PASTEST LIMITED
ESTATE, KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 8DX

Company number 04056527
Status Active
Incorporation Date 21 August 2000
Company Type Private Limited Company
Address EGERTON COURT, HAIG ROAD, PARKGATE INDUSTRIAL, ESTATE, KNUTSFORD, CHESHIRE, WA16 8DX
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 59132 - Video distribution activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of PASTEST LIMITED are www.pastest.co.uk, and www.pastest.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and three months. The distance to to Chelford Rail Station is 4.3 miles; to Flixton Rail Station is 9.1 miles; to Chassen Road Rail Station is 9.2 miles; to Burnage Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pastest Limited is a Private Limited Company. The company registration number is 04056527. Pastest Limited has been working since 21 August 2000. The present status of the company is Active. The registered address of Pastest Limited is Egerton Court Haig Road Parkgate Industrial Estate Knutsford Cheshire Wa16 8dx. The company`s financial liabilities are £370.2k. It is £-486.39k against last year. The cash in hand is £681.3k. It is £-717.98k against last year. And the total assets are £768.35k, which is £-782.9k against last year. CAREY, Paul is a Secretary of the company. CAMPBELL, Gillion Charles is a Director of the company. CAMPBELL, Hugh Alastair is a Director of the company. CURZON, Philip Francis is a Director of the company. OWEN, Nicholas Richard Duncan is a Director of the company. SHORE, Carl Anthony is a Director of the company. Secretary CAMPBELL, Nigel Claude Gillon, Dr has been resigned. Secretary JONES, Lynne Victoria has been resigned. Director CAMPBELL, Freydis Grey has been resigned. Director CAMPBELL, Nigel Claude Gillon, Dr has been resigned. The company operates in "Book publishing".


pastest Key Finiance

LIABILITIES £370.2k
-57%
CASH £681.3k
-52%
TOTAL ASSETS £768.35k
-51%
All Financial Figures

Current Directors

Secretary
CAREY, Paul
Appointed Date: 23 July 2015
Director
CAMPBELL, Gillion Charles
Appointed Date: 01 November 2007
50 years old
Director
CAMPBELL, Hugh Alastair
Appointed Date: 09 March 2004
53 years old
Director
CURZON, Philip Francis
Appointed Date: 16 January 2001
64 years old
Director
OWEN, Nicholas Richard Duncan
Appointed Date: 14 May 2001
73 years old
Director
SHORE, Carl Anthony
Appointed Date: 01 July 2011
53 years old

Resigned Directors

Secretary
CAMPBELL, Nigel Claude Gillon, Dr
Resigned: 09 March 2004
Appointed Date: 21 August 2000
Secretary
JONES, Lynne Victoria
Resigned: 23 July 2015
Appointed Date: 09 March 2004
Director
CAMPBELL, Freydis Grey
Resigned: 24 August 2004
Appointed Date: 21 August 2000
80 years old
Director
CAMPBELL, Nigel Claude Gillon, Dr
Resigned: 23 June 2005
Appointed Date: 21 August 2000
84 years old

Persons With Significant Control

Mr Nigel Claude Gillon Campbell
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Freydis Grey Campbell
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Hugh Alastair Campbell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Gillon Charles Campbell
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PASTEST LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
01 Feb 2017
Confirmation statement made on 30 January 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 30 June 2016
24 Aug 2016
Confirmation statement made on 21 August 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 73 more events
21 Dec 2000
Nc inc already adjusted 07/12/00
21 Dec 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Oct 2000
Accounting reference date shortened from 31/08/01 to 30/06/01
12 Sep 2000
Registered office changed on 12/09/00 from: 123 deansgate manchester lancashire M3 2BU
21 Aug 2000
Incorporation

PASTEST LIMITED Charges

7 April 2008
Debenture
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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