PACEMARK PROPERTIES LIMITED
BROMSGROVE PACEMARK DEVELOPMENTS LIMITED

Hellopages » Worcestershire » Bromsgrove » B61 7DN

Company number 01385019
Status Active
Incorporation Date 21 August 1978
Company Type Private Limited Company
Address MERYLL HOUSE, 57 WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7DN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Mr John Rudge on 2 March 2016. The most likely internet sites of PACEMARK PROPERTIES LIMITED are www.pacemarkproperties.co.uk, and www.pacemark-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. Pacemark Properties Limited is a Private Limited Company. The company registration number is 01385019. Pacemark Properties Limited has been working since 21 August 1978. The present status of the company is Active. The registered address of Pacemark Properties Limited is Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7dn. . FREEMAN, Judy Elizabeth is a Director of the company. RUDGE, John is a Director of the company. Secretary BISHOP, Simon John has been resigned. Secretary PINFIELD SECRETARIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
FREEMAN, Judy Elizabeth
Appointed Date: 14 April 2011
70 years old
Director
RUDGE, John
Appointed Date: 11 September 1978
71 years old

Resigned Directors

Secretary
BISHOP, Simon John
Resigned: 04 October 2010
Secretary
PINFIELD SECRETARIES LIMITED
Resigned: 14 February 2011
Appointed Date: 04 October 2010

Persons With Significant Control

Mr John Rudge
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Judy Elizabeth Freeman
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PACEMARK PROPERTIES LIMITED Events

11 Jan 2017
Confirmation statement made on 14 December 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Mar 2016
Director's details changed for Mr John Rudge on 2 March 2016
07 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 200
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 175 more events
15 Mar 1988
Return made up to 14/12/87; full list of members
14 Apr 1987
Return made up to 29/08/86; full list of members
21 Mar 1987
Full accounts made up to 31 October 1985
13 Feb 1987
Particulars of mortgage/charge
04 Dec 1985
Company name changed\certificate issued on 04/12/85

