The Pavilion

About

Registered Number: 01692928

Date of Incorporation: 20/01/1983 (41 years and 4 months ago)

Company Status: Active

Registered Address: 42 New Briggate, Leeds, LS1 6NU,

Established in 1983, The Pavilion have registered office in Leeds, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The current directors of the company are listed as Gilchrist, Andrew, Gilchrist, Andrew, Hill, James, Shatwell, Rebecca, Stauvers, Lindsey Anne, Williams Gamaker, Michelle, Courtney, Julie, Foster, Rose, Honeybone, David Keith, Shafi, Sarah Banno, Barker, Garry, Barker, Ricardo, Bird, Nicky, Bond, Bryony, Bowman, Rob, Butler, Rebecca Claire, Charnley, Clare, Forbes, Patricia, Gallagher, Yvette Lauren, Griffin, Gabriele, Professor, Hill, James, Kandhola, Max Peter, Kandhola, Peter Max, Lewandowski, Simon, Lewandowski, Simon, Maurice, Jacqueline Laverne, Mckay, Gillian, Oliver, Royston Michael, Orr, Casey, Perry, Lara, Plouviez, Arabella, Rae, Ines, Rhodes, Pamela Dorothy, Scholey, Ginny, Shillito, Diane, Solloway, Paula, Southern, Jen, Spira, Anthony, Steele, Tom, Thompson, Clair, Turvey, Gerry, Vassallo, Anne, Ward, Sonia, Wilson, Jennifer Ann at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
GILCHRIST, Andrew	19 December 2013	-	1
HILL, James	23 February 2012	-	1
SHATWELL, Rebecca	19 December 2013	-	1
STAUVERS, Lindsey Anne	12 September 2018	-	1
WILLIAMS GAMAKER, Michelle	05 December 2016	-	1
BARKER, Garry	12 March 2002	09 December 2003	1
BARKER, Ricardo	09 December 2003	21 August 2008	1
BIRD, Nicky	27 March 1997	01 April 1998	1
BOND, Bryony	23 February 2012	12 September 2018	1
BOWMAN, Rob	24 May 2012	04 December 2017	1
BUTLER, Rebecca Claire	14 December 2015	12 June 2019	1
CHARNLEY, Clare	19 October 1994	31 March 1997	1
FORBES, Patricia	N/A	21 September 1994	1
GALLAGHER, Yvette Lauren	N/A	21 September 1994	1
GRIFFIN, Gabriele, Professor	19 May 1998	07 September 2003	1
HILL, James	23 February 2012	23 February 2012	1
KANDHOLA, Max Peter	12 May 2008	11 November 2010	1
KANDHOLA, Peter Max	01 November 2005	13 November 2006	1
LEWANDOWSKI, Simon	11 November 2010	15 December 2014	1
LEWANDOWSKI, Simon	11 November 2010	27 February 2013	1
MAURICE, Jacqueline Laverne	N/A	23 May 1996	1
MCKAY, Gillian	15 January 1995	05 July 1995	1
OLIVER, Royston Michael	16 July 2002	21 January 2003	1
ORR, Casey	29 November 1995	19 May 1998	1
PERRY, Lara	27 March 1997	01 November 1997	1
PLOUVIEZ, Arabella	12 May 2008	03 November 2011	1
RAE, Ines	21 September 1993	21 September 1994	1
RHODES, Pamela Dorothy	21 September 1993	31 March 1996	1
SCHOLEY, Ginny	27 March 1997	19 May 1998	1
SHILLITO, Diane	29 May 1995	14 July 1999	1
SOLLOWAY, Paula	18 October 1994	31 March 1996	1
SOUTHERN, Jen	14 May 2002	31 October 2005	1
SPIRA, Anthony	11 November 2010	04 December 2017	1
STEELE, Tom	19 December 2013	12 December 2018	1
THOMPSON, Clair	03 November 1992	21 September 1994	1
TURVEY, Gerry	N/A	21 September 1993	1
VASSALLO, Anne	N/A	21 September 1993	1
WARD, Sonia	N/A	21 September 1993	1
WILSON, Jennifer Ann	14 May 2002	17 February 2004	1

Secretary Name	Appointed	Resigned	Total Appointments
GILCHRIST, Andrew	19 December 2013	-	1
COURTNEY, Julie	18 October 1994	25 April 1995	1
FOSTER, Rose	01 August 1995	18 December 1996	1
HONEYBONE, David Keith	19 May 1998	23 July 2001	1
SHAFI, Sarah Banno	N/A	11 January 1993	1

