PADDOCK WORKS LIMITED
LONDON WALLSTONE LIMITED

Hellopages » Greater London » Croydon » SE19 3RW

Company number 03040753
Status Active
Incorporation Date 31 March 1995
Company Type Private Limited Company
Address THORNTON SPRINGER LLP, 67 WESTOW STREET, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2 ; Director's details changed for Mr Roger Adrian Josephs on 4 November 2014. The most likely internet sites of PADDOCK WORKS LIMITED are www.paddockworks.co.uk, and www.paddock-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paddock Works Limited is a Private Limited Company. The company registration number is 03040753. Paddock Works Limited has been working since 31 March 1995. The present status of the company is Active. The registered address of Paddock Works Limited is Thornton Springer Llp 67 Westow Street London Se19 3rw. . JOSEPHS, Gary Paul is a Secretary of the company. JOSEPHS, Roger Adrian is a Director of the company. STANISLAUS, Bernard Edbert is a Director of the company. Secretary JOSEPHS, Roger has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CARPENTER, Patrick has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JOSEPHS, Gary Paul
Appointed Date: 01 December 2001

Director
JOSEPHS, Roger Adrian
Appointed Date: 31 March 1995
58 years old

Director
STANISLAUS, Bernard Edbert
Appointed Date: 21 June 2004
66 years old

Resigned Directors

Secretary
JOSEPHS, Roger
Resigned: 01 April 2000
Appointed Date: 31 March 1995

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 April 1995
Appointed Date: 31 March 1995

Director
CARPENTER, Patrick
Resigned: 31 March 2000
Appointed Date: 31 March 1995
59 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 April 1995
Appointed Date: 31 March 1995

PADDOCK WORKS LIMITED Events

22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2

17 May 2016
Director's details changed for Mr Roger Adrian Josephs on 4 November 2014
17 May 2016
Secretary's details changed for Gary Paul Josephs on 4 November 2014
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 56 more events
04 Nov 1996
Return made up to 31/03/96; full list of members
07 Apr 1995
Registered office changed on 07/04/95 from: 3B nettlefold place london SE27 0JW
07 Apr 1995
Director resigned;new director appointed
07 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
31 Mar 1995
Incorporation

PADDOCK WORKS LIMITED Charges

30 June 2006
Third party legal charge
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: B M Samuels Finance Group PLC
Description: F/H property situate and k/a land at the south side of…
3 June 2005
Legal charge
Delivered: 11 June 2005
Status: Outstanding
Persons entitled: B.M. Samuels Finance Group PLC
Description: F/H property k/a land on the south side of paddock gardens…
23 February 2005
Debenture
Delivered: 25 February 2005
Status: Outstanding
Persons entitled: Bm Samuels Finance Group PLC
Description: All property and assets present and future including…
23 February 2005
Legal charge
Delivered: 25 February 2005
Status: Outstanding
Persons entitled: Bm Samuels Finance Group PLC
Description: Land on the south side of paddock gardens upper norwood…