PACEMARK PROPERTIES LIMITED Charges

19 May 2011
Legal mortgage
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 21-24 new street worcester t/nos WR103716 WR559 WR106590…
19 May 2011
Legal mortgage
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Old manor house 1-3 peregrine close putson hereford t/no…
19 May 2011
Legal mortgage
Delivered: 27 May 2011
Status: Satisfied on 27 February 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 24A new street worcester t/no WR133260 all plant and…
19 May 2011
Legal mortgage
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15 queen street droitwich t/no WR5345 all plant and…
19 May 2011
Legal mortgage
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 66 barbourne road worcester t/no HW4325 all plant and…
19 May 2011
Mortgage debenture
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
24 September 2010
Legal charge
Delivered: 6 October 2010
Status: Satisfied on 19 August 2011
Persons entitled: National Westminster Bank PLC
Description: 24B new street worcester any other interests in the…
24 September 2010
Legal charge
Delivered: 6 October 2010
Status: Satisfied on 19 August 2011
Persons entitled: National Westminster Bank PLC
Description: 24A new street worcester any other interests in the…
14 November 2006
Legal charge
Delivered: 16 November 2006
Status: Satisfied on 19 August 2011
Persons entitled: National Westminster Bank PLC
Description: The property k/a 24 new street worcester. By way of fixed…
19 May 2006
Legal charge
Delivered: 26 May 2006
Status: Satisfied on 19 August 2011
Persons entitled: National Westminster Bank PLC
Description: 22 and 23 new street worcester. By way of fixed charge the…
2 December 2005
Legal charge
Delivered: 8 December 2005
Status: Satisfied on 19 August 2011
Persons entitled: John Brian Mcallister
Description: The zephyrs 4A whittington road worcester t/no hw 21153…
30 August 2005
Legal charge
Delivered: 1 September 2005
Status: Satisfied on 19 August 2011
Persons entitled: National Westminster Bank PLC
Description: 1/3 peregrine close putson hereford t/n HW8855,. By way of…
4 July 2005
Legal charge
Delivered: 21 July 2005
Status: Satisfied on 18 March 2010
Persons entitled: National Westminster Bank PLC
Description: 20 church street upton upon severn & rear of 6 and 8 high…
5 May 2005
Legal charge
Delivered: 10 May 2005
Status: Satisfied on 19 August 2011
Persons entitled: National Westminster Bank PLC
Description: The property k/a the gatehouse, barbourne terrace…
25 October 2004
Legal charge
Delivered: 5 November 2004
Status: Satisfied on 19 August 2011
Persons entitled: National Westminster Bank PLC
Description: 20 and 20A ombersley street west droitwich spa…
25 October 2004
Legal charge
Delivered: 5 November 2004
Status: Satisfied on 19 August 2011
Persons entitled: National Westminster Bank PLC
Description: 66 barbourne road worcester worcestershire. By way of fixed…
20 August 2004
Legal charge
Delivered: 26 August 2004
Status: Satisfied on 19 August 2011
Persons entitled: National Westminster Bank PLC
Description: The coach house pye's nest parkway ledbury herefordshire…
18 August 2004
Legal charge
Delivered: 3 September 2004
Status: Satisfied on 19 August 2011
Persons entitled: National Westminster Bank PLC
Description: Unit 8, alfred court, harris business park, hanbury road…
6 April 2004
Legal charge
Delivered: 8 April 2004
Status: Satisfied on 19 August 2011
Persons entitled: National Westminster Bank PLC
Description: 1281 & 1281A bristol road south northfield birmingham. By…
5 August 2003
Legal charge
Delivered: 19 August 2003
Status: Satisfied on 19 August 2011
Persons entitled: National Westminster Bank PLC
Description: 14 carden street, worcester. By way of fixed charge the…
18 March 2003
Legal charge
Delivered: 28 March 2003
Status: Satisfied on 19 August 2011
Persons entitled: National Westminster Bank PLC
Description: 43 worcester road bromsgrove worcs. By way of fixed charge…
10 March 2003
Legal charge
Delivered: 22 March 2003
Status: Satisfied on 19 August 2011
Persons entitled: National Westminster Bank PLC
Description: 42 high street browmsgrove worcestershire.
22 August 2002
Legal charge
Delivered: 24 August 2002
Status: Satisfied on 19 August 2011
Persons entitled: National Westminster Bank PLC
Description: The property k/a 15 queen street, droitwich spa…
10 July 2002
Legal charge
Delivered: 13 July 2002
Status: Satisfied on 19 August 2011
Persons entitled: National Westminster Bank PLC
Description: All those f/h pieces or parcels of land at boat house farm…
5 April 2002
Deed of charge
Delivered: 16 April 2002
Status: Satisfied on 19 August 2011
Persons entitled: Capital Home Loans Limited
Description: The property k/a flat h 15 station road blackwell…
5 April 2002
Deed of charge
Delivered: 16 April 2002
Status: Satisfied on 19 August 2011
Persons entitled: Capital Home Loans Limited
Description: The property k/a flat e 15 station road blackwell…
5 April 2002
Deed of charge
Delivered: 16 April 2002
Status: Satisfied on 19 August 2011
Persons entitled: Capital Home Loans Limited
Description: The property at flat d 15 station road blackwell…
5 April 2002
Deed of charge
Delivered: 16 April 2002
Status: Satisfied on 19 August 2011
Persons entitled: Captal Home Loans Limited
Description: The property at flat c 15 station road blackwell bromsgrove…
5 April 2002
Charge
Delivered: 16 April 2002
Status: Satisfied on 19 August 2011
Persons entitled: Capital Home Loans Limited
Description: The property k/a flat a 15 station road blackwell…
