PAVEHALL PUBLIC LIMITED COMPANY
LONDON

Hellopages » Greater London » Hammersmith and Fulham » NW10 6RE
Company number 01384760
Status Active
Incorporation Date 18 August 1978
Company Type Public Limited Company
Address 2 WESTMORELAND HOUSE, CUMBERLAND PARK, LONDON, NW10 6RE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Cancellation of shares. Statement of capital on 21 September 2016 GBP 197,800 ; Termination of appointment of Steve Mcnamara as a director on 23 September 2016. The most likely internet sites of PAVEHALL PUBLIC LIMITED COMPANY are www.pavehallpubliclimited.co.uk, and www.pavehall-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. The distance to to Barnes Bridge Rail Station is 4 miles; to Brentford Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.3 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pavehall Public Limited Company is a Public Limited Company. The company registration number is 01384760. Pavehall Public Limited Company has been working since 18 August 1978. The present status of the company is Active. The registered address of Pavehall Public Limited Company is 2 Westmoreland House Cumberland Park London Nw10 6re. . KINDLON, Bridget Mary Teresa is a Secretary of the company. DUFFY, Michael Kevin is a Director of the company. HICKS, Keith Robert is a Director of the company. LUDLAM, Peter Anthony is a Director of the company. Secretary JACKSON, Maureen has been resigned. Director JACKSON, Maureen has been resigned. Director MCNAMARA, Steve has been resigned. Director ROBERTSON, Anthony Edmond has been resigned. Director ROBERTSON, Douglas has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KINDLON, Bridget Mary Teresa
Appointed Date: 08 August 2003

Director
DUFFY, Michael Kevin
Appointed Date: 11 January 1999
54 years old

Director
HICKS, Keith Robert
Appointed Date: 11 January 1999
64 years old

Director

Resigned Directors

Secretary
JACKSON, Maureen
Resigned: 08 August 2003

Director
JACKSON, Maureen
Resigned: 08 August 2003
78 years old

Director
MCNAMARA, Steve
Resigned: 23 September 2016
Appointed Date: 17 February 1998
72 years old

Director
ROBERTSON, Anthony Edmond
Resigned: 18 January 2010
64 years old

Director
ROBERTSON, Douglas
Resigned: 25 February 1994
90 years old

Persons With Significant Control

Mr Peter Anthony Ludlam
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Michael Kevin Duffy
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAVEHALL PUBLIC LIMITED COMPANY Events

08 Dec 2016
Confirmation statement made on 8 November 2016 with updates
02 Dec 2016
Cancellation of shares. Statement of capital on 21 September 2016
  • GBP 197,800

02 Dec 2016
Termination of appointment of Steve Mcnamara as a director on 23 September 2016
02 Dec 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

02 Dec 2016
Purchase of own shares.
...
... and 131 more events
18 Nov 1986
Return made up to 30/09/86; full list of members

18 Nov 1986
Return made up to 30/09/86; full list of members

18 Nov 1986
Return made up to 31/12/85; full list of members

18 Nov 1986
Return made up to 31/12/85; full list of members

18 Aug 1978
Incorporation

PAVEHALL PUBLIC LIMITED COMPANY Charges

29 January 2015
Charge code 0138 4760 0005
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 April 2009
Legal charge
Delivered: 2 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 2 westmoreland house cumberland park london.
14 November 2008
Deed of charge over credit balances
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
27 May 1998
Mortgage
Delivered: 29 May 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 2 westmoreland house 80 scrubs lane…
10 November 1988
Mortgage
Delivered: 23 November 1988
Status: Satisfied on 8 September 1999
Persons entitled: Lloyds Bank PLC
Description: Leasehold property at roof space, warwick lodge…