PAUL'S PLAICE LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7LW

Company number 03087573
Status Active
Incorporation Date 4 August 1995
Company Type Private Limited Company
Address 9 ST. GEORGES YARD, FARNHAM, SURREY, GU9 7LW
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 29 September 2016 with updates; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of PAUL'S PLAICE LIMITED are www.paulsplaice.co.uk, and www.paul-s-plaice.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty years and two months. Paul S Plaice Limited is a Private Limited Company. The company registration number is 03087573. Paul S Plaice Limited has been working since 04 August 1995. The present status of the company is Active. The registered address of Paul S Plaice Limited is 9 St Georges Yard Farnham Surrey Gu9 7lw. The company`s financial liabilities are £1551.33k. It is £222.99k against last year. The cash in hand is £353.91k. It is £104.34k against last year. And the total assets are £1698.66k, which is £243.41k against last year. TEAGUE, Guiseppina is a Secretary of the company. TEAGUE, Paul Anthony is a Director of the company. Nominee Secretary COURT SECRETARIES LTD has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Other retail sale of food in specialised stores".


paul's plaice Key Finiance

LIABILITIES £1551.33k
+16%
CASH £353.91k
+41%
TOTAL ASSETS £1698.66k
+16%
All Financial Figures

Current Directors

Secretary
TEAGUE, Guiseppina
Appointed Date: 30 September 1995

Director
TEAGUE, Paul Anthony
Appointed Date: 30 September 1995
68 years old

Resigned Directors

Nominee Secretary
COURT SECRETARIES LTD
Resigned: 22 September 1995
Appointed Date: 04 August 1995

Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 22 September 1995
Appointed Date: 04 August 1995

Persons With Significant Control

Mr Paul Anthony Teague
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

Mrs Giuseppina Teague
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

Oak Park Leisure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PAUL'S PLAICE LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
This document is being processed and will be available in 5 days.

30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
29 Sep 2016
Confirmation statement made on 4 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 1,000

...
... and 62 more events
11 Oct 1995
Registered office changed on 11/10/95 from: 209 luckwell road bristol BS3 3HD
04 Oct 1995
Accounting reference date notified as 31/03
04 Oct 1995
Ad 30/09/95--------- £ si 998@1=998 £ ic 2/1000
26 Sep 1995
Company name changed hedcourt LIMITED\certificate issued on 27/09/95
04 Aug 1995
Incorporation

PAUL'S PLAICE LIMITED Charges

14 July 2010
Debenture
Delivered: 15 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 April 2005
Deed of rent deposit
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: Alexander Arthur Jeffrey
Description: An interest earning deposit account.