PATHFINDER (NEWARK) LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Nottingham » NG1 1GG

Company number 01882298
Status Active
Incorporation Date 1 February 1985
Company Type Private Limited Company
Address LOWER PARLIAMENT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1GG
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 67,500 . The most likely internet sites of PATHFINDER (NEWARK) LIMITED are www.pathfindernewark.co.uk, and www.pathfinder-newark.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Pathfinder Newark Limited is a Private Limited Company. The company registration number is 01882298. Pathfinder Newark Limited has been working since 01 February 1985. The present status of the company is Active. The registered address of Pathfinder Newark Limited is Lower Parliament Street Nottingham Nottinghamshire Ng1 1gg. The company`s financial liabilities are £7k. It is £0k against last year. . HICKLIN, Robert James is a Secretary of the company. FOWLES, Mark James is a Director of the company. Secretary FORD, David Stuart has been resigned. Secretary LAWES, Stephen Finlay Heron has been resigned. Secretary LEE, Joan has been resigned. Secretary SPURRIER, Barbara has been resigned. Secretary TIVEY, Gwyneth Marion has been resigned. Director JENNER, Peter Matthew has been resigned. Director LEE, Gary Charles has been resigned. Director LEE, Kenneth Harold has been resigned. Director LEE, Paul Kenneth has been resigned. Director LOWRIE, John Alexander has been resigned. Director POPE, John has been resigned. Director TIVEY, Gwyneth Marion has been resigned. The company operates in "Other passenger land transport".


pathfinder (newark) Key Finiance

LIABILITIES £7k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HICKLIN, Robert James
Appointed Date: 16 August 1999
Director
FOWLES, Mark James
Appointed Date: 06 July 2002
69 years old

Resigned Directors

Secretary
FORD, David Stuart
Resigned: 22 August 1997
Appointed Date: 18 April 1997
Secretary
LAWES, Stephen Finlay Heron
Resigned: 16 August 1999
Appointed Date: 28 February 1998
Secretary
LEE, Joan
Resigned: 01 May 1996
Secretary
SPURRIER, Barbara
Resigned: 10 October 1996
Appointed Date: 01 May 1996
Secretary
TIVEY, Gwyneth Marion
Resigned: 28 February 1998
Appointed Date: 22 August 1997
Director
JENNER, Peter Matthew
Resigned: 22 August 1997
Appointed Date: 11 April 1996
81 years old
Director
LEE, Gary Charles
Resigned: 22 August 1997
73 years old
Director
LEE, Kenneth Harold
Resigned: 21 October 1993
96 years old
Director
LEE, Paul Kenneth
Resigned: 22 August 1997
Appointed Date: 21 October 1993
71 years old
Director
LOWRIE, John Alexander
Resigned: 06 July 2002
Appointed Date: 22 August 1997
88 years old
Director
POPE, John
Resigned: 29 September 2000
Appointed Date: 06 June 1996
73 years old
Director
TIVEY, Gwyneth Marion
Resigned: 28 February 1998
Appointed Date: 22 August 1997
74 years old

Persons With Significant Control

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

PATHFINDER (NEWARK) LIMITED Events

17 Feb 2017
Confirmation statement made on 5 February 2017 with updates
22 Dec 2016
Micro company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 67,500
10 Dec 2015
Micro company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 67,500
...
... and 116 more events
29 Jun 1987
Full accounts made up to 30 April 1986
29 Jun 1987
Return made up to 31/12/86; full list of members
29 Jun 1987
Return made up to 31/12/86; full list of members
02 Mar 1987
Particulars of mortgage/charge
02 May 1986
Return made up to 31/12/85; full list of members

PATHFINDER (NEWARK) LIMITED Charges

4 April 1990
Legal charge
Delivered: 21 April 1990
Status: Satisfied on 24 April 1999
Persons entitled: Nottinghamshire County Council
Description: F/H plot of land containing 0.54 acres fronting jessops…
27 October 1989
Legal mortgage
Delivered: 1 November 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at jessops way brunel drive newark…
7 July 1989
Debenture
Delivered: 12 July 1989
Status: Satisfied on 14 October 1997
Persons entitled: 3I PLC
Description: F/H plot of land containing 0.54 acres situate & fronting…
17 February 1987
Mortgage debenture
Delivered: 2 March 1987
Status: Satisfied on 24 April 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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