PACKWOOD ESTATES LIMITED
STRATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 8DF

Company number 01559293
Status Active
Incorporation Date 1 May 1981
Company Type Private Limited Company
Address ESTATES OFFICE, LADLE FARM ARMSCOTE, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8DF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2,420 . The most likely internet sites of PACKWOOD ESTATES LIMITED are www.packwoodestates.co.uk, and www.packwood-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. The distance to to Moreton-in-Marsh Rail Station is 7.8 miles; to Wilmcote Rail Station is 9.7 miles; to Bearley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Packwood Estates Limited is a Private Limited Company. The company registration number is 01559293. Packwood Estates Limited has been working since 01 May 1981. The present status of the company is Active. The registered address of Packwood Estates Limited is Estates Office Ladle Farm Armscote Stratford Upon Avon Warwickshire Cv37 8df. . GAYMOND, Karen Elizabeth is a Secretary of the company. GAYMOND, Anthony Julian is a Director of the company. GAYMOND, Karen Elizabeth is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GAYMOND, Karen Elizabeth
Director
GAYMOND, Anthony Julian

69 years old
Director
GAYMOND, Karen Elizabeth

68 years old

Persons With Significant Control

Mr Anthony Julian Gaymond
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Elizabeth Gaymond
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PACKWOOD ESTATES LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 30 April 2016
08 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2,420
06 Nov 2015
Total exemption small company accounts made up to 30 April 2015
03 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2,600
...
... and 101 more events
12 Nov 1987
Return made up to 14/10/87; full list of members
22 Jul 1987
Registered office changed on 22/07/87 from: 80 browns lane knowle solihull west midlands B93 9BE
22 Jul 1987
Return made up to 31/12/86; full list of members
26 Jun 1986
Accounts for a small company made up to 31 May 1985
26 Jun 1986
Return made up to 31/12/85; full list of members

PACKWOOD ESTATES LIMITED Charges

28 May 2010
Mortgage
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Units 1, 2, 3, 4, 6 & 8 arden court, arden road, alcester…
28 May 2010
Mortgage
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Wychwood court, cotswold business village, london road…
28 May 2010
Mortgage
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The avon tavern, pickard street, warwick t/no WK52891…
24 May 2010
Debenture
Delivered: 29 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 March 2002
Legal mortgage
Delivered: 28 March 2002
Status: Satisfied on 18 June 2010
Persons entitled: Aib Group (UK) PLC
Description: Avon tavern 27 pickard street warwick CV34 4PT. By way of…
30 April 2001
Legal mortgage
Delivered: 5 May 2001
Status: Satisfied on 18 June 2010
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a units 2 and 3 arden court arden road…
30 April 2001
Legal mortgage
Delivered: 5 May 2001
Status: Satisfied on 18 June 2010
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a unit 1 arden court alcester…
16 November 1998
Legal mortgage
Delivered: 19 November 1998
Status: Satisfied on 18 June 2010
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a wynchwood court cotswold business…
28 April 1998
Legal mortgage
Delivered: 29 April 1998
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property k/a 74-76 high street coleshill…
21 December 1995
Legal mortgage
Delivered: 4 January 1996
Status: Satisfied on 10 January 2007
Persons entitled: Allied Irish Banks PLC
Description: The f/h property k/as units 5,6 and 8 arden court,arden…
16 November 1989
Legal mortgage
Delivered: 23 November 1989
Status: Satisfied on 10 January 2007
Persons entitled: National Westminster Bank PLC
Description: Land & buildings at quild street & john street stratford on…
18 October 1985
Legal mortgage
Delivered: 28 October 1985
Status: Satisfied on 10 January 2007
Persons entitled: National Westminster Bank PLC
Description: Freehold proeprty known as 5/7 high street henley-in-arden…

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