PAVILION ESTATES LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE14 2RA

Company number 00988371
Status Active
Incorporation Date 2 September 1970
Company Type Private Limited Company
Address 7 SOMERBY ROAD, PICKWELL, MELTON MOWBRAY, LEICESTERSHIRE, LE14 2RA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Register inspection address has been changed to Egale 1 80 st Albans Road Watford Herts WD17 1DL; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PAVILION ESTATES LIMITED are www.pavilionestates.co.uk, and www.pavilion-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and one months. The distance to to Melton Mowbray Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pavilion Estates Limited is a Private Limited Company. The company registration number is 00988371. Pavilion Estates Limited has been working since 02 September 1970. The present status of the company is Active. The registered address of Pavilion Estates Limited is 7 Somerby Road Pickwell Melton Mowbray Leicestershire Le14 2ra. . BROOK SHANAHAN, Kavan James is a Director of the company. Secretary BROOK SHANAHAN, Kavan James has been resigned. Secretary JACKSON, Sarah Louise has been resigned. Director BROOK SHANAHAN, Bridget Theresa has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director

Resigned Directors

Secretary
BROOK SHANAHAN, Kavan James
Resigned: 27 January 2006

Secretary
JACKSON, Sarah Louise
Resigned: 03 September 2012
Appointed Date: 27 January 2006

Director
BROOK SHANAHAN, Bridget Theresa
Resigned: 27 January 2006
94 years old

Persons With Significant Control

Mr Kavan James Brook Shanahan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PAVILION ESTATES LIMITED Events

18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
18 Oct 2016
Register inspection address has been changed to Egale 1 80 st Albans Road Watford Herts WD17 1DL
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 81 more events
16 Mar 1988
Return made up to 23/10/87; full list of members

11 Mar 1988
First gazette

17 Apr 1987
Return made up to 08/08/86; full list of members

01 Aug 1986
Accounts for a small company made up to 31 March 1985

09 Dec 1985
New secretary appointed

PAVILION ESTATES LIMITED Charges

6 June 2012
Deed of legal mortgage
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15 water lane ashwell rutland all plant and machinery owned…
4 August 2011
Mortgage
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: 7 owston road somerby melton mowbray leicestershire and…
31 January 2003
Legal charge
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: Amc Bank LTD
Description: 71.39 acres of land at somerby leicestershire.
28 November 2002
Legal charge
Delivered: 10 December 2002
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: Land on the east side of owston road somerby leicestershire.
27 February 1992
Mortgage debenture
Delivered: 3 March 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 May 1986
Legal mortgage
Delivered: 23 May 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 elveston place, london SW7 london borough of kensington…