PACIFIC DELTA LTD.
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1NR

Company number 04582783
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address CHURCHDOWN CHAMBERS, BORDYKE, TONBRIDGE, KENT, TN9 1NR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Director's details changed for Mr Shaun Hannan on 22 April 2016; Director's details changed for Mr Shaun Hannan on 22 April 2016; Secretary's details changed for Mr Shaun Hannan on 22 April 2016. The most likely internet sites of PACIFIC DELTA LTD. are www.pacificdelta.co.uk, and www.pacific-delta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Pacific Delta Ltd is a Private Limited Company. The company registration number is 04582783. Pacific Delta Ltd has been working since 06 November 2002. The present status of the company is Active. The registered address of Pacific Delta Ltd is Churchdown Chambers Bordyke Tonbridge Kent Tn9 1nr. . HANNAN, Shaun is a Secretary of the company. HANNAN, Shaun is a Director of the company. PRAMUDIA, Dharma Wirawan is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HANNAN, Shaun
Appointed Date: 06 November 2002
Director
HANNAN, Shaun
Appointed Date: 06 November 2002
60 years old
Director
PRAMUDIA, Dharma Wirawan
Appointed Date: 06 November 2002
66 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 06 November 2002
Appointed Date: 06 November 2002

Persons With Significant Control

Mr Dharma Wirawan Pramudia
Notified on: 6 November 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Shaun Hannan
Notified on: 6 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PACIFIC DELTA LTD. Events

12 Jan 2017
Director's details changed for Mr Shaun Hannan on 22 April 2016
12 Jan 2017
Director's details changed for Mr Shaun Hannan on 22 April 2016
12 Jan 2017
Secretary's details changed for Mr Shaun Hannan on 22 April 2016
07 Nov 2016
Confirmation statement made on 6 November 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 32 more events
19 Jan 2004
Return made up to 06/11/03; full list of members
26 Feb 2003
Accounting reference date extended from 30/11/03 to 31/12/03
26 Feb 2003
Ad 05/12/02--------- £ si 99@1=99 £ ic 1/100
13 Nov 2002
Secretary resigned
06 Nov 2002
Incorporation

PACIFIC DELTA LTD. Charges

3 April 2013
Mortgage
Delivered: 13 April 2013
Status: Outstanding
Persons entitled: Pt Bank Negara Indonesia (Persero) Tbk
Description: F/H property k/a the boat house old mill road hollingbourne…
29 March 2012
Legal charge
Delivered: 7 April 2012
Status: Satisfied on 15 June 2013
Persons entitled: Bank Mandiri (Europe) Limited
Description: F/H land known as the boat house, old mill road…
1 September 2005
Legal mortgage
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a the boat house old mill road hollingbourne…

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