Company number 04516604
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address BIRKBECKS, WATER STREET, SKIPTON, NORTH YORKSHIRE, BD23 1PB
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Auditor's resignation; Appointment of Mr Andrew Fish as a director on 28 October 2016; Termination of appointment of James Matthew Walker as a secretary on 28 October 2016. The most likely internet sites of PAW STRUCTURES LIMITED are www.pawstructures.co.uk, and www.paw-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Cononley Rail Station is 3.2 miles; to Gargrave Rail Station is 3.7 miles; to Steeton & Silsden Rail Station is 5.3 miles; to Keighley Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paw Structures Limited is a Private Limited Company.
The company registration number is 04516604. Paw Structures Limited has been working since 21 August 2002.
The present status of the company is Active. The registered address of Paw Structures Limited is Birkbecks Water Street Skipton North Yorkshire Bd23 1pb. . FISH, Andrew is a Director of the company. FRENCH, Roger is a Director of the company. ILLINGWORTH, Andrea Louise is a Director of the company. SMITH, Paul is a Director of the company. WALKER, Andrew Duncan is a Director of the company. WALKER, James Matthew is a Director of the company. WEBBERLEY, Clive is a Director of the company. Secretary WALKER, James Matthew has been resigned. Secretary WALKER, Peter Alan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MITCHELL, Warren Colin has been resigned. Director O'DONNELL, Steven Robert has been resigned. Director WALKER, Peter Alan has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 August 2002
Appointed Date: 21 August 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 August 2002
Appointed Date: 21 August 2002
Director
WALKER, Peter Alan
Resigned: 27 September 2016
Appointed Date: 21 August 2002
77 years old
Persons With Significant Control
Paw ( Holdings ) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
PAW STRUCTURES LIMITED Events
17 Jan 2017
Auditor's resignation
09 Nov 2016
Appointment of Mr Andrew Fish as a director on 28 October 2016
09 Nov 2016
Termination of appointment of James Matthew Walker as a secretary on 28 October 2016
14 Oct 2016
Memorandum and Articles of Association
14 Oct 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
...
... and 74 more events
21 Aug 2002
New secretary appointed;new director appointed
21 Aug 2002
Director resigned
21 Aug 2002
Secretary resigned
21 Aug 2002
Registered office changed on 21/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Aug 2002
Incorporation
27 September 2016
Charge code 0451 6604 0010
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A…
27 September 2016
Charge code 0451 6604 0009
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Peter Alan Walker (As Security Trustee)
Description: Contains fixed charge…
27 September 2016
Charge code 0451 6604 0008
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Ldc (Managers) Limited
Description: Not applicable…
11 April 2014
Charge code 0451 6604 0007
Delivered: 12 April 2014
Status: Satisfied
on 30 September 2016
Persons entitled: Handelsbanken Finans Ab (Publ)
Description: Contains fixed charge…
3 August 2012
Legal mortgage
Delivered: 8 August 2012
Status: Satisfied
on 16 September 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Former craven education waterstreet skipton t/no NYK347743…
25 May 2012
Mortgage debenture
Delivered: 31 May 2012
Status: Satisfied
on 30 September 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
19 January 2012
Legal mortgage
Delivered: 21 January 2012
Status: Satisfied
on 9 August 2012
Persons entitled: Hsbc Bank PLC
Description: Former registry office water street skipton t/no NYK347743…
25 October 2011
Debenture
Delivered: 9 November 2011
Status: Satisfied
on 9 August 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 January 2007
Floating charge
Delivered: 11 January 2007
Status: Satisfied
on 30 June 2012
Persons entitled: Technical & General Guarantee Company S.A.
Description: All present and future undertaking and assets whatever and…
28 September 2006
Charge over cash deposits
Delivered: 10 October 2006
Status: Satisfied
on 30 June 2012
Persons entitled: Technical & General Guarantee Company S.A.
Description: By way of fixed charge the deposit and all entitlement to…