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PONGEES LIMITED

Learn more about PONGEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 SCHOONER COURT, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, ENGLAND, DA2 6NW

PONGEES LIMITED on the map

Company type: Private Limited Company
Company number: 00259981
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.10.29
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles
Company PONGEES LIMITED is a Private Limited Company, registration number 00259981, established in United Kingdom on the 29. October 1931. The company is now active. The company has been in business for 85 years and 1 month. The company is based on 9 SCHOONER COURT, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, ENGLAND, DA2 6NW. Business of the company PONGEES LIMITED by SIC and NACE code is "46410 - Wholesale of textiles". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 05/01/2016 FROM" from the 2016.01.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.30. We do not have any information about the company PONGEES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2010.01.16
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.06.11
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.08.20

List of company documents:

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Find out more information about PONGEES LIMITED. Our website makes it possible to view other available documents related to PONGEES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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REGISTERED OFFICE CHANGED ON 05/01/2016 FROM, 28-30 HOXTON SQUARE, LONDON, N1 6NN
Form type: AD01
Date: 2016.01.05
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REGISTRATION OF A CHARGE / CHARGE CODE 002599810003
Form type: MR01
Date: 2015.08.20
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REGISTRATION OF A CHARGE / CHARGE CODE 002599810002
Form type: MR01
Date: 2015.06.11
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.06
Form type: LATEST SOC
Document description: 06/05/15 STATEMENT OF CAPITAL;GBP 1000000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.16
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN HAUSAMANN / 01/01/2014
Form type: CH01
Date: 2014.05.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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APPOINTMENT TERMINATED, DIRECTOR JAMES MOODY
Form type: TM01
Date: 2013.01.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MOORE / 16/03/2012
Form type: CH01
Date: 2012.05.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE STEELE / 30/04/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM MOODY / 30/04/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HAUSAMANN / 30/04/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MOORE / 30/04/2010
Form type: CH01
Date: 2010.05.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.01.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.02
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
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REGISTERED OFFICE CHANGED ON 11/02/2009 FROM, CHANCERY PAVILION, BOYCOTT AVENUE,, OLDBROOK, MILTON KEYNES, MK6 2TA
Form type: 287
Date: 2009.02.11
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.07
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HAUSAMANN / 30/04/2008
Form type: 288c
Date: 2008.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.03
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.07
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
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ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
Form type: 225
Date: 2005.07.01
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.02
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
Child documents:
Document type: ANNOTATION
Date: 2004.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.29
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.06
Child documents:
Document type: ANNOTATION
Date: 2003.07.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.28
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REGISTERED OFFICE CHANGED ON 06/08/02 FROM:, CHANCERY PARTNERSHIP LTD, CHANCERY PAVILION BOYCOTT AVENUE, OLDBROOK MILTON KEYNES, BUCKINGHAMSHIRE MK6 2TA
Form type: 287
Date: 2002.08.06
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
Child documents:
Document type: ANNOTATION
Date: 2002.08.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.31
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REGISTERED OFFICE CHANGED ON 31/08/01 FROM:, 44 SHENLEY PAVILIONS, CHALKDELL DRIVE SHENLEY WOOD, MILTON KEYNES, BUCKINGHMSHIRE MK5 6LB
Form type: 287
Date: 2001.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.30
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.28
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.25

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Company directors and board members:

WILLIAM GEORGE STEELE (current)
Secretary, COMPANY DIRECTOR, 2005.07.16
18 FORTUNE CLOSE GREAT LEIGHS , CHELMSFORD
CM3 1RR, ESSEX
CHRISTIAN HAUSAMANN (current)
Director, COMPANY DIRECTOR, 1992.11.27
216 SEESTRASSE , KUESNACHT
CH-8700 SWITZERLAND
NICHOLAS MOORE (current)
Director, 2005.12.01
52 SEVENOAKS WAY , ORPINGTON
BR5 3AF, KENT
WILLIAM GEORGE STEELE (current)
Director, MANAGING DIRECTOR, 2001.01.02
18 FORTUNE CLOSE GREAT LEIGHS , CHELMSFORD
CM3 1RR, ESSEX
KATHERINE MARGARET CARTER (resigned)
Secretary, 1992.04.30 - 2004.07.15
2 ACORN GLADE SHARMANS CLOSE , DIGSWELL WELWYN
AL6 0AZ, HERTFORDSHIRE
CAROLINE VINCENETTE BANKS (resigned)
Director, COMPANY DIRECTOR, 1998.02.01 - 2001.07.20
LOWER GROUND FLOOR FLAT 38 MINFORD GARDENS , LONDON
W14 0AN
KATHERINE MARGARET CARTER (resigned)
Director, COMPANY DIRECTOR, 1998.02.01 - 2004.07.15
2 ACORN GLADE SHARMANS CLOSE , DIGSWELL WELWYN
AL6 0AZ, HERTFORDSHIRE
ADOLF FAES (resigned)
Director, 1992.04.30 - 1995.01.09
155 UETLIBERGSTRASSE , 8045 ZURICH
FOREIGN
SWITZERLAND
JOHN CHARLES GODLEY (resigned)
Director, MANAGING DIRECTOR, 1995.01.01 - 1997.12.04
75 TUDOR DRIVE , KINGSTON UPON THAMES
KT2 5NP, SURREY
JUNE AINO HAUSAMANN (resigned)
Director, COMPANY DIRECTOR, 1994.04.30 - 1995.01.09
SEESTRASSE 218 , 8700 KUSNACHT
SWITZERLAND
JAMES WILLIAM MOODY (resigned)
Director, 2001.02.01 - 2013.01.18
21 GRENVILLE ROAD UPPER HOLLOWAY , LONDON
N19 4EJ
PAULETTE VOGEL-OSTERTAG (resigned)
Director, 1992.04.30 - 1992.11.27
ERBASTRASSE 10 , 8700 KUESNACHT
FOREIGN, ZURICH
SWITZERLAND
Date 2013.12.31
Tangible Fixed Assets £ 6,181
Current Assets £ 1,135,335
Tangible Fixed Assets Depreciation £ 261,664
Debtors £ 299,721
Shareholder Funds £ 703,819
Profit Loss Account Reserve £ 269,863
Called Up Share Capital £ 1,000,000
Total Assets Less Current Liabilities £ 703,819
Net Current Assets Liabilities £ 697,638
Creditors Due Within One Year £ 437,697
Cash Bank In Hand £ 40,284
Stocks Inventory £ 795,330
Share Capital Allotted Called Up Paid £ 1,000,000
Number Shares Allotted £ 1,000,000
Tangible Fixed Assets Additions £ 10,655
Tangible Fixed Assets Cost Or Valuation £ 275,184
Tangible Fixed Assets Depreciation Charged In Period £ 3,316

Companies near to PONGEES ltd.

Information about the Private Limited Company PONGEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data