PAW TOPCO LIMITED
SKIPTON AGHOCO 1417 LIMITED

Hellopages » North Yorkshire » Craven » BD23 1PB

Company number 10207863
Status Active
Incorporation Date 31 May 2016
Company Type Private Limited Company
Address BIRBECKS, WATER STREET, SKIPTON, NORTH YORKSHIRE, ENGLAND, BD23 1PB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Statement of capital following an allotment of shares on 27 September 2016 GBP 2,790.64 ; Sub-division of shares on 27 September 2016. The most likely internet sites of PAW TOPCO LIMITED are www.pawtopco.co.uk, and www.paw-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six 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 Topco Limited is a Private Limited Company. The company registration number is 10207863. Paw Topco Limited has been working since 31 May 2016. The present status of the company is Active. The registered address of Paw Topco Limited is Birbecks Water Street Skipton North Yorkshire England Bd23 1pb. . ALDERSON, Dale Brent is a Director of the company. BODNAR-HORVATH, Robert Edmund Paul is a Director of the company. FISH, Andrew is a Director of the company. FRENCH, Roger is a Director of the company. MERRELL, Anthony Arthur is a Director of the company. SMITH, Paul is a Director of the company. VITTY, Martyn John is a Director of the company. WALKER, Andrew Duncan is a Director of the company. WALKER, James Matthew is a Director of the company. WALKER, Peter Alan is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ALDERSON, Dale Brent
Appointed Date: 27 September 2016
46 years old
Director
BODNAR-HORVATH, Robert Edmund Paul
Appointed Date: 27 September 2016
69 years old
Director
FISH, Andrew
Appointed Date: 27 September 2016
46 years old
Director
FRENCH, Roger
Appointed Date: 22 August 2016
60 years old
Director
MERRELL, Anthony Arthur
Appointed Date: 27 September 2016
61 years old
Director
SMITH, Paul
Appointed Date: 27 September 2016
58 years old
Director
VITTY, Martyn John
Appointed Date: 27 September 2016
50 years old
Director
WALKER, Andrew Duncan
Appointed Date: 27 September 2016
49 years old
Director
WALKER, James Matthew
Appointed Date: 27 September 2016
46 years old
Director
WALKER, Peter Alan
Appointed Date: 27 September 2016
77 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 22 August 2016
Appointed Date: 31 May 2016
Director
HART, Roger
Resigned: 22 August 2016
Appointed Date: 31 May 2016
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 22 August 2016
Appointed Date: 31 May 2016
Director
INHOCO FORMATIONS LIMITED
Resigned: 22 August 2016
Appointed Date: 31 May 2016

Persons With Significant Control

Ldc V Lp
Notified on: 27 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

PAW TOPCO LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
23 Nov 2016
Statement of capital following an allotment of shares on 27 September 2016
  • GBP 2,790.64
27 Oct 2016
Sub-division of shares on 27 September 2016
26 Oct 2016
Resolutions
  • RES13 ‐ Sub divide one issued ordinary shares of £1.00 into 100 ordinary shares of £0.01 each 27/09/2016
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2016
Appointment of Dale Brent Alderson as a director on 27 September 2016
...
... and 15 more events
09 Sep 2016
Termination of appointment of Roger Hart as a director on 22 August 2016
09 Sep 2016
Termination of appointment of a G Secretarial Limited as a secretary on 22 August 2016
07 Sep 2016
Current accounting period extended from 31 May 2017 to 30 September 2017
22 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-22
31 May 2016
Incorporation
Statement of capital on 2016-05-31
  • GBP 1

PAW TOPCO LIMITED Charges

27 September 2016
Charge code 1020 7863 0003
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A…
27 September 2016
Charge code 1020 7863 0002
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Peter Alan Walker (As Security Trustee)
Description: Contains fixed charge…
27 September 2016
Charge code 1020 7863 0001
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Ldc (Managers) Limited
Description: Not applicable…

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