PAMELA MANN LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2SD

Company number 06522187
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address THE ROBBINS BUILDING, ALBERT STREET, RUGBY, CV21 2SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 065221870004, created on 7 July 2016. The most likely internet sites of PAMELA MANN LIMITED are www.pamelamann.co.uk, and www.pamela-mann.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Pamela Mann Limited is a Private Limited Company. The company registration number is 06522187. Pamela Mann Limited has been working since 04 March 2008. The present status of the company is Active. The registered address of Pamela Mann Limited is The Robbins Building Albert Street Rugby Cv21 2sd. . MORRIS, Catherine Ann is a Secretary of the company. MORRIS, Robert William is a Director of the company. Secretary CURRY, Paramjit Kaur has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary GREYS SECRETARIAL SERVICES LIMITED has been resigned. Director CASHMORE, Malcolm John has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORRIS, Catherine Ann
Appointed Date: 01 August 2012
Director
MORRIS, Robert William
Appointed Date: 04 June 2008
64 years old

Resigned Directors

Secretary
CURRY, Paramjit Kaur
Resigned: 01 August 2012
Appointed Date: 04 June 2008
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 March 2008
Appointed Date: 04 March 2008
Secretary
GREYS SECRETARIAL SERVICES LIMITED
Resigned: 04 June 2008
Appointed Date: 04 March 2008
Director
CASHMORE, Malcolm John
Resigned: 04 June 2008
Appointed Date: 04 March 2008
74 years old
Director
COMPANY DIRECTORS LIMITED
Resigned: 04 March 2008
Appointed Date: 04 March 2008

Persons With Significant Control

Lorien Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PAMELA MANN LIMITED Events

14 Mar 2017
Confirmation statement made on 4 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Registration of charge 065221870004, created on 7 July 2016
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 400
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
18 Mar 2008
Appointment terminated secretary temple secretaries LIMITED
18 Mar 2008
Appointment terminated director company directors LIMITED
18 Mar 2008
Secretary appointed greys secretarial services LIMITED
18 Mar 2008
Director appointed malcolm john cashmore
04 Mar 2008
Incorporation

PAMELA MANN LIMITED Charges

7 July 2016
Charge code 0652 2187 0004
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
6 June 2008
Debenture
Delivered: 21 June 2008
Status: Satisfied on 31 March 2010
Persons entitled: Paramjit Kaur Curry
Description: All the undertaking property rights and asset of the…
2 June 2008
All assets debenture
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
2 June 2008
Letter of hypothecation and pledge
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: Venture Finance PLC Trading as Venture Trade Finance
Description: All bills shipping documents insurances title documents…

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