PACT ENGINEERING LIMITED
BEDS

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1EX

Company number 01473978
Status Active
Incorporation Date 18 January 1980
Company Type Private Limited Company
Address 59 UNION STREET, DUNSTABLE, BEDS, LU6 1EX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 36 . The most likely internet sites of PACT ENGINEERING LIMITED are www.pactengineering.co.uk, and www.pact-engineering.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-five years and ten months. Pact Engineering Limited is a Private Limited Company. The company registration number is 01473978. Pact Engineering Limited has been working since 18 January 1980. The present status of the company is Active. The registered address of Pact Engineering Limited is 59 Union Street Dunstable Beds Lu6 1ex. The company`s financial liabilities are £696.11k. It is £380.47k against last year. And the total assets are £1129.14k, which is £491.78k against last year. BANFIELD, Steven is a Director of the company. LANKESTER, David Simon is a Director of the company. Secretary DUNINGTON, Pauline Sheila has been resigned. Secretary LANKESTER, Tracy Anne has been resigned. Director DUNINGTON, Vivian George has been resigned. Director LANKESTER, Philip John has been resigned. Director LANKESTER, Tracy Anne has been resigned. The company operates in "Other manufacturing n.e.c.".


pact engineering Key Finiance

LIABILITIES £696.11k
+120%
CASH n/a
TOTAL ASSETS £1129.14k
+77%
All Financial Figures

Current Directors

Director
BANFIELD, Steven
Appointed Date: 03 July 2015
60 years old
Director
LANKESTER, David Simon
Appointed Date: 03 July 2015
37 years old

Resigned Directors

Secretary
DUNINGTON, Pauline Sheila
Resigned: 31 January 1996
Secretary
LANKESTER, Tracy Anne
Resigned: 03 July 2015
Appointed Date: 31 January 1996
Director
DUNINGTON, Vivian George
Resigned: 31 January 1996
97 years old
Director
LANKESTER, Philip John
Resigned: 03 July 2015
70 years old
Director
LANKESTER, Tracy Anne
Resigned: 03 July 2015
Appointed Date: 01 January 2012
64 years old

Persons With Significant Control

Pact Precision Engineering Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

PACT ENGINEERING LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 36
14 Jul 2015
Termination of appointment of Philip John Lankester as a director on 3 July 2015
14 Jul 2015
Termination of appointment of Tracy Anne Lankester as a director on 3 July 2015
...
... and 72 more events
29 Nov 1986
Return made up to 27/11/86; full list of members
29 Nov 1986
Resolutions
  • SRES13 ‐ Special resolution
29 Nov 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Apr 1980
Company name changed\certificate issued on 23/04/80
18 Jan 1980
Certificate of incorporation

PACT ENGINEERING LIMITED Charges

25 June 1997
Debenture
Delivered: 2 July 1997
Status: Satisfied on 8 July 2015
Persons entitled: Mrs Tracy Ann Lankester Mr Philip John Lankester
Description: All f/h and l/h property now vested in the company together…
4 August 1982
Charge
Delivered: 9 August 1982
Status: Satisfied on 8 July 2015
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts with a…

Similar Companies

PACT DEVELOPMENTS LIMITED PACT EDUCATIONAL TRUST LIMITED PACT ENTERPRISES LIMITED PACT FOOD LTD PACT FOR AUTISM PACT FUTURES COMMUNITY INTEREST COMPANY PACT HEALTHCARE LIMITED