PASS HOLDINGS LIMITED
MATLOCK NATIONAL FLOORCOVERINGS GROUP LIMITED GRANWOOD HOLDINGS LIMITED

Hellopages » Derbyshire » Derbyshire Dales » DE4 3NL

Company number 03288753
Status Active
Incorporation Date 6 December 1996
Company Type Private Limited Company
Address 10 IMPERIAL ROAD, MATLOCK, DERBYSHIRE, ENGLAND, DE4 3NL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Director's details changed for Mr Richard Charles Taylor on 22 November 2016; Director's details changed for Mr Mark Anthony Pass on 9 November 2016. The most likely internet sites of PASS HOLDINGS LIMITED are www.passholdings.co.uk, and www.pass-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Pass Holdings Limited is a Private Limited Company. The company registration number is 03288753. Pass Holdings Limited has been working since 06 December 1996. The present status of the company is Active. The registered address of Pass Holdings Limited is 10 Imperial Road Matlock Derbyshire England De4 3nl. . TAYLOR, Richard Charles is a Secretary of the company. PASS, Mark Anthony is a Director of the company. TAYLOR, Richard Charles is a Director of the company. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director GORDON, Douglas Alexander has been resigned. Director IZOD, Eric Roy has been resigned. Director PASS, Arthur has been resigned. Director PASS, Michael Arthur has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TAYLOR, Richard Charles
Appointed Date: 20 December 1996
Director
PASS, Mark Anthony
Appointed Date: 20 December 1996
61 years old
Director
TAYLOR, Richard Charles
Appointed Date: 20 December 1996
76 years old

Resigned Directors

Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 20 December 1996
Appointed Date: 06 December 1996
Director
GORDON, Douglas Alexander
Resigned: 31 August 2003
Appointed Date: 20 December 1996
84 years old
Director
IZOD, Eric Roy
Resigned: 28 May 2000
Appointed Date: 01 September 1998
105 years old
Director
PASS, Arthur
Resigned: 31 October 1997
Appointed Date: 20 December 1996
113 years old
Director
PASS, Michael Arthur
Resigned: 20 June 2012
Appointed Date: 20 December 1996
88 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 20 December 1996
Appointed Date: 06 December 1996
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 20 December 1996
Appointed Date: 06 December 1996

Persons With Significant Control

Granwood Flooring Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PASS HOLDINGS LIMITED Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
22 Nov 2016
Director's details changed for Mr Richard Charles Taylor on 22 November 2016
22 Nov 2016
Director's details changed for Mr Mark Anthony Pass on 9 November 2016
22 Nov 2016
Secretary's details changed for Mr Richard Charles Taylor on 22 November 2016
18 Sep 2016
Accounts for a small company made up to 31 December 2015
...
... and 67 more events
30 Dec 1996
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Dec 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Dec 1996
Company name changed de facto 545 LIMITED\certificate issued on 24/12/96
06 Dec 1996
Incorporation

PASS HOLDINGS LIMITED Charges

4 July 1997
Mortgage debenture
Delivered: 9 July 1997
Status: Satisfied on 24 June 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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