PAPPAN LIMITED
BURY

Hellopages » Greater Manchester » Bury » BL9 7RH

Company number 04558229
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address 52 FOURTH AVENUE, BURY, LANCASHIRE, BL9 7RH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Appointment of Miss Megan Fiona Boardman as a secretary on 12 August 2016; Termination of appointment of Lisa Joyce Boardman as a secretary on 12 August 2016. The most likely internet sites of PAPPAN LIMITED are www.pappan.co.uk, and www.pappan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Pappan Limited is a Private Limited Company. The company registration number is 04558229. Pappan Limited has been working since 09 October 2002. The present status of the company is Active. The registered address of Pappan Limited is 52 Fourth Avenue Bury Lancashire Bl9 7rh. The company`s financial liabilities are £539.63k. It is £-14.67k against last year. The cash in hand is £21.38k. It is £-1.18k against last year. And the total assets are £25.08k, which is £-0.93k against last year. BOARDMAN, Megan Fiona is a Secretary of the company. BOARDMAN, Roger is a Director of the company. Secretary BOARDMAN, Lisa Joyce has been resigned. Secretary BOARDMAN, Tracey Anne has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


pappan Key Finiance

LIABILITIES £539.63k
-3%
CASH £21.38k
-6%
TOTAL ASSETS £25.08k
-4%
All Financial Figures

Current Directors

Secretary
BOARDMAN, Megan Fiona
Appointed Date: 12 August 2016
Director
BOARDMAN, Roger
Appointed Date: 30 October 2002
63 years old

Resigned Directors

Secretary
BOARDMAN, Lisa Joyce
Resigned: 12 August 2016
Appointed Date: 24 September 2003
Secretary
BOARDMAN, Tracey Anne
Resigned: 24 September 2003
Appointed Date: 30 October 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 October 2002
Appointed Date: 09 October 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 October 2002
Appointed Date: 09 October 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 October 2002
Appointed Date: 09 October 2002

Persons With Significant Control

Mr Roger Boardman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PAPPAN LIMITED Events

01 Dec 2016
Confirmation statement made on 9 October 2016 with updates
12 Aug 2016
Appointment of Miss Megan Fiona Boardman as a secretary on 12 August 2016
12 Aug 2016
Termination of appointment of Lisa Joyce Boardman as a secretary on 12 August 2016
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
...
... and 40 more events
09 Dec 2002
Secretary resigned;director resigned
09 Dec 2002
New secretary appointed
09 Dec 2002
New director appointed
09 Dec 2002
Registered office changed on 09/12/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
09 Oct 2002
Incorporation

PAPPAN LIMITED Charges

7 October 2015
Charge code 0455 8229 0004
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Queensberry arms hotel 47 high street annan title number…
7 September 2015
Charge code 0455 8229 0003
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 January 2007
Standard security presented for registration in scotland on 16 january 2007 and
Delivered: 20 January 2007
Status: Satisfied on 30 October 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as queensberry arms hotel 47 high street…
3 January 2007
Debenture
Delivered: 9 January 2007
Status: Satisfied on 30 October 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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