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PAKEMAN INVESTMENTS LIMITED

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

Company details

MILLERS BARN STOCKINGS LANE, UPPER LONGDON, RUGELEY, STAFFORDSHIRE, WS15 1QF

PAKEMAN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00625330
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.08
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

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: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.09.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.31
THE MORTGAE WORKS (UK) PLC
LEGAL CHARGE - Outstanding on 2005.09.01

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
£2.95
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 5000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
£2.95
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/2014 FROM, BENNETT CORNER HOUSE 33 COLESHILL STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1SD
Form type: AD01
Date: 2014.01.07
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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DIRECTOR APPOINTED SOPHIE CLAIRE HERBERT-POWER
Form type: AP01
Date: 2013.11.08
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
£2.95
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
£2.95
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MILDRED ANN POWER / 28/06/2010
Form type: CH01
Date: 2010.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/2010 FROM, CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT
Form type: AD01
Date: 2010.06.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR ARTHUR POWER
Form type: 288b
Date: 2008.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/07 FROM:, C/O H S P NICKLIN, RADCLYFFE HOUSE, 66-68 HAGLEY ROAD EDGBASTON, BIRMINGHAM B16 8PF
Form type: 287
Date: 2007.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
Child documents:
Document type: ANNOTATION
Date: 2005.07.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/07/05
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REGISTERED OFFICE CHANGED ON 09/02/05 FROM:, RADCLYFFE HOUSE, 66-68 HAGLEY ROAD EDGBASTON, BIRMINGHAM, WEST MIDLANDS B16 8PF
Form type: 287
Date: 2005.02.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/04 FROM:, 32 HARBORNE RD, EDGBASTON, BIRMINGHAM, B15 3AQ
Form type: 287
Date: 2004.04.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.07
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.12
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.25
£2.95
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RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.28
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98
Form type: 225
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.31
£2.95
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RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.13

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Company directors and board members:

MILDRED ANN POWER (current)
Secretary, 1991.06.28
WINDMILL FARM UPPER LONGDON , RUGELEY
WS15 1QF, STAFFORDSHIRE
SOPHIE CLAIRE HERBERT-POWER (current)
Director, NONE, 2013.11.05
SHAPLAND COTTAGE LOWER LODE LANE , TEWKESBURY
GL20 7DF, GLOUCESTERSHIRE
MILDRED ANN POWER (current)
Director, COMPANY DIRECTOR, 1991.06.28
WINDMILL FARM UPPER LONGDON , RUGELEY
WS15 1QF, STAFFORDSHIRE
ARTHUR MICHAEL POWER (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 2008.02.25
WINDMILL FARM UPPER LONGDON , RUGELEY
WS15 1QF, STAFFORDSHIRE
Date 2014.03.31
Current Assets £ 102,880
Debtors £ 54,220
Shareholder Funds £ 372,348
Profit Loss Account Reserve £ 224,958
Revaluation Reserve £ 142,390
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 475,287
Net Current Assets Liabilities £ 81,928
Creditors Due Within One Year £ 20,952
Cash Bank In Hand £ 48,660
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Creditors Due After One Year £ 102,939

Companies near to PAKEMAN INVESTMENTS ltd.

Information about the Private Limited Company PAKEMAN INVESTMENTS 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: 2016.05.23. Reload the data