PAVETIME LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 1RB

Company number 01935146
Status Active
Incorporation Date 1 August 1985
Company Type Private Limited Company
Address 46 MOUNT GRACE ROAD, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 1RB
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Turnpike House 1208-1210 London Road Leigh on Sea Essex SS9 2UA to 46 Mount Grace Road Potters Bar Hertfordshire EN6 1RB on 6 May 2016. The most likely internet sites of PAVETIME LIMITED are www.pavetime.co.uk, and www.pavetime.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Pavetime Limited is a Private Limited Company. The company registration number is 01935146. Pavetime Limited has been working since 01 August 1985. The present status of the company is Active. The registered address of Pavetime Limited is 46 Mount Grace Road Potters Bar Hertfordshire England En6 1rb. . STORAN, Gerrard Martin is a Director of the company. Secretary STORAN, Joseph has been resigned. Secretary STORAN, Maura Patricia has been resigned. Director LANIGAN, Thomas Stephen has been resigned. Director STORAN, Joseph has been resigned. The company operates in "Painting".


Current Directors

Director
STORAN, Gerrard Martin
Appointed Date: 19 July 2006
58 years old

Resigned Directors

Secretary
STORAN, Joseph
Resigned: 12 October 1995
Secretary
STORAN, Maura Patricia
Resigned: 03 October 2013
Appointed Date: 12 October 1995
Director
LANIGAN, Thomas Stephen
Resigned: 12 October 1995
81 years old
Director
STORAN, Joseph
Resigned: 03 October 2013
85 years old

Persons With Significant Control

Mr Gerrard Martin Storan
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

PAVETIME LIMITED Events

07 Oct 2016
Confirmation statement made on 4 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Registered office address changed from Turnpike House 1208-1210 London Road Leigh on Sea Essex SS9 2UA to 46 Mount Grace Road Potters Bar Hertfordshire EN6 1RB on 6 May 2016
24 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
13 Oct 1989
Return made up to 04/10/89; full list of members
24 Aug 1988
Full accounts made up to 31 December 1987
24 Aug 1988
Return made up to 23/06/88; full list of members
23 Mar 1987
Full accounts made up to 31 December 1986
23 Mar 1987
Return made up to 04/03/87; full list of members

PAVETIME LIMITED Charges

16 December 1994
Charge over deposits
Delivered: 19 December 1994
Status: Outstanding
Persons entitled: Allied Irish Banks PLC as Security Trustee for Itself and/or the Secured Parties (As Defined)
Description: First fixed charge over any sums deposited by the company…

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