PASHLEY HOLDINGS LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9NL
Company number 02974132
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address MASONS ROAD, STRATFORD ON AVON, CV37 9NL
Home Country United Kingdom
Nature of Business 30920 - Manufacture of bicycles and invalid carriages
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 153,000 . The most likely internet sites of PASHLEY HOLDINGS LIMITED are www.pashleyholdings.co.uk, and www.pashley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Hatton (Warks) Rail Station is 7 miles; to Warwick Parkway Rail Station is 7.7 miles; to Warwick Rail Station is 8.6 miles; to Danzey Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pashley Holdings Limited is a Private Limited Company. The company registration number is 02974132. Pashley Holdings Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Pashley Holdings Limited is Masons Road Stratford On Avon Cv37 9nl. . WARREN, Kathleen Cecilia is a Secretary of the company. WILLIAMS, Adrian Michael Alan is a Director of the company. Secretary HARTSHORN, Richard Andrew has been resigned. Secretary PRIOR, Richard Frederick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GARD, William John Metherell has been resigned. Director GENT, Gerard Thomas has been resigned. Director HARTSHORN, Richard Andrew has been resigned. Director PRICE, Norman Edwin, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of bicycles and invalid carriages".


Current Directors

Secretary
WARREN, Kathleen Cecilia
Appointed Date: 01 April 1999

Director
WILLIAMS, Adrian Michael Alan
Appointed Date: 07 December 1994
71 years old

Resigned Directors

Secretary
HARTSHORN, Richard Andrew
Resigned: 07 December 1994
Appointed Date: 17 October 1994

Secretary
PRIOR, Richard Frederick
Resigned: 31 March 1999
Appointed Date: 07 December 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 1994
Appointed Date: 06 October 1994

Director
GARD, William John Metherell
Resigned: 07 December 1994
Appointed Date: 07 December 1994
62 years old

Director
GENT, Gerard Thomas
Resigned: 07 December 1994
Appointed Date: 17 October 1994
72 years old

Director
HARTSHORN, Richard Andrew
Resigned: 07 December 1994
Appointed Date: 17 October 1994
57 years old

Director
PRICE, Norman Edwin, Dr
Resigned: 13 September 2000
Appointed Date: 07 December 1994
82 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 October 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Mr Adrian Michael Alan Williams
Notified on: 6 October 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PASHLEY HOLDINGS LIMITED Events

20 Oct 2016
Confirmation statement made on 6 October 2016 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
02 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 153,000

04 Oct 2015
Accounts for a small company made up to 31 December 2014
09 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 153,000

...
... and 70 more events
19 Dec 1994
Particulars of mortgage/charge

26 Oct 1994
Secretary resigned;new secretary appointed;new director appointed

26 Oct 1994
Director resigned;new director appointed

26 Oct 1994
Registered office changed on 26/10/94 from: 1 mitchell lane bristol BS1 6BU

06 Oct 1994
Incorporation

PASHLEY HOLDINGS LIMITED Charges

22 December 2010
Debenture
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 May 2004
Debenture
Delivered: 25 May 2004
Status: Outstanding
Persons entitled: Adrian Williams
Description: Fixed and floating charges over the undertaking and all…
11 May 2004
Debenture
Delivered: 25 May 2004
Status: Outstanding
Persons entitled: John G Macnaughtan
Description: Fixed and floating charges over the undertaking and all…
1 March 1999
Mortgage debenture
Delivered: 22 March 1999
Status: Satisfied on 9 June 2004
Persons entitled: National Westminster Bank PLC
Description: And a charge by way of legal mortgage over l/h land and…
8 December 1994
Mortgage debenture
Delivered: 19 December 1994
Status: Satisfied on 9 June 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…