public Limited Company (1 page)
8 April 1991	Re-registration of Memorandum and Articles (7 pages)
8 April 1991	Re-registration of Memorandum and Articles (7 pages)
14 March 1991	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
14 March 1991	Nc inc already adjusted 28/02/91 (1 page)
14 March 1991	Nc inc already adjusted 28/02/91 (1 page)
14 March 1991	Ad 28/02/91--------- £ si 40000@1=40000 £ ic 10000/50000 (2 pages)
14 March 1991	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
5 April 1990	Particulars of mortgage/charge (3 pages)
5 April 1990	Particulars of mortgage/charge (3 pages)
21 December 1989	Particulars of mortgage/charge (3 pages)
21 December 1989	Particulars of mortgage/charge (3 pages)
2 May 1989	Particulars of mortgage/charge (3 pages)
2 May 1989	Particulars of mortgage/charge (3 pages)
29 June 1987	Return made up to 31/12/86; full list of members (4 pages)
19 November 1979	Certificate of incorporation (1 page)
19 November 1979	Certificate of incorporation (1 page)

Ponders End Investments Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London