PAGET HOLDINGS LIMITED
LEEDS BARLO HOLDINGS LIMITED

Hellopages » West Yorkshire » Leeds » LS1 5AB
Company number 02049375
Status Active - Proposal to Strike off
Incorporation Date 22 August 1986
Company Type Private Limited Company
Address BARLO HOLDINGS LIMITED C/O PINSENT MASONS LLP, 1 PARK ROW, LEEDS, LS1 5AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of PAGET HOLDINGS LIMITED are www.pagetholdings.co.uk, and www.paget-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Paget Holdings Limited is a Private Limited Company. The company registration number is 02049375. Paget Holdings Limited has been working since 22 August 1986. The present status of the company is Active - Proposal to Strike off. The registered address of Paget Holdings Limited is Barlo Holdings Limited C O Pinsent Masons Llp 1 Park Row Leeds Ls1 5ab. . DUFFY, Emma Louise is a Secretary of the company. DONNELLY, Paul Francis is a Director of the company. O'BRIEN, Paul John is a Director of the company. Secretary BANNON, Brenda Mary has been resigned. Secretary BOURKE, John has been resigned. Secretary GLASS, John Charles has been resigned. Secretary O'REILLY, John Dara has been resigned. Secretary GOODBODY SECRETARIAL NORTHERN IRELAND LIMITED has been resigned. Director BANNON, Brenda Mary has been resigned. Director BARLOW, Aidan has been resigned. Director BELOFF, Jeremy has been resigned. Director BOURKE, John has been resigned. Director DE SMET, Andre Martin Gustaaf has been resigned. Director DIXON, Paul Edward has been resigned. Director DONNELLY, Paul Francis has been resigned. Director FARRELL, John Patrick has been resigned. Director GLASS, John Charles has been resigned. Director HINE, William Rodney Nicholson has been resigned. Director HINE, William Rodney Nicholson has been resigned. Director JACKSON, Robert Anthony has been resigned. Director KERR, David has been resigned. Director LUNNEY, Tony has been resigned. Director MASTERSON, Patrick has been resigned. Director MCCAFFREY, Liam Gerard has been resigned. Director MULLINS, Anthony Patrick, Doctor has been resigned. Director MURPHY, Denis Patrick has been resigned. Director O'BRIEN, Paul John has been resigned. Director O'NEILL, Patrick Anthony has been resigned. Director O'REILLY, John Dara has been resigned. Director O'ROURKE, Donal Joseph has been resigned. Director QUINN, Patricia has been resigned. Director QUINN, Sean has been resigned. Director SKELLY, Raymond has been resigned. Director STAMMERS, Lionel John has been resigned. Director VAN EYSENDEYK, Rudy has been resigned. Director WILLIAMS, Matthew Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DUFFY, Emma Louise
Appointed Date: 08 November 2011
Director
DONNELLY, Paul Francis
Appointed Date: 01 June 2015
64 years old
Director
O'BRIEN, Paul John
Appointed Date: 01 June 2015
58 years old

