PACEMAKER OF LONDON LTD.
BRISTOL

Hellopages » Somerset » North Somerset » BS20 0DD

Company number 03012152
Status Active
Incorporation Date 20 January 1995
Company Type Private Limited Company
Address 74 MACRAE ROAD, HAM GREEN, BRISTOL, BS20 0DD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 10 . The most likely internet sites of PACEMAKER OF LONDON LTD. are www.pacemakeroflondon.co.uk, and www.pacemaker-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Bristol Temple Meads Rail Station is 4.5 miles; to Filton Abbey Wood Rail Station is 5.2 miles; to Bristol Parkway Rail Station is 6.2 miles; to Caldicot Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pacemaker of London Ltd is a Private Limited Company. The company registration number is 03012152. Pacemaker of London Ltd has been working since 20 January 1995. The present status of the company is Active. The registered address of Pacemaker of London Ltd is 74 Macrae Road Ham Green Bristol Bs20 0dd. . REES, Peter Darrel is a Director of the company. Secretary MASON, Amanda Jane has been resigned. Secretary OSBORNE, Helen Katharine has been resigned. Secretary WILLEBOORDSE, Ineke has been resigned. Secretary ZEEGEN, Lawrence Isaac has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ZEEGEN, Lawrence Isaac has been resigned. The company operates in "Artistic creation".


Current Directors

Director
REES, Peter Darrel
Appointed Date: 20 January 1995
63 years old

Resigned Directors

Secretary
MASON, Amanda Jane
Resigned: 05 December 2007
Appointed Date: 01 January 2001

Secretary
OSBORNE, Helen Katharine
Resigned: 26 February 2009
Appointed Date: 05 December 2007

Secretary
WILLEBOORDSE, Ineke
Resigned: 01 January 2001
Appointed Date: 01 February 1998

Secretary
ZEEGEN, Lawrence Isaac
Resigned: 31 January 1998
Appointed Date: 20 January 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 January 1995
Appointed Date: 20 January 1995

Director
ZEEGEN, Lawrence Isaac
Resigned: 31 January 1998
Appointed Date: 20 January 1995
61 years old

Persons With Significant Control

Mr Peter Darrel Rees
Notified on: 20 January 2017
63 years old
Nature of control: Ownership of shares – 75% or more

PACEMAKER OF LONDON LTD. Events

30 Jan 2017
Confirmation statement made on 20 January 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 10

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 10

...
... and 56 more events
26 Jan 1997
Accounts for a small company made up to 31 January 1996
14 Feb 1996
Return made up to 20/01/96; full list of members
24 Apr 1995
Accounting reference date notified as 31/01
24 Jan 1995
Secretary resigned

20 Jan 1995
Incorporation

PACEMAKER OF LONDON LTD. Charges

3 February 2000
Debenture
Delivered: 11 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 1999
Debenture
Delivered: 25 August 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
25 March 1997
Fixed and floating charge
Delivered: 2 April 1997
Status: Satisfied on 4 August 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…