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PAVILION ESTATES LIMITED

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

Company details

7 SOMERBY ROAD, PICKWELL, MELTON MOWBRAY, LEICESTERSHIRE, LE14 2RA

PAVILION ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00988371
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.02
last member list: 2015.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
Company PAVILION ESTATES LIMITED is a Private Limited Company, registration number 00988371, established in United Kingdom on the 2. September 1970. The company is now active. The company has been in business for 46 years and 3 months. The company is based on 7 SOMERBY ROAD, PICKWELL, MELTON MOWBRAY, LEICESTERSHIRE, LE14 2RA. Business of the company PAVILION ESTATES LIMITED by SIC and NACE code is "43999 - Other specialised construction activities not elsewhere classified". There are 61 company documents available. The most recent document is "17/11/15 FULL LIST" from the 2015.12.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.17. We do not have any information about the company PAVILION ESTATES LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.05.23
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.03.03
AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 2002.12.10
AMC BANK LTD
LEGAL CHARGE - Outstanding on 2003.02.07
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE - Outstanding on 2011.08.13
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.06.08

List of company documents:

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17/11/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
Form type: AAMD
Date: 2015.03.16
£2.95
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17/11/14 FULL LIST
Form type: AR01
Date: 2014.12.16
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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17/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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17/11/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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APPOINTMENT TERMINATED, SECRETARY SARAH JACKSON
Form type: TM02
Date: 2012.10.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.06.08
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17/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.08.13
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17/11/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
£2.95
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17/11/09 FULL LIST
Form type: AR01
Date: 2010.02.10
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.10
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.08
£2.95
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PREVSHO FROM 31/03/2009 TO 31/12/2008
Form type: 225
Date: 2009.05.16
£2.95
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SARAH JACKSON / 12/09/2008
Form type: 288c
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.13
£2.95
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RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.10
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RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
Child documents:
Document type: ANNOTATION
Date: 2002.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
Child documents:
Document type: ANNOTATION
Date: 2001.02.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/02/01
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
Child documents:
Document type: ANNOTATION
Date: 2000.04.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/04/00
£2.95
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RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/12/96 FROM:, PICKWELL MANOR,, MELTON MOWBRAY,, LEICESTERSHIRE., LE14 2RA
Form type: 287
Date: 1996.12.24
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RETURN MADE UP TO 17/11/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
Child documents:
Document type: ANNOTATION
Date: 1996.12.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04
£2.95
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RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.10

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Company directors and board members:

KAVAN JAMES BROOK SHANAHAN (current)
Director, PROPERTY REF FURBISHMENT/DEVEL, 1991.11.17
PICKWELL MANOR PICKWELL , MELTON MOWBRAY
LE14 2RA, LEICESTERSHIRE
KAVAN JAMES BROOK SHANAHAN (resigned)
Secretary, 1991.11.17 - 2006.01.27
PICKWELL MANOR PICKWELL , MELTON MOWBRAY
LE14 2RA, LEICESTERSHIRE
SARAH LOUISE JACKSON (resigned)
Secretary, BOOK KEEPER, 2006.01.27 - 2012.09.03
3 NORTH WITHAM ROAD SOUTH WITHAM , GRANTHAM
NG33 5PN, LINCS
BRIDGET THERESA BROOK SHANAHAN (resigned)
Director, 1991.11.17 - 2006.01.27
STABLE COTTAGE CHURCH LANE PICKWELL , MELTON MOWBRAY
LE14 2QT, LEICESTERSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 25
Current Assets £ 326,774
Debtors £ 248,824
Shareholder Funds £ 614,875
Profit Loss Account Reserve £ 54,310
Revaluation Reserve £ 560,465
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,041,394
Net Current Assets Liabilities £ 43,985
Creditors Due Within One Year £ 282,789
Cash Bank In Hand £ 62,950
Stocks Inventory £ 15,000
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary Shares of £1 each
Creditors Due After One Year £ 426,519

Companies near to PAVILION ESTATES ltd.

Information about the Private Limited Company PAVILION ESTATES 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: 2016.07.12. Reload the data