PACTCAB LIMITED
COUNTY DURHAM

Hellopages » County Durham » Darlington » DL3 8UW

Company number 02241660
Status Active
Incorporation Date 7 April 1988
Company Type Private Limited Company
Address 19 CRAIGMILLER PARK, DARLINGTON, COUNTY DURHAM, DL3 8UW
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-23 GBP 102 . The most likely internet sites of PACTCAB LIMITED are www.pactcab.co.uk, and www.pactcab.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Pactcab Limited is a Private Limited Company. The company registration number is 02241660. Pactcab Limited has been working since 07 April 1988. The present status of the company is Active. The registered address of Pactcab Limited is 19 Craigmiller Park Darlington County Durham Dl3 8uw. The company`s financial liabilities are £28.42k. It is £3.74k against last year. The cash in hand is £0.1k. It is £0.1k against last year. And the total assets are £115.11k, which is £26.52k against last year. JACKSON, Jacqueline is a Secretary of the company. JACKSON, Gary Joseph is a Director of the company. Secretary JACKSON, Louise Caroline has been resigned. Secretary JACKSON, Norman has been resigned. Director JACKSON, Joyce has been resigned. Director JACKSON, Neil Norman has been resigned. Director JACKSON, Norman has been resigned. The company operates in "Other credit granting n.e.c.".


pactcab Key Finiance

LIABILITIES £28.42k
+15%
CASH £0.1k
TOTAL ASSETS £115.11k
+29%
All Financial Figures

Current Directors

Secretary
JACKSON, Jacqueline
Appointed Date: 15 April 1995

Director
JACKSON, Gary Joseph
Appointed Date: 17 July 2007
60 years old

Resigned Directors

Secretary
JACKSON, Louise Caroline
Resigned: 19 October 2015
Appointed Date: 01 December 2002

Secretary
JACKSON, Norman
Resigned: 15 April 1995

Director
JACKSON, Joyce
Resigned: 16 April 1995
93 years old

Director
JACKSON, Neil Norman
Resigned: 19 October 2015
Appointed Date: 16 April 1995
58 years old

Director
JACKSON, Norman
Resigned: 15 April 1995
96 years old

Persons With Significant Control

Mr Gary Joseph Jackson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PACTCAB LIMITED Events

03 Apr 2017
Confirmation statement made on 28 March 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 102

31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Oct 2015
Termination of appointment of Neil Norman Jackson as a director on 19 October 2015
...
... and 73 more events
19 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

19 May 1988
Secretary resigned;new secretary appointed

19 May 1988
Director resigned;new director appointed

19 May 1988
Registered office changed on 19/05/88 from: 2 baches street london N1 6UB

07 Apr 1988
Incorporation

PACTCAB LIMITED Charges

26 August 1992
Debenture
Delivered: 4 September 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See 395 for full details. Fixed and floating charges over…