Filing History

Document Type	Date
AA - Annual Accounts	30 December 2019
CS01 - N/A	19 November 2019
TM01 - Termination of appointment of director	19 November 2019
AP01 - Appointment of director	30 January 2019
CH01 - Change of particulars for director	29 January 2019
CH01 - Change of particulars for director	29 January 2019
CH01 - Change of particulars for director	29 January 2019
AD01 - Change of registered office address	29 January 2019
CH01 - Change of particulars for director	29 January 2019
CH03 - Change of particulars for secretary	29 January 2019
TM01 - Termination of appointment of director	21 January 2019
AA - Annual Accounts	02 January 2019
CS01 - N/A	15 November 2018
TM01 - Termination of appointment of director	27 September 2018
CH01 - Change of particulars for director	27 September 2018
TM01 - Termination of appointment of director	17 September 2018
AP01 - Appointment of director	17 September 2018
TM01 - Termination of appointment of director	14 September 2018
CS01 - N/A	21 February 2018
AA - Annual Accounts	07 December 2017
CS01 - N/A	03 January 2017
AP01 - Appointment of director	03 January 2017
AA - Annual Accounts	16 November 2016
AR01 - Annual Return	25 February 2016
AP01 - Appointment of director	25 February 2016
AA - Annual Accounts	30 November 2015
AR01 - Annual Return	14 January 2015
AP01 - Appointment of director	14 January 2015
AP01 - Appointment of director	14 January 2015
TM01 - Termination of appointment of director	14 January 2015
TM01 - Termination of appointment of director	14 January 2015
AA - Annual Accounts	22 December 2014
AR01 - Annual Return	10 March 2014
AP01 - Appointment of director	10 March 2014
AP01 - Appointment of director	10 March 2014
AP03 - Appointment of secretary	10 March 2014
TM01 - Termination of appointment of director	10 March 2014
TM02 - Termination of appointment of secretary	10 March 2014
AA - Annual Accounts	12 December 2013
AR01 - Annual Return	27 February 2013
AP01 - Appointment of director	27 February 2013
TM01 - Termination of appointment of director	27 February 2013
AA - Annual Accounts	19 December 2012
AR01 - Annual Return	25 April 2012
TM01 - Termination of appointment of director	25 April 2012
TM01 - Termination of appointment of director	09 March 2012
TM01 - Termination of appointment of director	09 March 2012
TM01 - Termination of appointment of director	09 March 2012
AP01 - Appointment of director	09 March 2012
TM01 - Termination of appointment of director	09 March 2012
TM01 - Termination of appointment of director	09 March 2012
AP01 - Appointment of director	09 March 2012
AP01 - Appointment of director	09 March 2012
AP01 - Appointment of director	09 March 2012
AA - Annual Accounts	29 December 2011
AD01 - Change of registered office address	14 September 2011
AR01 - Annual Return	31 March 2011
AA - Annual Accounts	14 December 2010
AP01 - Appointment of director	02 December 2010
TM01 - Termination of appointment of director	02 December 2010
AP01 - Appointment of director	02 December 2010
AR01 - Annual Return	11 March 2010
CH01 - Change of particulars for director	11 March 2010
CH01 - Change of particulars for director	11 March 2010
CH01 - Change of particulars for director	11 March 2010
CH01 - Change of particulars for director	11 March 2010
AA - Annual Accounts	28 January 2010
AP01 - Appointment of director	09 December 2009
RESOLUTIONS - N/A	03 September 2009
288b - Notice of resignation of directors or secretaries	03 August 2009
288b - Notice of resignation of directors or secretaries	03 August 2009
363a - Annual Return	25 March 2009
AA - Annual Accounts	18 December 2008
RESOLUTIONS - N/A	11 September 2008
288a - Notice of appointment of directors or secretaries	09 September 2008
288a - Notice of appointment of directors or secretaries	09 September 2008
288b - Notice of resignation of directors or secretaries	21 August 2008
363s - Annual Return	14 August 2008
363a - Annual Return	14 March 2008
AA - Annual Accounts	22 November 2007
363a - Annual Return	22 March 2007
288b - Notice of resignation of directors or secretaries	22 March 2007
288a - Notice of appointment of directors or secretaries	12 March 2007
288a - Notice of appointment of directors or secretaries	12 March 2007
288a - Notice of appointment of directors or secretaries	12 March 2007
AA - Annual Accounts	12 October 2006
363a - Annual Return	27 March 2006
288a - Notice of appointment of directors or secretaries	24 March 2006
288b - Notice of resignation of directors or secretaries	24 March 2006
288b - Notice of resignation of directors or secretaries	24 March 2006
AA - Annual Accounts	14 December 2005
363s - Annual Return	16 March 2005
287 - Change in situation or address of Registered Office	03 March 2005
AA - Annual Accounts	24 December 2004
288a - Notice of appointment of directors or secretaries	07 April 2004
288b - Notice of resignation of directors or secretaries	07 April 2004
