PADDOCK GREEN HOLDINGS LIMITED
LOPEN STUDYHOME (NO.138) LIMITED

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Company number 02701892
Status Active
Incorporation Date 30 March 1992
Company Type Private Limited Company
Address LOPEN INDUSTRIAL PARK, MILL LANE, LOPEN, SOMERSET, TA13 5JS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 180 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of PADDOCK GREEN HOLDINGS LIMITED are www.paddockgreenholdings.co.uk, and www.paddock-green-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Paddock Green Holdings Limited is a Private Limited Company. The company registration number is 02701892. Paddock Green Holdings Limited has been working since 30 March 1992. The present status of the company is Active. The registered address of Paddock Green Holdings Limited is Lopen Industrial Park Mill Lane Lopen Somerset Ta13 5js. . STONE, Richard Eno is a Secretary of the company. STONE, Richard Eno is a Director of the company. Secretary BOWE, Martin James has been resigned. Nominee Secretary OLD MILL COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BOWE, Martin James has been resigned. Nominee Director CLARKE, John Peter has been resigned. Director GOFFE, Robin Leopold has been resigned. Nominee Director JACKSON, John Haydon has been resigned. Director LAWS, Peter John Daughton has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STONE, Richard Eno
Appointed Date: 05 January 1998

Director
STONE, Richard Eno
Appointed Date: 05 January 1998
87 years old

Resigned Directors

Secretary
BOWE, Martin James
Resigned: 01 August 1992
Appointed Date: 30 March 1992

Nominee Secretary
OLD MILL COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 05 January 1998
Appointed Date: 01 August 1992

Director
BOWE, Martin James
Resigned: 22 July 1993
Appointed Date: 30 March 1992
67 years old

Nominee Director
CLARKE, John Peter
Resigned: 05 January 1998
Appointed Date: 30 March 1992
85 years old

Director
GOFFE, Robin Leopold
Resigned: 22 September 2009
Appointed Date: 05 January 1998
95 years old

Nominee Director
JACKSON, John Haydon
Resigned: 05 January 1998
Appointed Date: 30 March 1992
82 years old

Director
LAWS, Peter John Daughton
Resigned: 05 January 1998
Appointed Date: 03 May 1994
73 years old

PADDOCK GREEN HOLDINGS LIMITED Events

08 Oct 2016
Total exemption full accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 180

29 Sep 2015
Total exemption full accounts made up to 31 December 2014
07 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 180

06 Oct 2014
Total exemption full accounts made up to 31 December 2013
...
... and 59 more events
04 May 1993
Return made up to 30/03/93; full list of members

13 Aug 1992
Secretary resigned;new secretary appointed

27 Apr 1992
Ad 03/04/92--------- £ si [email protected]=89998 £ ic 1/89999

03 Apr 1992
Accounting reference date notified as 30/06

30 Mar 1992
Incorporation

PADDOCK GREEN HOLDINGS LIMITED Charges

28 February 2006
Guarantee & debenture
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 2005
Guarantee & debenture
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…