Company number 03892432
Status Active
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address ASLEY HOUSE MAIN STREET, POLEBROOK, PETERBOROUGH, CAMBS, PE8 5LN
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PAVILION PRINT MANAGEMENT LIMITED are www.pavilionprintmanagement.co.uk, and www.pavilion-print-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Pavilion Print Management Limited is a Private Limited Company.
The company registration number is 03892432. Pavilion Print Management Limited has been working since 10 December 1999.
The present status of the company is Active. The registered address of Pavilion Print Management Limited is Asley House Main Street Polebrook Peterborough Cambs Pe8 5ln. . PLATT, Isla Angela is a Secretary of the company. CHERRY, Michael is a Director of the company. PLATT, David Neil is a Director of the company. PLATT, Isla Angela is a Director of the company. Secretary ATKINSON, Daniel Edward has been resigned. Secretary CHERRY, Michael Mark has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ATKINSON, Robert has been resigned. Director EALES, Nigel Patrick has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Printing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 December 1999
Appointed Date: 10 December 1999
Director
ATKINSON, Robert
Resigned: 10 March 2010
Appointed Date: 22 December 1999
77 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 December 1999
Appointed Date: 10 December 1999
Persons With Significant Control
Mr David Neil Platt
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
PAVILION PRINT MANAGEMENT LIMITED Events
02 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Oct 2016
Confirmation statement made on 20 October 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
18 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 57 more events
17 Jan 2000
Secretary resigned
17 Jan 2000
New secretary appointed
17 Jan 2000
New director appointed
17 Jan 2000
Registered office changed on 17/01/00 from: 12 york place leeds west yorkshire LS1 2DS
10 Dec 1999
Incorporation
1 October 2012
Debenture
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2011
All assets debenture
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 June 2004
All assets debenture
Delivered: 30 June 2004
Status: Satisfied
on 21 February 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…