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PAVERS LIMITED

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

Company details

45 STOCKTON LANE, YORK, YO31 1BP

PAVERS LIMITED on the map

Company type: Private Limited Company
Company number: 01014213
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.14
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet
  • 47722 - Retail sale of leather goods in specialised stores
  • 47721 - Retail sale of footwear in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.05.12
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.11.29

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.09.22
£2.95
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.07
Form type: LATEST SOC
Document description: 07/08/15 STATEMENT OF CAPITAL;GBP 24471
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID PAVER / 01/01/2015
Form type: CH01
Date: 2015.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 01/02/14
Form type: AA
Date: 2014.09.09
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE KINLOCH PAVER / 01/06/2014
Form type: CH03
Date: 2014.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID PAVER / 01/06/2014
Form type: CH01
Date: 2014.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE KINLOCH PAVER / 01/06/2014
Form type: CH01
Date: 2014.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN PAVER
Form type: TM01
Date: 2014.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 02/02/13
Form type: AA
Date: 2013.10.16
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/12
Form type: AA
Date: 2012.11.05
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/11
Form type: AA
Date: 2011.09.09
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/01/10
Form type: AA
Date: 2010.10.25
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.22
£2.95
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23/03/10 STATEMENT OF CAPITAL GBP 24471.00
Form type: SH01
Date: 2010.04.20
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.04.20
Child documents:
Document type: ANNOTATION
Date: 2010.04.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.10.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN PAVER / 24/09/2009
Form type: 288c
Date: 2009.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STUART PAVER / 24/09/2009
Form type: 288c
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 02/02/08
Form type: AA
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.26
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.05.23
Child documents:
Document type: ANNOTATION
Date: 2008.05.23
Form type: RES01
Document description: ADOPT ARTICLES 19/03/2008
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.05.02
Child documents:
Document type: ANNOTATION
Date: 2008.05.02
Form type: RES01
Document description: ADOPT ARTICLES 19/03/2008
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APPOINTMENT TERMINATED DIRECTOR GRAHAM PAVER
Form type: 288b
Date: 2008.04.14
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.04.14
Child documents:
Document type: ANNOTATION
Date: 2008.04.14
Form type: RES01
Document description: ADOPT ARTICLES 19/03/2008
£2.95
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GBP IC 30000/27500, 20/03/08, GBP SR [email protected]=2500
Form type: 169
Date: 2008.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 27/01/07
Form type: AA
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.11.11
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.08
Child documents:
Document type: ANNOTATION
Date: 2006.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/01/05
Form type: AA
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 31/07/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.09.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 31/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/04
Form type: 363(287)
Date: 2004.09.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.09.30
£2.95
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2004.09.30
£2.95
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.09.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/02/03
Form type: AA
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
Child documents:
Document type: ANNOTATION
Date: 2003.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/02/02
Form type: AA
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 03/02/01
Form type: AA
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
Child documents:
Document type: ANNOTATION
Date: 2001.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/01/00
Form type: AA
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
Child documents:
Document type: ANNOTATION
Date: 2000.09.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.09.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/01/99
Form type: AA
Date: 1999.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.24
Child documents:
Document type: ANNOTATION
Date: 1999.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.08.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.12
Child documents:
Document type: ANNOTATION
Date: 1998.08.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/08/98
Document type: ANNOTATION
Date: 1998.08.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/97
Form type: AA
Date: 1997.10.23

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Company directors and board members:

CATHERINE KINLOCH PAVER (current)
Secretary, 1992.07.31
45 STOCKTON LANE YORK ,
YO31 1BP
CATHERINE KINLOCH PAVER (current)
Director, RETAILER, 1992.07.31
45 STOCKTON LANE YORK ,
YO31 1BP
STUART DAVID PAVER (current)
Director, RETAILER, 1992.07.31
45 STOCKTON LANE YORK ,
YO31 1BP
GRAHAM JOHN PAVER (resigned)
Director, RETAILER, 1992.07.31 - 2008.03.20
91 STOCKTON LANE , YORK
YO31 1JA, NORTH YORKSHIRE
IAN KINLOCH PAVER (resigned)
Director, RETAILER, 1992.07.31 - 2013.10.08
BRANTINGHAM HOUSE BRANTINGHAM , BROUGH
HU15 1QG, EAST YORKSHIRE
MICHAEL JOHN PAVER (resigned)
Director, RETAILER, 1992.07.31 - 1999.09.17
45 STOCKTON LANE , YORK
YO3 0BP, NORTH YORKSHIRE

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Information about the Private Limited Company PAVERS 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: 2016.07.19. Reload the data