PASCOE'S UNLIMITED
DRIFFIELD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 9DJ

Company number 01446684
Status Active
Incorporation Date 4 September 1979
Company Type Private Unlimited Company
Address C/O C &D FOODS DRIFFIELD LTD, KELLEYTHORPE INDUSTRIAL ESTATE, DRIFFIELD, EAST YORKSHIRE, YO25 9DJ
Home Country United Kingdom
Nature of Business 10920 - Manufacture of prepared pet foods
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Full accounts made up to 27 March 2016; Confirmation statement made on 31 July 2016 with updates; Re-registration from a private limited company to a private unlimited company MAR ‐ Re-registration of Memorandum and Articles FOA-RR ‐ CERT3 ‐ Certificate of re-registration from Limited to Unlimited . The most likely internet sites of PASCOE'S UNLIMITED are www.pascoes.co.uk, and www.pascoe-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. The distance to to Nafferton Rail Station is 3.2 miles; to Hutton Cranswick Rail Station is 3.3 miles; to Arram Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pascoe S Unlimited is a Private Unlimited Company. The company registration number is 01446684. Pascoe S Unlimited has been working since 04 September 1979. The present status of the company is Active. The registered address of Pascoe S Unlimited is C O C D Foods Driffield Ltd Kelleythorpe Industrial Estate Driffield East Yorkshire Yo25 9dj. . MULVEEN, Aubrey is a Secretary of the company. MULVEEN, Aubrey is a Director of the company. REYNOLDS, Philip John is a Director of the company. Secretary BULLOCK, Henry Andrew has been resigned. Secretary CARR, Terry has been resigned. Secretary CRISPIN, John Alfred has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director BELL, Thomas William has been resigned. Director BROHN, Daniel Paul has been resigned. Director BULLOCK, Henry Andrew has been resigned. Director CARR, Terry has been resigned. Director CLARKE, Geoffrey Ley has been resigned. Director COBBLEDICK, David John has been resigned. Director COLLINS, Peter William has been resigned. Director COOKE, William Noel has been resigned. Director GWYTHER, David Michael has been resigned. Director HARDING, Vernon Richard has been resigned. Director HILL, Noel Edwards Lionel has been resigned. Director JONES, John Nicholas has been resigned. Director NOCKOLDS, Kenneth Frederick has been resigned. Director PASCOE, Frederick Alphonso has been resigned. Director PETTIFER, Michael has been resigned. Director ROSS, James Gordon Stewart has been resigned. Director SHELDON, Richard Stanton Roy has been resigned. Director SHOULER, Henry Bonner has been resigned. Director STRACHAN, Douglas Frederick has been resigned. Director WALGATE, John Richard has been resigned. Director WHATMOUGH, Gillian Shirley has been resigned. Director WILSON, Christopher has been resigned. The company operates in "Manufacture of prepared pet foods".


Current Directors

Secretary
MULVEEN, Aubrey
Appointed Date: 15 May 2015
Director
MULVEEN, Aubrey
Appointed Date: 15 May 2015
57 years old
Director
REYNOLDS, Philip John
Appointed Date: 22 July 2004
61 years old

