PAC-UK LTD
PAC POST ADOPTION CENTRE

Hellopages » Greater London » Camden » NW5 2RZ

Company number 02040322
Status Active
Incorporation Date 23 July 1986
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 5 TORRIANO MEWS TORRIANO AVENUE, LONDON, NW5 2RZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Director's details changed for Mr Andrew James Clifford on 27 November 2016. The most likely internet sites of PAC-UK LTD are www.pacuk.co.uk, and www.pac-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Pac Uk Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02040322. Pac Uk Ltd has been working since 23 July 1986. The present status of the company is Active. The registered address of Pac Uk Ltd is 5 Torriano Mews Torriano Avenue London Nw5 2rz. . SANDIFORD, Peter John is a Secretary of the company. BOYLE, Anna is a Director of the company. CLIFFORD, Andrew James is a Director of the company. GADHOKE, Shally is a Director of the company. MORRIS, Barry Howard is a Director of the company. NEWSON-SMITH, Paula Maxine is a Director of the company. SPAFFORD, Ian is a Director of the company. Secretary BURNELL, Alan John has been resigned. Secretary DUCK, Monica Delores has been resigned. Secretary NOONAN, Susan Patricia has been resigned. Secretary SAWBRIDGE, Mary Phillida Tudor has been resigned. Director ARCHER, Mervin Fergus has been resigned. Director ARGENT, Hedi has been resigned. Director BILLINGTON, Brian has been resigned. Director BRAZIL, Eleanor has been resigned. Director COLLIER, Felicity Elaine has been resigned. Director COMMANDER, Edward Thomas has been resigned. Director COMMANDER, Edward Thomas has been resigned. Director CRAWSHAW, Marilyn Ailsia, Dr has been resigned. Director CURRER, Alan Richard Stewart has been resigned. Director DAVIES, Susan Kay has been resigned. Director DUNNE, Clement Michael has been resigned. Director FEAST, Julia Margaret has been resigned. Director FITZGERALD, John Arthur has been resigned. Director FRETTEN, Paul Michael has been resigned. Director GORDON, Lesley has been resigned. Director GORELL BARNES, Gillian has been resigned. Director HAIGH, Ann has been resigned. Director HAMMOND, Christine Mary has been resigned. Director HODGKINS, Pamela Joan has been resigned. Director ISAACS, Mary Catherine, Dr has been resigned. Director JARDINE, Susan Ching has been resigned. Director KING, Beryl Jane has been resigned. Director LANE, Stephen Paul has been resigned. Director LAWRENCE, Pamela Avril has been resigned. Director LORD, Jenifer Ramsay has been resigned. Director MCANDREW, Geraldine has been resigned. Director MIDDLETON, Ian Raymond has been resigned. Director MORRIS, Barry Howard has been resigned. Director O'HAGAN, Margaret Ann has been resigned. Director O'REILLY, Robert Aidan has been resigned. Director PAGE, Richard has been resigned. Director PANKHURST, Louise Maureen has been resigned. Director RUSHTON, Alan Bernard, Professor has been resigned. Director SHEINMAN, David Nigel Jeremy has been resigned. Director SHERIDAN, Raina Louise has been resigned. Director SLATER, Simon David has been resigned. Director SPENCER, Marcia Merita has been resigned. Director THACKER, Frances Hilary Rose has been resigned. Director VAN MEEUWEN, Anne has been resigned. Director WATES, Susan Mary has been resigned. Director WAY, Janice has been resigned. Director YOUNG, Margaret Lola, Baroness has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SANDIFORD, Peter John
Appointed Date: 06 July 2010
Director
BOYLE, Anna
Appointed Date: 10 September 2013
73 years old
Director
CLIFFORD, Andrew James
Appointed Date: 20 May 2014
64 years old
Director
GADHOKE, Shally
Appointed Date: 08 November 2016
52 years old
Director
MORRIS, Barry Howard
Appointed Date: 01 November 2011
77 years old
Director
NEWSON-SMITH, Paula Maxine
Appointed Date: 01 October 2014
73 years old
Director
SPAFFORD, Ian
Appointed Date: 01 October 2014
76 years old

