Pavehall Public Limited Company

Company Name	Pavehall Public Limited Company
Company Status	Active
Company Number	01384760
Category	Public Limited Company
Incorporation Date	18 August 1978(45 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Peter Anthony Ludlam
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(13 years, 3 months after company formation)
Appointment Duration	32 years, 5 months
Role	Surveyor
Country of Residence	England
Correspondence Address	2 Westmoreland House Cumberland Park London NW10 6RE

Director Name	Keith Robert Hicks
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 January 1999(20 years, 5 months after company formation)
Appointment Duration	25 years, 3 months
Role	Contracts Negotiator
Country of Residence	England
Correspondence Address	2 Westmoreland House Cumberland Park London NW10 6RE

Director Name	Michael Kevin Duffy
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 January 1999(20 years, 5 months after company formation)
Appointment Duration	25 years, 3 months
Role	Surveyor
Country of Residence	England
Correspondence Address	2 Westmoreland House Cumberland Park London NW10 6RE

Secretary Name	Bridget Mary Teresa Kindlon
Nationality	British
Status	Current
Appointed	08 August 2003(24 years, 12 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Correspondence Address	2 Westmoreland House Cumberland Park London NW10 6RE

Director Name	Mrs Maureen Jackson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(13 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 08 August 2003)
Role	Secretary
Correspondence Address	52 Belswains Lane Hemel Hempstead Hertfordshire HP3 9PP

Director Name	Anthony Edmond Robertson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(13 years, 3 months after company formation)
Appointment Duration	18 years, 1 month (resigned 18 January 2010)
Role	Surveyor
Country of Residence	England
Correspondence Address	13 Hartdames Shenley Brook End Buckinghamshire MK5 7HP

Director Name	Mr Douglas Robertson
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(13 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 February 1994)
Role	Contracts Manager
Correspondence Address	10 Hillary Rise New Barnet Herts EN5 5AZ

Secretary Name	Mrs Maureen Jackson
Nationality	British
Status	Resigned
Appointed	30 November 1991(13 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 08 August 2003)
Role	Company Director
Correspondence Address	52 Belswains Lane Hemel Hempstead Hertfordshire HP3 9PP

Director Name	Steve McNamara
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1998(19 years, 6 months after company formation)
Appointment Duration	18 years, 7 months (resigned 23 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2a The Mall Park Street St Albans Hertfordshire AL2 2HT

Contact

Website	www.pavehall.co.uk

Location

Registered Address	2 Westmoreland House Cumberland Park London NW10 6RE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£6,795,922
Gross Profit	£1,041,590
Net Worth	£1,489,574
Cash	£585,251
Current Liabilities	£1,407,320

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	30 March

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 3 weeks from now)

Charges

29 January 2015	Delivered on: 3 February 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
29 April 2009	Delivered on: 2 May 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2 westmoreland house cumberland park london. Outstanding
14 November 2008	Delivered on: 27 November 2008 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon details of charged account(s) barclays bank PLC re pavehall public limited company business base rate tracker account. Account number 83510441. Outstanding
27 May 1998	Delivered on: 29 May 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 2 westmoreland house 80 scrubs lane london NW10.t/no.bgl 16783.. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
10 November 1988	Delivered on: 23 November 1988 Satisfied on: 8 September 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property at roof space, warwick lodge, shoot-up-hill london NW2 assignment of goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

