PACEGLOBE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 05132584
Status Active
Incorporation Date 19 May 2004
Company Type Private Limited Company
Address PART GROUND FLOOR & FIRST FLOOR TWO PARKLANDS GREAT PARK, RUBERY REDNAL, BIRMINGHAM, B45 9PZ
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Statement by Directors; Statement of capital on 10 March 2017 GBP 0.10 . The most likely internet sites of PACEGLOBE LIMITED are www.paceglobe.co.uk, and www.paceglobe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Paceglobe Limited is a Private Limited Company. The company registration number is 05132584. Paceglobe Limited has been working since 19 May 2004. The present status of the company is Active. The registered address of Paceglobe Limited is Part Ground Floor First Floor Two Parklands Great Park Rubery Rednal Birmingham B45 9pz. . LEE, Patricia Lesley is a Director of the company. MANSON, David Lindsay is a Director of the company. Secretary AMLANI, Pritesh has been resigned. Secretary KANDELAKI, Katharine Amelia Christabel has been resigned. Secretary KING, Martin David has been resigned. Secretary TREON, Anoup has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director MARSHALL, William Nikolas has been resigned. Director PERRY, David William has been resigned. Director SMITH, Albert Edward has been resigned. Director TREON, Anoup has been resigned. Director TREON, Jaynee Sunita has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
LEE, Patricia Lesley
Appointed Date: 22 October 2014
63 years old
Director
MANSON, David Lindsay
Appointed Date: 15 March 2012
56 years old

Resigned Directors

Secretary
AMLANI, Pritesh
Resigned: 06 May 2011
Appointed Date: 04 April 2008
Secretary
KANDELAKI, Katharine Amelia Christabel
Resigned: 06 September 2013
Appointed Date: 25 May 2011
Secretary
KING, Martin David
Resigned: 04 April 2008
Appointed Date: 17 June 2004
Secretary
TREON, Anoup
Resigned: 04 April 2008
Appointed Date: 04 April 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 June 2004
Appointed Date: 19 May 2004
Director
MARSHALL, William Nikolas
Resigned: 04 April 2008
Appointed Date: 17 June 2004
62 years old
Director
PERRY, David William
Resigned: 21 May 2012
Appointed Date: 25 May 2011
76 years old
Director
SMITH, Albert Edward
Resigned: 22 October 2014
Appointed Date: 15 March 2012
67 years old
Director
TREON, Anoup
Resigned: 15 March 2012
Appointed Date: 04 April 2008
70 years old
Director
TREON, Jaynee Sunita
Resigned: 15 March 2012
Appointed Date: 25 May 2011
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 June 2004
Appointed Date: 19 May 2004

PACEGLOBE LIMITED Events

13 Mar 2017
Accounts for a dormant company made up to 30 June 2016
10 Mar 2017
Statement by Directors
10 Mar 2017
Statement of capital on 10 March 2017
  • GBP 0.10
10 Mar 2017
Solvency Statement dated 10/03/17
10 Mar 2017
Resolutions
  • RES13 ‐ Cancellation of share premium account 10/03/2017
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 86 more events
29 Jun 2004
New secretary appointed
29 Jun 2004
New director appointed
29 Jun 2004
Secretary resigned
29 Jun 2004
Director resigned
19 May 2004
Incorporation

PACEGLOBE LIMITED Charges

25 July 2012
Debenture
Delivered: 3 August 2012
Status: Satisfied on 10 June 2014
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
25 March 2011
Guarantee & debenture
Delivered: 6 April 2011
Status: Satisfied on 1 August 2012
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Debenture
Delivered: 9 April 2008
Status: Satisfied on 3 August 2012
Persons entitled: Abbey National Treasury Services PLC
Description: Fixed and floating charge over the undertaking and all…
5 July 2007
Legal charge
Delivered: 24 July 2007
Status: Satisfied on 1 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H flat 3, 76 coolinge road folkestone t/no K682741. By…
5 July 2007
Legal charge
Delivered: 17 July 2007
Status: Satisfied on 1 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H flat 4 76 coolinge road folkestone. By way of fixed…
5 July 2007
Legal charge
Delivered: 17 July 2007
Status: Satisfied on 1 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H flat 2 76 coolinge road folkestone. By way of fixed…
5 July 2007
Legal charge
Delivered: 17 July 2007
Status: Satisfied on 1 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H garden flat 76 coolinge road folkestone. By way of…
5 January 2005
Debenture
Delivered: 22 January 2005
Status: Satisfied on 1 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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