PAC INTERNATIONAL LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN2 8ER

Company number 01363776
Status Active
Incorporation Date 19 April 1978
Company Type Private Limited Company
Address STANLEY HOUSE, BRAMBLE ROAD, SWINDON, WILTS, SN2 8ER
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Termination of appointment of Amit Kumar Sood as a director on 31 October 2016; Appointment of Mr Andrew Stephen Lord as a director on 1 November 2016; Termination of appointment of Susan Stubbs as a director on 31 October 2016. The most likely internet sites of PAC INTERNATIONAL LIMITED are www.pacinternational.co.uk, and www.pac-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. Pac International Limited is a Private Limited Company. The company registration number is 01363776. Pac International Limited has been working since 19 April 1978. The present status of the company is Active. The registered address of Pac International Limited is Stanley House Bramble Road Swindon Wilts Sn2 8er. . COSTELLO, Steven John is a Secretary of the company. HELAS, John Peter is a Director of the company. LORD, Andrew Stephen is a Director of the company. Secretary COLLINS, Richard Hawke has been resigned. Secretary HAYHURST, Fred has been resigned. Secretary HENDERSON, Alex has been resigned. Secretary MACINNES, Colin David has been resigned. Secretary TAYLOR, Christine has been resigned. Secretary WHITTAM, Karen Anne has been resigned. Director BERTENSHAW, Philip has been resigned. Director BEST, Richard John has been resigned. Director BEWICK, Stephen Alfred has been resigned. Director BOUSTEAD, Roger has been resigned. Director COGZELL, Matthew James has been resigned. Director COOKE, Dean Christopher has been resigned. Director COWLEY, John Mitchell has been resigned. Director FENNA, David Geoffrey has been resigned. Director GINNEVER, Bruce Quentin has been resigned. Director GLOSTER, Michael George, Technical Director has been resigned. Director GREGORY, Timothy John has been resigned. Director HALLITT, Peter William has been resigned. Director HARVEY, Robert William has been resigned. Director HAUXWELL, Timothy Norbury has been resigned. Director HERKES, Richard has been resigned. Director HERZOG, Corinne has been resigned. Director HEWITT, John Donald Kerr has been resigned. Director KIMBER, Simon Jeremy Michael has been resigned. Director LEE, Michael John has been resigned. Director MACINNES, Colin David has been resigned. Director MURRAY, Vanda has been resigned. Director ORR, Alex has been resigned. Director PEAGAM, Garry John has been resigned. Director PRICE, Michael has been resigned. Director REEDER, Philip has been resigned. Director SCOTT-GALL, Ian Harold has been resigned. Director SMILEY, Mark Richard has been resigned. Director SOOD, Amit Kumar has been resigned. Director STUBBS, Susan has been resigned. Director TRIPP, John Casey has been resigned. Director TUDOR, Peter Hugh has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COSTELLO, Steven John
Appointed Date: 31 October 2013
Director
HELAS, John Peter
Appointed Date: 01 November 2016
57 years old
Director
LORD, Andrew Stephen
Appointed Date: 01 November 2016
52 years old

