PAINSWICK GARDEN ESTATE LIMITED
PAINSWICK

Hellopages » Gloucestershire » Stroud » GL6 6TH

Company number 02198179
Status Active
Incorporation Date 25 November 1987
Company Type Private Limited Company
Address THE COACH HOUSE, PAINSWICK ROCOCO GARDEN, PAINSWICK, GLOUCESTERSHIRE, GL6 6TH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Appointment of Mrs Catherine Owen as a director on 3 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PAINSWICK GARDEN ESTATE LIMITED are www.painswickgardenestate.co.uk, and www.painswick-garden-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Painswick Garden Estate Limited is a Private Limited Company. The company registration number is 02198179. Painswick Garden Estate Limited has been working since 25 November 1987. The present status of the company is Active. The registered address of Painswick Garden Estate Limited is The Coach House Painswick Rococo Garden Painswick Gloucestershire Gl6 6th. . HAMILTON, Dominic Paul is a Secretary of the company. DALTRY, Helen Stephanie Linford is a Director of the company. DICKINSON, John Geoffrey Hyett is a Director of the company. HAMILTON, Dominic Paul is a Director of the company. MACDUFF, Katherine Anne is a Director of the company. OWEN, Catherine is a Director of the company. Secretary DICKINSON, Richard, Lord has been resigned. Secretary MOIR, Paul Ross has been resigned. Director DICKINSON, Richard, Lord has been resigned. Director DICKINSON, Rita, Lady has been resigned. Director MOIR, Claire has been resigned. Director MOIR, Paul has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HAMILTON, Dominic Paul
Appointed Date: 01 January 2016
Director
DALTRY, Helen Stephanie Linford
Appointed Date: 12 January 2016
70 years old
Director
DICKINSON, John Geoffrey Hyett
Appointed Date: 01 January 2016
63 years old
Director
HAMILTON, Dominic Paul
Appointed Date: 23 December 2015
49 years old
Director
MACDUFF, Katherine Anne
Appointed Date: 23 December 2015
66 years old
Director
OWEN, Catherine
Appointed Date: 03 November 2016
65 years old

Resigned Directors

Secretary
DICKINSON, Richard, Lord
Resigned: 31 December 2010
Secretary
MOIR, Paul Ross
Resigned: 31 December 2015
Appointed Date: 31 December 2010
Director
DICKINSON, Richard, Lord
Resigned: 31 December 2015
99 years old
Director
DICKINSON, Rita, Lady
Resigned: 31 December 2015
97 years old
Director
MOIR, Claire
Resigned: 31 December 2015
67 years old
Director
MOIR, Paul
Resigned: 31 December 2015
68 years old

Persons With Significant Control

Painswick Rococo Garden Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PAINSWICK GARDEN ESTATE LIMITED Events

07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
06 Feb 2017
Appointment of Mrs Catherine Owen as a director on 3 November 2016
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
09 Feb 2016
Appointment of Mr Dominic Paul Hamilton as a secretary on 1 January 2016
...
... and 70 more events
28 Jun 1989
Return made up to 21/06/89; full list of members
01 Feb 1988
Wd 07/01/88 ad 18/12/87--------- £ si 98@1=98 £ ic 2/100
27 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jan 1988
Accounting reference date notified as 31/12
25 Nov 1987
Incorporation

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