PAULCO LIMITED
HARLOW

Hellopages » Essex » Epping Forest » CM19 5JU

Company number 02969971
Status Active
Incorporation Date 21 September 1994
Company Type Private Limited Company
Address ROYFIELD NURSERY, HAMLET HILL ROYDON HAMLET, HARLOW, ESSEX, CM19 5JU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1,047 . The most likely internet sites of PAULCO LIMITED are www.paulco.co.uk, and www.paulco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Turkey Street Rail Station is 6.6 miles; to Southbury Rail Station is 8.2 miles; to Gordon Hill Rail Station is 8.4 miles; to Bishops Stortford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paulco Limited is a Private Limited Company. The company registration number is 02969971. Paulco Limited has been working since 21 September 1994. The present status of the company is Active. The registered address of Paulco Limited is Royfield Nursery Hamlet Hill Roydon Hamlet Harlow Essex Cm19 5ju. . STONE, Wendy Elizabeth is a Secretary of the company. STONE, Paul Trevor is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STONE, Wendy Elizabeth
Appointed Date: 21 September 1994
Director
STONE, Paul Trevor
Appointed Date: 21 September 1994
90 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 September 1994
Appointed Date: 21 September 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 September 1994
Appointed Date: 21 September 1994

Persons With Significant Control

Mr Paul Trevor Stone
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Elizabeth Stone
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAULCO LIMITED Events

21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 29 February 2016
24 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,047
19 Jun 2015
Total exemption small company accounts made up to 28 February 2015
03 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 50 more events
27 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 May 1995
Accounting reference date notified as 28/02
24 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Oct 1994
Registered office changed on 24/10/94 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Sep 1994
Incorporation

PAULCO LIMITED Charges

30 December 1997
Legal mortgage
Delivered: 6 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 6 victoria road chingford london…
8 January 1996
Legal charge
Delivered: 23 January 1996
Status: Satisfied on 10 August 1999
Persons entitled: Peter George Byatt
Description: The property situate and known as royfield nursery hamlet…
8 January 1996
Legal mortgage
Delivered: 12 January 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as royfield nursery hamlet hill roydon…
8 January 1996
Legal mortgage
Delivered: 12 January 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 186 billet road walthamstow l/b of…

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