Pacific Retail Properties Limited

Company Name	Pacific Retail Properties Limited
Company Status	Active
Company Number	06641137
Category	Private Limited Company
Incorporation Date	8 July 2008(15 years, 9 months ago)
Previous Name	Fleetness 615 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael Green
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 March 2009(8 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	Wales
Correspondence Address	Newgate House Newgate Rochdale OL16 1XB

Director Name	Mr Peter David Schofield
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 March 2009(8 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Newgate House Newgate Rochdale OL16 1XB

Secretary Name	Michael Green
Nationality	British
Status	Current
Appointed	05 March 2009(8 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newgate House Newgate Rochdale OL16 1XB

Director Name	Mr Nicholas James Bent
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 August 2021(13 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Newgate House Newgate Rochdale OL16 1XB

Director Name	Mr Ian St John Lawrence
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(2 months after company formation)
Appointment Duration	12 years (resigned 08 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newgate House Newgate Rochdale OL16 1XB

Director Name	Mr Stephen Brennan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2009(8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 May 2018)
Role	Accounatnt
Country of Residence	England
Correspondence Address	19 Bankfold Barrowford Nelson Lancashire BB9 6JW

Director Name	Mr Curtis Lee Ledger
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2010(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 March 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bevis Green Works Mill Road Walmersley Bury Lancashire BL9 6RE

Director Name	Mr David James Rogers
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(7 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 January 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Newgate House Newgate Rochdale OL16 1XB

Director Name	P & P Directors Limited (Corporation)
Status	Resigned
Appointed	08 July 2008(same day as company formation)
Correspondence Address	123 Deansgate Manchester M3 2BU

Secretary Name	P & P Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 2008(same day as company formation)
Correspondence Address	123 Deansgate Manchester M3 2BU

Contact

Website	maccessonline.com
Email address	[email protected]
Telephone	0845 0505000
Telephone region	Unknown

Location

Registered Address	Newgate House Newgate Rochdale OL16 1XB
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Maccess Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Charges

14 October 2015	Delivered on: 14 October 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
22 October 2013	Delivered on: 25 October 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 November 2012	Delivered on: 4 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding
25 September 2008	Delivered on: 7 October 2008 Persons entitled: Bailey Capital Limited (Security Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and pacific retail limited to the chargee and the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land on the west side of park street brighouse west yorkshire t/n WYK382988, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
25 September 2008	Delivered on: 7 October 2008 Persons entitled: Bailey Capital Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the west side of park street brighouse west yorkshire t/n WYK382988, goodwill, insurances floating charge all moveable machinery and furniture on or at the property, see image for full details. Outstanding

