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PACT HOLDINGS LIMITED

Learn more about PACT HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HEASEMANS LODGE FARM, BLACK HILL, CROWBOROUGH, EAST SUSSEX, TN6 1XE

PACT HOLDINGS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00593189
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.14
£2.95
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01/02/16 NO MEMBER LIST
Form type: AR01
Date: 2016.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
£2.95
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01/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.12
£2.95
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01/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.02.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN EAST / 14/11/2013
Form type: CH01
Date: 2014.02.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN EAST / 14/11/2013
Form type: CH03
Date: 2014.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/2013 FROM, C/O COOKE MATHESON, 7/8 GRAYS INN SQUARE, GRAYS INN, LONDON, WC1R 5JQ
Form type: AD01
Date: 2013.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.15
£2.95
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01/02/13 NO MEMBER LIST
Form type: AR01
Date: 2013.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.01
£2.95
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01/02/12 NO MEMBER LIST
Form type: AR01
Date: 2012.02.24
£2.95
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01/02/11 NO MEMBER LIST
Form type: AR01
Date: 2011.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.27
£2.95
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01/02/10 NO MEMBER LIST
Form type: AR01
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CEDRIC COOKE / 17/02/2010
Form type: CH01
Date: 2010.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.19
£2.95
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ANNUAL RETURN MADE UP TO 01/02/09
Form type: 363a
Date: 2009.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.13
£2.95
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ANNUAL RETURN MADE UP TO 01/02/08
Form type: 363a
Date: 2008.02.12
£2.95
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ANNUAL RETURN MADE UP TO 01/02/07
Form type: 363s
Date: 2007.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.13
£2.95
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ANNUAL RETURN MADE UP TO 01/02/06
Form type: 363s
Date: 2006.04.07
Child documents:
Document type: ANNOTATION
Date: 2006.04.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.15
£2.95
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ANNUAL RETURN MADE UP TO 01/02/05
Form type: 363s
Date: 2005.02.15
Child documents:
Document type: ANNOTATION
Date: 2005.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.12
£2.95
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ANNUAL RETURN MADE UP TO 01/02/04
Form type: 363s
Date: 2004.02.12
£2.95
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ANNUAL RETURN MADE UP TO 01/02/03
Form type: 363s
Date: 2003.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.02.09
£2.95
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ANNUAL RETURN MADE UP TO 01/02/02
Form type: 363s
Date: 2002.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.19
£2.95
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ANNUAL RETURN MADE UP TO 01/02/01
Form type: 363s
Date: 2001.03.01
Child documents:
Document type: ANNOTATION
Date: 2001.03.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ANNUAL RETURN MADE UP TO 01/02/00
Form type: 363s
Date: 2000.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.24
£2.95
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COMPANY NAME CHANGED, SALVATION OF BRITAIN CRUSADE LIM, ITED, CERTIFICATE ISSUED ON 08/09/99
Form type: CERTNM
Date: 1999.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.10
£2.95
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ANNUAL RETURN MADE UP TO 01/02/99
Form type: 363s
Date: 1999.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.11
£2.95
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ANNUAL RETURN MADE UP TO 01/02/98
Form type: 363s
Date: 1998.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.25
£2.95
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ANNUAL RETURN MADE UP TO 01/02/97
Form type: 363s
Date: 1997.02.06
Child documents:
Document type: ANNOTATION
Date: 1997.02.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.25
£2.95
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ANNUAL RETURN MADE UP TO 01/02/96
Form type: 363s
Date: 1996.03.01
Child documents:
Document type: ANNOTATION
Date: 1996.03.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.19
£2.95
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ANNUAL RETURN MADE UP TO 01/02/95
Form type: 363s
Date: 1995.03.02
Child documents:
Document type: ANNOTATION
Date: 1995.03.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/03/95
Document type: ANNOTATION
Date: 1995.03.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 01/02/94
Form type: 363s
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/01/93
Form type: 363s
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 01/02/92
Form type: 363s
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.17

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Company directors and board members:

STEPHEN JOHN EAST (current)
Secretary, 1991.02.01
HEASEMANS LODGE FARM BLACK HILL , CROWBOROUGH
TN6 1XE, EAST SUSSEX
ENGLAND
JONATHAN CEDRIC COOKE (current)
Director, SOLICITOR, 1991.02.01
HEASEMANS LODGE FARM BLACK HILL , CROWBOROUGH
TN6 1XE, EAST SUSSEX
ENGLAND
STEPHEN JOHN EAST (current)
Director, CHARTERED ACCOUNTANT, 1991.02.01
HEASEMANS LODGE FARM BLACK HILL , CROWBOROUGH
TN6 1XE, EAST SUSSEX
ENGLAND
ERNEST JOHN ADKINS (resigned)
Director, RETIRED, 1991.02.01 - 1994.03.18
2 STORRINGTON RISE , WORTHING
BN14 0HT, WEST SUSSEX
JOHN ROBERT ADKINS (resigned)
Director, SCHOOL PRINCIPAL, 1991.02.01 - 2000.07.01
MILNE HOUSE ASHENDON , AYLESBURY
HP18 0HB, BUCKINGHAMSHIRE
PHILIP JEREMY ADKINS (resigned)
Director, TRANSPORT MANAGER, 1999.06.09 - 2005.12.31
MILNE HOUSE ASHENDON , AYLESBURY
HP18 0HB, BUCKINGHAMSHIRE
ERIC EDWIN COOKE (resigned)
Director, SOLICITOR, 1991.02.01 - 2002.04.26
14 SEARCHWOOD ROAD , WARLINGHAM
CR6 9BA, SURREY
Date 2013.12.31 2012.12.31

Companies near to PACT HOLDINGS ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) PACT HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data