PATHFINDER NOMINEES LIMITED
HUNTINGDON PATHFINDER PROTEK LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE28 4HS

Company number 02363256
Status Active
Incorporation Date 20 March 1989
Company Type Private Limited Company
Address WOOLLEY ROAD, ALCONBURY, HUNTINGDON, CAMBRIDGESHIRE, ENGLAND, PE28 4HS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 6 in full; Registration of charge 023632560013, created on 3 November 2016. The most likely internet sites of PATHFINDER NOMINEES LIMITED are www.pathfindernominees.co.uk, and www.pathfinder-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to St Neots Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pathfinder Nominees Limited is a Private Limited Company. The company registration number is 02363256. Pathfinder Nominees Limited has been working since 20 March 1989. The present status of the company is Active. The registered address of Pathfinder Nominees Limited is Woolley Road Alconbury Huntingdon Cambridgeshire England Pe28 4hs. . O'REILLY, Michael Gregory is a Secretary of the company. CASS, Brian is a Director of the company. SYMONDS, Stephen Daniel is a Director of the company. Secretary DAWES, Peter has been resigned. Secretary GLADDEN, Brett Nicholas has been resigned. Secretary GREWCOCK, Kimberley Grant has been resigned. Secretary GRIFFITHS, Julian Torquil has been resigned. Secretary HIDE, Susan Gaynor has been resigned. Director ASHBY, Roger Stanley Christopher has been resigned. Director BROWN, Christopher David has been resigned. Director CLIFFE, Christopher Frederick has been resigned. Director DAWES, Peter has been resigned. Director GRIFFITHS, Julian Torquil has been resigned. Director SANDFORD, Martyn has been resigned. Director WHELDON, Graham Herbert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
O'REILLY, Michael Gregory
Appointed Date: 08 March 2010
Director
CASS, Brian
Appointed Date: 01 January 1999
78 years old
Director
SYMONDS, Stephen Daniel
Appointed Date: 03 October 2016
51 years old

Resigned Directors

Secretary
DAWES, Peter
Resigned: 05 May 1998
Appointed Date: 21 November 1995
Secretary
GLADDEN, Brett Nicholas
Resigned: 27 February 1998
Appointed Date: 21 November 1995
Secretary
GREWCOCK, Kimberley Grant
Resigned: 21 November 1995
Secretary
GRIFFITHS, Julian Torquil
Resigned: 08 March 2010
Appointed Date: 04 February 2000
Secretary
HIDE, Susan Gaynor
Resigned: 04 February 2000
Appointed Date: 05 May 1998
Director
ASHBY, Roger Stanley Christopher
Resigned: 21 November 1995
Appointed Date: 21 September 1993
80 years old
Director
BROWN, Christopher David
Resigned: 03 October 2016
Appointed Date: 03 April 2013
59 years old
Director
CLIFFE, Christopher Frederick
Resigned: 31 December 1998
Appointed Date: 21 November 1995
77 years old
Director
DAWES, Peter
Resigned: 21 April 1997
Appointed Date: 21 November 1995
73 years old
Director
GRIFFITHS, Julian Torquil
Resigned: 28 March 2013
Appointed Date: 16 April 1999
73 years old
Director
SANDFORD, Martyn
Resigned: 16 April 1999
Appointed Date: 04 April 1997
Director
WHELDON, Graham Herbert
Resigned: 08 October 1992
90 years old

PATHFINDER NOMINEES LIMITED Events

22 Nov 2016
Satisfaction of charge 4 in full
22 Nov 2016
Satisfaction of charge 6 in full
09 Nov 2016
Registration of charge 023632560013, created on 3 November 2016
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Oct 2016
Appointment of Mr Stephen Daniel Symonds as a director on 3 October 2016
...
... and 106 more events
22 Nov 1990
Accounting reference date shortened from 31/03 to 31/12
07 Nov 1990
Registered office changed on 07/11/90 from: 35/37 moulsham street chelmsford essex CM2 0HY
24 Oct 1990
Return made up to 16/10/90; full list of members
24 Oct 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Mar 1989
Incorporation

PATHFINDER NOMINEES LIMITED Charges

3 November 2016
Charge code 0236 3256 0013
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: U.S. Bank National Association Jefferies Finance Llc
Description: Contains fixed charge…
12 August 2014
Charge code 0236 3256 0012
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Wilmington Trust, National Association
Description: Contains fixed charge…
12 August 2014
Charge code 0236 3256 0011
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Wilmington Trust, National Association
Description: Contains fixed charge…
12 August 2014
Charge code 0236 3256 0010
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: U.S. Bank National Association (As Collateral Agent for the Secured Parties) Wilmington Trust, National Association (As Administrative Agent for the Secured Parties)
Description: Contains fixed charge…
29 April 2014
Charge code 0236 3256 0009
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Wilmington Trust, National Association (As Collateral and Administrative Agent for the Secured Parties)
Description: Contains fixed charge…
29 April 2014
Charge code 0236 3256 0008
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: U.S. Bank, National Association (As Collateral Agent for the Secured Parties) Wilmington Trust, National Association (As Administrative Agent for the Secured Parties)
Description: Contains fixed charge…
29 April 2014
Charge code 0236 3256 0007
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Wilmington Trust, National Association (As Collateral and Administrative Agent for the Secured Parties)
Description: Contains fixed charge…
11 July 2012
Debenture
Delivered: 30 July 2012
Status: Satisfied on 22 November 2016
Persons entitled: Fifth Third Bank
Description: Fixed and floating charge over the undertaking and all…
15 March 2012
Debenture
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Us Bank National Association ("Collateral Trustee")
Description: Fixed and floating charge over the undertaking and all…
15 March 2012
Debenture
Delivered: 23 March 2012
Status: Satisfied on 22 November 2016
Persons entitled: U.S. Bank National Association (The ‘Collateral Trustee)
Description: Fixed and floating charge over the undertaking and all…
6 January 2011
Composite guarantee and debentures
Delivered: 21 January 2011
Status: Satisfied on 30 March 2012
Persons entitled: Citron Investments I
Description: Fixed and floating charge over the undertaking and all…
24 November 2009
Composite guarantee and debenture
Delivered: 14 December 2009
Status: Satisfied on 7 February 2012
Persons entitled: River Investment Partners (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
1 March 2006
Composite guarantee and debenture
Delivered: 9 March 2006
Status: Satisfied on 3 December 2009
Persons entitled: Mada S.A.R.L. a Societe a Responsabilite Limitee
Description: Fixed and floating charges over the undertaking and all…

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