13 July 2001
Legal charge
Delivered: 18 July 2001
Status: Satisfied on 19 August 2011
Persons entitled: John Brian Mcallister and Margaret Mcallister
Description: 25A arboretum road worcester.
12 July 2001
Legal mortgage
Delivered: 19 July 2001
Status: Satisfied on 19 August 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 11 station road blackwell bromsgrove. And…
10 July 2001
Legal mortgage
Delivered: 14 July 2001
Status: Satisfied on 19 August 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the swan hotel tenbury wells - SL122714…
5 December 2000
Legal mortgage
Delivered: 7 December 2000
Status: Satisfied on 19 August 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a plot of land at the manor house high…
5 December 2000
Legal mortgage
Delivered: 7 December 2000
Status: Satisfied on 19 August 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a flat 6, further f/h interest in 10…
4 October 2000
Transfer
Delivered: 7 October 2000
Status: Satisfied on 19 August 2011
Persons entitled: John Brian Mcallister and Margaret Mcallister
Description: The swan hotel tenbury wells shropshire.
22 September 2000
Legal mortgage
Delivered: 28 September 2000
Status: Satisfied on 19 August 2011
Persons entitled: National Westminster Bank PLC
Description: F/H 9 flats, cottage and commercial building at 15 station…
14 September 2000
Mortgage debenture
Delivered: 21 September 2000
Status: Satisfied on 19 August 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 December 1999
Legal charge
Delivered: 5 January 2000
Status: Satisfied on 19 August 2011
Persons entitled: Granville Bank Limited
Description: F/H property k/a 7 linden avenue kidderminster t/no WR44008…
17 December 1999
Floating charge
Delivered: 5 January 2000
Status: Satisfied on 18 April 2001
Persons entitled: Granville Bank Limited
Description: By way of floating charge the undertaking and all property…
16 November 1999
Legal charge
Delivered: 25 November 1999
Status: Satisfied on 18 April 2001
Persons entitled: Granville Bank Limited
Description: By way of first fixed legal mortgage f/h land and buildings…
14 November 1997
Floating charge
Delivered: 21 November 1997
Status: Satisfied on 18 April 2001
Persons entitled: Granville Bank Limited
Description: Floating charge over its undertaking and all its property…
14 November 1997
Legal charge
Delivered: 21 November 1997
Status: Satisfied on 19 August 2011
Persons entitled: Granville Bank Limited
Description: Freehold land and buildings on the east side of woodbury…
8 July 1996
Legal charge
Delivered: 18 July 1996
Status: Satisfied on 19 August 2011
Persons entitled: Granville Bank Limited
Description: F/H property being land adjacent to warndon court farmhouse…
1 July 1996
Legal charge
Delivered: 11 July 1996
Status: Satisfied on 19 August 2011
Persons entitled: Granville Bank Limited
Description: All that f/h property k/a no's:-11 13 and 15 red lion…
3 February 1995
Legal mortgage
Delivered: 15 February 1995
Status: Satisfied on 19 August 2011
Persons entitled: National Westminster Bank PLC
Description: F/H-the assembley rooms 1A shaw street hereford and…
23 June 1993
Debenture
Delivered: 7 July 1993
Status: Satisfied on 18 April 2001
Persons entitled: Granville Trust Limited
Description: Floating charge all the undertaking and assets of the…
23 June 1993
Legal charge
Delivered: 7 July 1993
Status: Satisfied on 19 August 2011
Persons entitled: Granville Trust Limited
Description: F/H- land at the rear of and adjoining the manor house…
23 June 1993
Legal charge
Delivered: 7 July 1993
Status: Satisfied on 18 April 2001
Persons entitled: Granville Trust Limited
Description: F/H- property comprised in a conveyance dated 13 june 1989…
22 December 1989
Legal mortgage
Delivered: 8 January 1990
Status: Satisfied on 6 March 1998
Persons entitled: National Westminster Bank PLC
Description: F/H-the manor house, high street bewdley hereford and…
30 January 1987
Legal mortgage
Delivered: 13 February 1987
Status: Satisfied on 19 August 2011
Persons entitled: National Westminster Bank PLC
Description: 12 mayfield close bromsgrove hereford and worcester. Title…
13 February 1986
Legal mortgage
Delivered: 20 February 1986
Status: Satisfied on 19 August 2011
Persons entitled: National Westminster Bank PLC
Description: 252 stourbridge road bromsgrove hereford and worcester and…
12 December 1983
Legal charge
Delivered: 16 December 1983
Status: Satisfied on 19 August 2011
Persons entitled: National Westminster Bank PLC
Description: F/H 47 west rd bromsgrove in the county of hereford and…
10 October 1983
Legal mortgage
Delivered: 14 October 1983
Status: Satisfied on 19 August 2011
Persons entitled: National Westminster Bank PLC
Description: F/Hold 45, stoke road, aston fields, bromsgrove, hereford &…
2 April 1982
Legal mortgage
Delivered: 20 April 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land at south road, bromsgrove, hereford and worcester…
30 October 1981
Legal mortgage
Delivered: 6 November 1981
Status: Satisfied on 19 August 2011
Persons entitled: National Westminster Bank PLC
Description: F/Hold nos:- 116-122, worcester road, droitwich.. Floating…
16 October 1981
Legal mortgage
Delivered: 29 October 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold park view cank alley hanbury hereford and worcester…
20 March 1981
Legal charge
Delivered: 26 March 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 49 miller street droitwich, hereford & worcester.

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