PAPILIONACEOUS LIMITED
DARTMOUTH

Hellopages » Devon » South Hams » TQ6 9HU

Company number 03166706
Status Active
Incorporation Date 1 March 1996
Company Type Private Limited Company
Address 3 ADMIRAL COURT, NELSON ROAD, DARTMOUTH, TQ6 9HU
Home Country United Kingdom
Nature of Business 13200 - Weaving of textiles
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 27,500 . The most likely internet sites of PAPILIONACEOUS LIMITED are www.papilionaceous.co.uk, and www.papilionaceous.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Papilionaceous Limited is a Private Limited Company. The company registration number is 03166706. Papilionaceous Limited has been working since 01 March 1996. The present status of the company is Active. The registered address of Papilionaceous Limited is 3 Admiral Court Nelson Road Dartmouth Tq6 9hu. . ELY, Rachna Sehr is a Secretary of the company. ELY, Andrew is a Director of the company. ELY, Robert Gregory is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Weaving of textiles".


Current Directors

Secretary
ELY, Rachna Sehr
Appointed Date: 01 March 1996

Director
ELY, Andrew
Appointed Date: 14 November 1997
61 years old

Director
ELY, Robert Gregory
Appointed Date: 01 March 1996
58 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 01 March 1996
Appointed Date: 01 March 1996

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 01 March 1996
Appointed Date: 01 March 1996

Persons With Significant Control

Mr Robert Gregory Ely
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

Mr Andrew Ely
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PAPILIONACEOUS LIMITED Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 27,500

10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 27,500

...
... and 42 more events
07 Mar 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

07 Mar 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

07 Mar 1996
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

07 Mar 1996
Registered office changed on 07/03/96 from: 2 blackall street london EC2A 4BB
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

01 Mar 1996
Incorporation

PAPILIONACEOUS LIMITED Charges

24 April 1996
Debenture
Delivered: 29 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…