PAVESTONE UK LIMITED
BRIZE NORTON

Hellopages » Oxfordshire » West Oxfordshire » OX18 3WN
Company number 04643500
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address BURFORD QUARRY, BURFORD ROAD, BRIZE NORTON, OXFORDSHIRE, OX18 3WN
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes, 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 223,528 . The most likely internet sites of PAVESTONE UK LIMITED are www.pavestoneuk.co.uk, and www.pavestone-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Ascott-under-Wychwood Rail Station is 5.8 miles; to Finstock Rail Station is 7.2 miles; to Charlbury Rail Station is 7.6 miles; to Kingham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pavestone Uk Limited is a Private Limited Company. The company registration number is 04643500. Pavestone Uk Limited has been working since 21 January 2003. The present status of the company is Active. The registered address of Pavestone Uk Limited is Burford Quarry Burford Road Brize Norton Oxfordshire Ox18 3wn. . BARKER, Heather Louise is a Secretary of the company. ALLEN, Richard Anthony is a Director of the company. BARKER, Heather Louise is a Director of the company. FOWLER, Kevin Anthony is a Director of the company. LAYTON, Jonathan Charles is a Director of the company. RAWLINGS, Robert Alan is a Director of the company. SENDERS, Marcel is a Director of the company. SMYTHE, Peter Brearley is a Director of the company. Secretary NEGGERS, Ronald has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director DIGBY, Darren Paul has been resigned. Director FOWLER, Kevin has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. Director STOKES, Desi Anthony has been resigned. Director VAN SANTVOORT, John has been resigned. The company operates in "Manufacture of concrete products for construction purposes".


Current Directors

Secretary
BARKER, Heather Louise
Appointed Date: 17 November 2003
Director
ALLEN, Richard Anthony
Appointed Date: 14 August 2015
76 years old
Director
BARKER, Heather Louise
Appointed Date: 17 November 2003
63 years old
Director
FOWLER, Kevin Anthony
Appointed Date: 01 July 2003
65 years old
Director
LAYTON, Jonathan Charles
Appointed Date: 02 January 2007
66 years old
Director
RAWLINGS, Robert Alan
Appointed Date: 03 January 2006
59 years old
Director
SENDERS, Marcel
Appointed Date: 20 December 2015
49 years old
Director
SMYTHE, Peter Brearley
Appointed Date: 01 October 2004
82 years old

Resigned Directors

Secretary
NEGGERS, Ronald
Resigned: 14 July 2003
Appointed Date: 21 January 2003
Nominee Secretary
SCOTT, Stephen John
Resigned: 21 January 2003
Appointed Date: 21 January 2003
Director
DIGBY, Darren Paul
Resigned: 17 November 2003
Appointed Date: 21 January 2003
57 years old
Director
FOWLER, Kevin
Resigned: 26 February 2003
Appointed Date: 21 February 2003
65 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 21 January 2003
Appointed Date: 21 January 2003
74 years old
Director
STOKES, Desi Anthony
Resigned: 31 March 2007
Appointed Date: 03 January 2006
64 years old
Director
VAN SANTVOORT, John
Resigned: 30 June 2015
Appointed Date: 01 May 2003
62 years old

Persons With Significant Control

Mr Kevin Anthony Fowler
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAVESTONE UK LIMITED Events

03 Feb 2017
Confirmation statement made on 21 January 2017 with updates
10 Jan 2017
Full accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 223,528
29 Feb 2016
Appointment of Mr Marcel Senders as a director on 20 December 2015
29 Feb 2016
Appointment of Mr Richard Anthony Allen as a director on 14 August 2015
...
... and 65 more events
26 Feb 2003
New director appointed
26 Feb 2003
New secretary appointed
28 Jan 2003
Director resigned
28 Jan 2003
Secretary resigned
21 Jan 2003
Incorporation

PAVESTONE UK LIMITED Charges

23 July 2010
Mortgage
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Asset description: cti 950 automatic precast machine s/no…
5 October 2009
Legal charge
Delivered: 16 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a burford quarry burford road brize norton…
21 December 2007
Debenture
Delivered: 11 January 2008
Status: Satisfied on 16 July 2010
Persons entitled: Ennstone Concrete Products Limited
Description: All right title and interest in and to the charged…
16 February 2004
Debenture
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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