PAUL U.K. LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2RS

Company number 03839415
Status Active
Incorporation Date 10 September 1999
Company Type Private Limited Company
Address THE BROADGATE TOWER 3RD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 13 October 2015 GBP 5,141,492 . The most likely internet sites of PAUL U.K. LIMITED are www.pauluk.co.uk, and www.paul-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paul U K Limited is a Private Limited Company. The company registration number is 03839415. Paul U K Limited has been working since 10 September 1999. The present status of the company is Active. The registered address of Paul U K Limited is The Broadgate Tower 3rd Floor 20 Primrose Street London Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. HOLDER, Maxime is a Director of the company. ORIEUX, Jean Michel is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WFW LEGAL SERVICES LIMITED has been resigned. Director DOUGHTY, Nigel Philip has been resigned. Director FLEMING, James Andrew has been resigned. Director HOLDER, David Julien has been resigned. Director HOLDER, Francis Julien has been resigned. Director PAUL UK PARTNERS has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 09 October 2002

Director
HOLDER, Maxime
Appointed Date: 15 March 2010
56 years old

Director
ORIEUX, Jean Michel
Appointed Date: 30 July 2013
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 September 1999
Appointed Date: 10 September 1999

Secretary
WFW LEGAL SERVICES LIMITED
Resigned: 09 October 2002
Appointed Date: 10 September 1999

Director
DOUGHTY, Nigel Philip
Resigned: 29 January 2010
Appointed Date: 25 June 2009
57 years old

Director
FLEMING, James Andrew
Resigned: 30 July 2013
Appointed Date: 01 August 2010
54 years old

Director
HOLDER, David Julien
Resigned: 24 June 2004
Appointed Date: 10 September 1999
57 years old

Director
HOLDER, Francis Julien
Resigned: 24 June 2004
Appointed Date: 10 September 1999
85 years old

Director
PAUL UK PARTNERS
Resigned: 27 December 2012
Appointed Date: 24 June 2004

PAUL U.K. LIMITED Events

20 Sep 2016
Confirmation statement made on 10 September 2016 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
23 Nov 2015
Statement of capital following an allotment of shares on 13 October 2015
  • GBP 5,141,492

20 Nov 2015
Change of share class name or designation
20 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name

...
... and 149 more events
05 Apr 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

27 Sep 1999
New secretary appointed
22 Sep 1999
Secretary resigned
13 Sep 1999
Secretary resigned
10 Sep 1999
Incorporation

