PAULMEAD PROPERTY CO. LIMITED
LEIGH-ON-SEA MEAD FOAM LIMITED

Hellopages » Essex » Southend-on-Sea » SS9 3JY

Company number 02876420
Status Active
Incorporation Date 30 November 1993
Company Type Private Limited Company
Address 1007 LONDON ROAD, LEIGH-ON-SEA, ENGLAND, SS9 3JY
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 Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 175 . The most likely internet sites of PAULMEAD PROPERTY CO. LIMITED are www.paulmeadpropertyco.co.uk, and www.paulmead-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Paulmead Property Co Limited is a Private Limited Company. The company registration number is 02876420. Paulmead Property Co Limited has been working since 30 November 1993. The present status of the company is Active. The registered address of Paulmead Property Co Limited is 1007 London Road Leigh On Sea England Ss9 3jy. The company`s financial liabilities are £20.85k. It is £20.75k against last year. The cash in hand is £0.1k. It is £0k against last year. . MEAD, Paul Graham is a Director of the company. Secretary MEAD, Paul Graham has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CLARKE, Sean Arron has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MARSHALL, Peter David has been resigned. Director MEAD, Philip Stephen has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


paulmead property co. Key Finiance

LIABILITIES £20.85k
+20750%
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MEAD, Paul Graham
Appointed Date: 30 November 1993
58 years old

Resigned Directors

Secretary
MEAD, Paul Graham
Resigned: 04 January 2015
Appointed Date: 30 November 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 November 1993
Appointed Date: 30 November 1993
Director
CLARKE, Sean Arron
Resigned: 07 November 1994
Appointed Date: 30 November 1993
87 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 November 1993
Appointed Date: 30 November 1993
35 years old
Director
MARSHALL, Peter David
Resigned: 01 August 1999
Appointed Date: 02 August 1994
95 years old
Director
MEAD, Philip Stephen
Resigned: 30 November 2012
Appointed Date: 30 November 1993
93 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 November 1993
Appointed Date: 30 November 1993

Persons With Significant Control

Mr Paul Graham Mead
Notified on: 1 July 2016
58 years old
Nature of control: Has significant influence or control

PAULMEAD PROPERTY CO. LIMITED Events

10 Jan 2017
Confirmation statement made on 30 November 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 175
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Jun 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 175
...
... and 59 more events
21 Dec 1993
Director resigned;new director appointed
21 Dec 1993
Director resigned;new director appointed
21 Dec 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Dec 1993
Registered office changed on 21/12/93 from: 33 crwys road cardiff CF2 4YF
30 Nov 1993
Incorporation

PAULMEAD PROPERTY CO. LIMITED Charges

12 November 1996
Legal charge
Delivered: 20 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 3,555 sutton rd,southend on sea,essex.

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