PAVILION SERVICES LIMITED
TODDINGTON

Hellopages » Bedfordshire » Central Bedfordshire » LU5 6HR
Company number 01854124
Status Active
Incorporation Date 10 October 1984
Company Type Private Limited Company
Address TODDINGTON SERVICES AREA, JUNCTION 11-12 M1 SOUTHBOUND, TODDINGTON, BEDFORDSHIRE, LU5 6HR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 21,625,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of PAVILION SERVICES LIMITED are www.pavilionservices.co.uk, and www.pavilion-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Pavilion Services Limited is a Private Limited Company. The company registration number is 01854124. Pavilion Services Limited has been working since 10 October 1984. The present status of the company is Active. The registered address of Pavilion Services Limited is Toddington Services Area Junction 11 12 M1 Southbound Toddington Bedfordshire Lu5 6hr. . PRYNN, Robert James is a Secretary of the company. MOSS, Timothy Charles is a Director of the company. PRYNN, Robert James is a Director of the company. Secretary BAKER, Ian Stewart has been resigned. Secretary CONEY, Kenneth Harvey John has been resigned. Secretary JAVES, Peter Howard has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary PARROTT, Graham Joseph has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Director BAKER, Ian Stewart has been resigned. Director BOGG, Dyson Peter Kelly has been resigned. Director GUTHRIE, Garth Michael has been resigned. Director HALDER, Graeme Robert has been resigned. Director HENFREY, Anthony William, Dr has been resigned. Director LEAMON, Wayne Anthony has been resigned. Director LONG, Jeremy Paul Warwick has been resigned. Director LUDBROOK, Michael Sydney has been resigned. Director MARTIN, Richard has been resigned. Director MAVITY, Harold Roger Wallis has been resigned. Director MOTO HOSPITALITY LIMITED has been resigned. Director O'BRIEN, Patrick Gerard has been resigned. Director PARROTT, Graham Joseph has been resigned. Director RAVEN, Anthony James has been resigned. Director ROBERTSON, Andrew Michael has been resigned. Director WALLACE, Graham Martyn has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PRYNN, Robert James
Appointed Date: 15 June 2006
Director
MOSS, Timothy Charles
Appointed Date: 08 November 2007
63 years old
Director
PRYNN, Robert James
Appointed Date: 08 November 2007
61 years old

Resigned Directors

Secretary
BAKER, Ian Stewart
Resigned: 14 November 1994
Secretary
CONEY, Kenneth Harvey John
Resigned: 13 April 1995
Appointed Date: 14 November 1994
Secretary
JAVES, Peter Howard
Resigned: 29 August 1997
Appointed Date: 14 June 1995
Secretary
MASON, Timothy Charles
Resigned: 15 June 2006
Appointed Date: 29 September 2000
Secretary
PARROTT, Graham Joseph
Resigned: 14 June 1995
Appointed Date: 13 April 1995
Secretary
TAUTZ, Helen Jane
Resigned: 29 September 2000
Appointed Date: 29 August 1997
Director
BAKER, Ian Stewart
Resigned: 14 November 1994
71 years old
Director
BOGG, Dyson Peter Kelly
Resigned: 08 November 2007
Appointed Date: 15 June 2006
54 years old
Director
GUTHRIE, Garth Michael
Resigned: 14 November 1994
84 years old
Director
HALDER, Graeme Robert
Resigned: 29 November 1996
Appointed Date: 14 June 1995
63 years old
Director
HENFREY, Anthony William, Dr
Resigned: 13 April 1995
Appointed Date: 14 November 1994
81 years old
Director
LEAMON, Wayne Anthony
Resigned: 08 November 2007
Appointed Date: 03 October 2006
65 years old
Director
LONG, Jeremy Paul Warwick
Resigned: 31 July 1995
72 years old
Director
LUDBROOK, Michael Sydney
Resigned: 14 November 1994
83 years old
Director
MARTIN, Richard
Resigned: 31 December 1997
Appointed Date: 14 June 1995
79 years old
Director
MAVITY, Harold Roger Wallis
Resigned: 20 November 1995
Appointed Date: 13 April 1995
82 years old
Director
MOTO HOSPITALITY LIMITED
Resigned: 15 June 2006
Appointed Date: 09 November 1999
Director
O'BRIEN, Patrick Gerard
Resigned: 03 October 2006
Appointed Date: 15 June 2006
62 years old
Director
PARROTT, Graham Joseph
Resigned: 09 November 1999
Appointed Date: 13 April 1995
76 years old
Director
RAVEN, Anthony James
Resigned: 09 November 1999
Appointed Date: 11 July 1997
80 years old
Director
ROBERTSON, Andrew Michael
Resigned: 09 November 1999
Appointed Date: 13 April 1995
69 years old
Director
WALLACE, Graham Martyn
Resigned: 31 January 1997
Appointed Date: 20 November 1995
77 years old

PAVILION SERVICES LIMITED Events

28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 21,625,000
04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 21,625,000
30 Aug 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 194 more events
27 May 1987
Secretary resigned;new secretary appointed
28 Aug 1986
Full accounts made up to 31 October 1985
11 Jun 1986
Secretary resigned;new secretary appointed
22 May 1986
Return made up to 18/04/86; full list of members
10 Oct 1984
Certificate of incorporation

PAVILION SERVICES LIMITED Charges

16 November 1993
Guarantee & debenture
Delivered: 26 November 1993
Status: Satisfied on 23 April 1996
Persons entitled: The Governor and Company of the Bank of Scotlandas Security Trustee
Description: Fixed and floating charges over the undertaking and all…
3 August 1992
Supplemental legal charge
Delivered: 7 August 1992
Status: Satisfied on 30 May 1996
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Banks
Description: L/H cardiff west motorway service area. See form 395 and…
5 December 1991
Guarantee and debenture
Delivered: 12 December 1991
Status: Satisfied on 23 April 1996
Persons entitled: The Governor and the Company of the Bank of Scotland(As Security Trustee on Behalf of the Lenders as Defined Therein)
Description: See doc ref 0542C for full details of the property. Fixed…

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