PACIFIC SHELF 1826 LIMITED
LEEDS CAPITOL PARK J37 M1 LIMITED CAPITOL PARK J37 M1 YORKSHIRE LIMITED PINCO 2234 LIMITED

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Company number 05295137
Status Active
Incorporation Date 24 November 2004
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 seventy-nine events have happened. The last three records are Director's details changed for Sir Robert Sydney Murray on 23 February 2017; Confirmation statement made on 24 November 2016 with updates; Registration of charge 052951370003, created on 17 November 2016. The most likely internet sites of PACIFIC SHELF 1826 LIMITED are www.pacificshelf1826.co.uk, and www.pacific-shelf-1826.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Pacific Shelf 1826 Limited is a Private Limited Company. The company registration number is 05295137. Pacific Shelf 1826 Limited has been working since 24 November 2004. The present status of the company is Active. The registered address of Pacific Shelf 1826 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 CROXEN, Martin has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CARTMELL, Gary Stephen has been resigned. Director CROXEN, Martin has been resigned. Director SALKELD, Catherine has been resigned. Director PINSENT MASONS DIRECTOR 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: 30 December 2004
79 years old
Director
WALKER, Peter Ian
Appointed Date: 01 July 2010
54 years old

Resigned Directors

Secretary
CROXEN, Martin
Resigned: 03 July 2013
Appointed Date: 30 December 2004
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 30 December 2004
Appointed Date: 24 November 2004
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: 30 December 2004
71 years old
Director
SALKELD, Catherine
Resigned: 01 July 2010
Appointed Date: 30 December 2004
70 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 30 December 2004
Appointed Date: 24 November 2004

PACIFIC SHELF 1826 LIMITED Events

23 Mar 2017
Director's details changed for Sir Robert Sydney Murray on 23 February 2017
07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
17 Nov 2016
Registration of charge 052951370003, created on 17 November 2016
09 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-04
09 Nov 2016
Change of name notice
...
... and 69 more events
21 Jan 2005
Registered office changed on 21/01/05 from: 1 park row leeds LS1 5AB
14 Jan 2005
Company name changed pinco 2234 LIMITED\certificate issued on 14/01/05
14 Dec 2004
Director's particulars changed
14 Dec 2004
Director's particulars changed
24 Nov 2004
Incorporation

PACIFIC SHELF 1826 LIMITED Charges

17 November 2016
Charge code 0529 5137 0003
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 capitol park dodworth barnsley t/no…
3 November 2005
Debenture
Delivered: 11 November 2005
Status: Outstanding
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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