P.A.R. HOMES LIMITED
LLANDRINDOD WELLS SPEED 6474 LIMITED

Hellopages » Powys » Powys » LD1 5RG

Company number 03401539
Status Active
Incorporation Date 10 July 1997
Company Type Private Limited Company
Address LOWER GAUFRON FARM, HOWEY, LLANDRINDOD WELLS, POWYS, LD1 5RG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of P.A.R. HOMES LIMITED are www.parhomes.co.uk, and www.p-a-r-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. P A R Homes Limited is a Private Limited Company. The company registration number is 03401539. P A R Homes Limited has been working since 10 July 1997. The present status of the company is Active. The registered address of P A R Homes Limited is Lower Gaufron Farm Howey Llandrindod Wells Powys Ld1 5rg. . HALL, Matthew Jonathon is a Secretary of the company. ROWLANDS, Paul Andrew is a Director of the company. Secretary WILCOX-JONES, Peter Trevor has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HALL, Matthew Jonathon
Appointed Date: 26 January 2007

Director
ROWLANDS, Paul Andrew
Appointed Date: 07 August 1997
61 years old

Resigned Directors

Secretary
WILCOX-JONES, Peter Trevor
Resigned: 26 January 2007
Appointed Date: 07 August 1997

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 August 1997
Appointed Date: 10 July 1997

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 August 1997
Appointed Date: 10 July 1997

Persons With Significant Control

Mr Paul Andrew Rowlands
Notified on: 12 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

P.A.R. HOMES LIMITED Events

12 Jul 2016
Confirmation statement made on 10 July 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 December 2015
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100,000

15 Jul 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100,000

...
... and 61 more events
17 Sep 1997
New director appointed
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17 Sep 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 Sep 1997
Company name changed speed 6474 LIMITED\certificate issued on 12/09/97
14 Aug 1997
Registered office changed on 14/08/97 from: classic house 174-180 old street london EC1V 9BP
10 Jul 1997
Incorporation

P.A.R. HOMES LIMITED Charges

30 September 2009
Legal charge
Delivered: 3 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at llyswen t/n CYM346910 by way of fixed charge, the…
27 August 2009
Legal charge
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over 1-4 and 6-11 cedar ridge ridgebourne…
27 August 2009
Legal charge
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage 1 and 2 high street llandrindod wells powys…
10 July 2009
Debenture
Delivered: 16 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 July 2009
Legal charge
Delivered: 17 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1-16 cae james, east street, rhayader, powys any other…
8 September 2008
Legal mortgage
Delivered: 23 September 2008
Status: Satisfied on 28 August 2009
Persons entitled: Clydesdale Bank PLC
Description: Chandlers 1 and 2 high street lalndrindod wells powys…
16 August 2000
Legal mortgage
Delivered: 23 August 2000
Status: Satisfied on 28 August 2009
Persons entitled: Yorkshire Bank PLC
Description: Land at ridgebourne off wellington road llandridnod wells…
16 August 2000
Legal mortgage
Delivered: 23 August 2000
Status: Satisfied on 28 August 2009
Persons entitled: Yorkshire Bank PLC
Description: Land at cae james rhyader powys. Assigns the goodwill of…
28 July 2000
Debenture
Delivered: 5 August 2000
Status: Satisfied on 28 August 2009
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 1999
Legal mortgage (own account)
Delivered: 5 August 1999
Status: Satisfied on 5 December 2009
Persons entitled: Yorkshire Bank PLC
Description: All that piece or parcel of land at situate at three cocks…