PAULINE'S LTD.
CORNWALL

Hellopages » Cornwall » Cornwall » TR7 1AY

Company number 03942918
Status Active
Incorporation Date 8 March 2000
Company Type Private Limited Company
Address 20 BANK STREET, NEWQUAY, CORNWALL, TR7 1AY
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 1 February 2017 GBP 31 ; Confirmation statement made on 20 February 2017 with updates; Statement of capital following an allotment of shares on 1 February 2017 GBP 23 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2017 . The most likely internet sites of PAULINE'S LTD. are www.paulines.co.uk, and www.pauline-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Pauline S Ltd is a Private Limited Company. The company registration number is 03942918. Pauline S Ltd has been working since 08 March 2000. The present status of the company is Active. The registered address of Pauline S Ltd is 20 Bank Street Newquay Cornwall Tr7 1ay. The company`s financial liabilities are £29.54k. It is £-2.4k against last year. And the total assets are £4.96k, which is £-1.7k against last year. PAULL, Julia Ann is a Secretary of the company. GUMMESSON, Jenna Unity is a Director of the company. PAULL, Julia Ann is a Director of the company. PAULL, Reginald Colin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


pauline's Key Finiance

LIABILITIES £29.54k
-8%
CASH n/a
TOTAL ASSETS £4.96k
-26%
All Financial Figures

Current Directors

Secretary
PAULL, Julia Ann
Appointed Date: 08 March 2000
Director
GUMMESSON, Jenna Unity
Appointed Date: 08 August 2008
44 years old
Director
PAULL, Julia Ann
Appointed Date: 08 March 2000
69 years old
Director
PAULL, Reginald Colin
Appointed Date: 08 March 2000
83 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 March 2000
Appointed Date: 08 March 2000

Persons With Significant Control

Mr Reginald Colin Paull
Notified on: 20 February 2017
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Ann Paull
Notified on: 20 February 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAULINE'S LTD. Events

08 Mar 2017
Second filing of a statement of capital following an allotment of shares on 1 February 2017
  • GBP 31
03 Mar 2017
Confirmation statement made on 20 February 2017 with updates
14 Feb 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 23
  • ANNOTATION Clarification a second filed SH01 was registered on 08/03/2017
04 Oct 2016
Director's details changed for Jenna Unity Paull on 4 October 2016
04 Oct 2016
Micro company accounts made up to 31 January 2016
...
... and 44 more events
13 Mar 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/03/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Mar 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/03/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Mar 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/03/00
08 Mar 2000
Secretary resigned
08 Mar 2000
Incorporation

PAULINE'S LTD. Charges

24 November 2009
Legal mortgage
Delivered: 4 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 1ST and 2ND floor 22 bank street newquay…
4 April 2000
Debenture
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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