PACIFIC SHELF 1825 LIMITED
LEEDS CAPITOL PARK J28 M62 LIMITED CAPITOL PARK LEEDS J28 M62 LIMITED CAPITOL PARK LEEDS LIMITED CAM NO.2 LIMITED

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Company number 04523848
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address 2ND FLOOR VICTORIA WHARF, 4 THE EMBANKMENT, SOVEREIGN STREET, LEEDS, UNITED KINGDOM, LS1 4BA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Director's details changed for Sir Robert Sydney Murray on 23 February 2017; Registration of charge 045238480002, created on 17 November 2016; Company name changed capitol park J28 M62 LIMITED\certificate issued on 09/11/16 CONNOT ‐ Change of name notice . The most likely internet sites of PACIFIC SHELF 1825 LIMITED are www.pacificshelf1825.co.uk, and www.pacific-shelf-1825.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Pacific Shelf 1825 Limited is a Private Limited Company. The company registration number is 04523848. Pacific Shelf 1825 Limited has been working since 02 September 2002. The present status of the company is Active. The registered address of Pacific Shelf 1825 Limited is 2nd Floor Victoria Wharf 4 The Embankment Sovereign Street Leeds United Kingdom Ls1 4ba. . SALKELD, Catherine is a Secretary of the company. PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. HEYDECKE, Michael John is a Director of the company. MCCLEA, Nigel Patrick David is a Director of the company. MURRAY, James John Robert is a Director of the company. MURRAY, Robert Sydney, Sir is a Director of the company. WALKER, Peter Ian is a Director of the company. Secretary ARMSTRONG, Michael Lars has been resigned. Secretary CROXEN, Martin has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CARTMELL, Gary Stephen has been resigned. Director CROXEN, Martin has been resigned. Director SALKELD, Catherine has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SALKELD, Catherine
Appointed Date: 01 July 2010
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 14 May 2008
Director
HEYDECKE, Michael John
Appointed Date: 20 February 2014
69 years old
Director
MCCLEA, Nigel Patrick David
Appointed Date: 01 June 2012
74 years old
Director
MURRAY, James John Robert
Appointed Date: 06 October 2016
35 years old
Director
MURRAY, Robert Sydney, Sir
Appointed Date: 20 February 2003
79 years old
Director
WALKER, Peter Ian
Appointed Date: 01 July 2010
54 years old

Resigned Directors

Secretary
ARMSTRONG, Michael Lars
Resigned: 19 August 2003
Appointed Date: 03 September 2002
Secretary
CROXEN, Martin
Resigned: 03 July 2013
Appointed Date: 19 August 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 September 2002
Appointed Date: 02 September 2002
Director
CARTMELL, Gary Stephen
Resigned: 31 December 2014
Appointed Date: 01 July 2010
63 years old
Director
CROXEN, Martin
Resigned: 03 July 2013
Appointed Date: 03 September 2002
71 years old
Director
SALKELD, Catherine
Resigned: 01 July 2010
Appointed Date: 01 October 2003
70 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 September 2002
Appointed Date: 02 September 2002

PACIFIC SHELF 1825 LIMITED Events

23 Mar 2017
Director's details changed for Sir Robert Sydney Murray on 23 February 2017
17 Nov 2016
Registration of charge 045238480002, created on 17 November 2016
09 Nov 2016
Company name changed capitol park J28 M62 LIMITED\certificate issued on 09/11/16
  • CONNOT ‐ Change of name notice
09 Nov 2016
Change of name notice
19 Oct 2016
Appointment of James John Robert Murray as a director on 6 October 2016
...
... and 84 more events
05 Sep 2002
Registered office changed on 05/09/02 from: 12 york place leeds west yorkshire LS1 2DS
05 Sep 2002
New secretary appointed
05 Sep 2002
Secretary resigned
05 Sep 2002
Director resigned
02 Sep 2002
Incorporation

PACIFIC SHELF 1825 LIMITED Charges

17 November 2016
Charge code 0452 3848 0002
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Murray Investments Limited
Description: Contains fixed charge…
20 March 2012
Debenture
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Agent
Description: The property k/a land and buidings on the north side of…

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