PAVER REPAIR SERVICES LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR5 4DZ

Company number 01905132
Status Active
Incorporation Date 15 April 1985
Company Type Private Limited Company
Address BANNISTER HALL WORKS, HIGHER WALTON, PRESTON, PR5 4DZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 29 June 2016; Confirmation statement made on 31 December 2016 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of PAVER REPAIR SERVICES LIMITED are www.paverrepairservices.co.uk, and www.paver-repair-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty years and six months. Paver Repair Services Limited is a Private Limited Company. The company registration number is 01905132. Paver Repair Services Limited has been working since 15 April 1985. The present status of the company is Active. The registered address of Paver Repair Services Limited is Bannister Hall Works Higher Walton Preston Pr5 4dz. The company`s financial liabilities are £560.16k. It is £104.65k against last year. The cash in hand is £19.3k. It is £4.99k against last year. And the total assets are £597.81k, which is £34.38k against last year. FAGAN, Gaynor is a Secretary of the company. FAGAN, Trevor is a Director of the company. Secretary WHELDON, Martin has been resigned. Director WHELDON, Martin has been resigned. The company operates in "Activities of other holding companies n.e.c.".


paver repair services Key Finiance

LIABILITIES £560.16k
+22%
CASH £19.3k
+34%
TOTAL ASSETS £597.81k
+6%
All Financial Figures

Current Directors

Secretary
FAGAN, Gaynor
Appointed Date: 18 November 1993

Director
FAGAN, Trevor

67 years old

Resigned Directors

Secretary
WHELDON, Martin
Resigned: 18 November 1993

Director
WHELDON, Martin
Resigned: 18 November 1993
69 years old

Persons With Significant Control

Mrs Gaynor Fagan
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Trevor Fagan
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PAVER REPAIR SERVICES LIMITED Events

24 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Aug 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 16,400

03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 77 more events
06 May 1987
Accounts for a small company made up to 31 October 1985

01 Apr 1987
New director appointed

06 Mar 1987
Return made up to 30/09/86; full list of members

06 Mar 1987
Registered office changed on 06/03/87 from: water st off school lane bamber bridge preston PR5 6QH

28 Oct 1986
Particulars of mortgage/charge

PAVER REPAIR SERVICES LIMITED Charges

1 September 2009
Legal mortgage
Delivered: 2 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H b g pavers limited, bannister hall works, higher…
11 August 2009
Debenture
Delivered: 13 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 November 1995
Legal mortgage
Delivered: 23 November 1995
Status: Satisfied on 18 June 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2,3,5 & 5A bannister hall works higher…
17 October 1986
Legal mortgage
Delivered: 28 October 1986
Status: Satisfied on 18 June 2010
Persons entitled: National Westminster Bank PLC
Description: L/H unit 17 centurion industrial estate farrington…
10 April 1986
Mortgage debenture
Delivered: 15 April 1986
Status: Satisfied on 18 June 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold and l/hold…