PA OVERSEAS HOLDINGS LIMITED
Since the company registration one hundred and fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr James William Greenfield as a secretary on 1 July 2016; Termination of appointment of Robert Gaius King as a secretary on 1 July 2016. The most likely internet sites of PA OVERSEAS HOLDINGS LIMITED are www.paoverseasholdings.co.uk, and www.pa-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pa Overseas Holdings Limited is a Private Limited Company. The company registration number is 02289193. Pa Overseas Holdings Limited has been working since 24 August 1988. The present status of the company is Active. The registered address of Pa Overseas Holdings Limited is 123 Buckingham Palace Road London Sw1w 9sr. . GREENFIELD, James William is a Secretary of the company. GORDON, Matthew Millar is a Director of the company. JANJUAH, Kully is a Director of the company. Secretary DADSWELL, Lisa has been resigned. Secretary DRABBLE, Maxine Frances has been resigned. Secretary DRABBLE, Maxine Frances has been resigned. Secretary FERRARIO, Anne has been resigned. Secretary KING, Robert Gaius has been resigned. Secretary MILLER, Bridget has been resigned. Secretary ROBINSON, Katharine Emma has been resigned. Secretary YEOMAN, Ruth has been resigned. Director BROWNING, Caroline has been resigned. Director CAMERON, Ruairidh has been resigned. Director COULTER, David John has been resigned. Director DRABBLE, Maxine Frances has been resigned. Director DRABBLE, Maxine Frances has been resigned. Director GARDNER, Adrian David Edmund has been resigned. Director HAYES, Nicholas John Gardner has been resigned. Director HERRICK, Simon Edward has been resigned. Director HIRTZEL, Simon George Michael has been resigned. Director KING, Robert Gaius has been resigned. Director MOYNIHAN, Jonathan Patrick has been resigned. Director SPREADBURY, Andrew David has been resigned. Director STEWART, James Boyne has been resigned. Director TODD, David Caldwell Graham has been resigned. Director TODD, David Caldwell Graham has been resigned. Director VAN DEN BERG, Cees has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Appointed Date: 30 January 2004
58 years old
PA OVERSEAS HOLDINGS LIMITED Events
Statement of capital on 2016-06-08
- GBP 80,000,003
- RES01 ‐ Resolution of adoption of Articles of Association
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
PA OVERSEAS HOLDINGS LIMITED Charges
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC, 5 the North Colonnade, Canary Wharf, London, E14 4BB as Security Agent (As Security Agent for Each of the Secured Parties)
Description: The real property being: property description: the…
Delivered: 9 May 1994
Status: Satisfied on 24 August 2000
Persons entitled: National Westminster Bank PLC
Description: A specific charge over its goodwill and the benefit of any…
Delivered: 30 May 1991
Status: Satisfied on 27 April 1995
Persons entitled: The Royal Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…