11 September 2023	Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page)
4 September 2023	Resolutions RES13 ‐ Pre-emption provisions be relaxed 09/05/2023 (1 page)
16 August 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 August 2023	Cessation of Michael Kevin Duffy as a person with significant control on 9 May 2023 (1 page)
17 July 2023	Cessation of Damian Finbar Tiernan as a person with significant control on 9 May 2023 (1 page)
17 July 2023	Notification of Pavehall Group Limited as a person with significant control on 9 May 2023 (2 pages)
17 May 2023	Termination of appointment of Peter Anthony Ludlam as a director on 4 April 2023 (1 page)
17 May 2023	Appointment of Mr Damian Finbar Tiernan as a director on 4 April 2023 (2 pages)
12 May 2023	Previous accounting period extended from 30 December 2022 to 31 March 2023 (1 page)
9 May 2023	Cessation of Peter Anthony Ludlam as a person with significant control on 4 April 2023 (1 page)
9 May 2023	Notification of Damian Finbar Tiernan as a person with significant control on 4 April 2023 (2 pages)
30 November 2022	Confirmation statement made on 8 November 2022 with updates (5 pages)
9 June 2022	Full accounts made up to 31 December 2021 (26 pages)
21 December 2021	Full accounts made up to 31 December 2020 (24 pages)
8 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
30 September 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
10 December 2020	Purchase of own shares. Shares purchased into treasury: GBP 2,500 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
10 December 2020	Purchase of own shares. Shares purchased into treasury: GBP 5,000 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
25 November 2020	Confirmation statement made on 8 November 2020 with updates (5 pages)
1 September 2020	Full accounts made up to 31 December 2019 (24 pages)
19 March 2020	Satisfaction of charge 3 in full (2 pages)
16 March 2020	Satisfaction of charge 2 in full (2 pages)
19 November 2019	Confirmation statement made on 8 November 2019 with updates (5 pages)
14 November 2019	Director's details changed for Keith Robert Hicks on 14 November 2019 (2 pages)
14 November 2019	Director's details changed for Keith Robert Hicks on 14 November 2019 (2 pages)
20 June 2019	Full accounts made up to 31 December 2018 (22 pages)
19 November 2018	Director's details changed for Keith Robert Hicks on 19 November 2018 (2 pages)
19 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
3 July 2018	Director's details changed for Mr Peter Anthony Ludlam on 3 July 2018 (2 pages)
3 July 2018	Director's details changed for Michael Kevin Duffy on 3 July 2018 (2 pages)
3 July 2018	Secretary's details changed for Bridget Mary Teresa Kindlon on 3 July 2018 (1 page)
29 June 2018	Full accounts made up to 31 December 2017 (22 pages)
20 December 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
20 December 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
20 November 2017	Particulars of variation of rights attached to shares (2 pages)
20 November 2017	Resolutions RES13 ‐ The directors have authority to declare an issue of Â£10,000 ordinary 'b' shares to applicants on the 04/08/2017. 04/08/2017 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 November 2017	Particulars of variation of rights attached to shares (2 pages)
20 November 2017	Resolutions RES13 ‐ The directors have authority to declare an issue of Â£10,000 ordinary 'b' shares to applicants on the 04/08/2017. 04/08/2017 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 November 2017	Statement of capital following an allotment of shares on 4 August 2017 GBP 217,800 (8 pages)
17 November 2017	Statement of capital following an allotment of shares on 4 August 2017 GBP 217,800 (8 pages)
17 November 2017	Resolutions RES13 ‐ Commencement no 8, transitional provisions and savings) order 2008 the restriction on the authorised share capital set out in clause 5, by virtue of section 28 is treated as a provision of the articles, is revoked and deleted 03/08/2017 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
17 November 2017	Resolutions RES13 ‐ Commencement no 8, transitional provisions and savings) order 2008 the restriction on the authorised share capital set out in clause 5, by virtue of section 28 is treated as a provision of the articles, is revoked and deleted 03/08/2017 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
6 July 2017	Full accounts made up to 31 December 2016 (22 pages)
6 July 2017	Full accounts made up to 31 December 2016 (22 pages)
