H. PONTIFEX & SONS LIMITED

4th Floor Norwich House, Hull, HU1 3ES Savile Street
StatusACTIVE
Company No.00039977
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated23 Nov 1893
Years126 years, 11 months, 8 days


SUMMARY

H. PONTIFEX & SONS LIMITED is an active private limited company with number 00039977. It was incorporated 126 years, 11 months, 8 days ago, on 23 November 1893. The company address is 4th Floor Norwich House, Hull, HU1 3ES Savile Street, Hull, Hull and the country of origin is United Kingdom. The accounting category is 'Total Exemption Small', last accounts made up to 31 August 2010 next accounts are due by 31 May 2012.

OVERVIEW


Accounts
Reference Day31 August
Next due date31 May 2012
Last made up31 Aug 2010
CategoryTOTAL EXEMPTION SMALL
Returns Due Date07 Jun 2012
Returns Last Date10 May 2011
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


YORKE, Sebastian
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

DOBSON, John
Secretary
RESIGNED
Assigned on
Resigned on 08 Mar 1993
Time on role 27 years, 7 months, 23 days

YORKE, Matthew Henry
Secretary
RESIGNED
Assigned on
Resigned on 24 May 2011
Time on role 9 years, 5 months, 7 days

YORKE, Matthew Henry
Director
RESIGNED
Assigned on 20 Jan 1999
Resigned on 24 May 2011
Time on role 12 years, 4 months, 4 days

CHARGES


3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied


Charge over a deposit held by a third party (own account)


Created on 01 May 2007
Delivered on 11 May 2007
Status Fully-satisfied

Persons Entitled
Clydesdale Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Bt way of fixed charge to the bank the balance for the time being standing to the credit of the following account yorkshire bank hunslet branch current account h pontifex & sons LTD t/n 54302937. see the mortgage charge document for full details.


Transactions

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Charge over a deposit held by yorkshire bank PLC (own account)


Created on 01 Nov 1999
Delivered on 06 Nov 1999
Status Fully-satisfied

Persons Entitled
Yorkshire Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The balance for the time being standing to the credit of the account. See the mortgage charge document for full details.


Transactions

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Deed of charge


Created on 08 Mar 1994
Delivered on 11 Mar 1994
Status Fully-satisfied

Persons Entitled
Yorkshire Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee under the principal security and/or any other guarantee security counter-security or other liability whatsoever

Short Particulars
All monies standing to the credit of a bank account numbered 204390 together with all interest (if any). See the mortgage charge document for full details.


Transactions

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