PACIFIC SHELF 1830 LIMITED
BIRMINGHAM BANNER LIMITED JADEDASH LIMITED

Hellopages » West Midlands » Birmingham » B4 6GA

Company number 03386793
Status Liquidation
Incorporation Date 13 June 1997
Company Type Private Limited Company
Address TWO SNOWHILL, BIRMINGHAM, B4 6GA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Insolvency:s/s cert. Release of liquidator; Liquidators statement of receipts and payments to 3 September 2016; Resolutions RES15 ‐ Change company name resolution on 2016-10-04 . The most likely internet sites of PACIFIC SHELF 1830 LIMITED are www.pacificshelf1830.co.uk, and www.pacific-shelf-1830.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pacific Shelf 1830 Limited is a Private Limited Company. The company registration number is 03386793. Pacific Shelf 1830 Limited has been working since 13 June 1997. The present status of the company is Liquidation. The registered address of Pacific Shelf 1830 Limited is Two Snowhill Birmingham B4 6ga. . BEVAN, Paul Kenmuir Douglas is a Director of the company. PLENDERLEITH, Nigel Brindley is a Director of the company. Secretary FAWCUS, David Stafford has been resigned. Secretary MCDONALD, Peter has been resigned. Secretary POWELL, Ian Donald has been resigned. Secretary ROBSON, Alan James has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARRICK, Neil Richard has been resigned. Director EDGAR, John Norman has been resigned. Director FAWCUS, David Stafford has been resigned. Director HOCKING, Geoffrey has been resigned. Director JONSSON, Per Anders has been resigned. Director MCDONALD, Peter has been resigned. Director MEDDINGS, David William has been resigned. Director MORGAN, Philip John has been resigned. Director PARROTT, Ian Thomas has been resigned. Director PARTON, Gordon Ramsay has been resigned. Director PLENDERLEITH, Nigel Brindley has been resigned. Director POWELL, Ian Donald has been resigned. Director SCATES, Kenneth Colin has been resigned. Director SCATES, Paul Anthony has been resigned. Director STEVENSON, James Neil has been resigned. Director THOMAS, Adrian Peter Harrison has been resigned. Director WHITBY, Christopher Thomas has been resigned. Director WILDER, Howard Geoffrey has been resigned. Director WJB (DIRECTORS) LIMITED has been resigned. Director WOOD, Frederick William has been resigned. Director ZIHA, Carolyn Marie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BEVAN, Paul Kenmuir Douglas
Appointed Date: 28 May 2010
59 years old
Director
PLENDERLEITH, Nigel Brindley
Appointed Date: 28 May 2010
73 years old

