Pavey Group Ltd was established in 1997, it has a status of "Active". This organisation is VAT Registered in the UK. We don't currently know the number of employees at the organisation. The company has 8 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIRCHELL, Melanie | 01 February 2010 | 06 December 2018 | 1 |
| COX, Jonathan Allan | 13 December 2007 | 01 August 2017 | 1 |
| DEAN, Christopher | 29 April 2009 | 06 December 2018 | 1 |
| GALE, Geoffrey | 29 April 2009 | 06 December 2018 | 1 |
| ILLINGWORTH, Raymond Leslie William | 15 March 2002 | 31 January 2012 | 1 |
| SANDERS, Nicholas David | 09 March 2005 | 06 December 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEEL, Alistair Charles | 06 December 2018 | - | 1 |
| HOWE, Graham Lawrence | 31 January 2012 | 06 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 August 2020 | |
| AP01 - Appointment of director | 22 January 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 21 August 2019 | |
| AP01 - Appointment of director | 07 March 2019 | |
| AP01 - Appointment of director | 07 March 2019 | |
| TM01 - Termination of appointment of director | 07 March 2019 | |
| AD01 - Change of registered office address | 07 March 2019 | |
| AP03 - Appointment of secretary | 14 December 2018 | |
| TM01 - Termination of appointment of director | 14 December 2018 | |
| TM01 - Termination of appointment of director | 14 December 2018 | |
| TM01 - Termination of appointment of director | 14 December 2018 | |
| TM01 - Termination of appointment of director | 14 December 2018 | |
| TM01 - Termination of appointment of director | 14 December 2018 | |
| TM02 - Termination of appointment of secretary | 14 December 2018 | |
| MR04 - N/A | 07 December 2018 | |
| CS01 - N/A | 13 August 2018 | |
| CH01 - Change of particulars for director | 24 July 2018 | |
| AA - Annual Accounts | 13 June 2018 | |
| CS01 - N/A | 14 August 2017 | |
| TM01 - Termination of appointment of director | 03 August 2017 | |
| MR04 - N/A | 24 July 2017 | |
| AA - Annual Accounts | 04 July 2017 | |
| MR01 - N/A | 04 July 2017 | |
| CS01 - N/A | 16 August 2016 | |
| AA - Annual Accounts | 08 June 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 August 2015 | |
| AR01 - Annual Return | 13 August 2015 | |
| AD04 - Change of location of company records to the registered office | 13 August 2015 | |
| CH01 - Change of particulars for director | 13 August 2015 | |
| AA - Annual Accounts | 28 July 2015 | |
| SH01 - Return of Allotment of shares | 27 March 2015 | |
| TM01 - Termination of appointment of director | 28 October 2014 | |
| AA - Annual Accounts | 07 September 2014 | |
| AR01 - Annual Return | 13 August 2014 | |
| AR01 - Annual Return | 13 August 2013 | |
| AA - Annual Accounts | 14 May 2013 | |
| MR04 - N/A | 02 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 01 March 2013 | |
| AR01 - Annual Return | 13 August 2012 | |
| CH01 - Change of particulars for director | 13 August 2012 | |
| CH01 - Change of particulars for director | 13 August 2012 | |
| CH01 - Change of particulars for director | 13 August 2012 | |
| CH01 - Change of particulars for director | 13 August 2012 | |
| CH01 - Change of particulars for director | 13 August 2012 | |
| CH01 - Change of particulars for director | 13 August 2012 | |
| CH01 - Change of particulars for director | 13 August 2012 | |
| AA - Annual Accounts | 22 June 2012 | |
| AP03 - Appointment of secretary | 10 February 2012 | |
| TM01 - Termination of appointment of director | 10 February 2012 | |
| TM02 - Termination of appointment of secretary | 10 February 2012 | |
| CH01 - Change of particulars for director | 03 February 2012 | |
| CH01 - Change of particulars for director | 03 February 2012 | |
| CH01 - Change of particulars for director | 03 February 2012 | |
| CH01 - Change of particulars for director | 03 February 2012 | |
| CH01 - Change of particulars for director | 03 February 2012 | |
| CH01 - Change of particulars for director | 03 February 2012 | |
| CH01 - Change of particulars for director | 03 February 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 February 2012 | |
| CH01 - Change of particulars for director | 03 February 2012 | |
| CERTNM - Change of name certificate | 28 November 2011 | |
| CONNOT - N/A | 28 November 2011 | |
| AR01 - Annual Return | 15 August 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| TM01 - Termination of appointment of director | 17 February 2011 | |
| AR01 - Annual Return | 13 August 2010 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 August 2010 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 August 2010 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| CH03 - Change of particulars for secretary | 13 August 2010 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| AA - Annual Accounts | 08 July 2010 | |
| TM01 - Termination of appointment of director | 22 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 12 May 2010 | |
| AP01 - Appointment of director | 18 February 2010 | |
| AA - Annual Accounts | 02 September 2009 | |
| 363a - Annual Return | 14 August 2009 | |
| 353 - Register of members | 14 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| RESOLUTIONS - N/A | 27 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 October 2008 | |
| 123 - Notice of increase in nominal capital | 27 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2008 | |
| 363a - Annual Return | 22 August 2008 | |
| 353 - Register of members | 22 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
| 363s - Annual Return | 30 August 2007 | |
| AA - Annual Accounts | 30 May 2007 | |
| 363s - Annual Return | 05 September 2006 | |
| AA - Annual Accounts | 01 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2006 | |
| 363s - Annual Return | 26 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2005 | |
| AA - Annual Accounts | 16 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 2005 | |
| 363s - Annual Return | 19 August 2004 | |
| AA - Annual Accounts | 12 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2004 | |
| 363s - Annual Return | 22 August 2003 | |
| RESOLUTIONS - N/A | 10 July 2003 | |
| RESOLUTIONS - N/A | 10 July 2003 | |
| AA - Annual Accounts | 28 April 2003 | |
| 363s - Annual Return | 17 August 2002 | |
| AA - Annual Accounts | 16 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2002 | |
| 225 - Change of Accounting Reference Date | 22 March 2002 | |
| 363s - Annual Return | 22 August 2001 | |
| AA - Annual Accounts | 01 August 2001 | |
| 363s - Annual Return | 04 September 2000 | |
| AA - Annual Accounts | 30 August 2000 | |
| AA - Annual Accounts | 29 September 1999 | |
| RESOLUTIONS - N/A | 22 September 1999 | |
| 363s - Annual Return | 20 August 1999 | |
| RESOLUTIONS - N/A | 01 July 1999 | |
| RESOLUTIONS - N/A | 01 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 1999 | |
| AA - Annual Accounts | 30 December 1998 | |
| 363s - Annual Return | 16 September 1998 | |
| 395 - Particulars of a mortgage or charge | 02 September 1998 | |
| 287 - Change in situation or address of Registered Office | 31 May 1998 | |
| 225 - Change of Accounting Reference Date | 31 May 1998 | |
| 395 - Particulars of a mortgage or charge | 18 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 1997 | |
| NEWINC - New incorporation documents | 13 August 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 July 2017 | Fully Satisfied |
N/A |
| Debenture | 27 February 2013 | Fully Satisfied |
N/A |
| Debenture | 07 May 2010 | Fully Satisfied |
N/A |
| Debenture | 19 August 1998 | Fully Satisfied |
N/A |
| Debenture | 16 March 1998 | Fully Satisfied |
N/A |
