THE OLD PAVILION LIMITED
EAST SUSSEX MANOR HOUSE SCHOOL (DEVON) LIMITED BOLDSURE LIMITED

Hellopages » East Sussex » Wealden » BN27 1DQ

Company number 03555749
Status Active
Incorporation Date 30 April 1998
Company Type Private Limited Company
Address 5 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DQ
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 34,102 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE OLD PAVILION LIMITED are www.theoldpavilion.co.uk, and www.the-old-pavilion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Pevensey & Westham Rail Station is 4.4 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.5 miles; to Buxted Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Old Pavilion Limited is a Private Limited Company. The company registration number is 03555749. The Old Pavilion Limited has been working since 30 April 1998. The present status of the company is Active. The registered address of The Old Pavilion Limited is 5 North Street Hailsham East Sussex Bn27 1dq. . WILMOT, Geoffrey Winchester William is a Secretary of the company. WILMOT, Geoffrey Winchester William is a Director of the company. WILMOT, Mary Anne Claire is a Director of the company. Secretary DEVEAU, Michaela has been resigned. Secretary MORSE, Stephen Andrew has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director MORSE, Stephen Andrew has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
WILMOT, Geoffrey Winchester William
Appointed Date: 20 July 1998

Director
WILMOT, Geoffrey Winchester William
Appointed Date: 02 June 1998
73 years old

Director
WILMOT, Mary Anne Claire
Appointed Date: 20 July 1998
71 years old

Resigned Directors

Secretary
DEVEAU, Michaela
Resigned: 02 June 1998
Appointed Date: 29 May 1998

Secretary
MORSE, Stephen Andrew
Resigned: 20 July 1998
Appointed Date: 02 June 1998

Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 29 May 1998
Appointed Date: 30 April 1998

Director
MORSE, Stephen Andrew
Resigned: 02 June 1998
Appointed Date: 29 May 1998
65 years old

Nominee Director
CDF FORMATIONS LIMITED
Resigned: 29 May 1998
Appointed Date: 30 April 1998

THE OLD PAVILION LIMITED Events

09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 34,102

03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Jun 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 34,102

30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 69 more events
03 Jun 1998
Director resigned
03 Jun 1998
Secretary resigned
03 Jun 1998
New director appointed
03 Jun 1998
Registered office changed on 03/06/98 from: city cloisters 188/196 old street london EC1V 9FR
30 Apr 1998
Incorporation

THE OLD PAVILION LIMITED Charges

31 July 1998
Charge
Delivered: 11 August 1998
Status: Outstanding
Persons entitled: The Manor House School (Honiton) Limited
Description: The land lying to the south east of springfield…
31 July 1998
Debenture
Delivered: 4 August 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1998
Legal mortgage
Delivered: 4 August 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at manor house school springfield house…