PAVILION (REALMET) LIMITED
WOKINGHAM REALMET LIMITED

Hellopages » Berkshire » Wokingham » RG41 2GY

Company number 02313358
Status Active
Incorporation Date 4 November 1988
Company Type Private Limited Company
Address INDIGO HOUSE MULBERRY BUSINESS PARK, FISHPONDS ROAD, WOKINGHAM, BERKSHIRE, ENGLAND, RG41 2GY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Register(s) moved to registered office address Indigo House Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY; Registered office address changed from Unit 76 Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG to Indigo House Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY on 8 January 2017; Satisfaction of charge 5 in full. The most likely internet sites of PAVILION (REALMET) LIMITED are www.pavilionrealmet.co.uk, and www.pavilion-realmet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Blackwater Rail Station is 5.8 miles; to Camberley Rail Station is 6.4 miles; to Fleet Rail Station is 7.8 miles; to Ash Vale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pavilion Realmet Limited is a Private Limited Company. The company registration number is 02313358. Pavilion Realmet Limited has been working since 04 November 1988. The present status of the company is Active. The registered address of Pavilion Realmet Limited is Indigo House Mulberry Business Park Fishponds Road Wokingham Berkshire England Rg41 2gy. . WILSON, Mark Roderic Brunskill is a Director of the company. Secretary DANIELS, Pearl Anita has been resigned. Secretary DE KONING, Linda has been resigned. Secretary WAITT, Shaun Rigby has been resigned. Director ELDERFIELD, David George has been resigned. Director ROBERTS, Paul Albert has been resigned. The company operates in "Development of building projects".


Current Directors

Director
WILSON, Mark Roderic Brunskill
Appointed Date: 14 December 2016
64 years old

Resigned Directors

Secretary
DANIELS, Pearl Anita
Resigned: 22 December 2006
Appointed Date: 27 October 1998
Secretary
DE KONING, Linda
Resigned: 27 October 1998
Secretary
WAITT, Shaun Rigby
Resigned: 14 December 2016
Appointed Date: 22 December 2006
Director
ELDERFIELD, David George
Resigned: 22 December 2006
73 years old
Director
ROBERTS, Paul Albert
Resigned: 14 December 2016
Appointed Date: 22 December 2006
60 years old

PAVILION (REALMET) LIMITED Events

28 Mar 2017
Register(s) moved to registered office address Indigo House Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY
08 Jan 2017
Registered office address changed from Unit 76 Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG to Indigo House Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY on 8 January 2017
07 Jan 2017
Satisfaction of charge 5 in full
07 Jan 2017
Satisfaction of charge 6 in full
07 Jan 2017
Satisfaction of charge 7 in full
...
... and 108 more events
09 Dec 1988
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Dec 1988
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Nov 1988
Incorporation

PAVILION (REALMET) LIMITED Charges

14 December 2016
Charge code 0231 3358 0011
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the north west side of victoria road, canterbury…
14 December 2016
Charge code 0231 3358 0010
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 high street, st gregory, land and buildings on the south…
14 December 2016
Charge code 0231 3358 0009
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: None…
14 December 2016
Charge code 0231 3358 0008
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: None…
12 January 2007
Legal mortgage
Delivered: 30 January 2007
Status: Satisfied on 7 January 2017
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1 high street st gregory land and…
12 January 2007
Legal mortgage
Delivered: 30 January 2007
Status: Satisfied on 7 January 2017
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land on the north west side of victoria…
12 January 2007
Debenture
Delivered: 26 January 2007
Status: Satisfied on 7 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 1992
Charge
Delivered: 5 March 1992
Status: Satisfied on 14 December 2016
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill uncalled capital patents…
13 June 1990
Fixed and floating charge
Delivered: 28 June 1990
Status: Satisfied on 14 December 2016
Persons entitled: Midland Bank PLC
Description: Fixed & floating chrage on all the undertaking and all…
13 June 1990
Legal charge
Delivered: 28 June 1990
Status: Satisfied on 14 December 2016
Persons entitled: Midland Bank PLC
Description: F/H property being land at the rear of 83-89 northgate…
13 June 1990
Legal charge
Delivered: 28 June 1990
Status: Satisfied on 14 December 2016
Persons entitled: Midland Bank PLC
Description: F/H property k/a 117 sturry road canterbury kent title no:-…

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