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PACO PROPERTY LIMITED

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

Company details

35 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1TS

PACO PROPERTY LIMITED on the map

Company type: Private Limited Company
Company number: 00255791
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.04.17
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Company PACO PROPERTY LIMITED is a Private Limited Company, registration number 00255791, established in United Kingdom on the 17. April 1931. The company is now active. The company has been in business for 85 years and 7 months. This company used to be called PACO HOLDINGS LIMITED, HILL SHORTER LIMITED. The company is based on 35 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1TS. Business of the company PACO PROPERTY LIMITED by SIC and NACE code is "18129 - Printing not elsewhere classified". There are 60 company documents available. The most recent document is "20/11/15 FULL LIST" from the 2015.11.26. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.20. We do not have any information about the company PACO PROPERTY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

List of company documents:

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20/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 70000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
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REGISTERED OFFICE CHANGED ON 09/04/2015 FROM, 54 ROEBUCK LANE, WEST BROMWICH, WEST MIDLANDS, B70 6QP
Form type: AD01
Date: 2015.04.09
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COMPANY NAME CHANGED PACO HOLDINGS LIMITED, CERTIFICATE ISSUED ON 06/01/15
Form type: CERTNM
Date: 2015.01.06
Child documents:
Document type: ANNOTATION
Date: 2015.01.06
Form type: RES15
Document description: CHANGE OF NAME 13/11/2014
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CHANGE OF NAME 13/11/2014
Form type: RES15
Date: 2014.12.10
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.12.10
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DIVIDEND 05/11/2014
Form type: RES13
Date: 2014.11.28
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.08.27
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.12
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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18/11/13 STATEMENT OF CAPITAL GBP 70000
Form type: SH06
Date: 2013.11.18
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.11.18
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.11.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.08
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.02
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.08
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / PETER PERRY HILL / 20/11/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM HILL / 20/11/2009
Form type: CH01
Date: 2009.11.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.27
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
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RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.21
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COMPANY NAME CHANGED, HILL SHORTER LIMITED, CERTIFICATE ISSUED ON 03/05/07
Form type: CERTNM
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.07
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.25
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.04
Child documents:
Document type: ANNOTATION
Date: 2002.03.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
Child documents:
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/00
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.19

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Company directors and board members:

PETER PERRY HILL (current)
Secretary, 2005.09.28
213 BRISTOL ROAD EDGBASTON , BIRMINGHAM
B5 7UB
ALAN WILLIAM HILL (current)
Director, 1991.11.20
QUARRY HOUSE OUNTY JOHN LANE PEDMORE , STOURBRIDGE
DY8 2RG, WEST MIDLANDS
PETER PERRY HILL (current)
Director, 1991.11.20
213 BRISTOL ROAD EDGBASTON , BIRMINGHAM
B5 7UB
ENID MARY HILL (resigned)
Secretary, 1991.11.20 - 2005.09.28
69 CHESTERWOOD ROAD KINGS HEATH , BIRMINGHAM
B13 0QQ, WEST MIDLANDS
JOHN FOLEY (resigned)
Director, PRINTER, 2004.04.06 - 2007.04.30
THE RISING OLD WARWICK ROAD, ROWINGTON , WARWICK
CV35 7BU, WARWICKSHIRE
ENID MARY HILL (resigned)
Director, HOUSEWIFE, 1991.11.20 - 2005.09.28
69 CHESTERWOOD ROAD KINGS HEATH , BIRMINGHAM
B13 0QQ, WEST MIDLANDS
DAVID LAWRENCE MILLWARD (resigned)
Director, 1997.04.29 - 2007.04.30
CHERRY TREE COTTAGE 25 AUGUSTINE GROVE FOUR OAKS , SUTTON COLDFIELD
B74 4XX, WEST MIDLANDS
ELSIE WINIFRED POOLE (resigned)
Director, HOUSEWIFE, 1991.11.20 - 1996.02.13
114 HASLUCKS GREEN ROAD SHIRLEY , SOLIHULL
B90 2EJ, WEST MIDLANDS

Companies near to PACO PROPERTY ltd.

Information about the Private Limited Company PACO PROPERTY 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: 2016.04.15. Reload the data