PASSEY NOTT & CO.LIMITED
EVESHAM

Hellopages » Worcestershire » Wychavon » WR11 1GN

Company number 00850561
Status Active
Incorporation Date 31 May 1965
Company Type Private Limited Company
Address COUNTRYWIDE HOUSE ASPARAGUS WAY, VALE PARK, EVESHAM, WORCESTERSHIRE, WR11 1GN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 45,000 . The most likely internet sites of PASSEY NOTT & CO.LIMITED are www.passeynott.co.uk, and www.passey-nott.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and four months. The distance to to Honeybourne Rail Station is 4.7 miles; to Pershore Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Passey Nott Co Limited is a Private Limited Company. The company registration number is 00850561. Passey Nott Co Limited has been working since 31 May 1965. The present status of the company is Active. The registered address of Passey Nott Co Limited is Countrywide House Asparagus Way Vale Park Evesham Worcestershire Wr11 1gn. . FRANCIS, Sarah Jane is a Secretary of the company. HARDMAN, John Harry is a Director of the company. Secretary COLLINS, Leslie John has been resigned. Secretary LANCASTER, Brian Roy has been resigned. Secretary MARFELL, Peter Anthony has been resigned. Director DAVIS, Timothy John has been resigned. Director PUGH, John William has been resigned. Director SMITH, Hamish Ian has been resigned. Director STEEDS, Roger William has been resigned. Director TAYLOR, John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FRANCIS, Sarah Jane
Appointed Date: 03 April 2014
Director
HARDMAN, John Harry
Appointed Date: 28 May 2004
63 years old

Resigned Directors

Secretary
COLLINS, Leslie John
Resigned: 03 April 2014
Appointed Date: 25 May 2007
Secretary
LANCASTER, Brian Roy
Resigned: 01 February 2001
Secretary
MARFELL, Peter Anthony
Resigned: 24 May 2007
Appointed Date: 01 February 2001
Director
DAVIS, Timothy John
Resigned: 03 March 1994
97 years old
Director
PUGH, John William
Resigned: 24 April 1996
Appointed Date: 03 March 1994
84 years old
Director
SMITH, Hamish Ian
Resigned: 27 May 2004
Appointed Date: 24 April 1996
82 years old
Director
STEEDS, Roger William
Resigned: 30 June 1995
Appointed Date: 03 March 1994
84 years old
Director
TAYLOR, John
Resigned: 12 March 1993
92 years old

Persons With Significant Control

Countrywide Farmers Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PASSEY NOTT & CO.LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
23 May 2016
Accounts for a dormant company made up to 30 November 2015
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 45,000
15 Jun 2015
Current accounting period extended from 31 May 2015 to 30 November 2015
09 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 45,000
...
... and 78 more events
23 Jun 1988
Registered office changed on 23/06/88 from: 12-13 balckfriars street hereford
27 Jan 1988
Accounts for a medium company made up to 31 May 1987
14 Dec 1987
Return made up to 30/09/87; full list of members
29 Jan 1987
Accounts for a medium company made up to 31 May 1986
29 Jan 1987
Return made up to 30/09/86; full list of members

PASSEY NOTT & CO.LIMITED Charges

24 February 1978
Debenture
Delivered: 9 March 1978
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charges over the undertaking and all…
2 August 1971
Debenture
Delivered: 5 August 1971
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Undertaking and all property and assets present goodwill…

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