| Company Name | D.R. Pountney & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01545942 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1981(43 years, 2 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Mr David Robert Pountney |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(9 years, 10 months after company formation) |
| Appointment Duration | 29 years, 9 months (closed 29 September 2020) |
| Role | Tea Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherry Cottage Downham Road Stock Ingatestone Essex CM4 9RJ |
| Director Name | Mrs Eileen Ann Pountney |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(9 years, 10 months after company formation) |
| Appointment Duration | 29 years, 9 months (closed 29 September 2020) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherry Cottage Downham Road Stock Ingatestone Essex CM4 9RJ |
| Secretary Name | Mrs Eileen Ann Pountney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1994(13 years, 4 months after company formation) |
| Appointment Duration | 26 years, 3 months (closed 29 September 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherry Cottage Downham Road Stock Ingatestone Essex CM4 9RJ |
| Secretary Name | Mr Ron Dowling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(9 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 30 June 1994) |
| Role | Company Director |
| Correspondence Address | Moons Green Farm Moons Green Wittersham Kent TN30 7PS |
Contact
| Telephone | 01277 637187 |
|---|---|
| Telephone region | Brentwood |
Location
| Registered Address | 5 Crescent Court 51 High Street Billericay Essex. CM12 9AQ |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
Shareholders
| 500 at £1 | David Pountney 50.00% Ordinary |
|---|---|
| 300 at £1 | Eileen Ann Pountney 30.00% Ordinary |
| 100 at £1 | Douglas James Alexander George Pountney 10.00% Ordinary |
| 100 at £1 | Elizabeth Louise Pountney 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £96,620 |
| Cash | £120,432 |
| Current Liabilities | £72,000 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 17 January 1994 | Delivered on: 5 February 1994 Satisfied on: 24 January 1995 Persons entitled: Terry Jerome Dangar and Maureen Dangar Classification: Legal charge Secured details: £6000 due from the company to the chargee. Particulars: Garage and forecourt rear of lancelot house tintagel cornwall. Fully Satisfied |
|---|---|
| 23 September 1992 | Delivered on: 13 October 1992 Satisfied on: 30 March 2007 Persons entitled: National Westminster 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: 5 crescent court billericay essex and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 7 March 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
|---|---|
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 16 February 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 23 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 12 March 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 26 March 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 (5 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Director's details changed for Mr David Robert Pountney on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mr David Robert Pountney on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mrs Eileen Ann Pountney on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mrs Eileen Ann Pountney on 4 January 2010 (2 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 30 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 March 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 30 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 19 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 26 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 8 April 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members
|
| 15 May 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 27 January 2003 | Return made up to 31/12/02; full list of members
|
| 14 May 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 10 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 25 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 7 April 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 20 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 9 April 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 21 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 14 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 25 January 1997 | Return made up to 31/12/96; no change of members
|
| 14 July 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 29 January 1996 | Return made up to 31/12/95; full list of members
|
| 29 June 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |