PASSMORE DRYWALL & INSULATION LIMITED
NORTHAMPTON D.P. PASSMORE LIMITED

Hellopages » Northamptonshire » Northampton » NN5 7UG

Company number 03398927
Status Active
Incorporation Date 4 July 1997
Company Type Private Limited Company
Address LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Director's details changed for Miss Deborah Grimason on 13 October 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of PASSMORE DRYWALL & INSULATION LIMITED are www.passmoredrywallinsulation.co.uk, and www.passmore-drywall-insulation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Passmore Drywall Insulation Limited is a Private Limited Company. The company registration number is 03398927. Passmore Drywall Insulation Limited has been working since 04 July 1997. The present status of the company is Active. The registered address of Passmore Drywall Insulation Limited is Lodge Way House Lodge Way Harlestone Road Northampton Nn5 7ug. . GRIMASON, Deborah is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary GOODEY, David John has been resigned. Secretary PERKINS, Denis Arthur has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Secretary TURVEY, Kenneth Barry has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BRICE, Paul Geoffrey has been resigned. Director BUFFIN, Anthony David has been resigned. Director CARTER, John Peter has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director FOSTER, Paul Dennis has been resigned. Director GOODEY, David John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director LAMB, Brian Thomas has been resigned. Director PERKINS, Denis Arthur has been resigned. Director STYLES, Stephen Paul has been resigned. Director TURVEY, Kenneth Barry has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
GRIMASON, Deborah
Appointed Date: 21 October 2015
62 years old
Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
GOODEY, David John
Resigned: 26 January 2007
Appointed Date: 14 March 2002
Secretary
PERKINS, Denis Arthur
Resigned: 31 December 1999
Appointed Date: 04 July 1997
Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 26 January 2007
Secretary
TURVEY, Kenneth Barry
Resigned: 14 March 2002
Appointed Date: 31 December 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 July 1997
Appointed Date: 04 July 1997
Director
BRICE, Paul Geoffrey
Resigned: 26 January 2007
Appointed Date: 01 March 2003
74 years old
Director
BUFFIN, Anthony David
Resigned: 21 October 2015
Appointed Date: 08 April 2013
54 years old
Director
CARTER, John Peter
Resigned: 21 October 2015
Appointed Date: 31 December 2013
64 years old
Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 26 January 2007
71 years old
Director
FOSTER, Paul Dennis
Resigned: 26 January 2007
Appointed Date: 01 July 2000
66 years old
Director
GOODEY, David John
Resigned: 26 January 2007
Appointed Date: 01 March 2003
75 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 July 1997
Appointed Date: 04 July 1997
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 26 January 2007
64 years old
Director
LAMB, Brian Thomas
Resigned: 26 January 2007
Appointed Date: 04 July 1997
69 years old
Director
PERKINS, Denis Arthur
Resigned: 31 December 1999
Appointed Date: 04 July 1997
77 years old
Director
STYLES, Stephen Paul
Resigned: 31 December 2004
Appointed Date: 01 February 2003
66 years old
Director
TURVEY, Kenneth Barry
Resigned: 26 January 2007
Appointed Date: 04 July 1997
77 years old

Persons With Significant Control

Travis Perkins Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PASSMORE DRYWALL & INSULATION LIMITED Events

27 Feb 2017
Director's details changed for Miss Deborah Grimason on 13 October 2016
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 4 July 2016 with updates
22 Oct 2015
Termination of appointment of Anthony David Buffin as a director on 21 October 2015
22 Oct 2015
Termination of appointment of John Peter Carter as a director on 21 October 2015
...
... and 84 more events
29 Jul 1997
New secretary appointed;new director appointed
29 Jul 1997
New director appointed
28 Jul 1997
Secretary resigned
28 Jul 1997
Director resigned
04 Jul 1997
Incorporation

PASSMORE DRYWALL & INSULATION LIMITED Charges

20 September 2002
Legal mortgage
Delivered: 21 September 2002
Status: Satisfied on 7 May 2008
Persons entitled: Hsbc Bank PLC
Description: Unit 7 ilford trading estate basildon essex. With the…
15 February 2002
Legal mortgage
Delivered: 16 February 2002
Status: Satisfied on 7 May 2008
Persons entitled: Hsbc Bank PLC
Description: The property k/a units 5 and 6, paycocke mews, paycocke…
7 October 1997
Debenture
Delivered: 18 October 1997
Status: Satisfied on 7 May 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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