PAULEY GROUP LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK3 7EG
Company number 04662922
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address SCHOOL HOUSE TATTENHOE LANE, BLETCHLEY, MILTON KEYNES, BUCKS, MK3 7EG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Cancellation of shares. Statement of capital on 22 September 2016 GBP 232,070 ; Purchase of own shares.. The most likely internet sites of PAULEY GROUP LIMITED are www.pauleygroup.co.uk, and www.pauley-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Pauley Group Limited is a Private Limited Company. The company registration number is 04662922. Pauley Group Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Pauley Group Limited is School House Tattenhoe Lane Bletchley Milton Keynes Bucks Mk3 7eg. . PAULEY, Philip Michael Frederick is a Secretary of the company. PAULEY, Andrew is a Director of the company. PAULEY, Hilary Ann is a Director of the company. PAULEY, Nicholas James George is a Director of the company. PAULEY, Philip Michael Frederick is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PAULEY, Philip Michael Frederick
Appointed Date: 11 February 2003
Director
PAULEY, Andrew
Appointed Date: 28 March 2003
55 years old
Director
PAULEY, Hilary Ann
Appointed Date: 11 February 2003
79 years old
Director
PAULEY, Nicholas James George
Appointed Date: 28 March 2003
53 years old
Director
PAULEY, Philip Michael Frederick
Appointed Date: 28 March 2003
50 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

PAULEY GROUP LIMITED Events

21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
15 Nov 2016
Cancellation of shares. Statement of capital on 22 September 2016
  • GBP 232,070
15 Nov 2016
Purchase of own shares.
09 May 2016
Group of companies' accounts made up to 31 July 2015
01 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 233,865
...
... and 67 more events
28 Apr 2003
Resolutions
  • RES13 ‐ Share agreement 28/03/03
28 Apr 2003
Secretary's particulars changed
04 Apr 2003
Particulars of mortgage/charge
11 Feb 2003
Secretary resigned
11 Feb 2003
Incorporation

PAULEY GROUP LIMITED Charges

26 July 2006
Guarantee & debenture
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2003
Debenture
Delivered: 4 April 2003
Status: Satisfied on 22 June 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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