PAVILION CONTRACTING LIMITED
EAST SUSSEX

Hellopages » East Sussex » Lewes » BN7 1JU

Company number 05266072
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address ONE, BELL LANE, LEWES, EAST SUSSEX, BN7 1JU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Cancellation of shares. Statement of capital on 30 September 2016 GBP 50 ; Purchase of own shares.; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of PAVILION CONTRACTING LIMITED are www.pavilioncontracting.co.uk, and www.pavilion-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Pavilion Contracting Limited is a Private Limited Company. The company registration number is 05266072. Pavilion Contracting Limited has been working since 21 October 2004. The present status of the company is Active. The registered address of Pavilion Contracting Limited is One Bell Lane Lewes East Sussex Bn7 1ju. . LOADER, Stephen is a Secretary of the company. BEST, Daniel is a Director of the company. LOADER, Stephen is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director CHALMERS, Malcolm Albert has been resigned. Director MCINTOSH, Nicholas John has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LOADER, Stephen
Appointed Date: 21 October 2004
Director
BEST, Daniel
Appointed Date: 21 October 2004
52 years old
Director
LOADER, Stephen
Appointed Date: 21 October 2004
56 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 21 October 2004
Appointed Date: 21 October 2004
Director
CHALMERS, Malcolm Albert
Resigned: 04 October 2016
Appointed Date: 21 October 2004
70 years old
Director
MCINTOSH, Nicholas John
Resigned: 01 October 2016
Appointed Date: 21 October 2004
62 years old
Director
RWL DIRECTORS LIMITED
Resigned: 21 October 2004
Appointed Date: 21 October 2004

Persons With Significant Control

Mr Stephen Loader
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Best
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAVILION CONTRACTING LIMITED Events

30 Nov 2016
Cancellation of shares. Statement of capital on 30 September 2016
  • GBP 50
14 Nov 2016
Purchase of own shares.
03 Nov 2016
Confirmation statement made on 21 October 2016 with updates
27 Oct 2016
Termination of appointment of Nicholas John Mcintosh as a director on 1 October 2016
27 Oct 2016
Termination of appointment of Malcolm Albert Chalmers as a director on 4 October 2016
...
... and 45 more events
22 Dec 2004
New secretary appointed;new director appointed
03 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2004
Secretary resigned
22 Oct 2004
Director resigned
21 Oct 2004
Incorporation

PAVILION CONTRACTING LIMITED Charges

6 October 2016
Charge code 0526 6072 0001
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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