PAMELA STEVENS (UK) LIMITED
NEWPORT

Hellopages » Newport » Newport » NP10 8FY

Company number 01937122
Status Active
Incorporation Date 8 August 1985
Company Type Private Limited Company
Address CEDAR HOUSE, HAZELL DRIVE, NEWPORT, GWENT, NP10 8FY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Accounts for a dormant company made up to 27 December 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 40,000 . The most likely internet sites of PAMELA STEVENS (UK) LIMITED are www.pamelastevensuk.co.uk, and www.pamela-stevens-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Cathays Rail Station is 7.5 miles; to Cardiff Queen Street Rail Station is 7.6 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pamela Stevens Uk Limited is a Private Limited Company. The company registration number is 01937122. Pamela Stevens Uk Limited has been working since 08 August 1985. The present status of the company is Active. The registered address of Pamela Stevens Uk Limited is Cedar House Hazell Drive Newport Gwent Np10 8fy. . TUKE, Charles is a Secretary of the company. DAHL, Bengt Algot is a Director of the company. Secretary HAYDEN BAKER, Julie Maria has been resigned. Secretary HOLLINGSWORTH, Karen has been resigned. Director EDWARDS, Melanie Elizabeth has been resigned. Director HAYDEN BAKER, Julie Maria has been resigned. Director HOLLINGSWORTH, Karen has been resigned. Director STEVENS, Pamela has been resigned. Director TRENCHARD, Alicia Anne has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TUKE, Charles
Appointed Date: 06 July 2010
Director
DAHL, Bengt Algot
Appointed Date: 25 September 2006
76 years old

Resigned Directors

Secretary
HAYDEN BAKER, Julie Maria
Resigned: 07 August 2009
Appointed Date: 25 September 2006
Secretary
HOLLINGSWORTH, Karen
Resigned: 25 September 2006
Director
EDWARDS, Melanie Elizabeth
Resigned: 25 September 2006
Appointed Date: 01 November 2000
55 years old
Director
HAYDEN BAKER, Julie Maria
Resigned: 07 August 2009
Appointed Date: 25 September 2006
52 years old
Director
HOLLINGSWORTH, Karen
Resigned: 25 September 2006
62 years old
Director
STEVENS, Pamela
Resigned: 25 September 2006
86 years old
Director
TRENCHARD, Alicia Anne
Resigned: 15 March 2010
Appointed Date: 25 September 2006
57 years old

Persons With Significant Control

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

PAMELA STEVENS (UK) LIMITED Events

07 Nov 2016
Confirmation statement made on 14 September 2016 with updates
04 Apr 2016
Accounts for a dormant company made up to 27 December 2015
16 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 40,000
11 May 2015
Accounts for a dormant company made up to 31 December 2014
08 Oct 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 40,000
...
... and 101 more events
11 Sep 1985
Certificate of incorporation
11 Sep 1985
Company name changed\certificate issued on 11/09/85
04 Sep 1985
Memorandum of association
03 Sep 1985
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Aug 1985
Incorporation

PAMELA STEVENS (UK) LIMITED Charges

2 October 2007
Guarantee & debenture
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 2006
Debenture
Delivered: 14 October 2006
Status: Satisfied on 9 May 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 August 1998
Debenture
Delivered: 9 September 1998
Status: Satisfied on 28 September 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 1993
Legal charge
Delivered: 16 November 1993
Status: Satisfied on 21 August 2006
Persons entitled: Midland Bank PLC
Description: The l/h property being or k/a 258 holloway road london.
11 October 1993
Charge
Delivered: 13 October 1993
Status: Satisfied on 21 August 2006
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncaleed capital for the…
30 August 1991
Legal charge
Delivered: 6 September 1991
Status: Satisfied on 21 August 2006
Persons entitled: Midland Bank PLC
Description: F/Hold - plots 5-8 the gardens, tweendykes sutton, hull.
20 August 1991
Legal charge
Delivered: 21 August 1991
Status: Satisfied on 21 August 2006
Persons entitled: Midland Bank PLC
Description: Shop 5, crystal house new bedford road luton bedfordshire.
23 May 1986
Fixed and floating charge
Delivered: 30 May 1986
Status: Satisfied on 21 August 2006
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges on undertaking and all property…

Similar Companies

PAMELA SHORT LTD PAMELA STEELE ASSOCIATES LIMITED PAMELA STEWART LTD PAMELA STOKES CONSULTANCY LIMITED PAMELA TAYLOR BUSINESS SOLUTIONS LIMITED PAMELA THRESH FINANCE LIMITED PAMELA TURNER LIMITED