Pasture Finance Limited


Founded in 1962, Pasture Finance, classified under reg no. 00729771 is an active company. Currently registered at 70 Pasture Street DN32 9ER, Grimsby the company has been in the business for sixty two years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022.

At present there are 3 directors in the the firm, namely Elizabeth B., Helen B. and Jennifer B.. In addition one secretary - Jennifer B. - is with the company. As of 4 May 2024, there were 4 ex directors - Angela J., Irene B. and others listed below. There were no ex secretaries.

Pasture Finance Limited Address / Contact

Office Address 70 Pasture Street
Office Address2 Grimsby
Town Grimsby
Post code DN32 9ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 00729771
Date of Incorporation Fri, 13th Jul 1962
Industry Non-trading company
End of financial Year 31st August
Company age 62 years old
Account next due date Fri, 31st May 2024 (27 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Elizabeth B.

Position: Director

Appointed: 18 March 2014

Helen B.

Position: Director

Appointed: 18 March 2014

Jennifer B.

Position: Secretary

Appointed: 01 February 2006

Jennifer B.

Position: Director

Appointed: 01 February 2006

Angela J.

Position: Director

Appointed: 21 March 1991

Resigned: 11 April 1997

Irene B.

Position: Director

Appointed: 21 March 1991

Resigned: 01 January 2006

David B.

Position: Director

Appointed: 21 March 1991

Resigned: 01 July 2015

Frederick B.

Position: Director

Appointed: 21 March 1991

Resigned: 05 February 2007

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Jennifer B. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is David Bury Ltd that entered Grimsby, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jennifer B.

Notified on 6 April 2016
Nature of control: significiant influence or control

David Bury Ltd

70 Pasture Street, Grimsby, DN32 9ER, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Net Assets Liabilities100100100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100
Number Shares Allotted 100100100100100
Par Value Share 11111

Company filings

Filing category
Accounts Annual return Confirmation statement Officers Resolution
Dormant company accounts made up to Wed, 31st Aug 2022
filed on: 17th, April 2023
Free Download (2 pages)

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