Pacifica Appliance Services Limited

05288361

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

PACIFICA HOUSE, HOUGHTON LE SPRING, DH4 5RA

Incorporated 16/11/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

95220

Repair of household appliances and home and garden equipment

Officers

Mr Paul Richard Feek

director · Since 16/11/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Scott Pallister

secretary · Since 19/10/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 8 other boards

Mr Kevin Brown

director · Since 19/10/2005

REPAIR OF DOMESTIC APP

BRITISH · ENGLAND · Age 57

Also on 26 other boards

Mr Scott Pallister

director · Since 19/10/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 11 other boards

Mr Stuart Andrew Hall

director · Since 21/01/2022

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Persons with Significant Control

Pacifca Group Ltd

75–100% shares

Pacifica House, Rainton Business Park, Houghton Le Spring, DH4 5QY

Reg: 5541667 · Companies House · Limited Company

Notified 01/07/2016

Charges6 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 03/05/2024Registered 07/05/2024

Charge

satisfied

HSBC UK BANK PLC

Created 17/11/2021Registered 23/11/2021Satisfied 13/05/2026

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 21/06/2021Registered 21/06/2021

Charge

satisfied

THE NORTH EAST GROWTH 500 PLUS LIMITED PARTNERSHIP

Created 09/09/2014Registered 16/09/2014Satisfied 02/06/2017

Charge

satisfied

THE NORTH EAST GROWTH 500 PLUS LIMITED PARTNERSHIP

Created 09/09/2014Registered 16/09/2014Satisfied 02/06/2017

charge

outstanding

HSBC BANK PLC

Created 19/10/2012Registered 20/10/2012

charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 20/01/2011Registered 22/01/2011

charge

satisfied

SKIPTON BUSINESS FINANCE LIMITED

Created 28/10/2005Registered 29/10/2005Satisfied 31/03/2011

charge

outstanding

HSBC BANK PLC

Created 19/10/2005Registered 22/10/2005

charge

outstanding

HSBC BANK PLC

Created 21/09/2005Registered 23/09/2005