PAUL U.K. LIMITED Charges

15 June 2012
Rent deposit deed
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Kingsway Lif Holdings Limited
Description: Interest in the deposit of £108,000 and the amount from…
30 January 2012
Debenture
Delivered: 13 February 2012
Status: Outstanding
Persons entitled: Fortis Bank, UK Branch
Description: Fixed and floating charge over the undertaking and all…
17 February 2011
Rent deposit deed
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Great Capital Partnership (G.P.) Limited and Great Capital Property Limited
Description: All its interest in the account and the deposit balance see…
17 February 2011
Rent deposit deed
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Great Capital Partnership (G.P.) Limited and Great Capital Property Limited
Description: All its interest in the account and the deposit balance see…
11 October 2010
Rent deposit deed
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: Peter John Newman and William John Pocock
Description: The rent deposit of £41,666.66 together with interest…
24 March 2009
Agreement
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: Mars Pension Trustees Limited
Description: The credit balance on the deposit account.
10 September 2008
Legal charge
Delivered: 11 September 2008
Status: Satisfied on 11 June 2011
Persons entitled: Bank of Scotland PLC
Description: 3A (formally unit 13) new street square london by way of…
10 September 2008
Legal charge
Delivered: 11 September 2008
Status: Satisfied on 11 June 2011
Persons entitled: Bank of Scotland PLC
Description: 3A (formally unit 13) new street square london by way of…
30 July 2008
Legal charge
Delivered: 1 August 2008
Status: Satisfied on 11 June 2011
Persons entitled: Bank of Scotland PLC
Description: L/H property k/a ground floor and basement floor part of 87…
1 July 2008
Legal charge
Delivered: 3 July 2008
Status: Satisfied on 11 June 2011
Persons entitled: Bank of Scotland PLC
Description: L/H property k/a part ground floor, lincoln house, 296/302…
18 January 2008
Legal charge
Delivered: 2 February 2008
Status: Satisfied on 11 June 2011
Persons entitled: Bank of Scotland PLC
Description: Property k/a ground floor, unit 2, 166 fulham road, london…
23 July 2007
Legal charge
Delivered: 3 August 2007
Status: Satisfied on 11 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H land ground floor and basement floor 122 brompton road…
5 March 2007
Legal charge
Delivered: 14 March 2007
Status: Satisfied on 11 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a basement, ground and first floors of 60-61…
2 March 2007
Rent deposit deed
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £19,387.50 or such other sum held pursuant to the rent…
25 January 2007
Legal charge
Delivered: 8 February 2007
Status: Satisfied on 11 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property known as 134 king's road london,. Fixed…
27 November 2006
Legal charge
Delivered: 28 November 2006
Status: Satisfied on 11 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property known as r:p:390 cabot place west canary…
17 November 2006
Legal charge
Delivered: 28 November 2006
Status: Satisfied on 11 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H unit 5 eden park shopping centre kingston upon thames…
27 October 2006
Rent deposit deed
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: Cabot Place Limited
Description: The deposit of £70,500 as security for the due performance…
1 September 2006
Legal charge
Delivered: 7 September 2006
Status: Satisfied on 11 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 82/82A holland park avenue london. Fixed charge all…
7 June 2006
Legal charge
Delivered: 8 June 2006
Status: Satisfied on 11 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H lower ground floor 41 thurloe street london. Fixed…
31 May 2006
Legal charge
Delivered: 1 June 2006
Status: Satisfied on 11 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a paternoster lodge paternoster square…
10 March 2006
Rent deposit deed
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: The amount from from time to time standing to the credit of…
10 March 2006
Legal charge
Delivered: 14 March 2006
Status: Satisfied on 11 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a 277-279 regent street, london. Fixed…
21 February 2006
Legal charge
Delivered: 22 February 2006
Status: Satisfied on 11 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H ground floor and basement of 6 bow lane london. Fixed…
13 February 2006
Rent deposit deed
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: Lionbrook Nominee (1/9 Bow Lane) No.1 Limited and Lionbrook (1/9 Bow Lane) No.2 Limited
Description: £55,812.50. see the mortgage charge document for full…
4 January 2006
Legal charge
Delivered: 11 January 2006
Status: Satisfied on 11 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a unit 43/45 brunel road, westway estate…
4 January 2006
Legal charge
Delivered: 11 January 2006
Status: Satisfied on 11 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a ground floor shop, 73 gloucester road…
4 January 2006
Legal charge
Delivered: 11 January 2006
Status: Satisfied on 11 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 49 old compton street london. Fixed charge…
15 December 2005
Legal charge
Delivered: 16 December 2005
Status: Satisfied on 11 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a ground floor, 43 hampstead high street…
14 December 2005
Legal charge
Delivered: 17 December 2005
Status: Satisfied on 11 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a groundfloor shop, 13 the quadrant…
18 May 2005
Rent deposit deed
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: Brixton (Westway Estate) 1 Limited
Description: The amount from time to time standing to the credit of an…
28 February 2005
Rent deposit deed
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: Chandrakant Babubhai Patel
Description: The company charges its interest in the deposit being…
31 December 2004
Debenture
Delivered: 11 January 2005
Status: Satisfied on 15 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 December 2004
Assignment of life policy
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy, all sums assured by it and all bonuses and…
31 December 2004
Legal charge
Delivered: 11 January 2005
Status: Satisfied on 11 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The underlease of the ground floor premises and basement of…
31 December 2004
Assignment of life policy
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy, all sums assured by it and all bonuses and…
31 December 2004
Legal charge
Delivered: 11 January 2005
Status: Satisfied on 11 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease of the ground floor premises and basement of number…
21 October 2004
Rent deposit deed
Delivered: 27 October 2004
Status: Outstanding
Persons entitled: Developing Assets Limited
Description: The tenant with full title guarantee hereby charges and…
27 November 2000
Deed of deposit
Delivered: 7 December 2000
Status: Outstanding
Persons entitled: Ventaquest Developments Limited
Description: All interest in the deposit account together with all…