PASSMORES PORTABLE BUILDINGS (HOLDINGS) LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 4DR
Company number 04111193
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address HIGH STREET AND CANAL ROAD, STROOD, ROCHESTER, KENT, ME2 4DR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 . The most likely internet sites of PASSMORES PORTABLE BUILDINGS (HOLDINGS) LIMITED are www.passmoresportablebuildingsholdings.co.uk, and www.passmores-portable-buildings-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Passmores Portable Buildings Holdings Limited is a Private Limited Company. The company registration number is 04111193. Passmores Portable Buildings Holdings Limited has been working since 20 November 2000. The present status of the company is Active. The registered address of Passmores Portable Buildings Holdings Limited is High Street and Canal Road Strood Rochester Kent Me2 4dr. . TAYLOR, Simon is a Secretary of the company. SLAUGHTER, Barbara Louise is a Director of the company. SLAUGHTER, Stuart Peter is a Director of the company. SLAUGHTER, Thomas Richard Nigel is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TAYLOR, Simon
Appointed Date: 23 November 2000
Director
SLAUGHTER, Barbara Louise
Appointed Date: 23 November 2000
75 years old
Director
SLAUGHTER, Stuart Peter
Appointed Date: 15 February 2011
50 years old
Director
SLAUGHTER, Thomas Richard Nigel
Appointed Date: 23 November 2000
79 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 23 November 2000
Appointed Date: 20 November 2000
Nominee Director
BUYVIEW LTD
Resigned: 23 November 2000
Appointed Date: 20 November 2000

Persons With Significant Control

Mr Thomas Richard Nigel Slaughter
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PASSMORES PORTABLE BUILDINGS (HOLDINGS) LIMITED Events

23 Nov 2016
Confirmation statement made on 20 November 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
26 May 2015
Total exemption small company accounts made up to 31 December 2014
20 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
...
... and 40 more events
07 Dec 2000
Accounting reference date extended from 30/11/01 to 31/12/01
07 Dec 2000
New director appointed
07 Dec 2000
Secretary resigned
07 Dec 2000
Director resigned
20 Nov 2000
Incorporation

PASSMORES PORTABLE BUILDINGS (HOLDINGS) LIMITED Charges

23 October 2013
Charge code 0411 1193 0002
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a knight road strood rochester kent t/no…
15 January 2001
Legal mortgage
Delivered: 30 January 2001
Status: Satisfied on 20 November 2013
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as workshop and yard situated…

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