PAVEY GROUP LIMITED
DEVON MICHAEL PAVEY LIMITED

Hellopages » Devon » Torbay » TQ1 1DD

Company number 03419086
Status Active
Incorporation Date 13 August 1997
Company Type Private Limited Company
Address 50 THE TERRACE, TORQUAY, DEVON, TQ1 1DD
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register(s) moved to registered inspection location Minerva House Orchard Way Edgisnwell Park Torquay Devon TQ2 7FA. The most likely internet sites of PAVEY GROUP LIMITED are www.paveygroup.co.uk, and www.pavey-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Pavey Group Limited is a Private Limited Company. The company registration number is 03419086. Pavey Group Limited has been working since 13 August 1997. The present status of the company is Active. The registered address of Pavey Group Limited is 50 The Terrace Torquay Devon Tq1 1dd. . HOWE, Graham Lawrence is a Secretary of the company. BIRCHELL, Melanie is a Director of the company. BROWN, Graham Mark is a Director of the company. COX, Jonathan Allan is a Director of the company. DEAN, Christopher is a Director of the company. GALE, Geoffrey is a Director of the company. HOWE, Graham Lawrence is a Director of the company. SANDERS, Nicholas David is a Director of the company. Secretary ILLINGWORTH, Raymond Leslie William has been resigned. Secretary PAVEY, Michael Edmund has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ILLINGWORTH, Raymond Leslie William has been resigned. Director KING, Michele Susan has been resigned. Director PAVEY, Michael Edmund has been resigned. Director SMALE, Paul Jonathan has been resigned. Director SWIFT, Malcolm John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
HOWE, Graham Lawrence
Appointed Date: 31 January 2012
Director
BIRCHELL, Melanie
Appointed Date: 01 February 2010
52 years old
Director
BROWN, Graham Mark
Appointed Date: 05 February 2004
66 years old
Director
COX, Jonathan Allan
Appointed Date: 13 December 2007
54 years old
Director
DEAN, Christopher
Appointed Date: 29 April 2009
53 years old
Director
GALE, Geoffrey
Appointed Date: 29 April 2009
60 years old
Director
HOWE, Graham Lawrence
Appointed Date: 25 March 2009
72 years old
Director
SANDERS, Nicholas David
Appointed Date: 09 March 2005
56 years old

Resigned Directors

Secretary
ILLINGWORTH, Raymond Leslie William
Resigned: 31 January 2012
Appointed Date: 09 March 2005
Secretary
PAVEY, Michael Edmund
Resigned: 09 March 2005
Appointed Date: 13 August 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 August 1997
Appointed Date: 13 August 1997
Director
ILLINGWORTH, Raymond Leslie William
Resigned: 31 January 2012
Appointed Date: 15 March 2002
76 years old
Director
KING, Michele Susan
Resigned: 25 March 2009
Appointed Date: 28 July 2008
53 years old
Director
PAVEY, Michael Edmund
Resigned: 02 June 2010
Appointed Date: 13 August 1997
80 years old
Director
SMALE, Paul Jonathan
Resigned: 26 September 2014
Appointed Date: 16 January 2006
66 years old
Director
SWIFT, Malcolm John
Resigned: 08 February 2011
Appointed Date: 13 August 1997
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 August 1997
Appointed Date: 13 August 1997

Persons With Significant Control

Pavey Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PAVEY GROUP LIMITED Events

16 Aug 2016
Confirmation statement made on 13 August 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2015
Register(s) moved to registered inspection location Minerva House Orchard Way Edgisnwell Park Torquay Devon TQ2 7FA
13 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 601,000
13 Aug 2015
Register(s) moved to registered office address 50 the Terrace Torquay Devon TQ1 1DD
...
... and 109 more events
21 Aug 1997
New secretary appointed;new director appointed
21 Aug 1997
New director appointed
21 Aug 1997
Director resigned
21 Aug 1997
Secretary resigned
13 Aug 1997
Incorporation

PAVEY GROUP LIMITED Charges

27 February 2013
Debenture
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 May 2010
Debenture
Delivered: 12 May 2010
Status: Satisfied on 2 May 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 August 1998
Debenture
Delivered: 2 September 1998
Status: Satisfied on 4 June 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 1998
Debenture
Delivered: 18 March 1998
Status: Satisfied on 2 February 2005
Persons entitled: Michael Edmund Pavey
Description: Fixed and floating charges over the undertaking and all…

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