PACTUM LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 9GZ
Company number 02198342
Status Active
Incorporation Date 25 November 1987
Company Type Private Limited Company
Address PACTUM, PO BOX 71035, LONDON, UNITED KINGDOM, W4 9GZ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Registered office address changed from Max Factor House Watermans Park High Street Brentford Middlesex TW8 0BB England to Pactum PO Box 71035 London W4 9GZ on 16 March 2017; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Windmill House 10 Windmill Road Chiswick London W4 1SD England to Max Factor House Watermans Park High Street Brentford Middlesex TW8 0BB on 8 August 2016. The most likely internet sites of PACTUM LIMITED are www.pactum.co.uk, and www.pactum.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-eight years and three months. Pactum Limited is a Private Limited Company. The company registration number is 02198342. Pactum Limited has been working since 25 November 1987. The present status of the company is Active. The registered address of Pactum Limited is Pactum Po Box 71035 London United Kingdom W4 9gz. The company`s financial liabilities are £87.01k. It is £3.18k against last year. And the total assets are £328.51k, which is £328.51k against last year. LOVEGROVE, David Frederick is a Secretary of the company. LOVEGROVE, David Frederick is a Director of the company. STEEGE, Philip John is a Director of the company. The company operates in "Other activities of employment placement agencies".


pactum Key Finiance

LIABILITIES £87.01k
+3%
CASH n/a
TOTAL ASSETS £328.51k
All Financial Figures

Current Directors

Secretary
LOVEGROVE, David Frederick
Director
LOVEGROVE, David Frederick

81 years old
Director
STEEGE, Philip John

76 years old

PACTUM LIMITED Events

16 Mar 2017
Registered office address changed from Max Factor House Watermans Park High Street Brentford Middlesex TW8 0BB England to Pactum PO Box 71035 London W4 9GZ on 16 March 2017
06 Oct 2016
Total exemption small company accounts made up to 30 April 2016
08 Aug 2016
Registered office address changed from Windmill House 10 Windmill Road Chiswick London W4 1SD England to Max Factor House Watermans Park High Street Brentford Middlesex TW8 0BB on 8 August 2016
21 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 29,000.013
13 Jun 2016
Director's details changed for Mr Philip John Steege on 15 July 2015
...
... and 74 more events
13 Feb 1988
Registered office changed on 13/02/88 from: 2ND floor 223 regent street london W1R 7DB
13 Feb 1988
Secretary resigned;new secretary appointed;new director appointed
13 Feb 1988
Director resigned;new director appointed
13 Feb 1988
Memorandum and Articles of Association
25 Nov 1987
Incorporation

PACTUM LIMITED Charges

8 December 2003
All assets debenture
Delivered: 10 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 April 1994
All assets debenture deed
Delivered: 29 April 1994
Status: Outstanding
Persons entitled: Tsb Commercial Finance Limited
Description: Including trade fixtures and fittings. Fixed and floating…
30 July 1991
Debenture
Delivered: 19 August 1991
Status: Satisfied on 4 June 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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