PATHBEAM ENTERPRISES LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE6 7ST

Company number 02582062
Status Active
Incorporation Date 13 February 1991
Company Type Private Limited Company
Address 2 WHITSED ROAD, NEWBOROUGH, PETERBOROUGH, CAMBRIDGESHIRE, PE6 7ST
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of PATHBEAM ENTERPRISES LIMITED are www.pathbeamenterprises.co.uk, and www.pathbeam-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Pathbeam Enterprises Limited is a Private Limited Company. The company registration number is 02582062. Pathbeam Enterprises Limited has been working since 13 February 1991. The present status of the company is Active. The registered address of Pathbeam Enterprises Limited is 2 Whitsed Road Newborough Peterborough Cambridgeshire Pe6 7st. . ADCOCK, Darren-Mitchell is a Secretary of the company. ADCOCK, Darren Mitchell is a Director of the company. ADCOCK, Marilyn Wendy is a Director of the company. Secretary ADCOCK, Graham Lawrence Frederick has been resigned. Secretary UPCHURCH, Valerie Joy has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ADCOCK, Darren-Mitchell
Appointed Date: 04 January 2010

Director
ADCOCK, Darren Mitchell
Appointed Date: 01 July 2010
55 years old

Director
ADCOCK, Marilyn Wendy
Appointed Date: 18 April 1991
77 years old

Resigned Directors

Secretary
ADCOCK, Graham Lawrence Frederick
Resigned: 04 January 2010
Appointed Date: 18 May 1992

Secretary
UPCHURCH, Valerie Joy
Resigned: 18 May 1992
Appointed Date: 18 April 1991

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 18 April 1991
Appointed Date: 13 February 1991

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 18 April 1991
Appointed Date: 13 February 1991

Persons With Significant Control

Mrs Marilyn Wendy Adcock
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

PATHBEAM ENTERPRISES LIMITED Events

24 Mar 2017
Confirmation statement made on 13 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
02 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100

29 Nov 2015
Total exemption small company accounts made up to 28 February 2015
28 Apr 2015
Satisfaction of charge 4 in full
...
... and 68 more events
10 May 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

10 May 1991
Director resigned;new director appointed

10 May 1991
Secretary resigned;new secretary appointed

10 May 1991
Registered office changed on 10/05/91 from: temple house 20 holywell row london EC2A 4JB

13 Feb 1991
Incorporation

PATHBEAM ENTERPRISES LIMITED Charges

26 October 1998
Legal mortgage
Delivered: 30 October 1998
Status: Satisfied on 28 April 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a crease drove crowland peterborough. And…
6 August 1998
Legal mortgage
Delivered: 18 August 1998
Status: Satisfied on 28 April 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 36-38 huntly grove peterborough…
6 August 1998
Mortgage debenture
Delivered: 18 August 1998
Status: Satisfied on 28 April 2015
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
24 July 1991
Debenture
Delivered: 1 August 1991
Status: Satisfied on 24 July 1998
Persons entitled: Adcocks (Holdings) Limited
Description: See 395 for details. Fixed and floating charges over the…