PACIFIC NUCLEAR TRANSPORT LIMITED
MOOR ROW

Hellopages » Cumbria » Copeland » CA24 3HU

Company number 01228109
Status Active
Incorporation Date 29 September 1975
Company Type Private Limited Company
Address HERDUS HOUSE INGWELL DRIVE, WESTLAKES SCIENCE & TECHNOLOGY PARK, MOOR ROW, CUMBRIA, CA24 3HU
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration two hundred and twenty-six events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Frederic De Agostini as a director on 31 July 2016. The most likely internet sites of PACIFIC NUCLEAR TRANSPORT LIMITED are www.pacificnucleartransport.co.uk, and www.pacific-nuclear-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and two months. The distance to to St Bees Rail Station is 2.3 miles; to Parton Rail Station is 3.9 miles; to Braystones Rail Station is 5.4 miles; to Harrington Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pacific Nuclear Transport Limited is a Private Limited Company. The company registration number is 01228109. Pacific Nuclear Transport Limited has been working since 29 September 1975. The present status of the company is Active. The registered address of Pacific Nuclear Transport Limited is Herdus House Ingwell Drive Westlakes Science Technology Park Moor Row Cumbria Ca24 3hu. . HODGSON, Helen Elizabeth is a Secretary of the company. BROWN, Alastair Aitken is a Director of the company. BUCHAN, Peter George is a Director of the company. CLARKE, John Simon is a Director of the company. DE AGOSTINI, Frederic is a Director of the company. GREAVES, Alaine Louise is a Director of the company. JERVIS, Mark Christopher is a Director of the company. MISAWA, Yoshimasa is a Director of the company. TOKUNAGA, Yoshihisa is a Director of the company. Secretary GREEN, Peter Derrick has been resigned. Secretary SHUTTLEWORTH, Alvin Joseph has been resigned. Secretary SYMONDS, David Richard has been resigned. Director ASAMI, Kazuaki has been resigned. Director ASAZUMA, Ichiro has been resigned. Director BONSER, David Richard has been resigned. Director CHAMBERLAIN, Leslie Neville has been resigned. Director COUTURE, Jacques has been resigned. Director DAVIES, Michael Derek has been resigned. Director DUNCAN, Colin Douglas has been resigned. Director EDWARDS, John has been resigned. Director FICHEFEUX, Benoît Marie Paul has been resigned. Director FUJIE, Takao has been resigned. Director FUJIE, Takao has been resigned. Director HARDING, Christopher George Francis, Sir has been resigned. Director HAYLES, John Malcolm has been resigned. Director HOKARI, Hiroshi has been resigned. Director IWABA, Shinji has been resigned. Director JACKSON, Kenneth George has been resigned. Director JEAN LUC, Andrieux has been resigned. Director JEAN-PIERRE, Giraud has been resigned. Director KATAOKA, Noboru has been resigned. Director KISHIDA, Tetsuji has been resigned. Director KOSAKA, Shinzo has been resigned. Director KUWAHARA, Kazumasa has been resigned. Director LANDON, David has been resigned. Director LAYCOCK, John Hugh Spencer has been resigned. Director LENAIL, Bernard Marcel has been resigned. Director LOUGHLIN, Christopher has been resigned. Director MCLAUGHLAN, William Allison has been resigned. Director MILLER, Malcolm Lambie has been resigned. Director MOCHIZUKI, Masaomi has been resigned. Director MOCHIZUKI, Masaomi has been resigned. Director MORIMOTO, Hiroshi has been resigned. Director MUKAI, Jun-Ichiro has been resigned. Director MURANO, Hirokazu has been resigned. Director MURANO, Hirokazu has been resigned. Director OSADA, Hideki has been resigned. Director PRICE, Stanley Michael has been resigned. Director PRYOR, Charles Wingfield has been resigned. Director READLE, Peter Howard has been resigned. Director ROBINSON, Mark George has been resigned. Director RYCROFT, Jeremy John Roland has been resigned. Director SHIRATO, Ryoichi has been resigned. Director SUMIYA, Shigeru has been resigned. Director SUZUKI, Tatsuo has been resigned. Director TAKEKURO, Ichiro has been resigned. Director THOMAS, Alastair Barclay has been resigned. Director TISSEAU DES ESCOTAIS, Jean Baptiste has been resigned. Director TOMONO, Katsuya has been resigned. Director TSUJI, Nobuo has been resigned. Director UEMIYA, Shinichiro has been resigned. Director UETAKE, Akihito has been resigned. Director WATTS, Graham Leonard has been resigned. Director WEBER-GUEVARA, Catherine has been resigned. Director WESTCOTT, Michael William has been resigned. Director YAMADA, Mitsuo has been resigned. Director YAMANA, Kunio has been resigned. Director YOKOI, Tetsuji has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
HODGSON, Helen Elizabeth
Appointed Date: 01 April 2008
Director
BROWN, Alastair Aitken
Appointed Date: 23 July 2008
60 years old
Director
BUCHAN, Peter George
Appointed Date: 20 May 2015
55 years old
Director
CLARKE, John Simon
Appointed Date: 20 December 2006
66 years old
Director
DE AGOSTINI, Frederic
Appointed Date: 31 July 2016
61 years old
Director
GREAVES, Alaine Louise
Appointed Date: 19 July 2005
51 years old
Director
JERVIS, Mark Christopher
Appointed Date: 23 July 2008
65 years old
Director
MISAWA, Yoshimasa
Appointed Date: 21 April 2015
60 years old
Director
TOKUNAGA, Yoshihisa
Appointed Date: 10 July 2015
61 years old

