PAWNSPRING LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE24 0NJ

Company number 01692929
Status Active
Incorporation Date 20 January 1983
Company Type Private Limited Company
Address 67 DULWICH ROAD, LONDON, SE24 0NJ
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 eighty events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 20,004 . The most likely internet sites of PAWNSPRING LIMITED are www.pawnspring.co.uk, and www.pawnspring.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. The distance to to Beckenham Hill Rail Station is 4.4 miles; to Barbican Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pawnspring Limited is a Private Limited Company. The company registration number is 01692929. Pawnspring Limited has been working since 20 January 1983. The present status of the company is Active. The registered address of Pawnspring Limited is 67 Dulwich Road London Se24 0nj. . DANIEL, Joseph is a Secretary of the company. BLAKE, Eaton is a Director of the company. Secretary DANIEL, Joe has been resigned. Secretary WALKER, Susan has been resigned. Director DANIEL, Joe has been resigned. Director GARADY, Leah has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DANIEL, Joseph
Appointed Date: 04 January 2009

Director
BLAKE, Eaton

70 years old

Resigned Directors

Secretary
DANIEL, Joe
Resigned: 01 January 1994

Secretary
WALKER, Susan
Resigned: 01 January 2009
Appointed Date: 01 January 1994

Director
DANIEL, Joe
Resigned: 01 January 1994
72 years old

Director
GARADY, Leah
Resigned: 18 November 2002
84 years old

Persons With Significant Control

Mr Eaton Blake
Notified on: 29 December 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PAWNSPRING LIMITED Events

06 Jan 2017
Confirmation statement made on 30 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 20,004

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 20,004

...
... and 70 more events
14 Apr 1989
Registered office changed on 14/04/89 from: forge house ansell road dorking surrey RH4 1QN

20 Mar 1989
Return made up to 31/12/88; full list of members

22 Dec 1987
Return made up to 04/11/87; full list of members

18 Dec 1987
Secretary resigned;new secretary appointed

30 Oct 1986
Return made up to 20/10/86; full list of members

PAWNSPRING LIMITED Charges

17 November 2009
Mortgage
Delivered: 28 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Together with all buildings & fixtures (including trade…
10 September 2009
Debenture
Delivered: 17 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 June 1986
Debenture
Delivered: 24 June 1986
Status: Satisfied on 28 July 2009
Persons entitled: G.L.E.B. Investments Limited
Description: (See doc M17). Fixed and floating charges over the…