PACIFIC FARM INVESTMENTS LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9HY

Company number 02413973
Status Active
Incorporation Date 16 August 1989
Company Type Private Limited Company
Address GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY
Home Country United Kingdom
Nature of Business 64201 - Activities of agricultural holding companies
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PACIFIC FARM INVESTMENTS LIMITED are www.pacificfarminvestments.co.uk, and www.pacific-farm-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Feltham Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.6 miles; to Bagshot Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pacific Farm Investments Limited is a Private Limited Company. The company registration number is 02413973. Pacific Farm Investments Limited has been working since 16 August 1989. The present status of the company is Active. The registered address of Pacific Farm Investments Limited is Gladstone House 77 79 High Street Egham Surrey Tw20 9hy. The company`s financial liabilities are £10.62k. It is £8.8k against last year. The cash in hand is £16.2k. It is £1.47k against last year. . CURTIS, Jeremy Michael is a Director of the company. FARRAN, Andrew Charles Cunninghame is a Director of the company. WHITE, Thomas Michael is a Director of the company. Secretary HUGILL CHARTERED ACCOUNTANTS has been resigned. Nominee Secretary WESTLEX REGISTRARS LIMITED has been resigned. Secretary WILKINS KENNEDY CHARTERED ACCOUNTANTS has been resigned. Secretary WILLIAMS, Roger Walter has been resigned. Director HEATON, Stephen Francis Bernard has been resigned. Director WILLIAMS, Roger Walter has been resigned. The company operates in "Activities of agricultural holding companies".


pacific farm investments Key Finiance

LIABILITIES £10.62k
+484%
CASH £16.2k
+9%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CURTIS, Jeremy Michael
Appointed Date: 29 June 2011
61 years old
Director
FARRAN, Andrew Charles Cunninghame
Appointed Date: 07 September 1995
87 years old
Director
WHITE, Thomas Michael
Appointed Date: 01 May 2012
47 years old

Resigned Directors

Secretary
HUGILL CHARTERED ACCOUNTANTS
Resigned: 01 May 2001
Appointed Date: 09 December 1998
Nominee Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 09 December 1998
Secretary
WILKINS KENNEDY CHARTERED ACCOUNTANTS
Resigned: 24 May 2007
Appointed Date: 01 May 2001
Secretary
WILLIAMS, Roger Walter
Resigned: 26 June 2013
Appointed Date: 24 May 2007
Director
HEATON, Stephen Francis Bernard
Resigned: 20 February 1996
79 years old
Director
WILLIAMS, Roger Walter
Resigned: 26 June 2013
Appointed Date: 20 February 1996
76 years old

PACIFIC FARM INVESTMENTS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Oct 2015
Director's details changed for Andrew Charles Cunninghame Farran on 1 August 2015
19 Oct 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
...
... and 80 more events
23 Nov 1989
Company name changed\certificate issued on 23/11/89
22 Nov 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Nov 1989
£ nc 100/10000 09/11/89
16 Aug 1989
Incorporation

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