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PACESTONE CONSTRUCTION LIMITED

Learn more about PACESTONE CONSTRUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST PETERS COURT CHURCH LANE, BICKENHILL, SOLIHULL, WEST MIDLANDS, B92 0DN

PACESTONE CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 04142680
Company status: Active
country of origin: United Kingdom
incorporation date: 2001.01.17
last member list: 2014.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.02.14
overdue: NO
last made update: 2014.01.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.05.24

List of company documents:

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17/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.31
Form type: LATEST SOC
Document description: 31/01/14 STATEMENT OF CAPITAL;GBP 130
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
£2.19
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SECTION 519
Form type: MISC
Date: 2013.10.04
£2.19
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.02.07
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
£2.19
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
£2.19
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REGISTERED OFFICE CHANGED ON 11/07/2011 FROM, FREDA HOUSE, OAK FARM HAMPTON, LANE, CATHERINE DE BARNES, SOLIHULL, WEST MIDLANDS, B92 0JB
Form type: AD01
Date: 2011.07.11
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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SECRETARY'S CHANGE OF PARTICULARS / ANN-MARIE HENRY / 01/01/2010
Form type: CH03
Date: 2011.03.01
£2.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.24
£2.19
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD MALLON / 17/01/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE HERBERT / 17/01/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANN-MARIE HENRY / 17/01/2010
Form type: CH01
Date: 2010.04.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.31
£2.19
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APPOINTMENT TERMINATED DIRECTOR RICHARD ABELL
Form type: 288b
Date: 2009.04.03
£2.19
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.19
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AD 26/11/07---------, £ SI 10@1=10
Form type: 88(2)R
Date: 2008.01.21
£2.19
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.24
£2.19
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
£2.19
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REGISTERED OFFICE CHANGED ON 01/12/06 FROM:, UNIT C1A EARLSWOOD TRADING EST., POOLHEAD LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS B94 5EW
Form type: 287
Date: 2006.12.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.17
£2.19
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
£2.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.21
£2.19
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
£2.19
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AD 08/11/04---------, £ SI 10@1=10, £ IC 100/110
Form type: 88(2)R
Date: 2004.12.14
£2.19
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£ NC 10000/10010, 08/11/
Form type: RES04
Date: 2004.11.30
Child documents:
Document type: ANNOTATION
Date: 2004.11.30
Form type: RES13
Document description: 10 B SHARES ALLOTTED 08/11/04
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.01
£2.19
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.07
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.05
£2.19
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REGISTERED OFFICE CHANGED ON 25/07/02 FROM:, HIGHCROFT HOUSE 81-85 NEW ROAD, RUBERY, BIRMINGHAM, WEST MIDLANDS B45 9JT
Form type: 287
Date: 2002.07.25
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.22
£2.19
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.02
£2.19
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AD 30/03/01---------, £ SI 39@1=39, £ IC 61/100
Form type: 88(2)R
Date: 2001.05.30
£2.19
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REGISTERED OFFICE CHANGED ON 21/05/01 FROM:, UNIT CIA EARLSWOOD TRADING, ESTATE POOLHEAD LANE, EARLSWOOD SOLIHULL, WEST MIDLANDS B47 5QY
Form type: 287
Date: 2001.05.21
£2.19
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ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
Form type: 225
Date: 2001.05.21
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.13
£2.19
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AD 19/01/01---------, £ SI 60@1=60, £ IC 1/61
Form type: 88(2)R
Date: 2001.02.13
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.13
£2.19
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REGISTERED OFFICE CHANGED ON 13/02/01 FROM:, 1098 STRATFORD ROAD, HALL GREEN, BIRMINGHAM, B28 8AD
Form type: 287
Date: 2001.02.13
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.25
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.25
£2.19
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REGISTERED OFFICE CHANGED ON 25/01/01 FROM:, SUITE 17 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB
Form type: 287
Date: 2001.01.25
£2.19
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2001.01.17

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Company directors and board members:

ANN-MARIE HENRY (current)
Secretary, 2006.07.10
ST PETERS COURT CHURCH LANE BICKENHILL , SOLIHULL
B92 0DN, WEST MIDLANDS
ENGLAND
ANN-MARIE HENRY (current)
Director, 2006.12.01
ST PETERS COURT CHURCH LANE BICKENHILL , SOLIHULL
B92 0DN, WEST MIDLANDS
ENGLAND
MAURICE HERBERT (current)
Director, CONTRACTS MANAGER, 2002.09.01
ST PETERS COURT CHURCH LANE BICKENHILL , SOLIHULL
B92 0DN, WEST MIDLANDS
ENGLAND
DONALD MALLON (current)
Director, SITE OPERATIONS, 2001.01.19
ST PETERS COURT CHURCH LANE BICKENHILL , SOLIHULL
B92 0DN, WEST MIDLANDS
ENGLAND
JPCORS LIMITED (resigned)
Nominee Secretary, 2001.01.17 - 2001.01.17
SUITE 17 CITY BUSINESS CENTRE LOWER ROAD , LONDON
SE16 2XB
HUGH O'SULLIVAN (resigned)
Secretary, 2001.01.19 - 2006.07.10
104 WYCHALL ROAD NORTHFIELD , BIRMINGHAM
B31 3AJ, WEST MIDLANDS
RICHARD LESLIE ABELL (resigned)
Director, QUANTITY SURVEYOR, 2006.12.01 - 2009.03.31
LAUREL PLACE BAY TREE WALK , LICHFIELD
WS14 9NZ, STAFFORDSHIRE
JPCORD LIMITED (resigned)
Nominee Director, 2001.01.17 - 2001.01.17
SUITE 17 CITY BUSINESS CENTRE LOWER ROAD , LONDON
SE16 2XB
HUGH O'SULLIVAN (resigned)
Director, GROUND WORKS, 2002.12.01 - 2006.07.10
104 WYCHALL ROAD NORTHFIELD , BIRMINGHAM
B31 3AJ, WEST MIDLANDS

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Information about the Private Limited Company PACESTONE CONSTRUCTION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.08.29.