DEARNE PAVE LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B77 1AG
Company number 03108836
Status Active
Incorporation Date 2 October 1995
Company Type Private Limited Company
Address UNIT 103A KETTLEBROOK ROAD, KETTLEBROOK, TAMWORTH, STAFFORDSHIRE, B77 1AG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 . The most likely internet sites of DEARNE PAVE LIMITED are www.dearnepave.co.uk, and www.dearne-pave.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Dearne Pave Limited is a Private Limited Company. The company registration number is 03108836. Dearne Pave Limited has been working since 02 October 1995. The present status of the company is Active. The registered address of Dearne Pave Limited is Unit 103a Kettlebrook Road Kettlebrook Tamworth Staffordshire B77 1ag. . DEARNE, Lesley Gaynor is a Secretary of the company. DEARNE, Christopher is a Director of the company. DEARNE, Lesley Gaynor is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
DEARNE, Lesley Gaynor
Appointed Date: 02 October 1995
Director
DEARNE, Christopher
Appointed Date: 02 October 1995
66 years old
Director
DEARNE, Lesley Gaynor
Appointed Date: 02 October 1995
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 October 1995
Appointed Date: 02 October 1995

Persons With Significant Control

Mrs Lesley Gaynor Dearne
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Dearne
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

DEARNE PAVE LIMITED Events

02 Nov 2016
Confirmation statement made on 2 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
20 Nov 2014
Statement of capital following an allotment of shares on 3 October 2014
  • GBP 100
...
... and 42 more events
29 Oct 1996
Return made up to 02/10/96; full list of members
22 Dec 1995
Particulars of mortgage/charge
10 Nov 1995
Accounting reference date notified as 31/12
04 Oct 1995
Secretary resigned
02 Oct 1995
Incorporation

DEARNE PAVE LIMITED Charges

15 December 1995
Mortgage debenture
Delivered: 22 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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