Company number 01322520
Status Active
Incorporation Date 21 July 1977
Company Type Private Limited Company
Address UNIT 1 PROVIDENCE STREET, LYE, STOURBRIDGE, WEST MIDLANDS, DY9 8HL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Satisfaction of charge 4 in full. The most likely internet sites of PACEGRADE LIMITED are www.pacegrade.co.uk, and www.pacegrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. Pacegrade Limited is a Private Limited Company.
The company registration number is 01322520. Pacegrade Limited has been working since 21 July 1977.
The present status of the company is Active. The registered address of Pacegrade Limited is Unit 1 Providence Street Lye Stourbridge West Midlands Dy9 8hl. . HORTON, Carole Denise is a Secretary of the company. HORTON, Carole Denise is a Director of the company. HORTON, Nicholas Brian is a Director of the company. HORTON, Samuel Brian is a Director of the company. Director PEARSON, Horace has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Samuel Brian Horton
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Brian Horton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PACEGRADE LIMITED Events
14 Mar 2017
Confirmation statement made on 26 February 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 May 2016
Satisfaction of charge 4 in full
04 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 62 more events
26 May 1988
Accounts for a small company made up to 31 October 1987
17 Dec 1987
Return made up to 22/10/87; full list of members
16 Dec 1987
Accounts for a small company made up to 31 October 1986
10 Jul 1986
Return made up to 28/05/86; full list of members
05 Jul 1986
Accounts for a small company made up to 31 October 1985
17 October 2012
Debenture deed
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 November 2007
Debenture
Delivered: 13 November 2007
Status: Satisfied
on 22 May 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
18 July 2005
Mortgage
Delivered: 20 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 2 providence street lye stourbridge t/no WM401704…
21 June 2005
Mortgage
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a unit 2 providence street lye…
1 November 1984
Legal mortgage
Delivered: 2 November 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H factory unit 1 providence st lye stourbridge title no…