PACIFICA GROUP LIMITED
HOUGHTON LE SPRING

Hellopages » Tyne and Wear » Sunderland » DH4 5RA
Company number 05541667
Status Active
Incorporation Date 19 August 2005
Company Type Private Limited Company
Address PACIFICA HOUSE, RAINTON BUSINESS PARK, HOUGHTON LE SPRING, ENGLAND, DH4 5RA
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Registered office address changed from Pacifica House Rainton Business Park Cygnet Way Houghton Le Spring DH4 5QY England to Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA on 14 November 2016. The most likely internet sites of PACIFICA GROUP LIMITED are www.pacificagroup.co.uk, and www.pacifica-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Pacifica Group Limited is a Private Limited Company. The company registration number is 05541667. Pacifica Group Limited has been working since 19 August 2005. The present status of the company is Active. The registered address of Pacifica Group Limited is Pacifica House Rainton Business Park Houghton Le Spring England Dh4 5ra. . PALLISTER, Scott is a Secretary of the company. BROWN, Kevin is a Director of the company. FEEK, Paul Richard is a Director of the company. JOHNSON, Alan is a Director of the company. PALLISTER, Scott is a Director of the company. RALPHS, Paul Thomas is a Director of the company. Secretary RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
PALLISTER, Scott
Appointed Date: 19 August 2005
Director
BROWN, Kevin
Appointed Date: 19 August 2005
57 years old
Director
FEEK, Paul Richard
Appointed Date: 07 October 2005
54 years old
Director
JOHNSON, Alan
Appointed Date: 05 November 2015
64 years old
Director
PALLISTER, Scott
Appointed Date: 19 August 2005
45 years old
Director
RALPHS, Paul Thomas
Appointed Date: 19 September 2016
57 years old

Resigned Directors

Secretary
RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 19 August 2005
Appointed Date: 19 August 2005

Persons With Significant Control

Mr Scott Pallister
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Richard Feek
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Brown
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PACIFICA GROUP LIMITED Events

07 Jan 2017
Group of companies' accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
14 Nov 2016
Registered office address changed from Pacifica House Rainton Business Park Cygnet Way Houghton Le Spring DH4 5QY England to Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA on 14 November 2016
19 Sep 2016
Appointment of Mr Paul Thomas Ralphs as a director on 19 September 2016
19 Sep 2016
Confirmation statement made on 19 August 2016 with updates
...
... and 49 more events
01 Nov 2005
New director appointed
31 Oct 2005
Certificate of authorisation to commence business and borrow
31 Oct 2005
Application to commence business
19 Oct 2005
Secretary's particulars changed;director's particulars changed
19 Aug 2005
Incorporation

PACIFICA GROUP LIMITED Charges

20 May 2016
Charge code 0554 1667 0009
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as the…
12 September 2014
Charge code 0554 1667 0008
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as building 1 monument park…
12 September 2014
Charge code 0554 1667 0007
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Shed 2 monument park barmston lane washington.
12 September 2014
Charge code 0554 1667 0004
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: The North East Growth 500 Plus Limited Partnership
Description: F/H property known as shed 2 monument park barmston lane…
9 September 2014
Charge code 0554 1667 0006
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: The North East Growth 500 Plus Limited Partnership
Description: Contains fixed charge…
9 September 2014
Charge code 0554 1667 0005
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: The North East Growth 500 Plus Limited Partnership
Description: F/H property at 180 front street chester le street county…
5 September 2013
Charge code 0554 1667 0003
Delivered: 7 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Na. Notification of addition to or amendment of charge.
29 January 2010
Legal mortgage
Delivered: 30 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 180-182 front street chester-le-street county durham with…
8 April 2008
Debenture
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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