Filing History

30 September 2020	Termination of appointment of Ian St John Lawrence as a director on 8 September 2020 (1 page)
17 September 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
1 May 2020	Registered office address changed from Bevis Green Works Mill Road Walmersley Bury Lancashire BL9 6RE to Newgate House Newgate Rochdale OL16 1XB on 1 May 2020 (1 page)
10 December 2019	Current accounting period extended from 31 December 2019 to 31 March 2020 (3 pages)
5 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
22 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
23 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
12 July 2018	Termination of appointment of Stephen Brennan as a director on 31 May 2018 (1 page)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
10 July 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
10 July 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
27 July 2016	Confirmation statement made on 19 July 2016 with updates (4 pages)
27 July 2016	Confirmation statement made on 19 July 2016 with updates (4 pages)
19 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
14 October 2015	Registration of charge 066411370005, created on 14 October 2015 (34 pages)
14 October 2015	Registration of charge 066411370005, created on 14 October 2015 (34 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
29 September 2015	Appointment of Mr David James Rogers as a director on 22 September 2015 (2 pages)
29 September 2015	Appointment of Mr David James Rogers as a director on 22 September 2015 (2 pages)
14 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (5 pages)
14 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (5 pages)
14 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (5 pages)
11 August 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
11 August 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
15 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (5 pages)
15 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (5 pages)
15 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (5 pages)
25 October 2013	Registration of charge 066411370004 (13 pages)
25 October 2013	Registration of charge 066411370004 (13 pages)
1 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
4 December 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
10 September 2012	Director's details changed for Ian St John Lawrence on 17 August 2011 (2 pages)
10 September 2012	Director's details changed for Ian St John Lawrence on 17 August 2011 (2 pages)
19 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Termination of appointment of Curtis Ledger as a director (1 page)
10 July 2012	Termination of appointment of Curtis Ledger as a director (1 page)
6 March 2012	Registered office address changed from Unit 2 Pennine Business Park Bradley Road Bradley Huddersfield West Yorkshire HD2 1RA on 6 March 2012 (1 page)
6 March 2012	Registered office address changed from Unit 2 Pennine Business Park Bradley Road Bradley Huddersfield West Yorkshire HD2 1RA on 6 March 2012 (1 page)
6 March 2012	Registered office address changed from Unit 2 Pennine Business Park Bradley Road Bradley Huddersfield West Yorkshire HD2 1RA on 6 March 2012 (1 page)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
8 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
8 August 2011	Director's details changed for Michael Green on 1 March 2011 (2 pages)
8 August 2011	Director's details changed for Michael Green on 1 March 2011 (2 pages)
8 August 2011	Director's details changed for Michael Green on 1 March 2011 (2 pages)
8 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
5 August 2011	Secretary's details changed for Michael Green on 1 March 2011 (1 page)
5 August 2011	Secretary's details changed for Michael Green on 1 March 2011 (1 page)
5 August 2011	Secretary's details changed for Michael Green on 1 March 2011 (1 page)
16 December 2010	Appointment of Mr Curtis Lee Ledger as a director (2 pages)
16 December 2010	Appointment of Mr Curtis Lee Ledger as a director (2 pages)
18 October 2010	Director's details changed for Ian St John Lawrence on 29 September 2010 (2 pages)
18 October 2010	Director's details changed for Ian St John Lawrence on 29 September 2010 (2 pages)
3 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (7 pages)
3 August 2010	Director's details changed for Peter David Schofield on 8 July 2010 (2 pages)
3 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (7 pages)
3 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (7 pages)
3 August 2010	Director's details changed for Peter David Schofield on 8 July 2010 (2 pages)
3 August 2010	Director's details changed for Peter David Schofield on 8 July 2010 (2 pages)
12 April 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
12 April 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
30 March 2010	Previous accounting period extended from 31 July 2009 to 31 December 2009 (3 pages)
30 March 2010	Previous accounting period extended from 31 July 2009 to 31 December 2009 (3 pages)
18 August 2009	Return made up to 08/07/09; full list of members (4 pages)
18 August 2009	Return made up to 08/07/09; full list of members (4 pages)
23 March 2009	Director and secretary appointed michael green (2 pages)
23 March 2009	Director and secretary appointed michael green (2 pages)
17 March 2009	Director appointed peter david schofield (2 pages)
17 March 2009	Director appointed stephen brennan (2 pages)
17 March 2009	Director appointed stephen brennan (2 pages)
17 March 2009	Director appointed peter david schofield (2 pages)
12 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 2 (24 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 1 (11 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 2 (24 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 1 (11 pages)
15 September 2008	Director appointed ian st john lawrence (1 page)
15 September 2008	Appointment terminated secretary p & p secretaries LIMITED (1 page)
15 September 2008	Registered office changed on 15/09/2008 from 123 deansgate manchester M3 2BU (1 page)
15 September 2008	Appointment terminated director p & p directors LIMITED (1 page)
15 September 2008	Director appointed ian st john lawrence (1 page)
15 September 2008	Appointment terminated secretary p & p secretaries LIMITED (1 page)
15 September 2008	Registered office changed on 15/09/2008 from 123 deansgate manchester M3 2BU (1 page)
15 September 2008	Appointment terminated director p & p directors LIMITED (1 page)
11 September 2008	Company name changed fleetness 615 LIMITED\certificate issued on 11/09/08 (2 pages)
11 September 2008	Company name changed fleetness 615 LIMITED\certificate issued on 11/09/08 (2 pages)
8 July 2008	Incorporation (18 pages)
8 July 2008	Incorporation (18 pages)

Pacific Retail Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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