PATON CALVERT LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 3NT

Company number 04254032
Status Active
Incorporation Date 17 July 2001
Company Type Private Limited Company
Address SUITE 23 ANGLESEY HOUSE, ANGLESEY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, ENGLAND, DE14 3NT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Registered office address changed from 10-11 st. James Court Friar Gate Derby DE1 1BT England to Suite 23 Anglesey House Anglesey Road Burton-on-Trent Staffordshire DE14 3NT on 30 November 2016; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of PATON CALVERT LIMITED are www.patoncalvert.co.uk, and www.paton-calvert.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Tutbury & Hatton Rail Station is 4.8 miles; to Willington Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paton Calvert Limited is a Private Limited Company. The company registration number is 04254032. Paton Calvert Limited has been working since 17 July 2001. The present status of the company is Active. The registered address of Paton Calvert Limited is Suite 23 Anglesey House Anglesey Road Burton On Trent Staffordshire England De14 3nt. . LAWSON, Paul Robert is a Secretary of the company. LAWSON, Paul Robert is a Director of the company. SALT, Roland Jeffrey is a Director of the company. Secretary BISHOP, David has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BROOKS, Andrew has been resigned. Director KEMPSEY, Paul Douglas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LAWSON, Paul Robert
Appointed Date: 01 June 2010
Director
LAWSON, Paul Robert
Appointed Date: 01 June 2010
56 years old
Director
SALT, Roland Jeffrey
Appointed Date: 01 June 2010
89 years old

Resigned Directors

Secretary
BISHOP, David
Resigned: 01 June 2010
Appointed Date: 17 July 2001
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 17 July 2001
Appointed Date: 17 July 2001
Director
BROOKS, Andrew
Resigned: 15 July 2010
Appointed Date: 30 September 2007
60 years old
Director
KEMPSEY, Paul Douglas
Resigned: 30 September 2007
Appointed Date: 17 July 2001
74 years old

Persons With Significant Control

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

PATON CALVERT LIMITED Events

19 Dec 2016
Accounts for a dormant company made up to 30 April 2016
30 Nov 2016
Registered office address changed from 10-11 st. James Court Friar Gate Derby DE1 1BT England to Suite 23 Anglesey House Anglesey Road Burton-on-Trent Staffordshire DE14 3NT on 30 November 2016
01 Aug 2016
Confirmation statement made on 17 July 2016 with updates
28 Jan 2016
Accounts for a dormant company made up to 30 April 2015
26 Nov 2015
Registered office address changed from 35 Ashbourne Road Derby DE22 3FS to 10-11 st. James Court Friar Gate Derby DE1 1BT on 26 November 2015
...
... and 40 more events
05 Mar 2003
Accounts for a dormant company made up to 30 April 2002
13 Aug 2002
Return made up to 17/07/02; full list of members
  • 363(287) ‐ Registered office changed on 13/08/02
15 Oct 2001
Accounting reference date shortened from 31/07/02 to 30/04/02
25 Jul 2001
Secretary resigned
17 Jul 2001
Incorporation

PATON CALVERT LIMITED Charges

14 June 2010
Debenture
Delivered: 16 June 2010
Status: Satisfied on 22 December 2011
Persons entitled: Absolute Invoice Finance,a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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