PACTREM LIMITED
NEWCASTLE UPON TYNE

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Company number 02302747
Status Active
Incorporation Date 6 October 1988
Company Type Private Limited Company
Address 2ND FLOOR ONE GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8ET
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Appointment of Mr Ian Alan Bull as a director on 13 June 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PACTREM LIMITED are www.pactrem.co.uk, and www.pactrem.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Metrocentre Rail Station is 4.9 miles; to Cramlington Rail Station is 4.9 miles; to Dunston Rail Station is 5 miles; to Blaydon Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pactrem Limited is a Private Limited Company. The company registration number is 02302747. Pactrem Limited has been working since 06 October 1988. The present status of the company is Active. The registered address of Pactrem Limited is 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne Ne12 8et. . ARCHIBOLD, Judith Ann is a Secretary of the company. BULL, Ian Alan is a Director of the company. WATERWORTH, John Anthony is a Director of the company. WILMOT, Michael John is a Director of the company. Secretary BUNTEN, Paul Andrew has been resigned. Secretary GORDON, Ellen has been resigned. Secretary HOWELL, Jill has been resigned. Secretary NORDEN, Michael Robert has been resigned. Secretary PIKE, Christopher Anthony has been resigned. Director BAMSEY, Darrin has been resigned. Director MCDONNELL, Bernard Neillus has been resigned. Director MEYER, Montague John has been resigned. Director NORDEN, Michael Robert has been resigned. Director THAM, John Carl Sebastian has been resigned. Director THAM, Peter Malcolm Sebastian has been resigned. Director WILSON, Robert Graham has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ARCHIBOLD, Judith Ann
Appointed Date: 03 February 2004
Director
BULL, Ian Alan
Appointed Date: 13 June 2016
64 years old
Director
WATERWORTH, John Anthony
Appointed Date: 02 May 2003
62 years old
Director
WILMOT, Michael John
Appointed Date: 21 August 2009
49 years old

Resigned Directors

Secretary
BUNTEN, Paul Andrew
Resigned: 06 December 2001
Appointed Date: 03 November 1995
Secretary
GORDON, Ellen
Resigned: 02 May 2003
Appointed Date: 17 May 2002
Secretary
HOWELL, Jill
Resigned: 11 July 1995
Secretary
NORDEN, Michael Robert
Resigned: 03 February 2004
Appointed Date: 02 May 2003
Secretary
PIKE, Christopher Anthony
Resigned: 17 May 2002
Appointed Date: 06 December 2001
Director
BAMSEY, Darrin
Resigned: 10 November 2015
Appointed Date: 24 April 2006
60 years old
Director
MCDONNELL, Bernard Neillus
Resigned: 04 February 2009
Appointed Date: 25 July 2007
66 years old
Director
MEYER, Montague John
Resigned: 02 May 2003
Appointed Date: 09 November 1998
80 years old
Director
NORDEN, Michael Robert
Resigned: 16 January 2007
Appointed Date: 02 May 2003
58 years old
Director
THAM, John Carl Sebastian
Resigned: 02 May 2003
81 years old
Director
THAM, Peter Malcolm Sebastian
Resigned: 02 May 2003
Appointed Date: 09 November 1998
84 years old
Director
WILSON, Robert Graham
Resigned: 21 April 2006
Appointed Date: 02 May 2003
72 years old

Persons With Significant Control

Parkdean Holiday Parks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PACTREM LIMITED Events

04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
15 Jul 2016
Appointment of Mr Ian Alan Bull as a director on 13 June 2016
15 Jun 2016
Accounts for a dormant company made up to 31 December 2015
24 May 2016
Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ
09 Dec 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
...
... and 140 more events
17 Nov 1988
Registered office changed on 17/11/88 from: 2 baches street london N1 6UB
14 Nov 1988
Memorandum and Articles of Association
11 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1988
Incorporation

PACTREM LIMITED Charges

28 March 2014
Charge code 0230 2747 0011
Delivered: 4 April 2014
Status: Satisfied on 13 November 2015
Persons entitled: Ares Management Limited (In Its Capacity as Security Trustee for the Beneficiaries)
Description: Intellectual property including tm 2392814, tm 2603583, tm…
3 May 2006
Debenture
Delivered: 10 May 2006
Status: Satisfied on 13 November 2015
Persons entitled: Anglo Irish Bank Corporation PLC as Security Trustee
Description: Crantock beach holiday park crantock beach newquay cornwall…
2 May 2003
Deed of accession to a debenture dated 15TH march 2002
Delivered: 8 May 2003
Status: Satisfied on 16 March 2005
Persons entitled: N M Rothschild & Sons Limited,as Agent and Security Trustee for Itself and Each of the Otherfinance Parties
Description: Including (I) freehold property known as sea acres caravan…
20 February 2001
Legal charge
Delivered: 2 March 2001
Status: Satisfied on 15 May 2003
Persons entitled: Barclays Bank PLC
Description: Land at colain cornwall.
12 January 2001
Legal charge
Delivered: 26 January 2001
Status: Satisfied on 15 May 2003
Persons entitled: Barclays Bank PLC
Description: The property known as land at pollawyn newquay restormel…
24 December 1999
Legal charge
Delivered: 6 January 2000
Status: Satisfied on 15 May 2003
Persons entitled: Barclays Bank PLC
Description: 37.65 acres of land at pollawyn farm colan newquay cornwall…
10 November 1998
Legal charge
Delivered: 21 November 1998
Status: Satisfied on 15 May 2003
Persons entitled: Barclays Bank PLC
Description: White acres holiday park white cross newquay cornwall TR8…
3 November 1995
Debenture
Delivered: 14 November 1995
Status: Satisfied on 15 May 2003
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
20 March 1990
Legal charge
Delivered: 30 March 1990
Status: Satisfied on 19 April 2003
Persons entitled: Lombard Lessors LTD
Description: F/H property k/a sea acres caravan park kennack sands…
19 January 1990
Legal charge
Delivered: 7 February 1990
Status: Satisfied on 9 August 1995
Persons entitled: Lombard North Central PLC
Description: F/H property k/a sea acres caravan park, kennack sands…
14 December 1988
Legal charge
Delivered: 21 December 1988
Status: Satisfied on 15 May 2003
Persons entitled: Barclays Bank PLC
Description: Sea acres caravan site, kennack, the lizard, cornwall.

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