PAVE (HOLDINGS) LIMITED
PETERBOROUGH PAVE AUTOMATION DESIGN AND DEVELOPMENT LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6LR

Company number 01175928
Status Active
Incorporation Date 2 July 1974
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 38 TYNDALL COURT COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6LR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 5,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PAVE (HOLDINGS) LIMITED are www.paveholdings.co.uk, and www.pave-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. Pave Holdings Limited is a Private Limited Company. The company registration number is 01175928. Pave Holdings Limited has been working since 02 July 1974. The present status of the company is Active. The registered address of Pave Holdings Limited is Enterprise House 38 Tyndall Court Commerce Road Lynch Wood Peterborough England Pe2 6lr. . BROOM, Oliver George is a Secretary of the company. PERNA, Antonio Andrew David is a Director of the company. Secretary GLOVER, Stephen Nigel has been resigned. Director REID, William Taylor has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BROOM, Oliver George
Appointed Date: 14 August 2014

Director

Resigned Directors

Secretary
GLOVER, Stephen Nigel
Resigned: 14 August 2014

Director
REID, William Taylor
Resigned: 29 October 1997
82 years old

Persons With Significant Control

Mr Antonio Andrew David Perna
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

PAVE (HOLDINGS) LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
03 May 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 5,000

05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
15 Feb 2016
Registered office address changed from 87 Park Road Peterborough PE1 2TN to Enterprise House, 38 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR on 15 February 2016
10 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 100 more events
01 Jul 1986
Return made up to 19/12/85; full list of members
01 Jul 1986
Return made up to 19/12/85; full list of members

18 Apr 1986
Full accounts made up to 30 June 1984

18 Apr 1986
Full accounts made up to 30 June 1984
02 Jul 1974
Incorporation

PAVE (HOLDINGS) LIMITED Charges

26 September 1994
Legal mortgage
Delivered: 4 October 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as land and buildings on the south east…
28 July 1994
Mortgage debenture
Delivered: 5 August 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 July 1992
A credit agreement
Delivered: 8 August 1992
Status: Satisfied on 21 September 1994
Persons entitled: Close Brothers Limited
Description: All right title and interest in and all sums payable under…
19 July 1991
Credit agreement
Delivered: 25 July 1991
Status: Satisfied on 21 September 1994
Persons entitled: Close Brothers Limited
Description: All of the company's right title and interest in and to all…
27 January 1988
Legal charge
Delivered: 16 February 1988
Status: Satisfied on 14 October 1995
Persons entitled: Barclays Bank PLC
Description: 1.107 acres of land on the south side of padholme rd…
27 January 1988
Debenture
Delivered: 8 February 1988
Status: Satisfied on 14 October 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 1982
Legal mortgage
Delivered: 18 June 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 1.107 acres of land at padholme road…
8 September 1981
Charge
Delivered: 17 September 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge of all the companys benefit in the…
21 April 1978
Mortgage
Delivered: 28 April 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Approx 0.482 acres l/h land a padholm road peterborough as…
10 October 1977
Debenture
Delivered: 14 October 1977
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys estate or…