PASS J. HOLDINGS LIMITED
DAGENHAM

Hellopages » Greater London » Barking and Dagenham » RM8 1RX

Company number 01949116
Status Active
Incorporation Date 20 September 1985
Company Type Private Limited Company
Address ONLINE HOUSE 240, FRESHWATER ROAD, DAGENHAM, ESSEX, RM8 1RX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 31 January 2016; Previous accounting period shortened from 30 January 2016 to 29 January 2016; Previous accounting period shortened from 31 January 2016 to 30 January 2016. The most likely internet sites of PASS J. HOLDINGS LIMITED are www.passjholdings.co.uk, and www.pass-j-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Pass J Holdings Limited is a Private Limited Company. The company registration number is 01949116. Pass J Holdings Limited has been working since 20 September 1985. The present status of the company is Active. The registered address of Pass J Holdings Limited is Online House 240 Freshwater Road Dagenham Essex Rm8 1rx. . OLEARY, Pamela Rose is a Secretary of the company. OLEARY, Juanita Dora is a Director of the company. OLEARY, Pamela Rose is a Director of the company. OLEARY, Steven James is a Director of the company. Secretary LANE, Geoffrey has been resigned. Secretary OLEARY, Pamela Rose has been resigned. Director O'LEARY, Alan Wilfred has been resigned. Director OLEARY, Pamela Rose has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
OLEARY, Pamela Rose
Appointed Date: 09 August 2016
Director
OLEARY, Juanita Dora

60 years old
Director
OLEARY, Pamela Rose
Appointed Date: 20 September 2002
85 years old
Director
OLEARY, Steven James

64 years old

Resigned Directors

Secretary
LANE, Geoffrey
Resigned: 09 August 2016
Appointed Date: 20 September 2002
Secretary
OLEARY, Pamela Rose
Resigned: 20 September 2002
Director
O'LEARY, Alan Wilfred
Resigned: 18 November 2012
86 years old
Director
OLEARY, Pamela Rose
Resigned: 12 August 1996
85 years old

PASS J. HOLDINGS LIMITED Events

08 Feb 2017
Full accounts made up to 31 January 2016
19 Jan 2017
Previous accounting period shortened from 30 January 2016 to 29 January 2016
24 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
09 Aug 2016
Appointment of Mrs Pamela Rose Oleary as a secretary on 9 August 2016
09 Aug 2016
Termination of appointment of Geoffrey Lane as a secretary on 9 August 2016
...
... and 102 more events
11 May 1988
Location of register of members
11 May 1988
Director resigned
11 May 1988
Return made up to 14/04/87; full list of members
08 Apr 1987
Director resigned
20 Sep 1985
Incorporation

PASS J. HOLDINGS LIMITED Charges

16 August 2010
Mortgage of intellectual property
Delivered: 21 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Otis management system sage-line 50 see image for full…
16 August 2010
All assets debenture
Delivered: 21 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 February 2006
Debenture
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 May 1996
Legal mortgage
Delivered: 24 May 1996
Status: Satisfied on 16 November 2007
Persons entitled: Midland Bank PLC
Description: Location 400 freshwater road, chadwell heath, essex…
6 April 1989
Fixed & floating
Delivered: 11 April 1989
Status: Satisfied on 16 November 2007
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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