Resigned Directors

Secretary
GREEN, Peter Derrick
Resigned: 09 April 1992
Secretary
SHUTTLEWORTH, Alvin Joseph
Resigned: 01 April 2008
Appointed Date: 28 July 1999
Secretary
SYMONDS, David Richard
Resigned: 28 July 1999
Appointed Date: 09 April 1992
Director
ASAMI, Kazuaki
Resigned: 30 September 2011
Appointed Date: 31 March 2011
65 years old
Director
ASAZUMA, Ichiro
Resigned: 21 April 2011
Appointed Date: 16 July 2010
66 years old
Director
BONSER, David Richard
Resigned: 11 December 2006
Appointed Date: 18 December 2003
76 years old
Director
CHAMBERLAIN, Leslie Neville
Resigned: 02 October 1999
86 years old
Director
COUTURE, Jacques
Resigned: 21 July 1993
103 years old
Director
DAVIES, Michael Derek
Resigned: 19 July 2005
Appointed Date: 16 July 2003
66 years old
Director
DUNCAN, Colin Douglas
Resigned: 20 April 2001
Appointed Date: 28 July 1999
71 years old
Director
EDWARDS, John
Resigned: 31 March 2012
Appointed Date: 16 July 2009
76 years old
Director
FICHEFEUX, Benoît Marie Paul
Resigned: 31 July 2016
Appointed Date: 06 May 2012
53 years old
Director
FUJIE, Takao
Resigned: 18 July 2002
Appointed Date: 19 July 2000
90 years old
Director
FUJIE, Takao
Resigned: 23 July 1998
Appointed Date: 23 July 1997
90 years old
Director
HARDING, Christopher George Francis, Sir
Resigned: 30 June 1992
86 years old
Director
HAYLES, John Malcolm
Resigned: 02 August 1994
96 years old
Director
HOKARI, Hiroshi
Resigned: 30 September 2014
Appointed Date: 08 April 2013
71 years old
Director
IWABA, Shinji
Resigned: 23 July 1997
Appointed Date: 19 July 1995
90 years old
Director
JACKSON, Kenneth George
Resigned: 01 October 1994
79 years old
Director
JEAN LUC, Andrieux
Resigned: 10 February 2009
Appointed Date: 21 December 2005
71 years old
Director
JEAN-PIERRE, Giraud
Resigned: 23 September 1997
Appointed Date: 21 July 1993
90 years old
Director
KATAOKA, Noboru
Resigned: 21 April 2015
Appointed Date: 30 September 2014
65 years old
Director
KISHIDA, Tetsuji
Resigned: 15 July 2004
Appointed Date: 16 July 2003
84 years old
Director
KOSAKA, Shinzo
Resigned: 21 December 2005
Appointed Date: 15 July 2004
71 years old
Director
KUWAHARA, Kazumasa
Resigned: 31 March 2011
Appointed Date: 23 July 2008
70 years old
Director
LANDON, David
Resigned: 20 April 2015
Appointed Date: 06 May 2012
63 years old
Director
LAYCOCK, John Hugh Spencer
Resigned: 17 June 1997
Appointed Date: 19 July 1995
72 years old
Director
LENAIL, Bernard Marcel
Resigned: 15 July 2004
Appointed Date: 23 September 1997
87 years old
Director
LOUGHLIN, Christopher
Resigned: 31 May 2002
Appointed Date: 01 September 1992
73 years old
Director
MCLAUGHLAN, William Allison
Resigned: 01 September 1992
89 years old
Director
MILLER, Malcolm Lambie
Resigned: 16 July 2009
Appointed Date: 24 July 2001
77 years old
Director
MOCHIZUKI, Masaomi
Resigned: 30 September 2012
Appointed Date: 21 April 2011
70 years old
Director
MOCHIZUKI, Masaomi
Resigned: 16 July 2010
Appointed Date: 23 July 2008
70 years old
Director
MORIMOTO, Hiroshi
Resigned: 23 July 2008
Appointed Date: 11 July 2006
82 years old
Director
MUKAI, Jun-Ichiro
Resigned: 18 January 1995
Appointed Date: 20 July 1994
89 years old
Director
MURANO, Hirokazu
Resigned: 23 July 2008
Appointed Date: 21 December 2005
74 years old
Director
MURANO, Hirokazu
Resigned: 03 December 1999
Appointed Date: 12 July 1999
74 years old
Director
OSADA, Hideki
Resigned: 16 July 2003
Appointed Date: 18 July 2002
85 years old
Director
PRICE, Stanley Michael
Resigned: 16 July 2003
Appointed Date: 17 June 1997
76 years old
Director
PRYOR, Charles Wingfield
Resigned: 30 September 2003
Appointed Date: 18 July 2002
80 years old
Director
READLE, Peter Howard
Resigned: 23 June 1997
Appointed Date: 01 October 1994
77 years old
Director
ROBINSON, Mark George
Resigned: 23 July 2008
Appointed Date: 19 December 2002
66 years old
Director
RYCROFT, Jeremy John Roland
Resigned: 01 December 2007
Appointed Date: 03 December 1999
77 years old
Director
SHIRATO, Ryoichi
Resigned: 19 July 2005
Appointed Date: 15 July 2004
87 years old
Director
SUMIYA, Shigeru
Resigned: 08 April 2013
Appointed Date: 30 September 2011
68 years old
Director
SUZUKI, Tatsuo
Resigned: 13 July 1994
97 years old
Director
TAKEKURO, Ichiro
Resigned: 11 July 2006
Appointed Date: 19 July 2005
79 years old
Director
THOMAS, Alastair Barclay
Resigned: 05 November 2002
Appointed Date: 23 July 1997
77 years old
Director
TISSEAU DES ESCOTAIS, Jean Baptiste
Resigned: 21 December 2005
Appointed Date: 15 July 2004
60 years old
Director
TOMONO, Katsuya
Resigned: 19 July 2000
Appointed Date: 23 July 1998
90 years old
Director
TSUJI, Nobuo
Resigned: 03 December 1999
Appointed Date: 23 July 1997
82 years old
Director
UEMIYA, Shinichiro
Resigned: 18 November 2002
Appointed Date: 03 December 1999
75 years old
Director
UETAKE, Akihito
Resigned: 10 July 2015
Appointed Date: 30 September 2012
63 years old
Director
WATTS, Graham Leonard
Resigned: 30 April 1999
Appointed Date: 22 July 1992
80 years old
Director
WEBER-GUEVARA, Catherine
Resigned: 30 March 2012
Appointed Date: 12 February 2009
67 years old
Director
WESTCOTT, Michael William
Resigned: 11 July 1995
Appointed Date: 02 August 1994
79 years old
Director
YAMADA, Mitsuo
Resigned: 28 September 1995
82 years old
Director
YAMANA, Kunio
Resigned: 23 July 1997
Appointed Date: 28 September 1995
79 years old
Director
YOKOI, Tetsuji
Resigned: 15 July 2004
Appointed Date: 19 December 2002
79 years old

