CECI PAOLO LIMITED
LEDBURY MINIPLEX LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR8 1DS

Company number 04160704
Status Active
Incorporation Date 15 February 2001
Company Type Private Limited Company
Address 21 HIGH STREET, LEDBURY, HEREFORDSHIRE, ENGLAND, HR8 1DS
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores, 47540 - Retail sale of electrical household appliances in specialised stores, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 149,800 . The most likely internet sites of CECI PAOLO LIMITED are www.cecipaolo.co.uk, and www.ceci-paolo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Ceci Paolo Limited is a Private Limited Company. The company registration number is 04160704. Ceci Paolo Limited has been working since 15 February 2001. The present status of the company is Active. The registered address of Ceci Paolo Limited is 21 High Street Ledbury Herefordshire England Hr8 1ds. . HARRISON, Patricia Mary is a Secretary of the company. HARRISON, Patricia Mary is a Director of the company. HARRISON, Robert Paul Sanders is a Director of the company. HARRISON, Virginia Mary is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
HARRISON, Patricia Mary
Appointed Date: 22 February 2001
Director
HARRISON, Patricia Mary
Appointed Date: 22 February 2001
80 years old
Director
HARRISON, Robert Paul Sanders
Appointed Date: 22 February 2001
82 years old
Director
HARRISON, Virginia Mary
Appointed Date: 12 September 2008
44 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 February 2001
Appointed Date: 15 February 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 February 2001
Appointed Date: 15 February 2001

Persons With Significant Control

Mrs Patricia Mary Harrison
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Paul Sanders Harrison
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CECI PAOLO LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 29 February 2016
23 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 149,800
09 Nov 2015
Total exemption small company accounts made up to 28 February 2015
07 Aug 2015
Registered office address changed from 1 New Street Ledbury Herefordshire HR8 2DX to 21 High Street Ledbury Herefordshire HR8 1DS on 7 August 2015
...
... and 46 more events
23 Mar 2001
New director appointed
23 Mar 2001
New director appointed
21 Mar 2001
Company name changed miniplex LIMITED\certificate issued on 21/03/01
28 Feb 2001
Registered office changed on 28/02/01 from: 788-790 finchley road london NW11 7TJ
15 Feb 2001
Incorporation

CECI PAOLO LIMITED Charges

5 December 2006
Debenture
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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