PACIFIC STEAM NAVIGATION COMPANY
LONDON

Hellopages » City of London » City of London » EC2M 7EA

Company number ZC000072
Status Active
Incorporation Date 1 January 1981
Company Type Other company type
Address FINSBURY HOUSE 23, FINSBURY CIRCUS, LONDON, EC2M 7EA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 21 September 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of PACIFIC STEAM NAVIGATION COMPANY are www.pacificsteamnavigation.co.uk, and www.pacific-steam-navigation.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pacific Steam Navigation Company is a Other company type. The company registration number is ZC000072. Pacific Steam Navigation Company has been working since 01 January 1981. The present status of the company is Active. The registered address of Pacific Steam Navigation Company is Finsbury House 23 Finsbury Circus London Ec2m 7ea. . MOHAN, Carolyn Patricia is a Secretary of the company. DAVIDSON, George Tolmie is a Director of the company. ROSAM, Charles Peter is a Director of the company. Secretary KOLSTOE, David Allen has been resigned. Secretary ROSAM, Charles Peter has been resigned. Secretary ROWLAND, William Mark has been resigned. Secretary SMITH, Valerie Anne has been resigned. Secretary STOVELL, John Charles has been resigned. Director EDWARDS, Paul Spencer has been resigned. Director KEVILLE, John Errington has been resigned. Director KIMBER, David Charles Furnival has been resigned. Director KIRKBRIDE, William Edward has been resigned. Director MOUZOUROPOULOS, Angelo has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MOHAN, Carolyn Patricia
Appointed Date: 01 March 2006
Director
DAVIDSON, George Tolmie
Appointed Date: 31 March 2007
68 years old
Director
ROSAM, Charles Peter
Appointed Date: 02 March 2006
73 years old

Resigned Directors

Secretary
KOLSTOE, David Allen
Resigned: 12 November 1993
Secretary
ROSAM, Charles Peter
Resigned: 01 March 2006
Appointed Date: 31 December 2004
Secretary
ROWLAND, William Mark
Resigned: 10 September 2002
Appointed Date: 01 October 2001
Secretary
SMITH, Valerie Anne
Resigned: 31 December 2004
Appointed Date: 11 September 2002
Secretary
STOVELL, John Charles
Resigned: 30 September 2001
Appointed Date: 12 November 1993
Director
EDWARDS, Paul Spencer
Resigned: 31 March 2007
83 years old
Director
KEVILLE, John Errington
Resigned: 01 January 1995
91 years old
Director
KIMBER, David Charles Furnival
Resigned: 31 December 1995
93 years old
Director
KIRKBRIDE, William Edward
Resigned: 31 October 1992
94 years old
Director
MOUZOUROPOULOS, Angelo
Resigned: 31 July 2000
Appointed Date: 01 January 1995
80 years old

PACIFIC STEAM NAVIGATION COMPANY Events

06 Jan 2017
Total exemption full accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 21 September 2015
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
03 Nov 2014
Annual return made up to 21 September 2014
18 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 74 more events
09 Nov 1989
Return made up to 21/09/89; full list of members
06 Nov 1989
Full accounts made up to 31 December 1988
07 Jul 1989
Particulars of mortgage/charge
12 Apr 1989
Return made up to 28/07/87; full list of members
07 Feb 1989
Declaration of satisfaction of mortgage/charge

PACIFIC STEAM NAVIGATION COMPANY Charges

20 June 1989
Debenture
Delivered: 7 July 1989
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge over all bookdebts, monetary claims and…
12 May 1987
Mortgage debenture
Delivered: 18 May 1987
Status: Satisfied
Persons entitled: International Westminister Bank PLC
Description: Fixed charge all book debts, other debts, revenues & claims…

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