PADDOCK FABRICATIONS LIMITED
WOKINGHAM ZORRO TECHNOLOGY LIMITED

Hellopages » Berkshire » Wokingham » RG41 5TS

Company number 03697765
Status Liquidation
Incorporation Date 19 January 1999
Company Type Private Limited Company
Address 1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS
Home Country United Kingdom
Nature of Business 25720 - Manufacture of locks and hinges
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Liquidators statement of receipts and payments to 8 December 2016; Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 9 February 2017; Liquidators statement of receipts and payments to 8 December 2015. The most likely internet sites of PADDOCK FABRICATIONS LIMITED are www.paddockfabrications.co.uk, and www.paddock-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paddock Fabrications Limited is a Private Limited Company. The company registration number is 03697765. Paddock Fabrications Limited has been working since 19 January 1999. The present status of the company is Liquidation. The registered address of Paddock Fabrications Limited is 1020 Eskdale Road Winnersh Wokingham Rg41 5ts. . PENTER, Graham is a Secretary of the company. BROWNING, Christopher David is a Director of the company. COOPER, Allan David Talbot is a Director of the company. VANN, Neil Arthur is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary KING, Andrew Mark has been resigned. Secretary PRIEST, David has been resigned. Secretary STERN, Alexander Paul has been resigned. Director ATKINSON, Paul has been resigned. Director BAILEY, Claire Louise has been resigned. Director BURNHOPE, Mark Edward has been resigned. Director CARPENTER, Stuart Timothy has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HARVEY, Ian James has been resigned. Director HARVEY, Richard Horace has been resigned. Director HOLT, Eric has been resigned. Director HOWLES, John has been resigned. Director HUTCHINSON, Nigel John has been resigned. Director KING, Andrew Mark has been resigned. Director MIDDLETON, John Linley has been resigned. Director MILNE, Robert George has been resigned. Director NICHOLLS, Andrew has been resigned. Director PRIEST, David has been resigned. Director VANN, Neil Arthur has been resigned. The company operates in "Manufacture of locks and hinges".


Current Directors

Secretary
PENTER, Graham
Appointed Date: 11 December 2013
Director
BROWNING, Christopher David
Appointed Date: 01 April 2013
60 years old
Director
COOPER, Allan David Talbot
Appointed Date: 30 July 2010
57 years old
Director
VANN, Neil Arthur
Appointed Date: 01 July 2014
54 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 16 March 1999
Appointed Date: 19 January 1999
Secretary
KING, Andrew Mark
Resigned: 30 July 2010
Appointed Date: 01 September 2008
Secretary
PRIEST, David
Resigned: 31 August 2008
Appointed Date: 16 March 1999
Secretary
STERN, Alexander Paul
Resigned: 30 August 2013
Appointed Date: 30 July 2010
Director
ATKINSON, Paul
Resigned: 30 July 2010
Appointed Date: 31 January 2008
57 years old
Director
BAILEY, Claire Louise
Resigned: 31 March 2013
Appointed Date: 30 July 2010
57 years old
Director
BURNHOPE, Mark Edward
Resigned: 30 April 2008
Appointed Date: 27 January 2006
65 years old
Director
CARPENTER, Stuart Timothy
Resigned: 30 July 2010
Appointed Date: 01 September 2008
60 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 16 March 1999
Appointed Date: 19 January 1999
71 years old
Director
HARVEY, Ian James
Resigned: 27 January 2006
Appointed Date: 21 August 2000
52 years old
Director
HARVEY, Richard Horace
Resigned: 27 January 2006
Appointed Date: 16 March 1999
80 years old
Director
HOLT, Eric
Resigned: 30 July 2010
Appointed Date: 01 June 2006
75 years old
Director
HOWLES, John
Resigned: 30 June 2006
Appointed Date: 27 January 2006
72 years old
Director
HUTCHINSON, Nigel John
Resigned: 31 December 2012
Appointed Date: 26 January 2000
57 years old
Director
KING, Andrew Mark
Resigned: 30 July 2010
Appointed Date: 01 May 2008
60 years old
Director
MIDDLETON, John Linley
Resigned: 30 June 2014
Appointed Date: 30 July 2010
69 years old
Director
MILNE, Robert George
Resigned: 31 August 2007
Appointed Date: 16 March 1999
77 years old
Director
NICHOLLS, Andrew
Resigned: 30 July 2010
Appointed Date: 31 January 2008
64 years old
Director
PRIEST, David
Resigned: 31 August 2008
Appointed Date: 08 February 2007
76 years old
Director
VANN, Neil Arthur
Resigned: 01 July 2012
Appointed Date: 30 July 2010
54 years old

PADDOCK FABRICATIONS LIMITED Events

17 Feb 2017
Liquidators statement of receipts and payments to 8 December 2016
09 Feb 2017
Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 9 February 2017
22 Jan 2016
Liquidators statement of receipts and payments to 8 December 2015
24 Dec 2014
Registered office address changed from Portebello School Street Willenhall West Midlands WV13 3PW to No 1 Dorset Street Southampton Hampshire SO15 2DP on 24 December 2014
23 Dec 2014
Appointment of a voluntary liquidator
...
... and 111 more events
01 Apr 1999
New director appointed
01 Apr 1999
New secretary appointed
01 Apr 1999
Secretary resigned
01 Apr 1999
Director resigned
19 Jan 1999
Incorporation

PADDOCK FABRICATIONS LIMITED Charges

27 January 2006
Fixed and floating charge
Delivered: 8 February 2006
Status: Satisfied on 14 August 2010
Persons entitled: Rbs Invoice Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
27 January 2006
Debenture
Delivered: 4 February 2006
Status: Satisfied on 14 August 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 2006
Assignment of intellectual property rights
Delivered: 4 February 2006
Status: Satisfied on 14 August 2010
Persons entitled: National Westminster Bank PLC
Description: All right title and interest in and to the intellectual…
30 September 1999
Fixed charge on purchased debts which fail to vest
Delivered: 13 October 1999
Status: Satisfied on 2 February 2006
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
30 September 1999
Legal mortgage
Delivered: 2 October 1999
Status: Satisfied on 2 February 2006
Persons entitled: Hsbc Bank PLC
Description: Property k/a land and premises on the north side of leamore…
31 March 1999
Cross guarantee and debenture
Delivered: 8 April 1999
Status: Satisfied on 18 March 2005
Persons entitled: Peter Stephen Fellows Sheila Fellows
Description: F/H land and buildings on the south east side of fryer's…
31 March 1999
Debenture
Delivered: 8 April 1999
Status: Satisfied on 2 February 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 1990
Legal charge
Delivered: 16 October 1999
Status: Satisfied on 2 February 2006
Persons entitled: Hsbc Bank PLC (Formerly Midland Bank PLC)
Description: F/H property k/a inducta works fryers road bloxwich walsall…

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