363s - Annual Return	07 April 2004
288b - Notice of resignation of directors or secretaries	24 February 2004
288a - Notice of appointment of directors or secretaries	24 February 2004
288a - Notice of appointment of directors or secretaries	11 January 2004
288b - Notice of resignation of directors or secretaries	17 December 2003
288b - Notice of resignation of directors or secretaries	17 December 2003
288b - Notice of resignation of directors or secretaries	17 December 2003
AA - Annual Accounts	04 December 2003
288b - Notice of resignation of directors or secretaries	06 June 2003
363s - Annual Return	25 March 2003
288a - Notice of appointment of directors or secretaries	08 September 2002
288a - Notice of appointment of directors or secretaries	29 August 2002
AA - Annual Accounts	06 August 2002
288b - Notice of resignation of directors or secretaries	26 July 2002
288a - Notice of appointment of directors or secretaries	26 July 2002
288a - Notice of appointment of directors or secretaries	16 June 2002
288a - Notice of appointment of directors or secretaries	05 June 2002
288a - Notice of appointment of directors or secretaries	05 June 2002
363s - Annual Return	02 May 2002
288b - Notice of resignation of directors or secretaries	23 November 2001
288b - Notice of resignation of directors or secretaries	23 November 2001
AA - Annual Accounts	16 August 2001
288b - Notice of resignation of directors or secretaries	06 August 2001
288a - Notice of appointment of directors or secretaries	06 August 2001
363s - Annual Return	16 May 2001
AA - Annual Accounts	21 February 2001
363s - Annual Return	25 May 2000
288a - Notice of appointment of directors or secretaries	25 May 2000
288a - Notice of appointment of directors or secretaries	25 May 2000
AA - Annual Accounts	13 August 1999
363s - Annual Return	19 May 1999
288b - Notice of resignation of directors or secretaries	19 May 1999
288b - Notice of resignation of directors or secretaries	19 May 1999
288b - Notice of resignation of directors or secretaries	19 May 1999
288b - Notice of resignation of directors or secretaries	19 May 1999
288a - Notice of appointment of directors or secretaries	19 May 1999
288a - Notice of appointment of directors or secretaries	19 May 1999
288a - Notice of appointment of directors or secretaries	19 May 1999
288a - Notice of appointment of directors or secretaries	19 May 1999
AA - Annual Accounts	31 October 1998
363s - Annual Return	28 April 1998
288b - Notice of resignation of directors or secretaries	22 April 1998
288b - Notice of resignation of directors or secretaries	22 April 1998
288b - Notice of resignation of directors or secretaries	22 April 1998
288b - Notice of resignation of directors or secretaries	22 April 1998
RESOLUTIONS - N/A	23 March 1998
AA - Annual Accounts	10 November 1997
288a - Notice of appointment of directors or secretaries	04 April 1997
288a - Notice of appointment of directors or secretaries	04 April 1997
288a - Notice of appointment of directors or secretaries	04 April 1997
288a - Notice of appointment of directors or secretaries	04 April 1997
363b - Annual Return	04 April 1997
288b - Notice of resignation of directors or secretaries	12 February 1997
AA - Annual Accounts	29 January 1997
288a - Notice of appointment of directors or secretaries	19 January 1997
288a - Notice of appointment of directors or secretaries	19 January 1997
288b - Notice of resignation of directors or secretaries	19 January 1997
363s - Annual Return	02 May 1996
288 - N/A	22 August 1995
363s - Annual Return	31 March 1995
288 - N/A	22 March 1995
288 - N/A	22 March 1995
288 - N/A	17 February 1995
288 - N/A	18 November 1994
AA - Annual Accounts	20 October 1994
288 - N/A	20 April 1994
288 - N/A	20 April 1994
288 - N/A	20 April 1994
363s - Annual Return	28 March 1994
AA - Annual Accounts	04 March 1994
363s - Annual Return	30 March 1993
288 - N/A	30 March 1993
288 - N/A	30 March 1993
288 - N/A	09 March 1993
AA - Annual Accounts	17 February 1993
363b - Annual Return	18 March 1992
288 - N/A	03 March 1992
288 - N/A	03 March 1992
AA - Annual Accounts	31 October 1991
363a - Annual Return	24 October 1991
288 - N/A	23 August 1991
AA - Annual Accounts	25 March 1991
AA - Annual Accounts	11 April 1990
363 - Annual Return	11 April 1990
AA - Annual Accounts	13 March 1989
363 - Annual Return	13 March 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period	27 July 1988
AA - Annual Accounts	12 July 1988
288 - N/A	06 September 1987
288 - N/A	06 September 1987
AA - Annual Accounts	26 August 1987
363 - Annual Return	25 February 1987
288 - N/A	23 January 1987
288 - N/A	20 January 1987
288 - N/A	28 November 1986
288 - N/A	21 November 1986
288 - N/A	20 May 1986
NEWINC - New incorporation documents	20 January 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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