Dissolved
Dissolved 2016-02-16
Company Information for PIMCO 2851 LIMITED
ROTHERHAM, SOUTH YORKSHIRE, S63,
|
Company Registration Number
07153182
Private Limited Company
Dissolved Dissolved 2016-02-16 |
Company Name | |
---|---|
PIMCO 2851 LIMITED | |
Legal Registered Office | |
ROTHERHAM SOUTH YORKSHIRE | |
Company Number | 07153182 | |
---|---|---|
Date formed | 2010-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2016-02-16 | |
Type of accounts | SMALL |
Last Datalog update: | 2016-02-11 04:17:22 |
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Officer | Role | Date Appointed |
---|---|---|
IAN DOMINIC PARSONS |
||
MATHEW JAMES REEDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JOHN BORRINGTON |
Director | ||
SUSAN EDITH HOPE |
Director | ||
CHRISTOPHER HANKINSON |
Director | ||
CHRIS LOUGHLIN CUSSONS |
Director | ||
TREVOR MARTIN LAFFERTY |
Director |
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RMS EUROPE GROUP LIMITED | Director | 2015-08-07 | CURRENT | 2004-01-23 | Active | |
RMS GOOLE LIMITED | Director | 2015-08-07 | CURRENT | 1990-01-26 | Active | |
RMS GRIMSBY LIMITED | Director | 2015-08-07 | CURRENT | 1990-01-18 | Active | |
RMS TRENT PORTS LIMITED | Director | 2015-08-07 | CURRENT | 1936-08-17 | Active | |
FLIXBOROUGH WHARF LIMITED | Director | 2015-08-07 | CURRENT | 1983-10-18 | Active | |
RMS HULL LIMITED | Director | 2015-08-07 | CURRENT | 2005-06-29 | Active | |
SP MANUFACTURING SERVICES LIMITED | Director | 2015-06-15 | CURRENT | 2015-04-01 | Active | |
HULL FC RUGBY COMMUNITY SPORTS & EDUCATION FOUNDATION | Director | 2012-10-09 | CURRENT | 2006-05-24 | Active | |
RMS PORTS LIMITED | Director | 2009-09-01 | CURRENT | 2007-05-04 | Active | |
HULL IONIANS RUGBY UNION FOOTBALL CLUB (HOLDINGS) LIMITED | Director | 2004-12-18 | CURRENT | 1957-07-01 | Active | |
CORPORATE MANAGEMENT CONSULTANTS LIMITED | Director | 1993-07-21 | CURRENT | 1993-06-07 | Dissolved 2017-04-25 | |
VENTUREMEAD LIMITED | Director | 1991-06-08 | CURRENT | 1990-06-08 | Active | |
MJR RETAIL LTD | Director | 2012-02-21 | CURRENT | 2012-02-21 | Dissolved 2016-08-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BORRINGTON | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 289286.1 | |
AR01 | 10/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JAMES REEDER / 20/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BORRINGTON / 20/07/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HOPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HANKINSON | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 289286.1 | |
AR01 | 10/02/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HANKINSON | |
AP01 | DIRECTOR APPOINTED MR MATHEW JAMES REEDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS CUSSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR LAFFERTY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AR01 | 10/02/13 FULL LIST | |
RES01 | ADOPT ARTICLES 07/12/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 07/12/12 STATEMENT OF CAPITAL GBP 289286.10 | |
AP01 | DIRECTOR APPOINTED MR IAN DOMINIC PARSONS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 10/02/12 FULL LIST | |
AR01 | 10/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BORRINGTON / 26/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
TM02 | TERMINATE SEC APPOINTMENT | |
AP01 | DIRECTOR APPOINTED SUSAN HOPE | |
SH02 | SUB-DIVISION 26/03/10 | |
AP01 | DIRECTOR APPOINTED PHILIP JOHN BORRINGTON | |
AP01 | DIRECTOR APPOINTED TREVOR MARTIN LAFFERTY | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SUB DIVISION OF SHARES 26/03/2010 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 26/03/10 STATEMENT OF CAPITAL GBP 214286.00 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 28/02/2011 TO 30/09/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | |
DEBENTURE | Outstanding | BRITISH SMALLER COMPANIES VCT PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PIMCO 2851 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |