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PONTRILAS SAWMILLS LIMITED

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

Company details

PONTRILAS, HEREFORDSHIRE, HR2 0BE

PONTRILAS SAWMILLS LIMITED on the map

Company type: Private Limited Company
Company number: 00457573
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.07.31
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16100 - Sawmilling and planing of wood

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.15
documents available: 1

Mortgages:

FORTIS LEASE UK LIMITED
CHATTELS MORTGAGE - Outstanding on 2006.02.08
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.04.08
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.04.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.04.17
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.04.17
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2012.07.26
LLOYDS BANK PLC
- Outstanding on 2014.12.12
LLOYDS BANK PLC
- Outstanding on 2014.12.12

List of company documents:

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15/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.03.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2015.11.14
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.01.16
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REGISTRATION OF A CHARGE / CHARGE CODE 004575730027
Form type: MR01
Date: 2014.12.12
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REGISTRATION OF A CHARGE / CHARGE CODE 004575730028
Form type: MR01
Date: 2014.12.12
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DIRECTOR APPOINTED JONATHAN JAMES POYNTON
Form type: AP01
Date: 2014.08.06
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SECOND FILING WITH MUD 15/03/14 FOR FORM AR01
Form type: RP04
Date: 2014.07.25
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.05.06
Child documents:
Document type: ANNOTATION
Date: 2014.07.25
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 25/07/2014
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JONATHAN SYLVESTER HICKMAN / 22/10/2013
Form type: CH01
Date: 2013.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLS / 22/10/2013
Form type: CH01
Date: 2013.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA SEABOURNE HICKMAN / 22/10/2013
Form type: CH01
Date: 2013.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANNA POYNTON / 22/10/2013
Form type: CH01
Date: 2013.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC BRACEWELL HILTON / 22/10/2013
Form type: CH01
Date: 2013.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM COLES PUGH / 22/10/2013
Form type: CH01
Date: 2013.11.07
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.02
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC BRACEWELL HILTON / 25/07/2012
Form type: CH01
Date: 2012.08.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2012.07.26
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COMPANY NAME CHANGED PONTRILAS TIMBER AND BUILDERS'MERCHANTS LIMITED, CERTIFICATE ISSUED ON 25/07/12
Form type: CERTNM
Date: 2012.07.25
Child documents:
Document type: ANNOTATION
Date: 2012.07.25
Form type: RES15
Document description: CHANGE OF NAME 19/07/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.07.25
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.03.09
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DIRECTOR APPOINTED BRIAN WILLIAM COLES PUGH
Form type: AP01
Date: 2011.10.26
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SECTION 519
Form type: MISC
Date: 2011.06.23
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.26
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN HICKMAN
Form type: TM01
Date: 2010.10.08
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APPOINTMENT TERMINATED, SECRETARY JOHN HICKMAN
Form type: TM02
Date: 2010.10.08
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15/03/10 NO CHANGES
Form type: AR01
Date: 2010.04.14
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2009.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2009.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2009.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2009.12.23
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 20
Form type: 403b
Date: 2009.07.04
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 17
Form type: 403b
Date: 2009.07.04
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 16
Form type: 403b
Date: 2009.07.04
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 18
Form type: 403b
Date: 2009.07.04
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DIRECTOR APPOINTED ERIC BRACEWELL HILTON
Form type: 288a
Date: 2009.06.08
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RETURN MADE UP TO 15/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.14
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: 395
Date: 2009.04.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: 395
Date: 2009.04.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: 395
Date: 2009.04.17
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:22
Form type: 395
Date: 2009.04.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2009.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2009.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.02.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2009.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2009.02.13
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.04.17
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.22
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.20
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.16

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Company directors and board members:

