Company number 02908388
Status Active
Incorporation Date 15 March 1994
Company Type Private Limited Company
Address WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER, ENGLAND, LE1 7LT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 18 in full; Satisfaction of charge 19 in full. The most likely internet sites of PAVON LIMITED are www.pavon.co.uk, and www.pavon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Pavon Limited is a Private Limited Company.
The company registration number is 02908388. Pavon Limited has been working since 15 March 1994.
The present status of the company is Active. The registered address of Pavon Limited is West Walk Building 110 Regent Road Leicester England Le1 7lt. . COOPER, John Frederick is a Director of the company. Secretary COOPER, Mary Violet has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOPER, James Frederick has been resigned. Director COOPER, Mary Violet has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 1994
Appointed Date: 15 March 1994
PAVON LIMITED Events
27 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Satisfaction of charge 18 in full
08 Oct 2016
Satisfaction of charge 19 in full
08 Oct 2016
Satisfaction of charge 14 in full
24 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
...
... and 90 more events
14 Nov 1995
Accounts for a small company made up to 31 March 1995
14 Nov 1995
Ad 07/11/95--------- £ si 298@1=298 £ ic 2/300
30 May 1995
Return made up to 15/03/95; full list of members
15 Mar 1994
Incorporation
20 March 2012
Deed of legal mortgage
Delivered: 30 March 2012
Status: Satisfied
on 8 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings at church langton market harborough…
6 January 2012
Mortgage debenture
Delivered: 26 January 2012
Status: Satisfied
on 3 November 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
19 November 2009
Legal charge
Delivered: 25 November 2009
Status: Satisfied
on 5 June 2010
Persons entitled: Hsbc Bank PLC
Description: Cadglyn pipewell hall pipewell northants.
23 December 2008
Legal mortgage
Delivered: 6 January 2009
Status: Satisfied
on 24 November 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 12 westhorpe ashley market hasborough…
11 August 2006
Legal mortgage
Delivered: 19 August 2006
Status: Satisfied
on 6 March 2012
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a flat 2 88 st marys road market harborough…
28 January 2005
Legal mortgage
Delivered: 29 January 2005
Status: Satisfied
on 8 October 2016
Persons entitled: Hsbc Bank PLC
Description: L/Hold - home farm,church langton,leicestershire. With the…
24 January 2005
Legal mortgage
Delivered: 25 January 2005
Status: Satisfied
on 24 November 2011
Persons entitled: Hsbc Bank PLC
Description: F/H pemberley, kilworth road, swinford, leicestershire…
23 August 2004
Legal mortgage
Delivered: 25 August 2004
Status: Satisfied
on 18 November 2009
Persons entitled: Hsbc Bank PLC
Description: F/H 1 bramley close market harborough leicestershire. With…
2 April 2004
Legal mortgage
Delivered: 7 April 2004
Status: Satisfied
on 6 March 2012
Persons entitled: Hsbc Bank PLC
Description: F/H 24 harcourt road, kibworth, leicestershire. With the…
19 January 2004
Legal mortgage
Delivered: 31 January 2004
Status: Satisfied
on 23 July 2011
Persons entitled: Hsbc Bank PLC
Description: The f/h property at westhorpe farm ashley northamptonshire…
16 January 2003
Legal mortgage
Delivered: 18 January 2003
Status: Satisfied
on 24 November 2011
Persons entitled: Hsbc Bank PLC
Description: Freehold property at walton lodge farmhouse kilworth road…
14 March 2002
Legal mortgage
Delivered: 15 March 2002
Status: Satisfied
on 24 November 2011
Persons entitled: Hsbc Bank PLC
Description: Land at 106 main street kibworth harcourt leicestershire…
2 January 2001
Legal mortgage
Delivered: 4 January 2001
Status: Satisfied
on 24 November 2011
Persons entitled: Hsbc Bank PLC
Description: Property at scotland road little bowden market harborough…
4 February 2000
Legal mortgage
Delivered: 8 February 2000
Status: Satisfied
on 24 November 2011
Persons entitled: Hsbc Bank PLC
Description: The property known as bridge street, brigstock…
19 May 1999
Legal mortgage
Delivered: 20 May 1999
Status: Satisfied
on 24 November 2011
Persons entitled: Midland Bank PLC
Description: 43 rectory lane little bowden market harborough…
29 April 1999
Legal mortgage
Delivered: 19 May 1999
Status: Satisfied
on 24 November 2011
Persons entitled: Midland Bank PLC
Description: The property known as 42 rectory lane, little bowden…
28 April 1999
Debenture
Delivered: 5 May 1999
Status: Satisfied
on 6 March 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 1998
Legal mortgage
Delivered: 27 February 1998
Status: Satisfied
on 6 March 2012
Persons entitled: Midland Bank PLC
Description: Property k/a 35 granville street market harborough…
22 September 1997
Legal mortgage
Delivered: 30 September 1997
Status: Satisfied
on 6 March 2012
Persons entitled: Midland Bank PLC
Description: The property at 33 knoll street market harborough…