PACEMAKER DEVELOPMENTS LIMITED
YORK

Hellopages » North Yorkshire » York » YO19 4FE

Company number 00680921
Status Active
Incorporation Date 18 January 1961
Company Type Private Limited Company
Address PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016; Termination of appointment of Gerald Neil Francis as a director on 30 September 2016. The most likely internet sites of PACEMAKER DEVELOPMENTS LIMITED are www.pacemakerdevelopments.co.uk, and www.pacemaker-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and ten months. The distance to to Poppleton Rail Station is 5.1 miles; to Ulleskelf Rail Station is 7.6 miles; to Selby Rail Station is 9.5 miles; to Wressle Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pacemaker Developments Limited is a Private Limited Company. The company registration number is 00680921. Pacemaker Developments Limited has been working since 18 January 1961. The present status of the company is Active. The registered address of Pacemaker Developments Limited is Persimmon House Fulford York Yo19 4fe. . DAVISON, Tracy Lazelle is a Secretary of the company. FAIRBURN, Jeffrey is a Director of the company. JENKINSON, David is a Director of the company. KILLORAN, Michael Hugh is a Director of the company. STENHOUSE, Richard Paul is a Director of the company. Secretary CHANDLER, Colin Neil has been resigned. Secretary MANTELL, Simon has been resigned. Secretary MCKENZIE, Clive William Price has been resigned. Secretary TASKER, Harold Lewis Edric has been resigned. Director BENNETT, John Henry has been resigned. Director BORRELL, Nigel has been resigned. Director COLE, Colin James has been resigned. Director DONOHUE, Martin Charles has been resigned. Director FARLEY, Michael Peter has been resigned. Director FEE, Nigel Terry has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director GREENAWAY, Nigel Peter has been resigned. Director HANNAH, Graham Stuart has been resigned. Director HOLMES, Roger Nogel has been resigned. Director MANTELL, Simon has been resigned. Director ROSIER, Stephen James has been resigned. Director TEMPLEMAN, Robert has been resigned. Director WHITE, John has been resigned. Director WHITE, Kenneth Alan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAVISON, Tracy Lazelle
Appointed Date: 17 February 2006
Director
FAIRBURN, Jeffrey
Appointed Date: 01 January 2010
59 years old
Director
JENKINSON, David
Appointed Date: 01 May 2016
58 years old
Director
KILLORAN, Michael Hugh
Appointed Date: 17 January 2006
64 years old
Director
STENHOUSE, Richard Paul
Appointed Date: 30 September 2016
54 years old

Resigned Directors

Secretary
CHANDLER, Colin Neil
Resigned: 17 February 2006
Appointed Date: 30 September 2002
Secretary
MANTELL, Simon
Resigned: 30 September 2002
Appointed Date: 31 January 1996
Secretary
MCKENZIE, Clive William Price
Resigned: 31 January 1996
Appointed Date: 01 June 1994
Secretary
TASKER, Harold Lewis Edric
Resigned: 01 June 1994
Director
BENNETT, John Henry
Resigned: 31 March 2006
Appointed Date: 17 June 2002
78 years old
Director
BORRELL, Nigel
Resigned: 30 September 2002
Appointed Date: 01 March 2001
67 years old
Director
COLE, Colin James
Resigned: 17 January 2006
Appointed Date: 17 June 2002
67 years old
Director
DONOHUE, Martin Charles
Resigned: 01 November 2005
Appointed Date: 17 June 2002
80 years old
Director
FARLEY, Michael Peter
Resigned: 18 April 2013
Appointed Date: 17 January 2006
72 years old
Director
FEE, Nigel Terry
Resigned: 24 January 2006
Appointed Date: 17 June 2002
74 years old
Director
FRANCIS, Gerald Neil
Resigned: 30 September 2016
Appointed Date: 17 January 2006
69 years old
Director
GREENAWAY, Nigel Peter
Resigned: 30 April 2016
Appointed Date: 18 April 2013
65 years old
Director
HANNAH, Graham Stuart
Resigned: 29 February 2000
79 years old
Director
HOLMES, Roger Nogel
Resigned: 17 July 2002
Appointed Date: 04 December 2000
60 years old
Director
MANTELL, Simon
Resigned: 30 September 2002
Appointed Date: 29 February 2000
56 years old
Director
ROSIER, Stephen James
Resigned: 30 January 2002
Appointed Date: 01 March 2001
70 years old
Director
TEMPLEMAN, Robert
Resigned: 30 January 2002
77 years old
Director
WHITE, John
Resigned: 31 December 2009
Appointed Date: 17 January 2006
74 years old
Director
WHITE, Kenneth Alan
Resigned: 05 April 1996
89 years old

Persons With Significant Control

Prowting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PACEMAKER DEVELOPMENTS LIMITED Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 Oct 2016
Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016
12 Oct 2016
Termination of appointment of Gerald Neil Francis as a director on 30 September 2016
18 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016
...
... and 130 more events
17 Sep 1986
Declaration of satisfaction of mortgage/charge
17 Sep 1986
Declaration of satisfaction of mortgage/charge
17 Sep 1986
Declaration of satisfaction of mortgage/charge
18 Jun 1986
Director resigned;new director appointed
18 Jan 1961
Incorporation

PACEMAKER DEVELOPMENTS LIMITED Charges

9 August 2001
Legal mortgage
Delivered: 14 August 2001
Status: Satisfied on 8 August 2002
Persons entitled: Hsbc Bank PLC
Description: Property k/a plymstock cement works plymouth devon t/no…
11 October 1984
Mortgage
Delivered: 17 October 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land at st. Peter the great, worcester hereford & worcester…
16 July 1984
Legal mortgage
Delivered: 24 July 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land at st. Peter the great worcester, title no hw 40024…
24 February 1984
Legal mortgage
Delivered: 5 March 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land at st. Peter the great worcester formerly part of…
25 October 1982
Mortgage
Delivered: 26 October 1982
Status: Satisfied
Persons entitled: United Dominions Trust Limited
Description: Land at station road west moors dorset.
8 September 1982
Mortgage
Delivered: 11 September 1982
Status: Satisfied
Persons entitled: United Dominions Trust Limited
Description: Land situate to the west of station road west moors dorset…
5 April 1982
Charge on building agreement
Delivered: 26 April 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land at oakenshaw, redditch, hereford and worcester title…
5 April 1982
Assignment
Delivered: 26 April 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land registered under title no's hw 25368 and hw 25369…
26 September 1980
Legal charge
Delivered: 17 October 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land situate at ledbury, hereford and worcester of…
16 September 1980
Charge
Delivered: 24 September 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land adjoining buckingham road, bicester, oxfordshire…
18 April 1980
Charge
Delivered: 24 April 1980
Status: Satisfied
Persons entitled: United Dominions Trust Limited
Description: Land at thornhill drive, nuneaton in the county of…
27 December 1978
Legal mortgage
Delivered: 17 January 1979
Status: Satisfied on 8 August 2002
Persons entitled: Bank of Credit and Commerce International S.A.
Description: F/Hold property latchmoor flats west common bucks. Title…

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