PATHFINDER BUSINESS LIMITED
TIVERTON

Hellopages » Devon » Mid Devon » EX16 6PT

Company number 05919772
Status Active
Incorporation Date 30 August 2006
Company Type Private Limited Company
Address C/O WILLIAM WITHERS & CO, QUAYSIDE HOUSE HIGHLAND TERRACE, BARRINGTON STREET, TIVERTON, DEVON, EX16 6PT
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 August 2015 Statement of capital on 2015-09-22 GBP 100 . The most likely internet sites of PATHFINDER BUSINESS LIMITED are www.pathfinderbusiness.co.uk, and www.pathfinder-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Newton St Cyres Rail Station is 9.8 miles; to Whimple Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pathfinder Business Limited is a Private Limited Company. The company registration number is 05919772. Pathfinder Business Limited has been working since 30 August 2006. The present status of the company is Active. The registered address of Pathfinder Business Limited is C O William Withers Co Quayside House Highland Terrace Barrington Street Tiverton Devon Ex16 6pt. The company`s financial liabilities are £132.76k. It is £2.11k against last year. The cash in hand is £0.26k. It is £0.15k against last year. And the total assets are £1.84k, which is £0.15k against last year. DENMAN, Charles is a Secretary of the company. DENMAN, Robert Charles is a Director of the company. Secretary SCULTHORPE, Robert Leslie has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director SULLIVAN, Alex has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


pathfinder business Key Finiance

LIABILITIES £132.76k
+1%
CASH £0.26k
+131%
TOTAL ASSETS £1.84k
+8%
All Financial Figures

Current Directors

Secretary
DENMAN, Charles
Appointed Date: 20 September 2011

Director
DENMAN, Robert Charles
Appointed Date: 30 August 2006
51 years old

Resigned Directors

Secretary
SCULTHORPE, Robert Leslie
Resigned: 14 September 2011
Appointed Date: 30 August 2006

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 30 August 2006
Appointed Date: 30 August 2006

Director
SULLIVAN, Alex
Resigned: 20 June 2007
Appointed Date: 30 August 2006
50 years old

Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 30 August 2006
Appointed Date: 30 August 2006

Persons With Significant Control

Mr Robert Charles Denman
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

PATHFINDER BUSINESS LIMITED Events

09 Sep 2016
Confirmation statement made on 30 August 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 31 August 2015
22 Sep 2015
Annual return made up to 30 August 2015
Statement of capital on 2015-09-22
  • GBP 100

17 Oct 2014
Total exemption small company accounts made up to 31 August 2014
08 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100

...
... and 25 more events
22 Sep 2006
Director resigned
22 Sep 2006
Secretary resigned
21 Sep 2006
New director appointed
21 Sep 2006
Registered office changed on 21/09/06 from: 20 station road radyr cardiff CF15 8AA
30 Aug 2006
Incorporation

PATHFINDER BUSINESS LIMITED Charges

17 April 2007
All assets debenture
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 January 2007
Debenture
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…