PAVE-AWAYS HOLDINGS (2011) LIMITED
OSWESTRY GROCO 348 LIMITED

Hellopages » Shropshire » Shropshire » SY10 8HQ

Company number 07431863
Status Active
Incorporation Date 8 November 2010
Company Type Private Limited Company
Address AVENUE MILL, KNOCKIN, OSWESTRY, SHROPSHIRE, SY10 8HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Purchase of own shares.; Cancellation of shares. Statement of capital on 30 September 2016 GBP 75 . The most likely internet sites of PAVE-AWAYS HOLDINGS (2011) LIMITED are www.paveawaysholdings2011.co.uk, and www.pave-aways-holdings-2011.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Chirk Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pave Aways Holdings 2011 Limited is a Private Limited Company. The company registration number is 07431863. Pave Aways Holdings 2011 Limited has been working since 08 November 2010. The present status of the company is Active. The registered address of Pave Aways Holdings 2011 Limited is Avenue Mill Knockin Oswestry Shropshire Sy10 8hq. . JONES, Bernadette Heather is a Secretary of the company. JONES, Bernadette Heather is a Director of the company. OWEN, Steven Paul is a Director of the company. Director DONOGHUE, Michael Gerard has been resigned. Director EVANS, Anita Jane has been resigned. Director EVANS, William Roy has been resigned. Director SCOTT-GOLDSTONE, Stuart James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JONES, Bernadette Heather
Appointed Date: 27 June 2011
Director
JONES, Bernadette Heather
Appointed Date: 27 June 2011
61 years old
Director
OWEN, Steven Paul
Appointed Date: 27 June 2011
54 years old

Resigned Directors

Director
DONOGHUE, Michael Gerard
Resigned: 30 September 2016
Appointed Date: 27 June 2011
74 years old
Director
EVANS, Anita Jane
Resigned: 30 September 2016
Appointed Date: 01 July 2011
68 years old
Director
EVANS, William Roy
Resigned: 30 September 2016
Appointed Date: 01 July 2011
86 years old
Director
SCOTT-GOLDSTONE, Stuart James
Resigned: 27 June 2011
Appointed Date: 08 November 2010
54 years old

Persons With Significant Control

Mr Steven Paul Owen
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bernadette Heather Jones
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

PAVE-AWAYS HOLDINGS (2011) LIMITED Events

04 Jan 2017
Group of companies' accounts made up to 31 March 2016
12 Dec 2016
Purchase of own shares.
21 Nov 2016
Cancellation of shares. Statement of capital on 30 September 2016
  • GBP 75
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
02 Nov 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 100
...
... and 29 more events
28 Jun 2011
Change of name notice
22 Jun 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-09
13 Jun 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-09
13 Jun 2011
Change of name notice
08 Nov 2010
Incorporation

PAVE-AWAYS HOLDINGS (2011) LIMITED Charges

1 July 2011
Debenture
Delivered: 16 July 2011
Status: Satisfied on 19 October 2016
Persons entitled: The Noteholders for the Time Being
Description: Fixed and floating charge over the undertaking and all…

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