THE PAUNCEFORD HOP KILNS MANAGEMENT COMPANY LIMITED
LEDBURY

Hellopages » Herefordshire » Herefordshire, County of » HR8 2SH
Company number 05110275
Status Active
Incorporation Date 23 April 2004
Company Type Private Limited Company
Address WEST KILN PAUNCEFORD HOP KILNS, MUNSLEY, LEDBURY, UNITED KINGDOM, HR8 2SH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from The Hop Barn Paunceford Hop Kilns Munsley Ledbury Herefordshire HR8 2SH to West Kiln Paunceford Hop Kilns Munsley Ledbury HR8 2SH on 13 April 2017; Termination of appointment of Malcolm James Laird as a secretary on 1 April 2017; Appointment of Dr Bryan Leslie Allman as a secretary on 1 April 2017. The most likely internet sites of THE PAUNCEFORD HOP KILNS MANAGEMENT COMPANY LIMITED are www.thepauncefordhopkilnsmanagementcompany.co.uk, and www.the-paunceford-hop-kilns-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The Paunceford Hop Kilns Management Company Limited is a Private Limited Company. The company registration number is 05110275. The Paunceford Hop Kilns Management Company Limited has been working since 23 April 2004. The present status of the company is Active. The registered address of The Paunceford Hop Kilns Management Company Limited is West Kiln Paunceford Hop Kilns Munsley Ledbury United Kingdom Hr8 2sh. . ALLMAN, Bryan Leslie, Dr is a Secretary of the company. ALLMAN, Bryan Leslie, Dr is a Director of the company. FORREST, Mark Edmund is a Director of the company. LAIRD, Malcolm James, Dr is a Director of the company. LAIRD, Melanie Jayne is a Director of the company. Secretary ALLMAN, Susan Margaret has been resigned. Secretary FOX, Peter Graeme has been resigned. Secretary LAIRD, Malcolm James, Dr has been resigned. Secretary LAIRD, Malcolm James, Dr has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ALLMAN, Bryan Leslie, Dr has been resigned. Director ALLMAN, Susan Margaret has been resigned. Director AUNGIERS, Sharon Teresa has been resigned. Director MAGUIRE, Andrew Donald has been resigned. Director WESTLAKE, Richard has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ALLMAN, Bryan Leslie, Dr
Appointed Date: 01 April 2017
Director
ALLMAN, Bryan Leslie, Dr
Appointed Date: 23 August 2016
71 years old
Director
FORREST, Mark Edmund
Appointed Date: 23 August 2016
65 years old
Director
LAIRD, Malcolm James, Dr
Appointed Date: 14 November 2005
66 years old
Director
LAIRD, Melanie Jayne
Appointed Date: 14 November 2005
58 years old

Resigned Directors

Secretary
ALLMAN, Susan Margaret
Resigned: 06 May 2011
Appointed Date: 28 January 2005
Secretary
FOX, Peter Graeme
Resigned: 17 November 2005
Appointed Date: 23 April 2004
Secretary
LAIRD, Malcolm James, Dr
Resigned: 01 June 2014
Appointed Date: 15 May 2011
Secretary
LAIRD, Malcolm James, Dr
Resigned: 01 April 2017
Appointed Date: 15 May 2011
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 23 April 2004
Appointed Date: 23 April 2004
Director
ALLMAN, Bryan Leslie, Dr
Resigned: 29 January 2008
Appointed Date: 28 January 2005
71 years old
Director
ALLMAN, Susan Margaret
Resigned: 06 May 2011
Appointed Date: 12 March 2005
71 years old
Director
AUNGIERS, Sharon Teresa
Resigned: 20 September 2014
Appointed Date: 14 November 2005
68 years old
Director
MAGUIRE, Andrew Donald
Resigned: 28 January 2005
Appointed Date: 23 April 2004
70 years old
Director
WESTLAKE, Richard
Resigned: 01 August 2016
Appointed Date: 14 November 2005
65 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 23 April 2004
Appointed Date: 23 April 2004

Persons With Significant Control

Dr Malcolm James Laird
Notified on: 1 August 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Dr Bryan Leslie Allman
Notified on: 1 August 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Mark Edmund Forrest
Notified on: 1 August 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THE PAUNCEFORD HOP KILNS MANAGEMENT COMPANY LIMITED Events

13 Apr 2017
Registered office address changed from The Hop Barn Paunceford Hop Kilns Munsley Ledbury Herefordshire HR8 2SH to West Kiln Paunceford Hop Kilns Munsley Ledbury HR8 2SH on 13 April 2017
13 Apr 2017
Termination of appointment of Malcolm James Laird as a secretary on 1 April 2017
13 Apr 2017
Appointment of Dr Bryan Leslie Allman as a secretary on 1 April 2017
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
30 Aug 2016
Appointment of Mr Mark Edmund Forrest as a director on 23 August 2016
...
... and 52 more events
04 May 2004
Secretary resigned
04 May 2004
New secretary appointed
04 May 2004
New director appointed
04 May 2004
Registered office changed on 04/05/04 from: 31 corsham street london N1 6DR
23 Apr 2004
Incorporation

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