ON-LEVEL PAVING LIMITED
TUNBRIDGE WELLS FRESHNAME NO. 235 LIMITED

Hellopages » East Sussex » Wealden » TN3 9LB

Company number 03497450
Status Active
Incorporation Date 22 January 1998
Company Type Private Limited Company
Address UNIT 13 OLD TIMBER YARD, GROOMBRIDGE LANE, ERIDGE GREEN, TUNBRIDGE WELLS, KENT, TN3 9LB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 January 2017 with updates; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 10,000 . The most likely internet sites of ON-LEVEL PAVING LIMITED are www.onlevelpaving.co.uk, and www.on-level-paving.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. On Level Paving Limited is a Private Limited Company. The company registration number is 03497450. On Level Paving Limited has been working since 22 January 1998. The present status of the company is Active. The registered address of On Level Paving Limited is Unit 13 Old Timber Yard Groombridge Lane Eridge Green Tunbridge Wells Kent Tn3 9lb. . READ, Caroline Jane is a Secretary of the company. READ, Caroline Jane is a Director of the company. READ, Mark Andrew is a Director of the company. Nominee Secretary ARMOUR, Douglas William has been resigned. Secretary HILLS, Amanda has been resigned. Director ELLIS, Daniel Michael Andrew has been resigned. Director HILLS, Ian has been resigned. Nominee Director VENUS, David Anthony has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
READ, Caroline Jane
Appointed Date: 27 December 2001
Director
READ, Caroline Jane
Appointed Date: 06 April 2004
54 years old
Director
READ, Mark Andrew
Appointed Date: 27 December 2001
59 years old

Resigned Directors

Nominee Secretary
ARMOUR, Douglas William
Resigned: 02 April 1998
Appointed Date: 22 January 1998
Secretary
HILLS, Amanda
Resigned: 27 December 2001
Appointed Date: 02 April 1998
Director
ELLIS, Daniel Michael Andrew
Resigned: 12 March 2007
Appointed Date: 27 December 2001
51 years old
Director
HILLS, Ian
Resigned: 27 December 2001
Appointed Date: 02 April 1998
58 years old
Nominee Director
VENUS, David Anthony
Resigned: 02 April 1998
Appointed Date: 22 January 1998
74 years old

Persons With Significant Control

Caroline Jane Read
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Andrew Read
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ON-LEVEL PAVING LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 31 March 2016
01 Feb 2017
Confirmation statement made on 22 January 2017 with updates
12 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 10,000
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 10,000
...
... and 61 more events
17 Apr 1998
New secretary appointed
17 Apr 1998
New director appointed
02 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Apr 1998
Company name changed freshname no. 235 LIMITED\certificate issued on 02/04/98
22 Jan 1998
Incorporation

ON-LEVEL PAVING LIMITED Charges

23 February 1999
Mortgage debenture
Delivered: 4 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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