PACE DISTRIBUTION (OVERSEAS) LIMITED
SALTAIRE

Hellopages » West Yorkshire » Bradford » BD18 3LF

Company number 03233448
Status Active
Incorporation Date 2 August 1996
Company Type Private Limited Company
Address VICTORIA ROAD, SALTAIRE, WEST YORKSHIRE, BD18 3LF
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge 032334480005, created on 30 August 2016; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of PACE DISTRIBUTION (OVERSEAS) LIMITED are www.pacedistributionoverseas.co.uk, and www.pace-distribution-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Crossflatts Rail Station is 2.6 miles; to Bradford Forster Square Rail Station is 3.3 miles; to Bradford Interchange Rail Station is 3.7 miles; to Burley-in-Wharfedale Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pace Distribution Overseas Limited is a Private Limited Company. The company registration number is 03233448. Pace Distribution Overseas Limited has been working since 02 August 1996. The present status of the company is Active. The registered address of Pace Distribution Overseas Limited is Victoria Road Saltaire West Yorkshire Bd18 3lf. . MCCAFFERY, Stephen John is a Director of the company. POTTS, David Bernard is a Director of the company. Secretary DIXON, Anthony John has been resigned. Secretary EDWARD, Dawn Mary Alexandra has been resigned. Secretary JONES, Steven Russell has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BROCKSOM, David Graham has been resigned. Director DIXON, Anthony John has been resigned. Director DYSON, John Howard has been resigned. Director ELLIS, Belinda has been resigned. Director GAYDON, Neil has been resigned. Director HALL, Stuart Andrew has been resigned. Director HOOD, David Richard has been resigned. Director JONES, Steven Russell has been resigned. Director MILLER, Malcolm Myer has been resigned. Director MURRAY, John Roderick has been resigned. Director RUBERY, Barry has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Director
MCCAFFERY, Stephen John
Appointed Date: 03 March 2016
59 years old
Director
POTTS, David Bernard
Appointed Date: 03 March 2016
68 years old

Resigned Directors

Secretary
DIXON, Anthony John
Resigned: 26 July 2014
Appointed Date: 19 August 1997
Secretary
EDWARD, Dawn Mary Alexandra
Resigned: 03 March 2016
Appointed Date: 27 July 2014
Secretary
JONES, Steven Russell
Resigned: 19 August 1997
Appointed Date: 27 August 1996
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 August 1996
Appointed Date: 02 August 1996
Director
BROCKSOM, David Graham
Resigned: 02 February 2007
Appointed Date: 09 February 2004
65 years old
Director
DIXON, Anthony John
Resigned: 31 March 2016
Appointed Date: 03 December 2013
62 years old
Director
DYSON, John Howard
Resigned: 14 April 2006
Appointed Date: 17 November 1997
77 years old
Director
ELLIS, Belinda
Resigned: 03 March 2016
Appointed Date: 27 July 2014
54 years old
Director
GAYDON, Neil
Resigned: 13 December 2011
Appointed Date: 14 April 2006
65 years old
Director
HALL, Stuart Andrew
Resigned: 06 March 2012
Appointed Date: 17 April 2007
58 years old
Director
HOOD, David Richard
Resigned: 17 November 1997
Appointed Date: 27 August 1996
77 years old
Director
JONES, Steven Russell
Resigned: 17 November 1997
Appointed Date: 27 August 1996
72 years old
Director
MILLER, Malcolm Myer
Resigned: 31 December 2002
Appointed Date: 17 November 1997
70 years old
Director
MURRAY, John Roderick
Resigned: 27 July 2014
Appointed Date: 18 May 2012
65 years old
Director
RUBERY, Barry
Resigned: 02 August 1997
Appointed Date: 27 August 1996
78 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 August 1996
Appointed Date: 02 August 1996

Persons With Significant Control

Arris Global Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PACE DISTRIBUTION (OVERSEAS) LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Registration of charge 032334480005, created on 30 August 2016
16 Aug 2016
Confirmation statement made on 2 August 2016 with updates
25 Jul 2016
Memorandum and Articles of Association
06 Jul 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Credit agreement relevant documents, authorised signatory.david potts or stephen mcaffery shall infringe his duty to avoid a situation 20/06/2016
...
... and 103 more events
25 Sep 1996
New secretary appointed;new director appointed
25 Sep 1996
Director resigned
25 Sep 1996
Secretary resigned
02 Sep 1996
Company name changed highwayrunner LIMITED\certificate issued on 03/09/96
02 Aug 1996
Incorporation

PACE DISTRIBUTION (OVERSEAS) LIMITED Charges

30 August 2016
Charge code 0323 3448 0005
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Bank of America N.A
Description: Contains fixed charge…
16 December 2008
Debenture
Delivered: 20 December 2008
Status: Satisfied on 6 October 2010
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
12 January 2007
Debenture
Delivered: 20 January 2007
Status: Satisfied on 10 December 2008
Persons entitled: Landsbanki Commercial Finance
Description: First fixed charge all specified investments all derivative…
11 August 2006
Guarantee & debenture
Delivered: 11 August 2006
Status: Satisfied on 30 October 2007
Persons entitled: Solectron Corporation
Description: All f/h and l/h property together with all buildings…
27 June 2002
Guarantee and debenture
Delivered: 9 July 2002
Status: Satisfied on 3 February 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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