PACELAND LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 1LN

Company number 01647075
Status Active
Incorporation Date 28 June 1982
Company Type Private Limited Company
Address 35A YORK ROAD, NEW BARNET, BARNET, HERTFORDSHIRE, EN5 1LN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100 . The most likely internet sites of PACELAND LIMITED are www.paceland.co.uk, and www.paceland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. Paceland Limited is a Private Limited Company. The company registration number is 01647075. Paceland Limited has been working since 28 June 1982. The present status of the company is Active. The registered address of Paceland Limited is 35a York Road New Barnet Barnet Hertfordshire En5 1ln. The company`s financial liabilities are £141.6k. It is £12k against last year. And the total assets are £46.97k, which is £13.62k against last year. MASTERS, Stephen Paul is a Secretary of the company. MASTERS, Deborah is a Director of the company. MASTERS, Stephen Paul is a Director of the company. WAJCENBERG, Simon is a Director of the company. Secretary COMPANY MANAGEMENT SERVICES LTD has been resigned. Secretary COYNE, Martin Ronald has been resigned. Director SPENDIER, Maria has been resigned. The company operates in "Other letting and operating of own or leased real estate".


paceland Key Finiance

LIABILITIES £141.6k
+9%
CASH n/a
TOTAL ASSETS £46.97k
+40%
All Financial Figures

Current Directors

Secretary
MASTERS, Stephen Paul
Appointed Date: 31 March 2013
Director
MASTERS, Deborah

62 years old
Director
MASTERS, Stephen Paul
Appointed Date: 01 April 2013
66 years old
Director
WAJCENBERG, Simon
Appointed Date: 22 July 2002
57 years old

Resigned Directors

Secretary
COMPANY MANAGEMENT SERVICES LTD
Resigned: 12 December 1995
Secretary
COYNE, Martin Ronald
Resigned: 31 March 2013
Appointed Date: 12 December 1995
Director
SPENDIER, Maria
Resigned: 25 June 2012
94 years old

Persons With Significant Control

Mrs Deborah Masters
Notified on: 14 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PACELAND LIMITED Events

15 Jul 2016
Confirmation statement made on 14 July 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
26 Apr 2015
Total exemption small company accounts made up to 31 March 2015
14 Jul 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 78 more events
30 Jan 1987
Return made up to 14/01/86; full list of members
30 Jan 1987
Return made up to 14/01/86; full list of members
30 Jan 1987
Registered office changed on 30/01/87 from: 245 goldhawk road london
30 Jan 1987
Director resigned;new director appointed
28 Jun 1982
Incorporation

PACELAND LIMITED Charges

19 July 1985
Mortgage
Delivered: 2 August 1985
Status: Outstanding
Persons entitled: Allied Irish Finance Company Limited
Description: F/Hold 49 hadley road, new barnet herts. Floating charge on…
23 April 1985
Memorandum of deposit
Delivered: 13 May 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 246 east barnet road east barnet herts.
13 March 1985
Mortgage
Delivered: 15 March 1985
Status: Outstanding
Persons entitled: Allied Irish Finance Company Limited
Description: 46 wilton road, barnet, london. Floating security of its…
1 October 1984
Memorandum of deposit of title deed
Delivered: 15 October 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 46 wilton road london N10 title no ngl 116770.
24 May 1984
Mortgage
Delivered: 30 May 1984
Status: Outstanding
Persons entitled: Allied Irish Finance Company LTD
Description: F/Hold 67, beaconsfield road, barnet, london. Title no. Mx…
28 December 1983
Legal mortgage
Delivered: 29 December 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/Hold 49 hadley road new barnet, hertfordshire title no…
17 October 1983
Equitable mortgage
Delivered: 21 October 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 67 beaconsfield road london N11 title no mx 258717.
5 October 1983
Equitable mortgage
Delivered: 6 October 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 49 hadley road, new barnet herts title no ngl 88547.
21 February 1983
Legal charge
Delivered: 24 February 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold 131 whittington road, haringey, london N22.
5 August 1982
Charge without instrument
Delivered: 13 August 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 49 hadley road new barnet, hertfordshire.

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