Company number 01468030
Status Active
Incorporation Date 20 December 1979
Company Type Private Limited Company
Address AVOCET HOUSE, WILFORD BRIDGE, ROAD, MELTON, WOODBRIDGE, SUFFOLK, IP12 1RB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Director's details changed for Mr Stephen Andrew Walker on 1 January 2017; Termination of appointment of Stephanie Ruth Walker as a director on 1 January 2017; Director's details changed for Mr Paul Howard Walker on 1 January 2017. The most likely internet sites of PAST HOLDINGS LIMITED are www.pastholdings.co.uk, and www.past-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. The distance to to Woodbridge Rail Station is 1.1 miles; to Wickham Market Rail Station is 4.3 miles; to Trimley Rail Station is 8.8 miles; to Felixstowe Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Past Holdings Limited is a Private Limited Company.
The company registration number is 01468030. Past Holdings Limited has been working since 20 December 1979.
The present status of the company is Active. The registered address of Past Holdings Limited is Avocet House Wilford Bridge Road Melton Woodbridge Suffolk Ip12 1rb. . WALKER, Stephanie Ruth is a Secretary of the company. WALKER, Ashley Paul is a Director of the company. WALKER, Paul Howard is a Director of the company. WALKER, Stephen Andrew is a Director of the company. Secretary ALLEN, Susan Betty has been resigned. Director GIBSON, Anthony Richard has been resigned. Director HERINGTON, John Frederick has been resigned. Director PASK, John Charles has been resigned. Director WALKER, Stephanie Ruth has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul Walker
Notified on: 1 January 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PAST HOLDINGS LIMITED Events
11 Jan 2017
Director's details changed for Mr Stephen Andrew Walker on 1 January 2017
11 Jan 2017
Termination of appointment of Stephanie Ruth Walker as a director on 1 January 2017
11 Jan 2017
Director's details changed for Mr Paul Howard Walker on 1 January 2017
11 Jan 2017
Secretary's details changed for Mrs Stephanie Ruth Walker on 1 January 2017
11 Jan 2017
Director's details changed for Mr Ashley Paul Walker on 1 January 2017
...
... and 80 more events
08 Dec 1988
Accounts for a small company made up to 31 August 1988
12 Feb 1988
Return made up to 25/01/88; full list of members
19 Nov 1987
Accounts for a small company made up to 31 August 1987
10 Feb 1987
Return made up to 22/01/87; full list of members
23 Jan 1987
Accounts for a small company made up to 31 August 1986
29 September 1997
Legal charge
Delivered: 6 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 3 gore cross business park bridport dorset.
22 March 1996
Legal charge
Delivered: 28 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 5 & 6 wilford bridge road melton woodbridge suffolk…
6 January 1995
Legal charge
Delivered: 7 January 1995
Status: Outstanding
Persons entitled: Paul Howard Walker
Stephanie Ruth Walker
Description: 4 gurdon grundisburgh woodbridge suffolk.
31 March 1994
Legal charge
Delivered: 8 April 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 80 north allington bridport dorset.
27 May 1986
Legal charge
Delivered: 10 June 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at wilford bridge road melton woodbridge…