8 December 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
2 December 2016	Cancellation of shares. Statement of capital on 21 September 2016 GBP 197,800 (6 pages)
2 December 2016	Termination of appointment of Steve Mcnamara as a director on 23 September 2016 (2 pages)
2 December 2016	Cancellation of shares. Statement of capital on 21 September 2016 GBP 197,800 (6 pages)
2 December 2016	Purchase of own shares. (3 pages)
2 December 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 December 2016	Termination of appointment of Steve Mcnamara as a director on 23 September 2016 (2 pages)
2 December 2016	Purchase of own shares. (3 pages)
2 December 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 June 2016	Full accounts made up to 31 December 2015 (21 pages)
28 June 2016	Full accounts made up to 31 December 2015 (21 pages)
18 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 218,000 (8 pages)
18 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 218,000 (8 pages)
18 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 218,000 (8 pages)
4 July 2015	Full accounts made up to 31 December 2014 (19 pages)
4 July 2015	Full accounts made up to 31 December 2014 (19 pages)
3 February 2015	Registration of charge 013847600005, created on 29 January 2015 (18 pages)
3 February 2015	Registration of charge 013847600005, created on 29 January 2015 (18 pages)
14 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 218,000 (8 pages)
14 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 218,000 (8 pages)
14 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 218,000 (8 pages)
3 September 2014	Director's details changed for Michael Kevin Duffy on 2 September 2014 (2 pages)
3 September 2014	Director's details changed for Michael Kevin Duffy on 2 September 2014 (2 pages)
3 September 2014	Director's details changed for Michael Kevin Duffy on 2 September 2014 (2 pages)
30 June 2014	Full accounts made up to 31 December 2013 (26 pages)
30 June 2014	Full accounts made up to 31 December 2013 (26 pages)
25 June 2014	Section 519 (1 page)
25 June 2014	Section 519 (1 page)
11 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 218,000 (8 pages)
11 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 218,000 (8 pages)
11 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 218,000 (8 pages)
3 July 2013	Full accounts made up to 31 December 2012 (23 pages)
3 July 2013	Full accounts made up to 31 December 2012 (23 pages)
15 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (8 pages)
15 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (8 pages)
15 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (8 pages)
3 July 2012	Full accounts made up to 31 December 2011 (23 pages)
3 July 2012	Full accounts made up to 31 December 2011 (23 pages)
14 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (8 pages)
14 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (8 pages)
14 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (8 pages)
4 July 2011	Full accounts made up to 31 December 2010 (23 pages)
4 July 2011	Full accounts made up to 31 December 2010 (23 pages)
26 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (8 pages)
26 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (8 pages)
26 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (8 pages)
5 August 2010	Cancellation of shares. Statement of capital on 5 August 2010 GBP 218,000 (4 pages)
5 August 2010	Cancellation of shares. Statement of capital on 5 August 2010 GBP 218,000 (4 pages)
5 August 2010	Cancellation of shares. Statement of capital on 5 August 2010 GBP 218,000 (4 pages)
5 August 2010	Purchase of own shares. (3 pages)
5 August 2010	Purchase of own shares. (3 pages)
1 July 2010	Full accounts made up to 31 December 2009 (23 pages)
1 July 2010	Full accounts made up to 31 December 2009 (23 pages)
26 January 2010	Termination of appointment of Anthony Robertson as a director (2 pages)
26 January 2010	Termination of appointment of Anthony Robertson as a director (2 pages)
22 January 2010	Director's details changed for Michael Kevin Duffy on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Keith Robert Hicks on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Michael Kevin Duffy on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Michael Kevin Duffy on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Anthony Edmond Robertson on 1 October 2009 (2 pages)
22 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (8 pages)
22 January 2010	Director's details changed for Anthony Edmond Robertson on 1 October 2009 (2 pages)