Resigned Directors

Secretary
BURNELL, Alan John
Resigned: 30 November 1997
Appointed Date: 01 July 1994
Secretary
DUCK, Monica Delores
Resigned: 27 March 2008
Appointed Date: 19 January 1998
Secretary
NOONAN, Susan Patricia
Resigned: 15 December 2009
Appointed Date: 02 April 2008
Secretary
SAWBRIDGE, Mary Phillida Tudor
Resigned: 30 July 1993
Director
ARCHER, Mervin Fergus
Resigned: 31 March 2007
Appointed Date: 01 June 1998
73 years old
Director
ARGENT, Hedi
Resigned: 08 May 2013
Appointed Date: 19 May 2007
96 years old
Director
BILLINGTON, Brian
Resigned: 13 January 2003
Appointed Date: 14 September 1998
78 years old
Director
BRAZIL, Eleanor
Resigned: 17 March 1997
Appointed Date: 24 June 1996
72 years old
Director
COLLIER, Felicity Elaine
Resigned: 15 September 1997
Appointed Date: 11 December 1995
78 years old
Director
COMMANDER, Edward Thomas
Resigned: 04 June 2001
Appointed Date: 06 April 1998
80 years old
Director
COMMANDER, Edward Thomas
Resigned: 15 November 1993
80 years old
Director
CRAWSHAW, Marilyn Ailsia, Dr
Resigned: 10 November 2015
Appointed Date: 01 October 2014
75 years old
Director
CURRER, Alan Richard Stewart
Resigned: 11 December 1995
77 years old
Director
DAVIES, Susan Kay
Resigned: 30 January 1998
Appointed Date: 17 March 1997
77 years old
Director
DUNNE, Clement Michael
Resigned: 30 March 2004
Appointed Date: 06 April 1998
88 years old
Director
FEAST, Julia Margaret
Resigned: 05 April 2004
Appointed Date: 31 July 2001
73 years old
Director
FITZGERALD, John Arthur
Resigned: 12 September 1994
83 years old
Director
FRETTEN, Paul Michael
Resigned: 08 November 2016
Appointed Date: 16 July 2013
66 years old
Director
GORDON, Lesley
Resigned: 08 November 2016
Appointed Date: 01 October 2014
60 years old
Director
GORELL BARNES, Gillian
Resigned: 02 November 2010
Appointed Date: 01 January 2003
82 years old
Director
HAIGH, Ann
Resigned: 24 April 2009
Appointed Date: 21 January 2002
82 years old
Director
HAMMOND, Christine Mary
Resigned: 16 September 1996
77 years old
Director
HODGKINS, Pamela Joan
Resigned: 15 November 1993
74 years old
Director
ISAACS, Mary Catherine, Dr
Resigned: 12 May 2013
Appointed Date: 01 January 2004
78 years old
Director
JARDINE, Susan Ching
Resigned: 03 October 1997
Appointed Date: 13 March 1995
64 years old
Director
KING, Beryl Jane
Resigned: 02 November 2010
Appointed Date: 18 April 2005
77 years old
Director
LANE, Stephen Paul
Resigned: 19 February 2013
Appointed Date: 01 November 2009
69 years old
Director
LAWRENCE, Pamela Avril
Resigned: 18 May 2011
Appointed Date: 18 January 1999
84 years old
Director
LORD, Jenifer Ramsay
Resigned: 12 November 2013
Appointed Date: 01 November 2009
80 years old
Director
MCANDREW, Geraldine
Resigned: 15 September 1997
74 years old
Director
MIDDLETON, Ian Raymond
Resigned: 12 January 2010
Appointed Date: 01 June 1998
86 years old
Director
MORRIS, Barry Howard
Resigned: 10 March 1998
Appointed Date: 10 October 1997
77 years old
Director
O'HAGAN, Margaret Ann
Resigned: 24 June 1996
Appointed Date: 01 March 1993
84 years old
Director
O'REILLY, Robert Aidan
Resigned: 12 November 2013
Appointed Date: 12 January 2010
56 years old
Director
PAGE, Richard
Resigned: 24 June 1996
71 years old
Director
PANKHURST, Louise Maureen
Resigned: 29 October 2007
Appointed Date: 01 November 2001
82 years old
Director
RUSHTON, Alan Bernard, Professor
Resigned: 12 November 2013
Appointed Date: 15 April 2008
80 years old
Director
SHEINMAN, David Nigel Jeremy
Resigned: 09 May 2007
Appointed Date: 18 April 2005
63 years old
Director
SHERIDAN, Raina Louise
Resigned: 10 November 2015
Appointed Date: 01 November 2011
69 years old
Director
SLATER, Simon David
Resigned: 16 September 1998
73 years old
Director
SPENCER, Marcia Merita
Resigned: 28 February 2005
Appointed Date: 11 November 1997
69 years old
Director
THACKER, Frances Hilary Rose
Resigned: 16 September 1996
Appointed Date: 25 January 1994
80 years old
Director
VAN MEEUWEN, Anne
Resigned: 06 November 2001
Appointed Date: 25 March 1996
74 years old
Director
WATES, Susan Mary
Resigned: 15 September 1997
87 years old
Director
WAY, Janice
Resigned: 15 January 2001
Appointed Date: 08 February 1999
73 years old
Director
YOUNG, Margaret Lola, Baroness
Resigned: 07 July 2003
Appointed Date: 03 July 2000
74 years old

Persons With Significant Control

Mr Andrew James Clifford
Notified on: 7 April 2016
64 years old
Nature of control: Has significant influence or control

PAC-UK LTD Events

14 Feb 2017
Confirmation statement made on 30 January 2017 with updates
05 Jan 2017
Total exemption full accounts made up to 31 March 2016
30 Nov 2016
Director's details changed for Mr Andrew James Clifford on 27 November 2016
30 Nov 2016
Director's details changed for Mr Ian Spafford on 30 November 2016
30 Nov 2016
Appointment of Ms Shally Gadhoke as a director on 8 November 2016
...
... and 186 more events
18 Apr 1988
Registered office changed on 18/04/88 from: gregory house mecklenburgh square london WC1
16 Jan 1987
Company type changed from PRI30 to PRI30
08 Aug 1986
Accounting reference date notified as 31/03
23 Jul 1986
Certificate of Incorporation
23 Jul 1986
Incorporation

PAC-UK LTD Charges

26 March 2012
Mortgage
Delivered: 7 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 4 torriano mews torrianno avenue london…
26 March 2012
Mortgage
Delivered: 7 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 5 torriano mews torriano avenue london…
7 April 2008
Legal charge
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: By way of legal mortgage property 5 torriano mews torriano…
16 June 2005
Rent deposit deed
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: Linda Chung
Description: The sum of £2,750.00.
5 June 1997
Legal charge
Delivered: 7 June 1997
Status: Outstanding
Persons entitled: Lynne Veronica Stern (Formerly Angel), Andrea Gay Stern, Katrina Louise Graham (Formerly Stern) and Jeremy Delow Stern
Description: L/H property situated and k/a 69 caversham road kentish…
5 June 1997
Mortgage deed
Delivered: 7 June 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 69 caversham road london t/no: NGL406229. Together with all…

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