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DEREK POBJOY INVESTMENTS LIMITED

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

Company details

MILLENNIA HOUSE, KINGSWOOD PARK, BONSOR DRIVE, TADWORTH, SURREY, KT20 6AY

DEREK POBJOY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00961862
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.11
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24410 - Precious metals production
Company DEREK POBJOY INVESTMENTS LIMITED is a Private Limited Company, registration number 00961862, established in United Kingdom on the 11. September 1969. The company is now active. The company has been in business for 47 years and 2 months. The company is based on MILLENNIA HOUSE, KINGSWOOD PARK, BONSOR DRIVE, TADWORTH, SURREY, KT20 6AY. Business of the company DEREK POBJOY INVESTMENTS LIMITED by SIC and NACE code is "24410 - Precious metals production". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / TAYA CHRISTA POBJOY / 23/11/2015" from the 2015.11.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.26. We do not have any information about the company DEREK POBJOY INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE DEBENTURE - Outstanding on 1988.09.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.10.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.05.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.03.08

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / TAYA CHRISTA POBJOY / 23/11/2015
Form type: CH01
Date: 2015.11.23
£2.95
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 664980
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
£2.95
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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SECRETARY APPOINTED MR TIMOTHY JOHN WARNER
Form type: AP03
Date: 2009.10.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP MITCHELL
Form type: TM02
Date: 2009.10.28
£2.95
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHARLES POBJOY / 28/10/2009
Form type: CH01
Date: 2009.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.30
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
Child documents:
Document type: ANNOTATION
Date: 2001.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
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REGISTERED OFFICE CHANGED ON 28/09/99 FROM:, 92 OLDFIELD ROAD,, SUTTON,, SURREY, SM1 2NW
Form type: 287
Date: 1999.09.28
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.29
£2.95
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£ NC 100000/1100000, 31/03/99
Form type: 123
Date: 1999.05.06
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NC INC ALREADY ADJUSTED 31/03/99
Form type: SRES04
Date: 1999.05.06
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AD 31/03/99---------, £ SI [email protected]=600000, £ IC 64980/664980
Form type: 88(2)R
Date: 1999.05.06
Order cannot be placed (digitalisation not planned)
PREFERENCE SHARES RIGHT 31/03/99
Form type: SRES13
Date: 1999.05.06
Child documents:
Document type: ANNOTATION
Date: 1999.05.06
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/99
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RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.30
£2.95
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RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.09

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Company directors and board members:

TIMOTHY JOHN WARNER (current)
Secretary, 2009.10.28
MILLENNIA HOUSE KINGSWOOD PARK, BONSOR DRIVE , TADWORTH
KT20 6AY, SURREY
DEREK CHARLES POBJOY (current)
Director, 1991.10.26
BURBANK WATERHOUSE LANE KINGSWOOD , TADWORTH
KT20 6HU, SURREY
TAYA CHRISTA POBJOY (current)
Director, 1997.09.01
MILLENNIA HOUSE BONSOR DRIVE KINGSWOOD , TADWORTH
KT20 6AY, SURREY
ENGLAND
PHILIP JOHN MITCHELL (resigned)
Secretary, 2003.02.22 - 2009.10.28
16 HILLTOP ROAD , REIGATE
RH2 7HL, SURREY
NITA MARLENE SAVAGE (resigned)
Secretary, 1991.10.26 - 2003.02.22
GOSFORTH LODGE RUGBY LANE CHEAM , SUTTON
SM2 7NF, SURREY
ADRIAN POBJOY (resigned)
Director, CO DIRECTOR, 1991.10.26 - 2006.01.31
FAIRWATERS ARBROOK LANE , ESHER
KT10 9EG, SURREY
NITA MARLENE SAVAGE (resigned)
Director, 1991.10.26 - 2003.02.22
GOSFORTH LODGE RUGBY LANE CHEAM , SUTTON
SM2 7NF, SURREY
Date 2015.12.31
Fixed Assets £ 3,099,669
Tangible Fixed Assets £ 3,099,524
Current Assets £ 3,063,695
Tangible Fixed Assets Depreciation £ 473,660
Provisions For Liabilities Charges £ 70,445
Share Premium Account £ 14,985
Debtors £ 2,424,567
Shareholder Funds £ 4,896,422
Profit Loss Account Reserve £ 2,473,696
Revaluation Reserve £ 1,742,761
Called Up Share Capital £ 664,980
Net Assets Liabilities Including Pension Asset Liability £ 4,896,422
Total Assets Less Current Liabilities £ 4,966,867
Net Current Assets Liabilities £ 1,867,198
Creditors Due Within One Year £ 1,196,497
Cash Bank In Hand £ 121,623
Stocks Inventory £ 517,505
Share Capital Allotted Called Up Paid £ 600,000
Number Shares Allotted £ 600,000
Tangible Fixed Assets Additions £ 516,260
Tangible Fixed Assets Cost Or Valuation £ 4,044,812
Tangible Fixed Assets Depreciation Charged In Period £ 44,632
Investments Fixed Assets £ 145

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Information about the Private Limited Company DEREK POBJOY INVESTMENTS 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: 2016.09.20. Reload the data