Pimco 2852 Limited

Company Name	Pimco 2852 Limited
Company Status	Active
Company Number	07163664
Category	Private Limited Company
Incorporation Date	19 February 2010(14 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr William Scott
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 March 2010(3 weeks, 6 days after company formation)
Appointment Duration	14 years, 1 month
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	26 The Plantations Wynyard Billingham Cleveland TS22 5SN

Director Name	Mr Steven Brian Pearson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 July 2011(1 year, 5 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wilton Group Head Office Port Clarence Offshore Ba Port Clarence Road Middlesbrough Cleveland TS2 1RZ

Director Name	Mrs Christine Stobbs
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 June 2014(4 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Port Clarence Offshore Base Port Clarence Road Middlesbrough TS2 1RZ

Secretary Name	Christine Stobbs
Nationality	British
Status	Current
Appointed	09 June 2014(4 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	Port Clarence Offshore Base Port Clarence Middlesbrough TS2 1RZ

Director Name	Mark Kenneth Ager
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AH

Director Name	James Keegan
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(3 months, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Port Clarence Offshore Base Port Clarence Road Middlesbrough TS2 1RZ

Director Name	David John Mackay
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(3 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 03 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Port Clarence Offshore Base Port Clarence Road Middlesbrough TS2 1RZ

Director Name	Mr David John Soley
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(3 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 03 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Port Clarence Offshore Base Port Clarence Road Middlesbrough TS1 1RZ

Director Name	John Laurence Walker
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(3 months, 1 week after company formation)
Appointment Duration	6 months (resigned 30 November 2010)
Role	Investor Director
Country of Residence	Britain
Correspondence Address	Port Clarence Offshore Base Port Clarence Road Middlesbrough Cleveland TS2 1RZ

Secretary Name	James Keegan
Nationality	British
Status	Resigned
Appointed	01 June 2010(3 months, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Port Clarence Offshore Base Port Clarence Road Middlesbrough TS1 1RZ

Director Name	Mr Steven Jonathan O'Hare
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 03 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Port Clarence Road Port Clarence Middlesbrough Cleveland TS2 1RZ

Secretary Name	Mr Francis Herlihy
Status	Resigned
Appointed	12 January 2011(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 03 May 2013)
Role	Company Director
Correspondence Address	Wilton Group Head Office Port Clarence Offshore Ba Port Clarence Road Middlesbrough Cleveland TS2 1RZ

Director Name	Mr Simon Rio
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2011(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 May 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wilton Group Head Office Port Clarence Offshore Ba Port Clarence Road Middlesbrough Cleveland TS2 1RZ

Secretary Name	Steven Pearson
Nationality	British
Status	Resigned
Appointed	03 May 2013(3 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 June 2014)
Role	Company Director
Correspondence Address	Wilton Group Head Office Port Clarence Offshore Ba Port Clarence Road Middlesbrough TS2 1RZ

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	19 February 2010(same day as company formation)
Correspondence Address	1 Park Row Leeds LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 February 2010(same day as company formation)
Correspondence Address	1 Park Row Leeds LS1 5AB

Contact

Website	wilton-group.com
Telephone	01642 546611
Telephone region	Middlesbrough

Location

Registered Address	Wilton Group Head Office Port Clarence Offshore Base Port Clarence Road Middlesbrough Cleveland TS2 1RZ
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Billingham
Ward	Billingham South
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,582,896
Cash	£1,966
Current Liabilities	£7,986,241

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	19 February 2024 (2 months ago)
Next Return Due	5 March 2025 (10 months, 2 weeks from now)

