PAVILAND LIMITED


Company number NI033822
Status Active
Incorporation Date 13 March 1998
Company Type Private Limited Company
Address 142 PORTAFERRY ROAD, NEWTOWNARDS, BT22 2AH
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption full accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 25 October 2016 GBP 400,002 . The most likely internet sites of PAVILAND LIMITED are www.paviland.co.uk, and www.paviland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Paviland Limited is a Private Limited Company. The company registration number is NI033822. Paviland Limited has been working since 13 March 1998. The present status of the company is Active. The registered address of Paviland Limited is 142 Portaferry Road Newtownards Bt22 2ah. . STINSON, Eileen Alison is a Secretary of the company. MCCRACKEN, Brian William is a Director of the company. MCCRACKEN, Lynne Mrs is a Director of the company. Director MAXWELL, Anna Evangeline has been resigned. Director MAXWELL, Thomas Brian has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
STINSON, Eileen Alison
Appointed Date: 13 March 1998
Director
MCCRACKEN, Brian William
Appointed Date: 25 October 2016
58 years old
Director
MCCRACKEN, Lynne Mrs
Appointed Date: 18 October 2010
56 years old

Resigned Directors

Director
MAXWELL, Anna Evangeline
Resigned: 19 October 2010
Appointed Date: 21 October 2008
85 years old
Director
MAXWELL, Thomas Brian
Resigned: 06 June 2008
Appointed Date: 13 March 1998
86 years old

Persons With Significant Control

Mr Brian William Mccracken
Notified on: 25 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAVILAND LIMITED Events

15 Mar 2017
Confirmation statement made on 3 March 2017 with updates
10 Jan 2017
Total exemption full accounts made up to 30 April 2016
25 Oct 2016
Statement of capital following an allotment of shares on 25 October 2016
  • GBP 400,002
25 Oct 2016
Appointment of Mr Brian William Mccracken as a director on 25 October 2016
04 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 300,002
...
... and 44 more events
02 Apr 1998
Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Mar 1998
Pars re dirs/sit reg off
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13 Mar 1998
Decln complnce reg new co
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13 Mar 1998
Articles
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13 Mar 1998
Memorandum
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