Resigned Directors

Secretary
FAWCUS, David Stafford
Resigned: 10 July 2015
Appointed Date: 28 May 2010
Secretary
MCDONALD, Peter
Resigned: 30 April 2002
Appointed Date: 04 September 1997
Secretary
POWELL, Ian Donald
Resigned: 28 May 2010
Appointed Date: 13 May 2008
Secretary
ROBSON, Alan James
Resigned: 13 May 2008
Appointed Date: 30 April 2002
Nominee Secretary
BURNESS SOLICITORS
Resigned: 04 September 1997
Appointed Date: 10 July 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 July 1997
Appointed Date: 13 June 1997
Director
CARRICK, Neil Richard
Resigned: 13 May 2008
Appointed Date: 02 May 2001
64 years old
Director
EDGAR, John Norman
Resigned: 11 April 2002
Appointed Date: 04 September 1997
88 years old
Director
FAWCUS, David Stafford
Resigned: 10 July 2015
Appointed Date: 28 May 2010
92 years old
Director
HOCKING, Geoffrey
Resigned: 31 July 2012
Appointed Date: 04 September 1997
74 years old
Director
JONSSON, Per Anders
Resigned: 13 May 2008
Appointed Date: 31 August 2006
65 years old
Director
MCDONALD, Peter
Resigned: 30 April 2002
Appointed Date: 04 September 1997
85 years old
Director
MEDDINGS, David William
Resigned: 25 February 1998
Appointed Date: 07 August 1997
86 years old
Director
MORGAN, Philip John
Resigned: 28 May 2010
Appointed Date: 05 February 2009
54 years old
Director
PARROTT, Ian Thomas
Resigned: 11 July 2008
Appointed Date: 01 November 2001
79 years old
Director
PARTON, Gordon Ramsay
Resigned: 24 September 2008
Appointed Date: 01 February 2002
78 years old
Director
PLENDERLEITH, Nigel Brindley
Resigned: 09 April 2010
Appointed Date: 22 November 2005
73 years old
Director
POWELL, Ian Donald
Resigned: 28 May 2010
Appointed Date: 13 May 2008
64 years old
Director
SCATES, Kenneth Colin
Resigned: 31 October 2002
Appointed Date: 04 September 1997
81 years old
Director
SCATES, Paul Anthony
Resigned: 31 May 2006
Appointed Date: 04 September 1997
71 years old
Director
STEVENSON, James Neil
Resigned: 30 April 2001
Appointed Date: 07 August 1997
80 years old
Director
THOMAS, Adrian Peter Harrison
Resigned: 30 September 2003
Appointed Date: 02 May 2001
64 years old
Director
WHITBY, Christopher Thomas
Resigned: 10 July 2015
Appointed Date: 28 May 2010
72 years old
Director
WILDER, Howard Geoffrey
Resigned: 31 May 2009
Appointed Date: 01 November 2002
64 years old
Director
WJB (DIRECTORS) LIMITED
Resigned: 07 August 1997
Appointed Date: 10 July 1997
34 years old
Director
WOOD, Frederick William
Resigned: 31 December 2007
Appointed Date: 02 May 2001
79 years old
Director
ZIHA, Carolyn Marie
Resigned: 18 December 2009
Appointed Date: 01 September 2008
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 July 1997
Appointed Date: 13 June 1997

PACIFIC SHELF 1830 LIMITED Events

07 Dec 2016
Insolvency:s/s cert. Release of liquidator
10 Nov 2016
Liquidators statement of receipts and payments to 3 September 2016
06 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-04
06 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-04
06 Oct 2016
Change of name notice
...
... and 152 more events
24 Jul 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jul 1997
New director appointed
16 Jul 1997
Director resigned
16 Jul 1997
Secretary resigned
13 Jun 1997
Incorporation

PACIFIC SHELF 1830 LIMITED Charges

24 March 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 26 March 2009
Status: Satisfied on 3 June 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts, purportedly…
20 March 2009
Debenture
Delivered: 21 March 2009
Status: Satisfied on 3 June 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 March 2009
Legal mortgage
Delivered: 21 March 2009
Status: Satisfied on 3 June 2014
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on north side castlereagh road…
8 December 2008
Legal charge
Delivered: 10 December 2008
Status: Satisfied on 15 May 2009
Persons entitled: The Governor and Company of the Bank of Ireland Trading as Enterprise Finance Europe
Description: F/H castlereagh tempest road seaham county durham t/no…
13 May 2008
Debenture
Delivered: 22 May 2008
Status: Satisfied on 15 May 2009
Persons entitled: The Governor and Company of the Bank of Ireland Trading as Enterprise Finance Europe
Description: Fixed and floating charge over the undertaking and all…
30 October 1997
Legal charge
Delivered: 7 November 1997
Status: Satisfied on 15 May 2008
Persons entitled: Barclays Bank PLC
Description: Land and buildings at castlereagh seaham county durham t/no…
30 October 1997
Debenture
Delivered: 7 November 1997
Status: Satisfied on 15 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 1997
Legal charge
Delivered: 7 November 1997
Status: Satisfied on 15 May 2008
Persons entitled: Barclays Bank PLC
Description: Property k/a land and buildings at dene house road…
4 September 1997
Debenture
Delivered: 9 September 1997
Status: Satisfied on 15 May 2008
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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