JEREMY JONATHAN SYLVESTER HICKMAN (current)
Director, COMPANY DIRECTOR, 1992.03.15
THE SAWMILLS PONTRILAS , HEREFORD
HR2 0BE, HEREFORDSHIRE
VIRGINIA SEABOURNE HICKMAN (current)
Director, SALES REPRESENTATIVE/DIRECTOR, 1992.03.16
THE SAWMILLS PONTRILAS , HEREFORD
HR2 0BE, HEREFORDSHIRE
ERIC BRACEWELL HILTON (current)
Director, CERTIFIED ACCOUNTANT, 2009.06.01
THE SAWMILLS PONTRILAS , HEREFORD
HR2 0BE, HEREFORDSHIRE
DAVID MILLS (current)
Director, ROUND TIMBER DIRECTOR, 1992.03.16
THE SAW MILLS PONTRILAS , HEREFORD
HR2 0BE, HEREFORDSHIRE
JONATHAN JAMES POYNTON (current)
Director, NONE, 2014.07.01
THE SAWMILLS PONTRILAS , HEREFORD
HR2 0BE, HEREFORDSHIRE
ENGLAND
SHARON ANNA POYNTON (current)
Director, SALES DIRECTOR, 2006.01.01
THE SAWMILLS PONTRILAS , HEREFORD
HR2 0BE, HEREFORDSHIRE
BRIAN WILLIAM COLES PUGH (current)
Director, NONE, 2011.10.01
THE SAW MILLS PONTRILAS , HEREFORD
HR2 0BE, HEREFORDSHIRE
JOHN MORGAN FRANCIS (resigned)
Secretary, 1992.03.15 - 2000.04.07
84 PARK ROAD GORSEINON , SWANSEA
SA4 4UR, WEST GLAMORGAN
JOHN EDWARD SYLVESTER HICKMAN (resigned)
Secretary, DIRECTOR, 2004.08.20 - 2010.09.03
WHITEGATES , FOWN HOPE
HR1 4NT, HEREFORDSHIRE
JEREMY RICHARD TRUMPER (resigned)
Secretary, ACCOUNTANT, 2000.04.07 - 2000.12.04
10 SAINT CLARES COURT LOWER BULLINGHAM , HEREFORD
HR2 6PX, HEREFORDSHIRE
ALAN WILLIAMS (resigned)
Secretary, ACCOUNTANT, 2000.12.04 - 2004.08.20
5 ALDER TERRACE CYMMER , PORT TALBOT
SA13 3NS, WEST GLAMORGAN
JOHN MORGAN FRANCIS (resigned)
Director, ACCOUNTANT, 1992.03.16 - 2000.12.21
84 PARK ROAD GORSEINON , SWANSEA
SA4 4UR, WEST GLAMORGAN
WILLIAM JOHN GREEN (resigned)
Director, ACCOUNTANT, 1992.03.15 - 2000.02.15
3 ASHFORD BROOKLEA PARK LISVANE , CARDIFF
CF4 5XD
COLIN FREDERICK HESKINS (resigned)
Director, 1995.10.01 - 1999.06.14
UPLANDS TWYFORD , HEREFORD
HR2 8AD, HEREFORDSHIRE
JOHN EDWARD SYLVESTER HICKMAN (resigned)
Director, 1995.03.16 - 2010.09.03
WHITEGATES , FOWN HOPE
HR1 4NT, HEREFORDSHIRE
JAMES NORMAN MORGAN (resigned)
Director, PRODUCTION DIRECTOR, 1992.03.16 - 2003.12.31
LEA BAILEY FARM LEA BAILEY, ROSS-ON-WYE , HEREFORD
HR9 5TY, HEREFORDSHIRE
ADRIAN JOHN POYNER (resigned)
Director, SALES DIRECTOR, 1992.03.16 - 1993.10.11
THE SAWMILLS PONTRILAS , HEREFORD
HR2 0BE, HEREFORDSHIRE
DESMOND VECK (resigned)
Director, SALES DIRECTOR, 1993.08.27 - 1994.03.01
20 SWANSEA ROAD GORSEINON , SWANSEA
SA4 4HE, WEST GLAMORGAN
ALAN WILLIAMS (resigned)
Director, ACCOUNTANT, 2003.08.01 - 2004.08.20
5 ALDER TERRACE CYMMER , PORT TALBOT
SA13 3NS, WEST GLAMORGAN

Companies near to PONTRILAS SAWMILLS ltd.

Information about the Private Limited Company PONTRILAS SAWMILLS 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: 2016.05.06. Reload the data