Company number 09660093
Status Active
Incorporation Date 26 June 2015
Company Type Private Limited Company
Address SEABROOK HOUSE, DUNCOMBE STREET, BRADFORD, ENGLAND, BD8 9AJ
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Registration of charge 096600930003, created on 21 December 2016; Group of companies' accounts made up to 27 March 2016; Statement of capital following an allotment of shares on 10 November 2015
GBP 7,524.34
. The most likely internet sites of PACIFIC SHELF 1809 LIMITED are www.pacificshelf1809.co.uk, and www.pacific-shelf-1809.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Pacific Shelf 1809 Limited is a Private Limited Company.
The company registration number is 09660093. Pacific Shelf 1809 Limited has been working since 26 June 2015.
The present status of the company is Active. The registered address of Pacific Shelf 1809 Limited is Seabrook House Duncombe Street Bradford England Bd8 9aj. . BRAHAM, Simon Benjamin is a Director of the company. BYE, Jonathan is a Director of the company. GOULD, Gerard is a Director of the company. MONK, Paul John is a Director of the company. WOOD, Jonathan Nigel is a Director of the company. WOODWARDS, Daniel Richard is a Director of the company. The company operates in "Activities of production holding companies".
Current Directors
PACIFIC SHELF 1809 LIMITED Events
29 Dec 2016
Registration of charge 096600930003, created on 21 December 2016
01 Dec 2016
Group of companies' accounts made up to 27 March 2016
26 Jul 2016
Statement of capital following an allotment of shares on 10 November 2015
26 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
16 Dec 2015
Current accounting period shortened from 30 June 2016 to 31 March 2016
...
... and 11 more events
28 Jul 2015
Registration of charge 096600930002, created on 17 July 2015
24 Jul 2015
Appointment of Mr Gerard Gould as a director on 17 July 2015
24 Jul 2015
Appointment of Mr Daniel Richard Woodwards as a director on 17 July 2015
20 Jul 2015
Registration of charge 096600930001, created on 17 July 2015
26 Jun 2015
Incorporation
Statement of capital on 2015-06-26
21 December 2016
Charge code 0966 0093 0003
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC Trading as Yorkshire Bank as Security Agent
Description: Fixed charges over all land and intellectual property owned…
17 July 2015
Charge code 0966 0093 0002
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC Trading as Yorkshire Bank as Security Agent
Description: As more particularly described in clause 3 of the…
17 July 2015
Charge code 0966 0093 0001
Delivered: 20 July 2015
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Trustee
Description: Contains fixed charge…