Resigned Directors

Secretary
COLLINS, Richard Hawke
Resigned: 29 July 2004
Appointed Date: 20 September 1999
Secretary
HAYHURST, Fred
Resigned: 31 October 2013
Appointed Date: 01 March 2010
Secretary
HENDERSON, Alex
Resigned: 17 October 2008
Appointed Date: 29 July 2004
Secretary
MACINNES, Colin David
Resigned: 20 September 1999
Appointed Date: 01 February 1996
Secretary
TAYLOR, Christine
Resigned: 01 February 1996
Secretary
WHITTAM, Karen Anne
Resigned: 23 October 1992
Director
BERTENSHAW, Philip
Resigned: 20 October 1992
77 years old
Director
BEST, Richard John
Resigned: 22 April 1998
Appointed Date: 21 March 1996
61 years old
Director
BEWICK, Stephen Alfred
Resigned: 31 August 2002
Appointed Date: 01 April 2001
59 years old
Director
BOUSTEAD, Roger
Resigned: 06 February 2004
Appointed Date: 01 April 2001
63 years old
Director
COGZELL, Matthew James
Resigned: 28 February 2014
Appointed Date: 01 September 2011
50 years old
Director
COOKE, Dean Christopher
Resigned: 19 October 2007
Appointed Date: 01 January 2005
55 years old
Director
COWLEY, John Mitchell
Resigned: 08 January 2015
Appointed Date: 01 September 2011
52 years old
Director
FENNA, David Geoffrey
Resigned: 30 March 2007
Appointed Date: 01 April 1998
65 years old
Director
GINNEVER, Bruce Quentin
Resigned: 24 July 2014
Appointed Date: 01 January 2005
69 years old
Director
GLOSTER, Michael George, Technical Director
Resigned: 05 November 1999
Appointed Date: 22 December 1998
81 years old
Director
GREGORY, Timothy John
Resigned: 11 June 2001
Appointed Date: 11 March 1999
65 years old
Director
HALLITT, Peter William
Resigned: 31 March 2005
Appointed Date: 27 August 2004
63 years old
Director
HARVEY, Robert William
Resigned: 31 December 2005
Appointed Date: 01 July 2000
60 years old
Director
HAUXWELL, Timothy Norbury
Resigned: 31 January 1996
77 years old
Director
HERKES, Richard
Resigned: 15 March 2002
Appointed Date: 09 March 2001
69 years old
Director
HERZOG, Corinne
Resigned: 21 February 2008
Appointed Date: 19 October 2007
67 years old
Director
HEWITT, John Donald Kerr
Resigned: 31 January 1996
82 years old
Director
KIMBER, Simon Jeremy Michael
Resigned: 26 November 2002
Appointed Date: 15 March 2002
67 years old
Director
LEE, Michael John
Resigned: 30 September 2001
Appointed Date: 31 January 1996
74 years old
Director
MACINNES, Colin David
Resigned: 05 November 1999
Appointed Date: 31 January 1996
87 years old
Director
MURRAY, Vanda
Resigned: 31 July 2004
Appointed Date: 21 March 1996
64 years old
Director
ORR, Alex
Resigned: 31 March 1995
92 years old
Director
PEAGAM, Garry John
Resigned: 27 August 2004
Appointed Date: 15 December 2003
69 years old
Director
PRICE, Michael
Resigned: 09 March 2001
Appointed Date: 29 June 1998
63 years old
Director
REEDER, Philip
Resigned: 31 January 1996
Appointed Date: 01 April 1995
71 years old
Director
SCOTT-GALL, Ian Harold
Resigned: 01 April 1998
Appointed Date: 31 January 1996
76 years old
Director
SMILEY, Mark Richard
Resigned: 31 October 2016
Appointed Date: 08 January 2015
48 years old
Director
SOOD, Amit Kumar
Resigned: 31 October 2016
Appointed Date: 18 October 2010
47 years old
Director
STUBBS, Susan
Resigned: 31 October 2016
Appointed Date: 01 June 2012
59 years old
Director
TRIPP, John Casey
Resigned: 01 October 2011
Appointed Date: 21 February 2008
63 years old
Director
TUDOR, Peter Hugh
Resigned: 12 September 1996
Appointed Date: 13 April 1993
69 years old

PAC INTERNATIONAL LIMITED Events

11 Nov 2016
Termination of appointment of Amit Kumar Sood as a director on 31 October 2016
11 Nov 2016
Appointment of Mr Andrew Stephen Lord as a director on 1 November 2016
11 Nov 2016
Termination of appointment of Susan Stubbs as a director on 31 October 2016
03 Nov 2016
Appointment of Mr John Peter Helas as a director on 1 November 2016
03 Nov 2016
Termination of appointment of Mark Richard Smiley as a director on 31 October 2016
...
... and 203 more events
13 Aug 1986
Registered office changed on 13/08/86 from: 82 guywood lane, romiley, stockport cheshire
09 Jul 1986
Return made up to 11/07/86; full list of members
09 Jul 1986
Return made up to 11/07/86; full list of members
19 Jun 1986
Full accounts made up to 30 September 1985
19 Jun 1986
Full accounts made up to 30 September 1985

PAC INTERNATIONAL LIMITED Charges

22 July 1992
Composite guarantee and debenture
Delivered: 31 July 1992
Status: Satisfied on 14 February 1996
Persons entitled: Lloyds Bank Plcas Agent of and Trustee for the Banks So Defined
Description: See 395 for full details. Fixed and floating charges over…
22 July 1992
Composite guarantee and debenture
Delivered: 31 July 1992
Status: Satisfied on 14 February 1996
Persons entitled: Expamet International PLC
Description: Floating charge. Undertaking and all property and assets.
30 March 1983
Mortgage debenture
Delivered: 7 April 1983
Status: Satisfied on 21 July 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…

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