22 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (8 pages)
22 January 2010	Director's details changed for Anthony Edmond Robertson on 1 October 2009 (2 pages)
22 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (8 pages)
22 January 2010	Director's details changed for Steve Mcnamara on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Steve Mcnamara on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Steve Mcnamara on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Keith Robert Hicks on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Keith Robert Hicks on 1 October 2009 (2 pages)
1 July 2009	Full accounts made up to 31 December 2008 (20 pages)
1 July 2009	Full accounts made up to 31 December 2008 (20 pages)
2 May 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
2 May 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
27 November 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 November 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 November 2008	Return made up to 08/11/08; full list of members (7 pages)
12 November 2008	Return made up to 08/11/08; full list of members (7 pages)
2 July 2008	Full accounts made up to 31 December 2007 (31 pages)
2 July 2008	Full accounts made up to 31 December 2007 (31 pages)
23 April 2008	Secretary's change of particulars / bridget kindlon / 29/03/2008 (1 page)
23 April 2008	Secretary's change of particulars / bridget kindlon / 29/03/2008 (1 page)
4 January 2008	Return made up to 08/11/07; full list of members (5 pages)
4 January 2008	Return made up to 08/11/07; full list of members (5 pages)
10 December 2007	Director's particulars changed (1 page)
10 December 2007	Director's particulars changed (1 page)
16 May 2007	Ad 09/05/07--------- Â£ si 151500@1=151500 Â£ ic 70500/222000 (2 pages)
16 May 2007	Nc inc already adjusted 09/05/07 (2 pages)
16 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 May 2007	Particulars of contract relating to shares (2 pages)
16 May 2007	Particulars of contract relating to shares (2 pages)
16 May 2007	Ad 09/05/07--------- Â£ si 151500@1=151500 Â£ ic 70500/222000 (2 pages)
16 May 2007	Full accounts made up to 31 December 2006 (20 pages)
16 May 2007	Nc inc already adjusted 09/05/07 (2 pages)
16 May 2007	Full accounts made up to 31 December 2006 (20 pages)
16 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 November 2006	Return made up to 08/11/06; full list of members (5 pages)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Return made up to 08/11/06; full list of members (5 pages)
24 July 2006	Full accounts made up to 31 December 2005 (21 pages)
24 July 2006	Full accounts made up to 31 December 2005 (21 pages)
9 November 2005	Return made up to 08/11/05; full list of members (5 pages)
9 November 2005	Return made up to 08/11/05; full list of members (5 pages)
29 July 2005	Full accounts made up to 31 December 2004 (20 pages)
29 July 2005	Full accounts made up to 31 December 2004 (20 pages)
10 November 2004	Return made up to 17/11/04; full list of members (9 pages)
10 November 2004	Return made up to 17/11/04; full list of members (9 pages)
1 June 2004	Full accounts made up to 31 December 2003 (20 pages)
1 June 2004	Full accounts made up to 31 December 2003 (20 pages)
12 February 2004	Return made up to 10/11/03; full list of members (9 pages)
12 February 2004	Return made up to 10/11/03; full list of members (9 pages)
1 October 2003	Director's particulars changed (1 page)
1 October 2003	Director's particulars changed (1 page)
2 September 2003	Ad 06/08/03--------- Â£ si 1000@1=1000 Â£ ic 69500/70500 (2 pages)
2 September 2003	Ad 06/08/03--------- Â£ si 1000@1=1000 Â£ ic 69500/70500 (2 pages)
31 August 2003	New secretary appointed (2 pages)
31 August 2003	Secretary resigned;director resigned (1 page)
31 August 2003	New secretary appointed (2 pages)
31 August 2003	Secretary resigned;director resigned (1 page)
25 July 2003	Full accounts made up to 31 December 2002 (21 pages)
25 July 2003	Full accounts made up to 31 December 2002 (21 pages)
13 May 2003	Return made up to 17/11/02; full list of members; amend 363(288) ‐ Director's particulars changed (11 pages)
13 May 2003	Return made up to 17/11/02; full list of members; amend 363(288) ‐ Director's particulars changed (11 pages)
17 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
17 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2002	Return made up to 17/11/02; full list of members (10 pages)
21 November 2002	Return made up to 17/11/02; full list of members (10 pages)
