PATHWAYS (HR & D) LIMITED
MATLOCK

Hellopages » Derbyshire » Derbyshire Dales » DE4 2HJ

Company number 03142514
Status Active
Incorporation Date 29 December 1995
Company Type Private Limited Company
Address STANCLIFFE HALL, WHITWORTH ROAD DARLEY DALE, MATLOCK, DERBYSHIRE, DE4 2HJ
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of PATHWAYS (HR & D) LIMITED are www.pathwayshrd.co.uk, and www.pathways-hr-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Pathways Hr D Limited is a Private Limited Company. The company registration number is 03142514. Pathways Hr D Limited has been working since 29 December 1995. The present status of the company is Active. The registered address of Pathways Hr D Limited is Stancliffe Hall Whitworth Road Darley Dale Matlock Derbyshire De4 2hj. . SUNDERLAND, Brian is a Secretary of the company. FERN, Deborah Kim is a Director of the company. Secretary GALLAGHER, Michael Anthony has been resigned. Secretary MARSON, Joan Patricia has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
SUNDERLAND, Brian
Appointed Date: 30 May 2001
Director
FERN, Deborah Kim
Appointed Date: 29 December 1995
64 years old

Resigned Directors

Secretary
GALLAGHER, Michael Anthony
Resigned: 20 May 1998
Appointed Date: 29 December 1995
Secretary
MARSON, Joan Patricia
Resigned: 30 May 2001
Appointed Date: 21 May 1998
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 29 December 1995
Appointed Date: 29 December 1995

Persons With Significant Control

Mrs Deborah Kim Fern
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PATHWAYS (HR & D) LIMITED Events

24 Mar 2017
Confirmation statement made on 4 March 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
06 Jan 2016
Satisfaction of charge 4 in full
...
... and 47 more events
25 Feb 1997
Particulars of mortgage/charge
21 Jan 1997
Return made up to 29/12/96; full list of members
16 Jul 1996
Accounting reference date notified as 31/05
09 Jan 1996
Secretary resigned
29 Dec 1995
Incorporation

PATHWAYS (HR & D) LIMITED Charges

17 September 2004
Legal charge
Delivered: 21 September 2004
Status: Satisfied on 6 January 2016
Persons entitled: National Westminster Bank PLC
Description: The property known as suite 3 wentworth house vernon gate…
17 September 2004
Debenture
Delivered: 21 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 1998
Mortgage debenture
Delivered: 20 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 February 1997
Debenture
Delivered: 25 February 1997
Status: Satisfied on 20 November 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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