PACIFIC RIM WOOD LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1NR

Company number 05552502
Status Active
Incorporation Date 2 September 2005
Company Type Private Limited Company
Address CHURCHDOWN CHAMBERS, BORDYKE, TONBRIDGE, KENT, TN9 1NR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Secretary's details changed for Mr Shaun Hannan on 22 April 2016; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of PACIFIC RIM WOOD LIMITED are www.pacificrimwood.co.uk, and www.pacific-rim-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Pacific Rim Wood Limited is a Private Limited Company. The company registration number is 05552502. Pacific Rim Wood Limited has been working since 02 September 2005. The present status of the company is Active. The registered address of Pacific Rim Wood Limited is Churchdown Chambers Bordyke Tonbridge Kent Tn9 1nr. . HANNAN, Shaun is a Secretary of the company. PRAMUDIA, Dharma Wirawan is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HANNAN, Shaun
Appointed Date: 02 September 2005
Director
PRAMUDIA, Dharma Wirawan
Appointed Date: 02 September 2005
66 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 02 September 2005
Appointed Date: 02 September 2005

Persons With Significant Control

Mr Dharma Wirawan Pramudia
Notified on: 2 September 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PACIFIC RIM WOOD LIMITED Events

12 Jan 2017
Secretary's details changed for Mr Shaun Hannan on 22 April 2016
28 Sep 2016
Accounts for a small company made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 2 September 2016 with updates
02 Oct 2015
Accounts for a small company made up to 31 December 2014
10 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100,000
...
... and 26 more events
16 Feb 2006
Particulars of mortgage/charge
20 Dec 2005
Accounting reference date extended from 30/09/06 to 31/12/06
20 Dec 2005
Ad 14/11/05--------- £ si 99@1=99 £ ic 1/100
13 Sep 2005
Secretary resigned
02 Sep 2005
Incorporation

PACIFIC RIM WOOD LIMITED Charges

3 April 2013
Debenture
Delivered: 13 April 2013
Status: Outstanding
Persons entitled: Pt Bank Negara Indonesia (Persero) Tbk
Description: Fixed and floating charge over the undertaking and all…
3 April 2013
Legal charge
Delivered: 13 April 2013
Status: Outstanding
Persons entitled: Pt Bank Negara Indonesia (Persero) Tbk
Description: The deposit being all those monies from time to time…
27 April 2012
Deed of charge of account with lender
Delivered: 17 May 2012
Status: Satisfied on 2 May 2013
Persons entitled: Bank Mandiri (Europe) Limited
Description: Fixed first charge all its rights title and interest both…
15 February 2006
Mortgage debenture
Delivered: 16 February 2006
Status: Satisfied on 2 May 2013
Persons entitled: Bank Mandiri (Europe) Limited
Description: All f/h and l/h property, assigns the benefit of all…

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