PAULTONS PARK LIMITED
HAMPSHIRE

Hellopages » Hampshire » New Forest » SO51 6AL

Company number 02029374
Status Active
Incorporation Date 19 June 1986
Company Type Private Limited Company
Address PAULTONS PARK, OWER ROMSEY, HAMPSHIRE, SO51 6AL
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 29 November 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 225,000 . The most likely internet sites of PAULTONS PARK LIMITED are www.paultonspark.co.uk, and www.paultons-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Redbridge Rail Station is 3.9 miles; to Romsey Rail Station is 3.9 miles; to Dean Rail Station is 7.6 miles; to Brockenhurst Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paultons Park Limited is a Private Limited Company. The company registration number is 02029374. Paultons Park Limited has been working since 19 June 1986. The present status of the company is Active. The registered address of Paultons Park Limited is Paultons Park Ower Romsey Hampshire So51 6al. . MANCEY, Sara Jane is a Secretary of the company. LORTON, Stephen John is a Director of the company. MANCEY, Richard William is a Director of the company. MANCEY, Sara Jane is a Director of the company. Director MANCEY, Kathleen Anne has been resigned. Director MANCEY, William John has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors


Director
LORTON, Stephen John
Appointed Date: 29 September 2003
65 years old

Director

Director
MANCEY, Sara Jane

64 years old

Resigned Directors

Director
MANCEY, Kathleen Anne
Resigned: 15 February 1995
91 years old

Director
MANCEY, William John
Resigned: 15 February 1995
91 years old

Persons With Significant Control

Heronswood Holdings Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PAULTONS PARK LIMITED Events

16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
22 Jun 2016
Full accounts made up to 29 November 2015
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 225,000

23 Nov 2015
Satisfaction of charge 4 in full
01 Jul 2015
Full accounts made up to 30 November 2014
...
... and 92 more events
17 Jul 1986
Gazettable document

10 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

10 Jul 1986
Registered office changed on 10/07/86 from: 47 brunswick place london N1 6EE

07 Jul 1986
Company name changed alleytrench LIMITED\certificate issued on 07/07/86
19 Jun 1986
Certificate of incorporation

PAULTONS PARK LIMITED Charges

1 November 2010
Debenture
Delivered: 3 November 2010
Status: Satisfied on 23 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 January 1995
Single debenture
Delivered: 31 January 1995
Status: Satisfied on 10 September 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 1987
Mortgage
Delivered: 26 March 1987
Status: Satisfied on 10 September 2014
Persons entitled: Lloyds Bank PLC
Description: Paultons park ower romsey.
24 February 1987
Single debenture
Delivered: 28 February 1987
Status: Satisfied on 10 September 2014
Persons entitled: Lloyds Bank PLC
Description: Stocks shares and other securities. Fixed and floating…