Charges

13 September 2019	Delivered on: 16 September 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: All land registered and not registered at the land registry which includes freehold and leasehold, and any other estate in, land and (outside england and wales)immovable property and in each case all buildings and property and in each case all buildings and structures ...for more details please see the charging instrument. All of its present and future intellectual property rights. Outstanding
19 April 2017	Delivered on: 26 April 2017 Persons entitled: Tees Valley Catalyst Fund L.P. Acting by Way of Its General Partner Tvupb Limited Acting by Fw Capital Limited Classification: A registered charge Outstanding
25 October 2016	Delivered on: 28 October 2016 Persons entitled: Stephen Glenn Classification: A registered charge Particulars: All freehold or leasehold properties now or in the future belonging to the company. Outstanding
25 October 2016	Delivered on: 28 October 2016 Persons entitled: William Scott Classification: A registered charge Particulars: All freehold or leasehold properties now or in the future belonging to the company. Outstanding
30 September 2013	Delivered on: 5 October 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 September 2013	Delivered on: 5 October 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
16 July 2021	Delivered on: 21 July 2021 Persons entitled: Umi Commercial Limited Classification: A registered charge Particulars: All present and future estates or interest in or over any freehold leasehold or commonhold property; and all present and future patents, utility models, rights to inventions, copyright and neighbouring and related rights, moral rights, trade marks and service marks, business names and domain names, rights in get-up and trade dress, goodwill and the right to sue for passing off or unfair competition, rights in designs, rights in computer software, database rights, rights to use, and protect the confidentiality of confidential information (including know how and trade secrets) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted renewals or extensions of and rights to claim priority from such rights and all similar or equivalent rights or forms of protection which subsists or will subsist now or in the future in any part of the world. Outstanding
13 September 2019	Delivered on: 1 October 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: All land registered and not registered at the land registry which includes. Freehold and leasehold, and any other estate in, land and (outside england. And wales)immovable property and in each case all buildings and property. And in each case all buildings and structures ...for more details please see. The charging instrument. All of its present and future intellectual property. Rights. Outstanding
3 May 2013	Delivered on: 8 May 2013 Satisfied on: 6 December 2013 Persons entitled: Pd & Ms Holdings Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
1 June 2010	Delivered on: 10 June 2010 Satisfied on: 29 May 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
1 June 2010	Delivered on: 5 June 2010 Satisfied on: 10 May 2013 Persons entitled: Barclays Private Equity Limited as Security Trustee Classification: Guarantee & debenture Secured details: All monies due or to become due from any chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, see image for full details. Fully Satisfied