Resigned Directors

Secretary
BANNON, Brenda Mary
Resigned: 19 October 2011
Appointed Date: 13 March 2009
Secretary
BOURKE, John
Resigned: 21 May 2004
Appointed Date: 28 June 1991
Secretary
GLASS, John Charles
Resigned: 24 July 1991
Secretary
O'REILLY, John Dara
Resigned: 13 March 2009
Appointed Date: 21 May 2004
Secretary
GOODBODY SECRETARIAL NORTHERN IRELAND LIMITED
Resigned: 05 December 2011
Appointed Date: 14 April 2011
Director
BANNON, Brenda Mary
Resigned: 19 October 2011
Appointed Date: 13 March 2009
49 years old
Director
BARLOW, Aidan
Resigned: 10 March 1994
92 years old
Director
BELOFF, Jeremy
Resigned: 31 October 1995
Appointed Date: 16 October 1991
82 years old
Director
BOURKE, John
Resigned: 21 May 2004
Appointed Date: 28 June 1991
79 years old
Director
DE SMET, Andre Martin Gustaaf
Resigned: 26 November 2004
Appointed Date: 01 February 1998
74 years old
Director
DIXON, Paul Edward
Resigned: 14 December 2012
Appointed Date: 14 April 2011
55 years old
Director
DONNELLY, Paul Francis
Resigned: 31 May 2015
Appointed Date: 14 December 2012
64 years old
Director
FARRELL, John Patrick
Resigned: 21 May 2004
Appointed Date: 10 March 1994
93 years old
Director
GLASS, John Charles
Resigned: 24 July 1991
74 years old
Director
HINE, William Rodney Nicholson
Resigned: 31 March 2005
Appointed Date: 01 September 2002
86 years old
Director
HINE, William Rodney Nicholson
Resigned: 10 March 1994
Appointed Date: 31 July 1993
86 years old
Director
JACKSON, Robert Anthony
Resigned: 28 February 2001
Appointed Date: 01 June 2000
71 years old
Director
KERR, David
Resigned: 31 August 2002
Appointed Date: 28 February 2001
58 years old
Director
LUNNEY, Tony
Resigned: 19 October 2011
Appointed Date: 13 March 2009
61 years old
Director
MASTERSON, Patrick
Resigned: 30 June 2006
Appointed Date: 02 July 2004
57 years old
Director
MCCAFFREY, Liam Gerard
Resigned: 13 March 2009
Appointed Date: 21 May 2004
63 years old
Director
MULLINS, Anthony Patrick, Doctor
Resigned: 14 May 2004
78 years old
Director
MURPHY, Denis Patrick
Resigned: 19 October 2011
Appointed Date: 14 April 2011
83 years old
Director
O'BRIEN, Paul John
Resigned: 31 May 2015
Appointed Date: 14 April 2011
58 years old
Director
O'NEILL, Patrick Anthony
Resigned: 19 October 2011
Appointed Date: 14 April 2011
87 years old
Director
O'REILLY, John Dara
Resigned: 13 March 2009
Appointed Date: 21 May 2004
53 years old
Director
O'ROURKE, Donal Joseph
Resigned: 19 October 2011
Appointed Date: 13 March 2009
62 years old
Director
QUINN, Patricia
Resigned: 31 March 2005
Appointed Date: 21 May 2004
73 years old
Director
QUINN, Sean
Resigned: 13 March 2009
Appointed Date: 21 May 2004
79 years old
Director
SKELLY, Raymond
Resigned: 31 October 1994
Appointed Date: 10 March 1994
65 years old
Director
STAMMERS, Lionel John
Resigned: 01 April 1999
Appointed Date: 30 September 1994
92 years old
Director
VAN EYSENDEYK, Rudy
Resigned: 11 March 1997
Appointed Date: 10 March 1994
79 years old
Director
WILLIAMS, Matthew Paul
Resigned: 31 March 2015
Appointed Date: 17 January 2014
67 years old

Persons With Significant Control

Aventas Manufacturing Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PAGET HOLDINGS LIMITED Events

28 Mar 2017
First Gazette notice for voluntary strike-off
16 Mar 2017
Application to strike the company off the register
12 Oct 2016
Confirmation statement made on 2 October 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 26,057,194
...
... and 188 more events
30 Jul 1987
Secretary resigned;new secretary appointed;director resigned
26 Feb 1987
Registered office changed on 26/02/87 from: 211 piccadilly london W1
29 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Aug 1986
Incorporation
22 Aug 1986
Certificate of Incorporation

PAGET HOLDINGS LIMITED Charges

2 December 2011
Debenture
Delivered: 9 December 2011
Status: Satisfied on 27 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 December 2011
Share pledge
Delivered: 9 December 2011
Status: Satisfied on 27 March 2015
Persons entitled: Barclays Bank PLC
Description: 122,580 shares no.1 To 122,580 inclusive that the pledgor…
2 December 2011
Debenture
Delivered: 9 December 2011
Status: Satisfied on 27 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 December 2011
Security assignment of contractual rights under intercompany loans
Delivered: 9 December 2011
Status: Satisfied on 27 March 2015
Persons entitled: Barclays Bank PLC
Description: All right title and interest in under and to the contracts…
8 November 1989
Mortgage debenture
Delivered: 17 November 1989
Status: Satisfied on 12 March 1994
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…

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