PIMEL (PADDINGTON) LIMITED

Hellopages » West Midlands » Birmingham » B3 3QG

Company number 00512337
Status Active
Incorporation Date 15 October 1952
Company Type Private Limited Company
Address 54 NEWHALL STREET, BIRMINGHAM, B3 3QG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 200 . The most likely internet sites of PIMEL (PADDINGTON) LIMITED are www.pimelpaddington.co.uk, and www.pimel-paddington.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and two months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pimel Paddington Limited is a Private Limited Company. The company registration number is 00512337. Pimel Paddington Limited has been working since 15 October 1952. The present status of the company is Active. The registered address of Pimel Paddington Limited is 54 Newhall Street Birmingham B3 3qg. . DOHERTY, Evelyn Alison is a Director of the company. PINTO, Sara Gertrude is a Director of the company. POLLECOFF, Gabrielle Joanne is a Director of the company. Secretary PINTO, David has been resigned. Director DAWSON, Peter John has been resigned. Director PINTO, David has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DOHERTY, Evelyn Alison
Appointed Date: 27 February 2009
70 years old

Director
PINTO, Sara Gertrude
Appointed Date: 15 January 2000
95 years old

Director
POLLECOFF, Gabrielle Joanne
Appointed Date: 27 February 2009
72 years old

Resigned Directors

Secretary
PINTO, David
Resigned: 13 June 2010

Director
DAWSON, Peter John
Resigned: 15 January 2000
98 years old

Director
PINTO, David
Resigned: 13 June 2010
102 years old

Persons With Significant Control

Mr John William Harrison
Notified on: 14 December 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Steven Gibson
Notified on: 14 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sara Gertrude Pinto
Notified on: 14 December 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIMEL (PADDINGTON) LIMITED Events

05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
03 Aug 2016
Accounts for a dormant company made up to 30 November 2015
08 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 200

03 Sep 2015
Accounts for a small company made up to 30 November 2014
12 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 200

...
... and 73 more events
22 Mar 1989
Full accounts made up to 31 March 1987

01 Mar 1988
Return made up to 15/12/87; full list of members

02 Feb 1988
Accounts made up to 31 March 1986

27 Feb 1987
Particulars of mortgage/charge

23 Feb 1987
Return made up to 17/12/86; full list of members

PIMEL (PADDINGTON) LIMITED Charges

4 June 1992
Memorandum of deposit of title deeds and charge
Delivered: 25 June 1992
Status: Outstanding
Persons entitled: Crowhurst Travel Limited
Description: Freehold of 9B delancey street,london NW1.
20 February 1987
Legal charge
Delivered: 27 February 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 43 45 47 & 49 barkston gardens london borough of kensington…
30 August 1985
Legal charge
Delivered: 10 September 1985
Status: Outstanding
Persons entitled: Manufacturers Hanover Trust Company.
Description: Legal mortgage over f/a property situate & known as 43, 45…
30 August 1985
Cash collateral assignment
Delivered: 10 September 1985
Status: Outstanding
Persons entitled: Manufacturers Hanover Trust Company.
Description: An assignment to the bank of all the benfits high title and…
19 April 1985
Collateral assignment
Delivered: 3 May 1985
Status: Outstanding
Persons entitled: Manufacturers Hanovers Trust Company
Description: The assignment by the borrower to the bank of all its…
19 April 1985
Mortgage debenture
Delivered: 3 May 1985
Status: Outstanding
Persons entitled: Manufacturers Hanover Trust Company
Description: Fixed charge over f/h property known as 43 barkston gardens…