STABILISED PAVEMENTS UK LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Daventry » NN6 9JS

Company number 03039538
Status Active
Incorporation Date 29 March 1995
Company Type Private Limited Company
Address IRONSTONE HOUSE HIGH STREET, SCALDWELL, NORTHAMPTON, NN6 9JS
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Ironstone House High Street Scaldwell Northampton NN6 9JS on 15 February 2017; Registration of charge 030395380002, created on 6 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of STABILISED PAVEMENTS UK LIMITED are www.stabilisedpavementsuk.co.uk, and www.stabilised-pavements-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Stabilised Pavements Uk Limited is a Private Limited Company. The company registration number is 03039538. Stabilised Pavements Uk Limited has been working since 29 March 1995. The present status of the company is Active. The registered address of Stabilised Pavements Uk Limited is Ironstone House High Street Scaldwell Northampton Nn6 9js. . WILMOT, Thomas Dorrien is a Secretary of the company. HOWE, Gerald is a Director of the company. SMITH, Warren Gregory is a Director of the company. WILMOT, Thomas Dorrien is a Director of the company. Secretary WILMOT, Reginald Thomas Dorrien has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
WILMOT, Thomas Dorrien
Appointed Date: 15 February 2007
Director
HOWE, Gerald
Appointed Date: 14 May 2012
65 years old
Director
SMITH, Warren Gregory
Appointed Date: 06 April 1995
74 years old
Director
WILMOT, Thomas Dorrien
Appointed Date: 29 March 1995
82 years old

Resigned Directors

Secretary
WILMOT, Reginald Thomas Dorrien
Resigned: 15 February 2007
Appointed Date: 29 March 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 29 March 1995
Appointed Date: 29 March 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 29 March 1995
Appointed Date: 29 March 1995

STABILISED PAVEMENTS UK LIMITED Events

15 Feb 2017
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Ironstone House High Street Scaldwell Northampton NN6 9JS on 15 February 2017
09 Feb 2017
Registration of charge 030395380002, created on 6 February 2017
09 Nov 2016
Full accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 10,000
07 Dec 2015
Full accounts made up to 31 March 2015
...
... and 48 more events
19 Apr 1996
Return made up to 29/03/96; full list of members
05 May 1995
New director appointed
05 Apr 1995
Secretary resigned;new secretary appointed
05 Apr 1995
Director resigned;new director appointed
29 Mar 1995
Incorporation

STABILISED PAVEMENTS UK LIMITED Charges

6 February 2017
Charge code 0303 9538 0002
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the south side of high street…
6 June 2014
Charge code 0303 9538 0001
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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