Company number 02208246
Status Active
Incorporation Date 24 December 1987
Company Type Private Limited Company
Address 1ST FLOOR WOBURN HOUSE, 84 ST BENEDICTS STREET, NORWICH, NORFOLK, NR2 4AB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PACIFIC (NORWICH) LIMITED are www.pacificnorwich.co.uk, and www.pacific-norwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Pacific Norwich Limited is a Private Limited Company.
The company registration number is 02208246. Pacific Norwich Limited has been working since 24 December 1987.
The present status of the company is Active. The registered address of Pacific Norwich Limited is 1st Floor Woburn House 84 St Benedicts Street Norwich Norfolk Nr2 4ab. . CLUER, Bronya Joy is a Secretary of the company. HURRELL, David William is a Director of the company. Secretary HURRELL, William Walter has been resigned. Secretary SHARMAN, John Richard has been resigned. Secretary SHARMAN, John Richard has been resigned. Director CLARK, Graham has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
CLARK, Graham
Resigned: 24 June 1997
Appointed Date: 13 October 1995
68 years old
Persons With Significant Control
Mr David William Hurrell
Notified on: 31 December 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Bronya Joy Cluer
Notified on: 31 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PACIFIC (NORWICH) LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
09 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 81 more events
14 Apr 1988
Wd 08/03/88 pd 24/12/87--------- £ si 2@1
08 Feb 1988
Accounting reference date notified as 31/05
26 Jan 1988
Memorandum and Articles of Association
30 April 1990
Legal mortgage
Delivered: 9 May 1990
Status: Satisfied
on 15 August 1997
Persons entitled: National Westminster Bank PLC
Description: F/H 4 the vale swainthorpe norfolk. T/no nk 72078. floating…
15 January 1990
Mortgage debenture
Delivered: 22 January 1990
Status: Satisfied
on 15 June 1990
Persons entitled: Nationwide Anglia Bulding Society
Description: Floating charge over undertaking and all property and…
15 January 1990
Mortgage deed
Delivered: 22 January 1990
Status: Satisfied
on 15 June 1990
Persons entitled: Nationwide Anglia Building Society
Description: F/H 114 newmarket road norwich norfolk.