SHADBOLT PACIFIC LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM7 2YN

Company number 05923692
Status Active
Incorporation Date 4 September 2006
Company Type Private Limited Company
Address 7 SPRINGWOOD DRIVE, BRAINTREE, ESSEX, CM7 2YN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 4 September 2016 with updates; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 20,000 . The most likely internet sites of SHADBOLT PACIFIC LIMITED are www.shadboltpacific.co.uk, and www.shadbolt-pacific.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Shadbolt Pacific Limited is a Private Limited Company. The company registration number is 05923692. Shadbolt Pacific Limited has been working since 04 September 2006. The present status of the company is Active. The registered address of Shadbolt Pacific Limited is 7 Springwood Drive Braintree Essex Cm7 2yn. . WALLACE, Thornton is a Secretary of the company. KERINS, Simon John is a Director of the company. LOWIN, Andrew Keith is a Director of the company. SHADBOLT, Paul Brian is a Director of the company. SHADBOLT, Simon Russell James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WALLACE, Thornton
Appointed Date: 04 September 2006
Director
KERINS, Simon John
Appointed Date: 04 September 2006
55 years old
Director
LOWIN, Andrew Keith
Appointed Date: 04 September 2006
60 years old
Director
SHADBOLT, Paul Brian
Appointed Date: 04 September 2006
65 years old
Director
SHADBOLT, Simon Russell James
Appointed Date: 04 September 2006
73 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 September 2006
Appointed Date: 04 September 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 September 2006
Appointed Date: 04 September 2006

Persons With Significant Control

F R Shadbolt & Sons Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHADBOLT PACIFIC LIMITED Events

25 Nov 2016
Total exemption full accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 4 September 2016 with updates
09 Feb 2016
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 20,000
13 Jan 2016
Compulsory strike-off action has been discontinued
12 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 28 more events
15 Nov 2006
New director appointed
15 Nov 2006
New secretary appointed
15 Nov 2006
Secretary resigned
15 Nov 2006
Director resigned
04 Sep 2006
Incorporation

SHADBOLT PACIFIC LIMITED Charges

30 September 2008
Fixed & floating charge
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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