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PAKEMAN INVESTMENTS (WALSALL) LIMITED

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

Company details

CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT

PAKEMAN INVESTMENTS (WALSALL) LIMITED on the map

Company type: Private Limited Company
Company number: 00856003
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.04
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
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:

LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1978.01.23
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2000.06.01
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2000.06.01

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.05
£2.95
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.23
£2.95
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.11
£2.95
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.17
£2.95
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.10
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.09
£2.95
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ADOPT ARTICLES 29/12/2010
Form type: RES01
Date: 2011.01.24
£2.95
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.14
£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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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.12
£2.95
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APPOINTMENT TERMINATED SECRETARY FLEUR BOULTON
Form type: 288b
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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SECRETARY APPOINTED FLEUR ELISABETH CAROLINE BOULTON
Form type: 288a
Date: 2008.04.24
£2.95
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DIRECTOR APPOINTED MILDRED ANN POWER
Form type: 288a
Date: 2008.04.24
£2.95
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APPOINTMENT TERMINATED SECRETARY ELMA POWER
Form type: 288b
Date: 2008.04.24
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APPOINTMENT TERMINATED DIRECTOR ARTHUR POWER
Form type: 288b
Date: 2008.04.24
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.01
£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 30/09/06
Form type: AA
Date: 2007.01.30
£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 SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.05
£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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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.25
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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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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/04 FROM:, 32 HARBORNE ROAD, EDGBASTON, BIRMINGHAM, B15 3AQ
Form type: 287
Date: 2004.04.03
£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 30/09/02
Form type: AA
Date: 2003.01.31
£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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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.02
£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 30/09/00
Form type: AA
Date: 2001.01.02
£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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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.05
£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 30/09/97
Form type: AA
Date: 1998.05.05
£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 30/09/96
Form type: AA
Date: 1997.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.29
£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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RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
Child documents:
Document type: ANNOTATION
Date: 1995.06.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.04
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)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.05
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)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.05

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Company directors and board members:

ELMA ELIZABETH POWER (current)
Director, COMPANY DIRECTOR, 1991.06.28
THE OLD BLACK BOY 12 DROITWICH ROAD FECKENHAM , REDDITCH
B96 6HX, WORCESTERSHIRE
MILDRED ANN POWER (current)
Director, SECRETARY, 2008.03.10
WINDMILL FARM UPPER LONGDON , RUGELEY
WS15 1QF, STAFFORDSHIRE
FLEUR ELISABETH CAROLINE BOULTON (resigned)
Secretary, 2008.03.10 - 2008.11.10
WEAVERSLAKE COTTAGE BACK LANE YOXALL , BURTON-ON-TRENT
DE13 8PF, STAFFORDSHIRE
PATRICIA MARY KNIGHT (resigned)
Secretary, 1991.06.28 - 1992.06.22
40 STONOR ROAD HALL GREEN , BIRMINGHAM
B28 0QR, WEST MIDLANDS
ELMA ELIZABETH POWER (resigned)
Secretary, 1992.06.22 - 2008.03.10
THE OLD BLACK BOY 12 DROITWICH ROAD FECKENHAM , REDDITCH
B96 6HX, WORCESTERSHIRE
GUY RICHARD BENNETT (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 1992.06.22
MEADOW VIEW WOLVERTON , STRATFORD UPON AVON
CV37 0HG, WARWICKSHIRE
ARTHUR MICHAEL POWER (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 2008.02.25
WINDMILL FARM UPPER LONGDON , RUGELEY
WS15 1QF, STAFFORDSHIRE

Companies near to PAKEMAN INVESTMENTS (WALSALL) ltd.

Information about the Private Limited Company PAKEMAN INVESTMENTS (WALSALL) 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: 2016.06.09. Reload the data