PACER CATS (UK) LIMITED
BASINGSTOKE HAMSARD 2649 LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG24 8WD

Company number 04732109
Status Active
Incorporation Date 13 April 2003
Company Type Private Limited Company
Address 200 CEDARWOOD, CROCKFORD LANE, CHINEHAM BUSINESS PARK, BASINGSTOKE, ENGLAND, RG24 8WD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from Unit 1 Beechwood, Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WA to 200 Cedarwood, Crockford Lane Chineham Business Park Basingstoke RG24 8WD on 24 March 2017; Full accounts made up to 29 September 2015; Satisfaction of charge 2 in full. The most likely internet sites of PACER CATS (UK) LIMITED are www.pacercatsuk.co.uk, and www.pacer-cats-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Bramley (Hants) Rail Station is 2.6 miles; to Hook Rail Station is 4.8 miles; to Midgham Rail Station is 8.5 miles; to Theale Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pacer Cats Uk Limited is a Private Limited Company. The company registration number is 04732109. Pacer Cats Uk Limited has been working since 13 April 2003. The present status of the company is Active. The registered address of Pacer Cats Uk Limited is 200 Cedarwood Crockford Lane Chineham Business Park Basingstoke England Rg24 8wd. . CHANDLER, Victoria Anne is a Secretary of the company. ARCHER, Oliver Carl is a Director of the company. TAYLOR, Mel David is a Director of the company. Secretary ARNOLD, Richard Stewart has been resigned. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Secretary MCDERMOTT, Thomas Paul has been resigned. Secretary SADLER, Stephen has been resigned. Secretary WARWICK-SAUNDERS, Richard Meirion has been resigned. Director ASPLIN, Robert Alexander has been resigned. Director BOUZAC, Thierry Georges has been resigned. Director GIBBON, David Keith Christopher has been resigned. Director GOULD, Stephen has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. Director SADLER, Stephen Paul has been resigned. Director SMITH, Kenneth Ronald has been resigned. Director TEE, Fiona has been resigned. Director TIMOTHY, Fiona Maria has been resigned. Director WALKER, Peter John has been resigned. Director WRIGHT, Alan Stanley has been resigned. Director YORK, Graham has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHANDLER, Victoria Anne
Appointed Date: 17 August 2016

Director
ARCHER, Oliver Carl
Appointed Date: 26 November 2014
52 years old

Director
TAYLOR, Mel David
Appointed Date: 27 November 2015
63 years old

Resigned Directors

Secretary
ARNOLD, Richard Stewart
Resigned: 09 October 2008
Appointed Date: 15 July 2003

Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 15 July 2003
Appointed Date: 13 April 2003

Secretary
MCDERMOTT, Thomas Paul
Resigned: 11 March 2011
Appointed Date: 09 October 2008

Secretary
SADLER, Stephen
Resigned: 23 December 2011
Appointed Date: 11 March 2011

Secretary
WARWICK-SAUNDERS, Richard Meirion
Resigned: 05 August 2016
Appointed Date: 23 December 2011

Director
ASPLIN, Robert Alexander
Resigned: 09 March 2012
Appointed Date: 23 December 2011
45 years old

Director
BOUZAC, Thierry Georges
Resigned: 01 June 2015
Appointed Date: 24 March 2014
64 years old

Director
GIBBON, David Keith Christopher
Resigned: 14 November 2014
Appointed Date: 23 May 2013
65 years old

Director
GOULD, Stephen
Resigned: 23 August 2004
Appointed Date: 15 July 2003
74 years old

Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 15 July 2003
Appointed Date: 13 April 2003

Director
SADLER, Stephen Paul
Resigned: 05 April 2012
Appointed Date: 28 September 2011
59 years old

Director
SMITH, Kenneth Ronald
Resigned: 28 September 2011
Appointed Date: 23 December 2007
67 years old

Director
TEE, Fiona
Resigned: 01 May 2013
Appointed Date: 09 March 2012
63 years old

Director
TIMOTHY, Fiona Maria
Resigned: 24 March 2014
Appointed Date: 23 December 2011
63 years old

Director
WALKER, Peter John
Resigned: 01 July 2007
Appointed Date: 15 July 2003
78 years old

Director
WRIGHT, Alan Stanley
Resigned: 27 November 2015
Appointed Date: 17 June 2015
63 years old

Director
YORK, Graham
Resigned: 23 December 2007
Appointed Date: 15 July 2003
59 years old

PACER CATS (UK) LIMITED Events

24 Mar 2017
Registered office address changed from Unit 1 Beechwood, Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WA to 200 Cedarwood, Crockford Lane Chineham Business Park Basingstoke RG24 8WD on 24 March 2017
05 Oct 2016
Full accounts made up to 29 September 2015
23 Aug 2016
Satisfaction of charge 2 in full
17 Aug 2016
Termination of appointment of Richard Meirion Warwick-Saunders as a secretary on 5 August 2016
17 Aug 2016
Appointment of Victoria Anne Chandler as a secretary on 17 August 2016
...
... and 69 more events
29 Jul 2003
Secretary resigned
29 Jul 2003
Accounting reference date shortened from 30/04/04 to 31/03/04
29 Jul 2003
Registered office changed on 29/07/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR
16 Jul 2003
Company name changed hamsard 2649 LIMITED\certificate issued on 16/07/03
13 Apr 2003
Incorporation

PACER CATS (UK) LIMITED Charges

18 September 2012
Debenture
Delivered: 25 September 2012
Status: Satisfied on 23 August 2016
Persons entitled: Becap Fund LP
Description: Fixed and floating charge over the undertaking and all…
6 August 2003
Debenture
Delivered: 9 August 2003
Status: Satisfied on 25 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…