Filing History

19 June 2020	Full accounts made up to 30 June 2019 (18 pages)
19 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
1 October 2019	Registration of charge 071636640010, created on 13 September 2019 (59 pages)
25 September 2019	Satisfaction of charge 071636640005 in full (1 page)
25 September 2019	Satisfaction of charge 071636640004 in full (1 page)
16 September 2019	Registration of charge 071636640009, created on 13 September 2019 (59 pages)
20 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
20 November 2018	Full accounts made up to 30 June 2018 (17 pages)
3 April 2018	Full accounts made up to 30 June 2017 (17 pages)
19 February 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
26 April 2017	Registration of charge 071636640008, created on 19 April 2017 (21 pages)
26 April 2017	Registration of charge 071636640008, created on 19 April 2017 (21 pages)
24 March 2017	Full accounts made up to 30 June 2016 (16 pages)
24 March 2017	Full accounts made up to 30 June 2016 (16 pages)
23 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
28 October 2016	Registration of charge 071636640006, created on 25 October 2016 (31 pages)
28 October 2016	Registration of charge 071636640006, created on 25 October 2016 (31 pages)
28 October 2016	Registration of charge 071636640007, created on 25 October 2016 (31 pages)
28 October 2016	Registration of charge 071636640007, created on 25 October 2016 (31 pages)
7 April 2016	Change of share class name or designation (2 pages)
7 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 April 2016	Change of share class name or designation (2 pages)
7 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 April 2016	Full accounts made up to 30 June 2015 (14 pages)
1 April 2016	Full accounts made up to 30 June 2015 (14 pages)
23 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,575 (6 pages)
23 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,575 (6 pages)
26 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
26 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
1 April 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,575 (7 pages)
1 April 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,575 (7 pages)
6 March 2015	Full accounts made up to 30 June 2014 (20 pages)
6 March 2015	Full accounts made up to 30 June 2014 (20 pages)
23 June 2014	Appointment of Christine Stobbs as a director (3 pages)
23 June 2014	Appointment of Christine Stobbs as a secretary (3 pages)
23 June 2014	Termination of appointment of Steven Pearson as a secretary (2 pages)
23 June 2014	Termination of appointment of Steven Pearson as a secretary (2 pages)
23 June 2014	Appointment of Christine Stobbs as a secretary (3 pages)
23 June 2014	Appointment of Christine Stobbs as a director (3 pages)
4 April 2014	Full accounts made up to 30 June 2013 (22 pages)
4 April 2014	Full accounts made up to 30 June 2013 (22 pages)
13 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,575 (7 pages)
13 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,575 (7 pages)
6 December 2013	Satisfaction of charge 071636640003 in full (5 pages)
6 December 2013	Satisfaction of charge 071636640003 in full (5 pages)
5 October 2013	Registration of charge 071636640004 (36 pages)
5 October 2013	Registration of charge 071636640005 (37 pages)
5 October 2013	Registration of charge 071636640004 (36 pages)
5 October 2013	Registration of charge 071636640005 (37 pages)
2 September 2013	Auditor's resignation (3 pages)
2 September 2013	Auditor's resignation (3 pages)
2 September 2013	Section 519 (2 pages)
2 September 2013	Section 519 (2 pages)
2 July 2013	Appointment of Steven Pearson as a secretary (3 pages)
2 July 2013	Appointment of Steven Pearson as a secretary (3 pages)
25 June 2013	Termination of appointment of Simon Rio as a director (2 pages)
25 June 2013	Termination of appointment of Francis Herlihy as a secretary (2 pages)
25 June 2013	Termination of appointment of David Mackay as a director (2 pages)
25 June 2013	Termination of appointment of David Mackay as a director (2 pages)
25 June 2013	Termination of appointment of Steven O'hare as a director (2 pages)
25 June 2013	Termination of appointment of Simon Rio as a director (2 pages)
25 June 2013	Termination of appointment of Steven O'hare as a director (2 pages)
25 June 2013	Termination of appointment of David Soley as a director (2 pages)
25 June 2013	Termination of appointment of Francis Herlihy as a secretary (2 pages)
25 June 2013	Termination of appointment of David Soley as a director (2 pages)
29 May 2013	Satisfaction of charge 2 in full (4 pages)
29 May 2013	Satisfaction of charge 2 in full (4 pages)
10 May 2013	Satisfaction of charge 1 in full (4 pages)
10 May 2013	Satisfaction of charge 1 in full (4 pages)
8 May 2013	Registration of charge 071636640003 (50 pages)
8 May 2013	Registration of charge 071636640003 (50 pages)
27 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (10 pages)
27 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (10 pages)
20 November 2012	Full accounts made up to 30 June 2012 (32 pages)
20 November 2012	Full accounts made up to 30 June 2012 (32 pages)
21 March 2012	Statement of capital following an allotment of shares on 2 March 2012 GBP 1,555.00 (10 pages)
21 March 2012	Statement of capital following an allotment of shares on 2 March 2012 GBP 1,555.00 (10 pages)