27 June 2002	Ad 10/05/02-07/06/02 Â£ si 4000@1=4000 Â£ ic 55500/59500 (2 pages)
27 June 2002	Ad 10/05/02-07/06/02 Â£ si 4000@1=4000 Â£ ic 55500/59500 (2 pages)
29 April 2002	Full accounts made up to 31 December 2001 (20 pages)
29 April 2002	Full accounts made up to 31 December 2001 (20 pages)
22 November 2001	Return made up to 17/11/01; full list of members (9 pages)
22 November 2001	Return made up to 17/11/01; full list of members (9 pages)
4 September 2001	Return made up to 17/11/00; full list of members; amend (9 pages)
4 September 2001	Ad 02/08/01--------- Â£ si 5000@1=5000 Â£ ic 55500/60500 (2 pages)
4 September 2001	Ad 02/08/01--------- Â£ si 5000@1=5000 Â£ ic 55500/60500 (2 pages)
4 September 2001	Return made up to 17/11/00; full list of members; amend (9 pages)
31 July 2001	Full accounts made up to 31 December 2000 (20 pages)
31 July 2001	Full accounts made up to 31 December 2000 (20 pages)
21 November 2000	Return made up to 17/11/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 November 2000	Return made up to 17/11/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 October 2000	Ad 20/06/00--------- Â£ si 5000@1=5000 Â£ ic 55500/60500 (2 pages)
10 October 2000	Ad 20/06/00--------- Â£ si 5000@1=5000 Â£ ic 55500/60500 (2 pages)
13 June 2000	Full accounts made up to 31 December 1999 (21 pages)
13 June 2000	Full accounts made up to 31 December 1999 (21 pages)
11 November 1999	Return made up to 17/11/99; full list of members (9 pages)
11 November 1999	Return made up to 17/11/99; full list of members (9 pages)
8 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 1999	Full accounts made up to 31 December 1998 (21 pages)
2 August 1999	Full accounts made up to 31 December 1998 (21 pages)
12 February 1999	Director's particulars changed (1 page)
12 February 1999	Director's particulars changed (1 page)
12 February 1999	Director's particulars changed (1 page)
12 February 1999	Director's particulars changed (1 page)
6 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
20 November 1998	Return made up to 17/11/98; full list of members (6 pages)
20 November 1998	Return made up to 17/11/98; full list of members (6 pages)
21 July 1998	Full accounts made up to 31 December 1997 (19 pages)
21 July 1998	Full accounts made up to 31 December 1997 (19 pages)
29 May 1998	Particulars of mortgage/charge (4 pages)
29 May 1998	Particulars of mortgage/charge (4 pages)
21 May 1998	Registered office changed on 21/05/98 from: 63 penfold street marylebone london NW8 8PQ (1 page)
21 May 1998	Registered office changed on 21/05/98 from: 63 penfold street marylebone london NW8 8PQ (1 page)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
4 December 1997	Return made up to 30/11/97; no change of members (4 pages)
4 December 1997	Return made up to 30/11/97; no change of members (4 pages)
30 July 1997	Full accounts made up to 31 December 1996 (18 pages)
30 July 1997	Full accounts made up to 31 December 1996 (18 pages)
23 January 1997	Director's particulars changed (1 page)
23 January 1997	Director's particulars changed (1 page)
23 January 1997	Return made up to 30/11/96; no change of members (4 pages)
23 January 1997	Return made up to 30/11/96; no change of members (4 pages)
31 July 1996	Full accounts made up to 31 December 1995 (17 pages)
31 July 1996	Full accounts made up to 31 December 1995 (17 pages)
17 November 1995	Return made up to 30/11/95; full list of members (6 pages)
17 November 1995	Return made up to 30/11/95; full list of members (6 pages)
27 July 1995	Full accounts made up to 31 December 1994 (17 pages)
27 July 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
16 June 1994	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (1 page)
16 June 1994	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (1 page)
7 December 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 December 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 September 1992	Re-registration of Memorandum and Articles (11 pages)
30 September 1992	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
30 September 1992	Re-registration of Memorandum and Articles (11 pages)
30 September 1992	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
11 September 1990	New director appointed (2 pages)
11 September 1990	New director appointed (2 pages)
18 August 1978	Incorporation (14 pages)
18 August 1978	Incorporation (14 pages)

Pavehall Public Limited Company

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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