Established in 1955, Paddington Motor Springs Ltd has its registered office in Wembley, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. There are 4 directors listed as Mullen, James Joseph, Neil, Darren David, Mullen, James, Neil, David Leslie for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MULLEN, James Joseph | N/A | - | 1 |
NEIL, Darren David | 10 March 2016 | - | 1 |
MULLEN, James | N/A | 13 December 1996 | 1 |
NEIL, David Leslie | N/A | 02 June 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 May 2020 | |
AA - Annual Accounts | 13 August 2019 | |
CS01 - N/A | 21 May 2019 | |
CS01 - N/A | 20 May 2019 | |
AA - Annual Accounts | 05 June 2018 | |
CS01 - N/A | 17 May 2018 | |
CS01 - N/A | 19 May 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 May 2017 | |
AA - Annual Accounts | 27 April 2017 | |
AR01 - Annual Return | 15 June 2016 | |
RESOLUTIONS - N/A | 20 May 2016 | |
SH08 - Notice of name or other designation of class of shares | 20 May 2016 | |
AP01 - Appointment of director | 26 April 2016 | |
AA - Annual Accounts | 24 March 2016 | |
TM01 - Termination of appointment of director | 21 January 2016 | |
AA - Annual Accounts | 03 October 2015 | |
AR01 - Annual Return | 15 May 2015 | |
AA - Annual Accounts | 13 August 2014 | |
AR01 - Annual Return | 02 June 2014 | |
AA - Annual Accounts | 03 October 2013 | |
AR01 - Annual Return | 15 May 2013 | |
AA - Annual Accounts | 26 September 2012 | |
AR01 - Annual Return | 17 May 2012 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 17 May 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 June 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 June 2010 | |
AR01 - Annual Return | 25 May 2010 | |
AA - Annual Accounts | 28 April 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 April 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 April 2010 | |
CH01 - Change of particulars for director | 26 November 2009 | |
363a - Annual Return | 20 May 2009 | |
AA - Annual Accounts | 28 April 2009 | |
AA - Annual Accounts | 18 June 2008 | |
363a - Annual Return | 15 May 2008 | |
AA - Annual Accounts | 28 July 2007 | |
363a - Annual Return | 02 July 2007 | |
AA - Annual Accounts | 06 October 2006 | |
363a - Annual Return | 23 May 2006 | |
AA - Annual Accounts | 20 September 2005 | |
363a - Annual Return | 28 June 2005 | |
AA - Annual Accounts | 03 November 2004 | |
363a - Annual Return | 13 May 2004 | |
AA - Annual Accounts | 03 November 2003 | |
363a - Annual Return | 15 July 2003 | |
AA - Annual Accounts | 05 November 2002 | |
363a - Annual Return | 06 June 2002 | |
AA - Annual Accounts | 02 November 2001 | |
363a - Annual Return | 05 June 2001 | |
AA - Annual Accounts | 31 October 2000 | |
287 - Change in situation or address of Registered Office | 01 June 2000 | |
363a - Annual Return | 24 May 2000 | |
395 - Particulars of a mortgage or charge | 04 February 2000 | |
395 - Particulars of a mortgage or charge | 04 February 2000 | |
AA - Annual Accounts | 02 November 1999 | |
363a - Annual Return | 29 June 1999 | |
AA - Annual Accounts | 28 October 1998 | |
363a - Annual Return | 11 May 1998 | |
AA - Annual Accounts | 03 November 1997 | |
353 - Register of members | 31 October 1997 | |
325 - Location of register of directors' interests in shares etc | 31 October 1997 | |
287 - Change in situation or address of Registered Office | 31 October 1997 | |
363a - Annual Return | 02 July 1997 | |
288b - Notice of resignation of directors or secretaries | 29 January 1997 | |
AA - Annual Accounts | 24 October 1996 | |
363a - Annual Return | 21 June 1996 | |
AA - Annual Accounts | 01 November 1995 | |
288 - N/A | 21 July 1995 | |
363x - Annual Return | 01 June 1995 | |
AA - Annual Accounts | 25 October 1994 | |
363x - Annual Return | 01 July 1994 | |
AA - Annual Accounts | 09 November 1993 | |
288 - N/A | 12 October 1993 | |
363x - Annual Return | 14 May 1993 | |
AA - Annual Accounts | 02 October 1992 | |
363x - Annual Return | 15 May 1992 | |
AA - Annual Accounts | 17 October 1991 | |
363x - Annual Return | 16 May 1991 | |
363 - Annual Return | 05 July 1990 | |
AA - Annual Accounts | 27 June 1990 | |
363 - Annual Return | 02 August 1989 | |
AA - Annual Accounts | 18 July 1989 | |
363 - Annual Return | 04 January 1989 | |
AA - Annual Accounts | 17 November 1988 | |
AA - Annual Accounts | 18 November 1987 | |
363 - Annual Return | 18 November 1987 | |
288 - N/A | 03 November 1987 | |
363 - Annual Return | 29 June 1987 | |
AA - Annual Accounts | 04 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 28 January 2000 | Fully Satisfied |
N/A |
Mortgage debenture | 28 January 2000 | Fully Satisfied |
N/A |