JEFF PADAN LIMITED
CORWEN

Hellopages » Conwy » Conwy » LL21 9SW

Company number 04578863
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address 'REFAIL, CERRIGYDRUDION, CORWEN, CONWY, LL21 9SW
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 31 January 2017 This document is being processed and will be available in 5 days. ; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of JEFF PADAN LIMITED are www.jeffpadan.co.uk, and www.jeff-padan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Abergele & Pensarn Rail Station is 18.6 miles; to Glan Conwy Rail Station is 19.3 miles; to Llandudno Junction Rail Station is 20.5 miles; to Conwy Rail Station is 20.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jeff Padan Limited is a Private Limited Company. The company registration number is 04578863. Jeff Padan Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Jeff Padan Limited is Refail Cerrigydrudion Corwen Conwy Ll21 9sw. The company`s financial liabilities are £9.84k. It is £-7.65k against last year. And the total assets are £29.39k, which is £-7.11k against last year. PADAN, Carys Ellis is a Secretary of the company. PADAN, Carys Ellis is a Director of the company. PADAN, Cornel Jeffrey Breese is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


jeff padan Key Finiance

LIABILITIES £9.84k
-44%
CASH n/a
TOTAL ASSETS £29.39k
-20%
All Financial Figures

Current Directors

Secretary
PADAN, Carys Ellis
Appointed Date: 31 October 2002
Director
PADAN, Carys Ellis
Appointed Date: 31 October 2002
74 years old
Director
PADAN, Cornel Jeffrey Breese
Appointed Date: 31 October 2002
78 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002

Persons With Significant Control

Cornel Jeffrey Brrese Padan
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Carys Ellis Padan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JEFF PADAN LIMITED Events

23 Mar 2017
Micro company accounts made up to 31 January 2017
This document is being processed and will be available in 5 days.
07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 January 2016
05 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
05 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 34 more events
21 Nov 2002
New secretary appointed;new director appointed
14 Nov 2002
New director appointed
14 Nov 2002
Secretary resigned
14 Nov 2002
Director resigned
31 Oct 2002
Incorporation

JEFF PADAN LIMITED Charges

27 January 2003
Debenture
Delivered: 8 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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