PALADIN VENTURES (CAULDCOATS FARM) LIMITED
MARKFIELD

Hellopages » Leicestershire » Charnwood » LE67 9PT

Company number 08866637
Status Active
Incorporation Date 29 January 2014
Company Type Private Limited Company
Address CHITTERMAN GRANGE POLLY BOTTS LANE, ULVERSCROFT, MARKFIELD, LEICESTERSHIRE, ENGLAND, LE67 9PT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Current accounting period extended from 31 January 2016 to 31 March 2016; Statement of capital following an allotment of shares on 16 April 2015 GBP 935,001 . The most likely internet sites of PALADIN VENTURES (CAULDCOATS FARM) LIMITED are www.paladinventurescauldcoatsfarm.co.uk, and www.paladin-ventures-cauldcoats-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Loughborough (Leics) Rail Station is 6.1 miles; to Leicester Rail Station is 7.6 miles; to Narborough Rail Station is 9.4 miles; to South Wigston Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paladin Ventures Cauldcoats Farm Limited is a Private Limited Company. The company registration number is 08866637. Paladin Ventures Cauldcoats Farm Limited has been working since 29 January 2014. The present status of the company is Active. The registered address of Paladin Ventures Cauldcoats Farm Limited is Chitterman Grange Polly Botts Lane Ulverscroft Markfield Leicestershire England Le67 9pt. . VINCE-ODOZI, Sylvester Ehi is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
VINCE-ODOZI, Sylvester Ehi
Appointed Date: 29 January 2014
50 years old

PALADIN VENTURES (CAULDCOATS FARM) LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Current accounting period extended from 31 January 2016 to 31 March 2016
23 Feb 2016
Statement of capital following an allotment of shares on 16 April 2015
  • GBP 935,001

23 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 935,001

08 Feb 2016
Total exemption small company accounts made up to 31 January 2015
...
... and 6 more events
26 Jul 2014
Registration of charge 088666370001, created on 14 July 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.

18 Mar 2014
Particulars of variation of rights attached to shares
18 Mar 2014
Change of share class name or designation
18 Mar 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

29 Jan 2014
Incorporation
Statement of capital on 2014-01-29
  • GBP 1

PALADIN VENTURES (CAULDCOATS FARM) LIMITED Charges

3 June 2015
Charge code 0886 6637 0002
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: S J Perry Capital Limited
Description: Subjects at cauldcoats, newton, dalkeith registered in the…
14 July 2014
Charge code 0886 6637 0001
Delivered: 26 July 2014
Status: Outstanding
Persons entitled: Donald Black Laird
Description: Cauldcoats farm newton dalketih county of midlothian.