PAVILION (TYLER HILL) LIMITED
KENT

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Company number 05932517
Status Active
Incorporation Date 12 September 2006
Company Type Private Limited Company
Address CAMBURGH HOUSE, 27 NEW DOVER, ROAD, CANTERBURY, KENT, CT1 3DN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 28 September 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 28 September 2015. The most likely internet sites of PAVILION (TYLER HILL) LIMITED are www.paviliontylerhill.co.uk, and www.pavilion-tyler-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Pavilion Tyler Hill Limited is a Private Limited Company. The company registration number is 05932517. Pavilion Tyler Hill Limited has been working since 12 September 2006. The present status of the company is Active. The registered address of Pavilion Tyler Hill Limited is Camburgh House 27 New Dover Road Canterbury Kent Ct1 3dn. . ROBERTS, Paul Albert is a Director of the company. WAITT, Thomas Rigby is a Director of the company. Secretary WAITT, Shaun Rigby has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director WAITT, Shaun Rigby has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ROBERTS, Paul Albert
Appointed Date: 12 September 2006
60 years old
Director
WAITT, Thomas Rigby
Appointed Date: 06 February 2015
34 years old

Resigned Directors

Secretary
WAITT, Shaun Rigby
Resigned: 06 February 2015
Appointed Date: 12 September 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 12 September 2006
Appointed Date: 12 September 2006
Director
WAITT, Shaun Rigby
Resigned: 06 February 2015
Appointed Date: 12 September 2006
63 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 12 September 2006
Appointed Date: 12 September 2006

Persons With Significant Control

Mr Paul Albert Roberts
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Rigby Waitt
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAVILION (TYLER HILL) LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 28 September 2016
04 Oct 2016
Confirmation statement made on 12 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 28 September 2015
22 Oct 2015
Director's details changed for Mr Shaun Rigby Waitt on 30 April 2014
20 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
...
... and 34 more events
12 Oct 2006
New secretary appointed;new director appointed
12 Oct 2006
Ad 12/09/06--------- £ si 1@1=1 £ ic 1/2
20 Sep 2006
Secretary resigned
20 Sep 2006
Director resigned
12 Sep 2006
Incorporation

PAVILION (TYLER HILL) LIMITED Charges

13 March 2015
Charge code 0593 2517 0005
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 February 2009
Legal charge
Delivered: 12 February 2009
Status: Satisfied on 2 February 2015
Persons entitled: Barclays Bank PLC
Description: F/H hickling manwood avenue canterbury kent t/no K136256.
9 October 2008
Debenture
Delivered: 21 October 2008
Status: Satisfied on 2 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2006
Legal charge
Delivered: 11 November 2006
Status: Satisfied on 19 August 2009
Persons entitled: Derbyshire Building Society
Description: F/H property of hickling manwood avenue canterbury kent…
31 October 2006
Debenture
Delivered: 11 November 2006
Status: Satisfied on 2 February 2015
Persons entitled: Derbyshire Building Society
Description: Fixed and floating charges over the undertaking and all…

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