PAVILION RATTAN LIMITED
MANSFIELD

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Company number 02960332
Status Active
Incorporation Date 19 August 1994
Company Type Private Limited Company
Address THE ULVERS BUILDING, BUDBY ROAD, CUCKNEY, MANSFIELD, NOTTINGHAMSHIRE, NG20 9JP
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment, 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PAVILION RATTAN LIMITED are www.pavilionrattan.co.uk, and www.pavilion-rattan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Worksop Rail Station is 5.4 miles; to Kiveton Park Rail Station is 7.9 miles; to Kiveton Bridge Rail Station is 8.7 miles; to Kirkby in Ashfield Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pavilion Rattan Limited is a Private Limited Company. The company registration number is 02960332. Pavilion Rattan Limited has been working since 19 August 1994. The present status of the company is Active. The registered address of Pavilion Rattan Limited is The Ulvers Building Budby Road Cuckney Mansfield Nottinghamshire Ng20 9jp. . POULSTON, Raymond is a Secretary of the company. POULSTON, Andrew is a Director of the company. POULSTON, Kath is a Director of the company. POULSTON, Raymond is a Director of the company. Nominee Secretary HALLAM CORPORATE SERVICES LIMITED has been resigned. Nominee Director FORD, Lorraine Annette has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
POULSTON, Raymond
Appointed Date: 10 October 1994
Director
POULSTON, Andrew
Appointed Date: 20 August 2004
51 years old
Director
POULSTON, Kath
Appointed Date: 10 October 1994
77 years old
Director
POULSTON, Raymond
Appointed Date: 10 October 1994
74 years old

Resigned Directors

Nominee Secretary
HALLAM CORPORATE SERVICES LIMITED
Resigned: 31 July 1995
Appointed Date: 19 August 1994
Nominee Director
FORD, Lorraine Annette
Resigned: 25 August 1994
Appointed Date: 19 August 1994
71 years old

Persons With Significant Control

Mr Raymond Poulston
Notified on: 19 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Poulston
Notified on: 19 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAVILION RATTAN LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 19 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 10,000
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 54 more events
31 Aug 1995
Return made up to 19/08/95; full list of members
  • 363(288) ‐ Secretary resigned
18 Jul 1995
Registered office changed on 18/07/95 from: 326 abbeydale road sheffield S7 1FN
17 Oct 1994
Director resigned;new director appointed
17 Oct 1994
New secretary appointed;new director appointed
19 Aug 1994
Incorporation

PAVILION RATTAN LIMITED Charges

1 June 2001
Standard security which was presented for registration in scotland on 13TH june 2001 and
Delivered: 22 June 2001
Status: Satisfied on 14 August 2007
Persons entitled: Barclays Bank PLC
Description: The ground floor shop unit known as 92 albion st,greyfriars…
25 April 2000
Loan agreement
Delivered: 29 April 2000
Status: Outstanding
Persons entitled: Raymond and Kathleen Poulston
Description: Fixed and floating charge over the undertaking and all…
30 July 1997
Debenture
Delivered: 6 August 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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