PAVENLODGE LIMITED
LE CLAY, BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 4RF

Company number 03979832
Status Active
Incorporation Date 25 April 2000
Company Type Private Limited Company
Address BARTON WATERMILL, FALDO ROAD, BARTON, LE CLAY, BEDFORD, BEDFORDSHIRE, MK45 4RF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PAVENLODGE LIMITED are www.pavenlodge.co.uk, and www.pavenlodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Leagrave Rail Station is 4.5 miles; to Luton Airport Parkway Rail Station is 6.9 miles; to Lidlington Rail Station is 7.3 miles; to Kempston Hardwick Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pavenlodge Limited is a Private Limited Company. The company registration number is 03979832. Pavenlodge Limited has been working since 25 April 2000. The present status of the company is Active. The registered address of Pavenlodge Limited is Barton Watermill Faldo Road Barton Le Clay Bedford Bedfordshire Mk45 4rf. . BROMWICH, Mandy Elizabeth is a Secretary of the company. CHILDS, Phillip Louis John is a Director of the company. Secretary CHILDS, Phillip Louis John has been resigned. Secretary GUNTON, Carolyn Mary has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROMWICH, Mandy Elizabeth
Appointed Date: 24 November 2003

Director
CHILDS, Phillip Louis John
Appointed Date: 11 May 2000
66 years old

Resigned Directors

Secretary
CHILDS, Phillip Louis John
Resigned: 24 November 2003
Appointed Date: 25 April 2000

Secretary
GUNTON, Carolyn Mary
Resigned: 02 September 2001
Appointed Date: 11 May 2000

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 11 May 2000
Appointed Date: 25 April 2000

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 11 May 2000
Appointed Date: 25 April 2000

PAVENLODGE LIMITED Events

28 Jan 2017
Micro company accounts made up to 30 April 2016
01 Jul 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1

31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Jun 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1

23 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 33 more events
19 May 2000
Director resigned
19 May 2000
New director appointed
19 May 2000
New secretary appointed
19 May 2000
Registered office changed on 19/05/00 from: 31 corsham street london N1 6DR
25 Apr 2000
Incorporation

PAVENLODGE LIMITED Charges

13 April 2012
Legal charge
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The olde watermill faldo road barton-le-clay t/no's…
23 March 2012
Debenture
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…