PAULAN EXPORT SERVICES LIMITED
MERIDIAN BUSINESS PARK

Hellopages » Leicestershire » Blaby » LE19 1WP

Company number 03091328
Status Active
Incorporation Date 15 August 1995
Company Type Private Limited Company
Address CHARNWOOD HOUSE, HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTERSHIRE, LE19 1WP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PAULAN EXPORT SERVICES LIMITED are www.paulanexportservices.co.uk, and www.paulan-export-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and four months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.8 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paulan Export Services Limited is a Private Limited Company. The company registration number is 03091328. Paulan Export Services Limited has been working since 15 August 1995. The present status of the company is Active. The registered address of Paulan Export Services Limited is Charnwood House Harcourt Way Meridian Business Park Leicestershire Le19 1wp. The company`s financial liabilities are £102.59k. It is £-9.42k against last year. The cash in hand is £117.68k. It is £38.52k against last year. And the total assets are £336.1k, which is £-1.61k against last year. WENLOCK, Yvonne Lesley is a Secretary of the company. WENLOCK, Stephen Philip is a Director of the company. Secretary CLARK, Peter John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


paulan export services Key Finiance

LIABILITIES £102.59k
-9%
CASH £117.68k
+48%
TOTAL ASSETS £336.1k
-1%
All Financial Figures

Current Directors

Secretary
WENLOCK, Yvonne Lesley
Appointed Date: 03 January 2000
Director
WENLOCK, Stephen Philip
Appointed Date: 15 August 1995
63 years old

Resigned Directors

Secretary
CLARK, Peter John
Resigned: 03 January 2001
Appointed Date: 15 August 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 August 1995
Appointed Date: 15 August 1995
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 August 1995
Appointed Date: 15 August 1995

Persons With Significant Control

Mr Stephen Philip Wenlock
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PAULAN EXPORT SERVICES LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 September 2016
10 Aug 2016
Confirmation statement made on 2 August 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 30 September 2015
03 Mar 2016
Satisfaction of charge 1 in full
18 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 147
...
... and 57 more events
21 Aug 1995
New director appointed
21 Aug 1995
New secretary appointed
21 Aug 1995
Director resigned
21 Aug 1995
Secretary resigned
15 Aug 1995
Incorporation

PAULAN EXPORT SERVICES LIMITED Charges

25 September 1995
Fixed and floating charge
Delivered: 5 October 1995
Status: Satisfied on 3 March 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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