PAWLETTS (BM) LIMITED
DONCASTER

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Company number 05085713
Status Active
Incorporation Date 26 March 2004
Company Type Private Limited Company
Address 3 RAILWAY COURT, TEN POUND WALK, DONCASTER, SOUTH YORKSHIRE, DN4 5FB
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of PAWLETTS (BM) LIMITED are www.pawlettsbm.co.uk, and www.pawletts-bm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Pawletts Bm Limited is a Private Limited Company. The company registration number is 05085713. Pawletts Bm Limited has been working since 26 March 2004. The present status of the company is Active. The registered address of Pawletts Bm Limited is 3 Railway Court Ten Pound Walk Doncaster South Yorkshire Dn4 5fb. The company`s financial liabilities are £9.06k. It is £6.39k against last year. The cash in hand is £2.11k. It is £-0.52k against last year. And the total assets are £112.17k, which is £-6.64k against last year. PAWLETT, Ian Richard is a Secretary of the company. PAWLETT, Ian Richard is a Director of the company. PAWLETT, Matthew John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


pawletts (bm) Key Finiance

LIABILITIES £9.06k
+239%
CASH £2.11k
-20%
TOTAL ASSETS £112.17k
-6%
All Financial Figures

Current Directors

Secretary
PAWLETT, Ian Richard
Appointed Date: 26 March 2004
Director
PAWLETT, Ian Richard
Appointed Date: 26 March 2004
59 years old
Director
PAWLETT, Matthew John
Appointed Date: 26 March 2004
57 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 March 2004
Appointed Date: 26 March 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 March 2004
Appointed Date: 26 March 2004

Persons With Significant Control

Mr Matthew John Pawlett
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Richard Pawlett
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAWLETTS (BM) LIMITED Events

27 Mar 2017
Confirmation statement made on 3 March 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
28 Jul 2015
Total exemption small company accounts made up to 31 January 2015
02 Apr 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
...
... and 32 more events
13 Apr 2004
New secretary appointed
13 Apr 2004
New director appointed
13 Apr 2004
New director appointed
13 Apr 2004
Ad 30/03/04--------- £ si 1@1=1 £ ic 1/2
26 Mar 2004
Incorporation

PAWLETTS (BM) LIMITED Charges

5 November 2009
Debenture
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 July 2007
Legal charge
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Douglas Edward Pawlett and Julia Pawlett, James Trevor Pawlett and Patricia Pawlett
Description: Selby road filling station hut green whitley bridge.
4 July 2007
Legal charge
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H selby road filling station hut green whitley bridge.

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