Resigned Directors

Secretary
BULLOCK, Henry Andrew
Resigned: 29 February 1996
Secretary
CARR, Terry
Resigned: 15 May 2015
Appointed Date: 22 July 2004
Secretary
CRISPIN, John Alfred
Resigned: 11 November 1999
Appointed Date: 29 February 1996
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 22 July 2004
Appointed Date: 11 November 1999
Director
BELL, Thomas William
Resigned: 22 July 2004
Appointed Date: 11 November 1999
85 years old
Director
BROHN, Daniel Paul
Resigned: 11 November 1999
Appointed Date: 24 March 1995
58 years old
Director
BULLOCK, Henry Andrew
Resigned: 29 February 1996
Appointed Date: 18 November 1994
73 years old
Director
CARR, Terry
Resigned: 15 May 2015
Appointed Date: 22 July 2004
77 years old
Director
CLARKE, Geoffrey Ley
Resigned: 22 July 2004
Appointed Date: 11 November 1999
93 years old
Director
COBBLEDICK, David John
Resigned: 11 November 1999
Appointed Date: 01 April 1997
84 years old
Director
COLLINS, Peter William
Resigned: 01 July 1994
77 years old
Director
COOKE, William Noel
Resigned: 31 December 1992
84 years old
Director
GWYTHER, David Michael
Resigned: 24 March 1995
80 years old
Director
HARDING, Vernon Richard
Resigned: 29 December 1993
Appointed Date: 01 September 1992
90 years old
Director
HILL, Noel Edwards Lionel
Resigned: 31 December 1992
100 years old
Director
JONES, John Nicholas
Resigned: 19 May 1994
81 years old
Director
NOCKOLDS, Kenneth Frederick
Resigned: 11 November 1999
Appointed Date: 25 June 1998
78 years old
Director
PASCOE, Frederick Alphonso
Resigned: 31 October 1998
107 years old
Director
PETTIFER, Michael
Resigned: 11 November 1999
Appointed Date: 01 September 1992
77 years old
Director
ROSS, James Gordon Stewart
Resigned: 31 July 1996
Appointed Date: 01 September 1992
78 years old
Director
SHELDON, Richard Stanton Roy
Resigned: 29 December 1993
92 years old
Director
SHOULER, Henry Bonner
Resigned: 11 November 1999
Appointed Date: 31 July 1998
88 years old
Director
STRACHAN, Douglas Frederick
Resigned: 11 November 1999
Appointed Date: 11 December 1994
92 years old
Director
WALGATE, John Richard
Resigned: 23 November 2007
Appointed Date: 11 November 1999
54 years old
Director
WHATMOUGH, Gillian Shirley
Resigned: 22 July 2004
Appointed Date: 11 November 1999
71 years old
Director
WILSON, Christopher
Resigned: 31 July 1998
Appointed Date: 12 December 1994
73 years old

PASCOE'S UNLIMITED Events

24 Jan 2017
Full accounts made up to 27 March 2016
03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
03 Jun 2016
Re-registration from a private limited company to a private unlimited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • FOA-RR ‐
  • CERT3 ‐ Certificate of re-registration from Limited to Unlimited
04 Jan 2016
Full accounts made up to 29 March 2015
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,797,721
...
... and 171 more events
01 Dec 1986
Director resigned
21 Nov 1986
Full accounts made up to 30 November 1985
21 Nov 1986
Annual return made up to 07/11/86
15 Nov 1986
Registered office changed on 15/11/86 from: 53 high street keynsham bristol BS18 1DS
04 Sep 1979
Certificate of incorporation

PASCOE'S UNLIMITED Charges

11 November 1999
Mortgage debenture
Delivered: 18 November 1999
Status: Satisfied on 13 June 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 November 1999
Debenture
Delivered: 15 November 1999
Status: Satisfied on 13 June 2001
Persons entitled: Lloyds Tsb Commercial Finance (The "Security Holder")
Description: Fixed and floating charges over the undertaking and all…
19 August 1997
Fixed charge on purchased debts which fail to vest
Delivered: 22 August 1997
Status: Satisfied on 3 December 1999
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
22 January 1996
Fixed and floating charge
Delivered: 24 January 1996
Status: Satisfied on 3 December 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 1994
Trust deed
Delivered: 21 December 1994
Status: Satisfied on 11 January 1996
Persons entitled: Redbird Holdings Sa
Description: Fixed and floating charges over the undertaking and all…
3 December 1993
Trust deed
Delivered: 23 December 1993
Status: Satisfied on 3 December 1999
Persons entitled: Natwest Ventures Limited
Description: Fixed and floating charges over the undertaking and all…
3 December 1993
Trust deed
Delivered: 23 December 1993
Status: Satisfied on 3 December 1999
Persons entitled: Natwest Ventures Limited
Description: Fixed and floating charges over the undertaking and all…
11 November 1993
Chattel mortgage supplemental to a mortgage debenture dated 3/7/92 issued by the company to the bank
Delivered: 30 November 1993
Status: Satisfied on 15 August 1997
Persons entitled: National Westminster Bank PLC
Description: Isheda multi head weigher model ccw-s-215 s/n 15700 rovema…
3 July 1992
Mortgage debenture
Delivered: 10 July 1992
Status: Satisfied on 22 August 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 July 1980
Single debenture
Delivered: 25 July 1980
Status: Satisfied on 23 March 1988
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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