W. PAULEY & CO. LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02214989. The registration start date is January 28, 1988. The current status is Active.
Company Number | 02214989 |
Company Name | W. PAULEY & CO. LIMITED |
Registered Address |
Enterprise House Eureka Business Park Ashford Kent TN25 4AG |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1988-01-28 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2016 |
Accounts Last Update | 31/12/2014 |
Returns Due Date | 24/08/2016 |
Returns Last Update | 27/07/2015 |
Mortgage Charges | 8 |
Mortgage Outstanding | 7 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
46310 | Wholesale of fruit and vegetables |
Address |
ENTERPRISE HOUSE EUREKA BUSINESS PARK |
Post Town | ASHFORD |
County | KENT |
Post Code | TN25 4AG |
Entity Name | Office Address |
---|---|
BRAKE BROS FOODSERVICE LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG |
XSCREAM ESCAPES LTD | Enterprise House, Ashford Road, Ashford, TW15 1XG, England |
CUCINA FRENCH HOLDINGS LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
FRESH DIRECT LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
CUCINA FRESH INVESTMENTS LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
CUCINA FRESH FINANCE LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
FRESH DIRECT GROUP LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
M&J SEAFOOD LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
PAULEYS PRODUCE LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
CUCINA FINANCE (UK) LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WHIBLEY, Sarah Leanne | Secretary () | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG | / 1 April 2015 |
/ |
|
LODGE, David Robert | Director () | Enterprise House, Eureka Science Park, Ashford, Kent, TN25 4AG | February 1960 / 2 September 2011 |
British / United Kingdom |
Group Finance Manager |
WHIBLEY, Sarah Leanne | Director () | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG | January 1976 / 1 April 2015 |
British / United Kingdom |
Group Secretary & General Counsel |
CANHAM, Judith Ann | Secretary (Resigned) | Ashbrook First Drift, Wothorpe, Stamford, Lincolnshire, PE9 3JL | / |
/ |
|
CANHAM, Mary Agnes Fiona | Secretary (Resigned) | Mill Farmhouse, Mill Lane, Tinwell, Stamford, PE9 3UW | / 1 February 2001 |
/ |
|
JACOBS, Richard | Secretary (Resigned) | 26 Priory Road, Stamford, Lincs, PE9 2EU | / 1 June 1992 |
/ |
|
PURVIS, Martin Terence Alan | Secretary (Resigned) | Fenetters, Melfort Road, Crowborough, East Sussex, TN6 1QT | / 2 October 2002 |
British / |
Secretary |
WHITEHEAD, Adrian John | Secretary (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG | / 31 March 2003 |
/ |
|
CANHAM, Christopher Convoy, Company Director | Director (Resigned) | Ashbrook, First Wothorpe Drift, Stamford, Lincolnshire, PE9 3JL | June 1941 / |
British / |
Company Managing Director |
CANHAM, Judith Ann | Director (Resigned) | Ashbrook First Drift, Wothorpe, Stamford, Lincolnshire, PE9 3JL | September 1941 / |
British / |
Director |
CANHAM, Roger Timothy | Director (Resigned) | Mill Farm House, Mill Lane, Tinwell, Rutland, PE9 3UW | May 1964 / 1 August 1993 |
British / |
Director |
CROSS, John David | Director (Resigned) | The Beeches, First Drift Wothorpe, Stamford, Lincolnshire, PE9 3JL | March 1954 / |
British / England |
Director |
DESCHAMPS, Bruno | Director (Resigned) | 14 Brompton Square, London, SW3 2AA | July 1951 / 15 April 2005 |
French / |
Private Equity Principal |
DRISCOLL, William | Director (Resigned) | Lanscombe House, Nun's Walk, Virginia Water, Surrey, GU25 4RT | August 1950 / 23 September 2003 |
Irish American / |
Chief Executive Officer |
FEARN, Matthew Robin Cyprian | Director (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG | October 1964 / 22 January 2007 |
British / United Kingdom |
Company Director |
GARLICK, Helen | Director (Resigned) | 6 Lambly Hill, Virginia Water, GU25 4BF | May 1955 / 31 March 2003 |
British / |
Finance Director |
HARTE, Damian | Director (Resigned) | 29 East Avenue, Talbot Wood, Bournemouth, Dorset, BH3 7BS | June 1956 / 26 January 2004 |
Irish / |
Finance Director |
HUGHES, Leonard | Director (Resigned) | 50 St Margarets Street, Rochester, Kent, ME1 1TU | August 1945 / 2 October 2002 |
British / |
Director |
MCKAY, Francis John | Director (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG | October 1945 / 3 January 2006 |
British / |
Chief Executive |
PLAYER, Michael Ian | Director (Resigned) | Whitelea, Shootersway Lane, Berkamsted, Hertfordshire, HP4 3NP | April 1944 / 2 October 2002 |
British / |
Group Chief Executive |
POWER, Ian Derek | Director (Resigned) | 13 Turketel Road, Folkestone, Kent, CT20 2PA | September 1963 / 2 September 2005 |
British / United Kingdom |
Finance Director |
VENABLES, Paul | Director (Resigned) | 37 Ancastle Green, Henley On Thames, Oxfordshire, RG9 1TS | October 1961 / 23 September 2003 |
British / |
Finance Director |
WHITEHEAD, Adrian John | Director (Resigned) | Enterprise House, Eureka Science Park, Ashford, Kent, TN25 4AG | April 1964 / 2 September 2011 |
British / United Kingdom |
Lawyer |
Post Town | ASHFORD |
Post Code | TN25 4AG |
SIC Code | 46310 - Wholesale of fruit and vegetables |
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