Persons With Significant Control

The Secretary Of State For Beis
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

PACIFIC NUCLEAR TRANSPORT LIMITED Events

05 Dec 2016
Confirmation statement made on 22 November 2016 with updates
22 Nov 2016
Full accounts made up to 31 March 2016
08 Aug 2016
Appointment of Mr Frederic De Agostini as a director on 31 July 2016
08 Aug 2016
Termination of appointment of Benoît Marie Paul Fichefeux as a director on 31 July 2016
22 Dec 2015
Full accounts made up to 31 March 2015
...
... and 216 more events
26 Sep 1986
Full accounts made up to 31 March 1986
26 Sep 1986
Return made up to 12/09/86; full list of members
15 Sep 1986
New director appointed
01 Aug 1986
New director appointed
29 Sep 1975
Certificate of incorporation

PACIFIC NUCLEAR TRANSPORT LIMITED Charges

7 November 2007
Charge of deposit
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £400,000 credited to account…
2 August 1985
Deed of covenant
Delivered: 12 August 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All the company's rights, title interest and benefits in…
2 August 1985
Statutory mortgage
Delivered: 12 August 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64/64TH shares of and in M.V. "pacific sandpiper"…
4 April 1984
Financial agreement
Delivered: 18 April 1984
Status: Outstanding
Persons entitled: National Westminster Bank Public Limited Company
Description: All the companies beneficial interest and all its benefits…
24 November 1983
Deed of covenant
Delivered: 1 December 1982
Status: Satisfied on 4 July 1991
Persons entitled: National Westminster Bank PLC
Description: Mv "pacific teal" official number 389535 the flasks, the…
24 November 1982
Mortgage
Delivered: 1 December 1982
Status: Satisfied on 4 July 1991
Persons entitled: National Westminster Bank Public Limited Company.
Description: Mv "pacific teal" official number 389535 registered at the…
11 June 1982
Financial agreement
Delivered: 14 June 1982
Status: Satisfied on 4 July 1991
Persons entitled: National Westminster Bank Public Limited Company
Description: A) the companys rights interest and benefits under a…
14 August 1980
Deed of charge
Delivered: 1 September 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: The amount of £2,107,022 which has been deposited by the…
14 August 1980
Deed of covenant
Delivered: 1 September 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: The ship, the flasks, the insurances the earnings &…
14 August 1980
Statutory mortgage
Delivered: 1 September 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Sixty four sixty-fourth shares in the M.V. pacific crane…
14 August 1980
Supplemental agreement
Delivered: 1 September 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: The flasks to be supplied to the company by swan hunter…
31 December 1979
Financial agreement
Delivered: 14 January 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: All the company's beneficial interest and all its benefits…

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