PAULEY PLANT LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK10 9AA

Company number 04254676
Status Active
Incorporation Date 18 July 2001
Company Type Private Limited Company
Address THE ANNEXE BROUGHTON MANOR, BROUGHTON, MILTON KEYNES, MK10 9AA
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Full accounts made up to 31 July 2015; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1 . The most likely internet sites of PAULEY PLANT LIMITED are www.pauleyplant.co.uk, and www.pauley-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Fenny Stratford Rail Station is 3.7 miles; to Bletchley Rail Station is 4.2 miles; to Wolverton Rail Station is 4.8 miles; to Lidlington Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pauley Plant Limited is a Private Limited Company. The company registration number is 04254676. Pauley Plant Limited has been working since 18 July 2001. The present status of the company is Active. The registered address of Pauley Plant Limited is The Annexe Broughton Manor Broughton Milton Keynes Mk10 9aa. . PAULEY, Nicholas James George is a Secretary of the company. PAULEY, Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
PAULEY, Nicholas James George
Appointed Date: 18 July 2001

Director
PAULEY, Andrew
Appointed Date: 18 July 2001
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 July 2001
Appointed Date: 18 July 2001

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 July 2001
Appointed Date: 18 July 2001

Persons With Significant Control

Pauley Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PAULEY PLANT LIMITED Events

01 Aug 2016
Confirmation statement made on 18 July 2016 with updates
07 May 2016
Full accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1

28 Apr 2015
Accounts for a small company made up to 31 July 2014
18 Jul 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1

...
... and 43 more events
01 Aug 2001
New secretary appointed
01 Aug 2001
New director appointed
27 Jul 2001
Director resigned
27 Jul 2001
Secretary resigned
18 Jul 2001
Incorporation

PAULEY PLANT LIMITED Charges

28 March 2003
Debenture
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 2001
Debenture
Delivered: 13 November 2001
Status: Satisfied on 7 December 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…