21 March 2012	Statement of capital following an allotment of shares on 2 March 2012 GBP 1,555.00 (10 pages)
2 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (9 pages)
2 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (9 pages)
8 February 2012	Group of companies' accounts made up to 30 June 2011 (32 pages)
8 February 2012	Group of companies' accounts made up to 30 June 2011 (32 pages)
31 August 2011	Appointment of Mr. Steven Brian Pearson as a director (2 pages)
31 August 2011	Appointment of Mr Simon Rio as a director (2 pages)
31 August 2011	Appointment of Mr Simon Rio as a director (2 pages)
31 August 2011	Appointment of Mr. Steven Brian Pearson as a director (2 pages)
13 April 2011	Group of companies' accounts made up to 30 June 2010 (33 pages)
13 April 2011	Group of companies' accounts made up to 30 June 2010 (33 pages)
8 April 2011	Previous accounting period shortened from 28 February 2011 to 30 June 2010 (1 page)
8 April 2011	Previous accounting period shortened from 28 February 2011 to 30 June 2010 (1 page)
10 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (8 pages)
10 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (8 pages)
12 January 2011	Appointment of Mr Francis Herlihy as a secretary (1 page)
12 January 2011	Appointment of Mr Francis Herlihy as a secretary (1 page)
8 December 2010	Appointment of Mr. Steven Jonathan O'hare as a director (2 pages)
8 December 2010	Appointment of Mr. Steven Jonathan O'hare as a director (2 pages)
30 November 2010	Termination of appointment of John Walker as a director (1 page)
30 November 2010	Termination of appointment of John Walker as a director (1 page)
12 October 2010	Termination of appointment of James Keegan as a secretary (2 pages)
12 October 2010	Termination of appointment of James Keegan as a secretary (2 pages)
12 October 2010	Termination of appointment of James Keegan as a director (2 pages)
12 October 2010	Termination of appointment of James Keegan as a director (2 pages)
30 July 2010	Appointment of John Laurence Walker as a director (3 pages)
30 July 2010	Appointment of John Laurence Walker as a director (3 pages)
5 July 2010	Statement of capital following an allotment of shares on 22 June 2010 GBP 55,000.00 (7 pages)
5 July 2010	Statement of capital following an allotment of shares on 22 June 2010 GBP 55,000.00 (7 pages)
25 June 2010	Sub-division of shares on 27 May 2010 (5 pages)
25 June 2010	Particulars of variation of rights attached to shares (3 pages)
25 June 2010	Statement of capital following an allotment of shares on 27 May 2010 GBP 401.00 (4 pages)
25 June 2010	Statement of capital following an allotment of shares on 27 May 2010 GBP 401.00 (4 pages)
25 June 2010	Particulars of variation of rights attached to shares (3 pages)
25 June 2010	Sub-division of shares on 27 May 2010 (5 pages)
25 June 2010	Memorandum and Articles of Association (38 pages)
25 June 2010	Resolutions RES13 ‐ Re sect 175 ca 2006 01/06/2010 (3 pages)
25 June 2010	Resolutions RES13 ‐ Re sect 175 ca 2006 01/06/2010 (3 pages)
25 June 2010	Memorandum and Articles of Association (38 pages)
25 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sdiv 27/05/2010 (2 pages)
25 June 2010	Change of share class name or designation (2 pages)
25 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sdiv 27/05/2010 (2 pages)
25 June 2010	Change of share class name or designation (2 pages)
24 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (41 pages)
24 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (41 pages)
18 June 2010	Appointment of James Keegan as a director (3 pages)
18 June 2010	Appointment of James Keegan as a secretary (3 pages)
18 June 2010	Appointment of James Keegan as a secretary (3 pages)
18 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 1,255 (7 pages)
18 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 1,255 (7 pages)
18 June 2010	Appointment of David John Mackay as a director (3 pages)
18 June 2010	Appointment of James Keegan as a director (3 pages)
18 June 2010	Appointment of Mr David John Soley as a director (3 pages)
18 June 2010	Appointment of David John Mackay as a director (3 pages)
18 June 2010	Appointment of Mr David John Soley as a director (3 pages)
18 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 1,255 (7 pages)
10 June 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
10 June 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 1 (13 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 1 (13 pages)
25 March 2010	Appointment of William Scott as a director (3 pages)
25 March 2010	Termination of appointment of Pinsent Masons Director Limited as a director (2 pages)
25 March 2010	Termination of appointment of Mark Ager as a director (2 pages)
25 March 2010	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
25 March 2010	Termination of appointment of Mark Ager as a director (2 pages)
25 March 2010	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 25 March 2010 (2 pages)
25 March 2010	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
25 March 2010	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 25 March 2010 (2 pages)
25 March 2010	Termination of appointment of Pinsent Masons Director Limited as a director (2 pages)
25 March 2010	Appointment of William Scott as a director (3 pages)
19 February 2010	Incorporation (33 pages)
19 February 2010	Incorporation (33 pages)

Pimco 2852 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check