PIMCO 2909 LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S1 4UP

Company number 07765559
Status Active
Incorporation Date 7 September 2011
Company Type Private Limited Company
Address DEARING HOUSE, 1 YOUNG STREET, SHEFFIELD, S1 4UP
Home Country United Kingdom
Nature of Business 85410 - Post-secondary non-tertiary education
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Termination of appointment of Roger Kenneth Peace as a director on 31 May 2016; Full accounts made up to 31 July 2015. The most likely internet sites of PIMCO 2909 LIMITED are www.pimco2909.co.uk, and www.pimco-2909.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Darnall Rail Station is 2.8 miles; to Dronfield Rail Station is 5 miles; to Rotherham Central Rail Station is 6.3 miles; to Elsecar Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pimco 2909 Limited is a Private Limited Company. The company registration number is 07765559. Pimco 2909 Limited has been working since 07 September 2011. The present status of the company is Active. The registered address of Pimco 2909 Limited is Dearing House 1 Young Street Sheffield S1 4up. . HILLS, Kenneth Cumming is a Director of the company. Secretary PEACE, Roger has been resigned. Secretary WARD, Lesley Ruth has been resigned. Director CRABB, Ian Denis has been resigned. Director EALES, Darryl Charles has been resigned. Director HURLEY, Christopher Richard has been resigned. Director JONES, Sarah Elizabeth has been resigned. Director MILNER, Joanne has been resigned. Director PEACE, Roger Kenneth has been resigned. The company operates in "Post-secondary non-tertiary education".


Current Directors

Director
HILLS, Kenneth Cumming
Appointed Date: 26 June 2012
64 years old

Resigned Directors

Secretary
PEACE, Roger
Resigned: 04 November 2011
Appointed Date: 04 October 2011
Secretary
WARD, Lesley Ruth
Resigned: 15 May 2015
Appointed Date: 04 November 2011
Director
CRABB, Ian Denis
Resigned: 13 April 2012
Appointed Date: 04 October 2011
66 years old
Director
EALES, Darryl Charles
Resigned: 30 November 2012
Appointed Date: 03 October 2011
65 years old
Director
HURLEY, Christopher Richard
Resigned: 30 November 2012
Appointed Date: 26 September 2012
51 years old
Director
JONES, Sarah Elizabeth
Resigned: 06 August 2014
Appointed Date: 07 September 2011
57 years old
Director
MILNER, Joanne
Resigned: 26 September 2012
Appointed Date: 03 October 2011
50 years old
Director
PEACE, Roger Kenneth
Resigned: 31 May 2016
Appointed Date: 04 October 2011
62 years old

Persons With Significant Control

Pimco (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

PIMCO 2909 LIMITED Events

31 Oct 2016
Confirmation statement made on 7 September 2016 with updates
14 Sep 2016
Termination of appointment of Roger Kenneth Peace as a director on 31 May 2016
11 Feb 2016
Full accounts made up to 31 July 2015
23 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 101,428
15 May 2015
Termination of appointment of Lesley Ruth Ward as a secretary on 15 May 2015
...
... and 39 more events
10 Oct 2011
Statement of capital following an allotment of shares on 4 October 2011
  • GBP 129,213
10 Oct 2011
Resolutions
  • RES13 ‐ Allot shares/subdivision/section 175 03/10/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2011
Particulars of a mortgage or charge / charge no: 1
07 Sep 2011
Incorporation

PIMCO 2909 LIMITED Charges

3 December 2013
Charge code 0776 5559 0004
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Notification of addition to or amendment of charge…
30 November 2012
Accession deed
Delivered: 11 December 2012
Status: Satisfied on 21 December 2013
Persons entitled: Clydesdale Bank PLC (T/a as Yorkshire Bank) as Security Agent
Description: Fixed and floating charge over the undertaking and all…
30 November 2012
Composite guarantee and debenture
Delivered: 4 December 2012
Status: Satisfied on 21 December 2013
Persons entitled: Lloyds Development Capital Holdings Limited (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
4 October 2011
Guarantee & debenture
Delivered: 7 October 2011
Status: Satisfied on 6 December 2012
Persons entitled: Lloyds Tsb Development Capital Limited
Description: For details of property charged please refer to form MG01…

Similar Companies

PIMCO 2778 LIMITED PIMCO 2852 LIMITED PIMCO 2919 LIMITED PIMCO 2944 LIMITED PIMCO 2945 LIMITED PIMCO 2947 BIDCO LIMITED PIMCO 2947 TOPCO LIMITED