PADS PRINTING & COMMERCIAL STATIONERY LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 4NZ

Company number 03670811
Status Active
Incorporation Date 19 November 1998
Company Type Private Limited Company
Address UNIT 4 500 PURLEY WAY, CROYDON, SURREY, CR0 4NZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100,000 . The most likely internet sites of PADS PRINTING & COMMERCIAL STATIONERY LIMITED are www.padsprintingcommercialstationery.co.uk, and www.pads-printing-commercial-stationery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Pads Printing Commercial Stationery Limited is a Private Limited Company. The company registration number is 03670811. Pads Printing Commercial Stationery Limited has been working since 19 November 1998. The present status of the company is Active. The registered address of Pads Printing Commercial Stationery Limited is Unit 4 500 Purley Way Croydon Surrey Cr0 4nz. . MAYNARD, Philippa Anne is a Secretary of the company. MOBBS, Andrew Graham is a Director of the company. WHITEWAY, Jeffrey Michael is a Director of the company. Secretary DEANE, Peter has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANDERSON, Stephen George has been resigned. Director EWART SMITH, Michael has been resigned. Director MCCALLUM, Alexander James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAYNARD, Philippa Anne
Appointed Date: 02 April 2008
Director
MOBBS, Andrew Graham
Appointed Date: 31 March 2013
47 years old
Director
WHITEWAY, Jeffrey Michael
Appointed Date: 02 April 2008
65 years old

Resigned Directors

Secretary
DEANE, Peter
Resigned: 02 April 2008
Appointed Date: 19 November 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 November 1998
Appointed Date: 19 November 1998
Director
ANDERSON, Stephen George
Resigned: 26 June 2009
Appointed Date: 19 November 1998
63 years old
Director
EWART SMITH, Michael
Resigned: 31 March 2013
Appointed Date: 26 June 2009
63 years old
Director
MCCALLUM, Alexander James
Resigned: 29 September 2008
Appointed Date: 02 April 2008
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 November 1998
Appointed Date: 19 November 1998

Persons With Significant Control

Mr Jonathan Paul Moulton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

PADS PRINTING & COMMERCIAL STATIONERY LIMITED Events

02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100,000
15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
28 Jul 2015
Satisfaction of charge 036708110004 in full
...
... and 64 more events
15 Dec 1998
Secretary resigned
15 Dec 1998
Director resigned
15 Dec 1998
New secretary appointed
15 Dec 1998
New director appointed
19 Nov 1998
Incorporation

PADS PRINTING & COMMERCIAL STATIONERY LIMITED Charges

17 July 2015
Charge code 0367 0811 0007
Delivered: 20 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Receivables Purchaser, Inventory Lender and Property Lender and Lloyds Bank Commercial Finance Limited as Agent (Together "Lloyds")
Description: Not applicable…
14 August 2014
Charge code 0367 0811 0006
Delivered: 18 August 2014
Status: Satisfied on 28 July 2015
Persons entitled: Becap 12 Gp Limited Acting in Its Capaciy as General Partner of BECAP12 Gp LP, Acting in Its Capacity as General Partner of BECAP12 Fund LP
Description: Contains fixed charge…
24 July 2014
Charge code 0367 0811 0005
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: BECAP12 Gp Limited
Description: Contains fixed charge…
24 July 2014
Charge code 0367 0811 0004
Delivered: 8 August 2014
Status: Satisfied on 28 July 2015
Persons entitled: BECAP12 Gp Limited
Description: Contains fixed charge…
12 June 2013
Charge code 0367 0811 0003
Delivered: 27 June 2013
Status: Satisfied on 5 August 2014
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent and Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…
12 June 2013
Charge code 0367 0811 0002
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
17 December 2008
Accession deed
Delivered: 19 December 2008
Status: Satisfied on 22 August 2014
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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