PANG (UK) LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG17 9GU

Company number 00620150
Status Active
Incorporation Date 2 February 1959
Company Type Private Limited Company
Address UNIT 4A PARK LANE BUSINESS PARK, PARK LANE, KIRKBY-IN-ASHFIELD, NOTTINGHAM, ENGLAND, NG17 9GU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Appointment of Ms Regina Christine Steward as a director on 2 December 2015. The most likely internet sites of PANG (UK) LIMITED are www.panguk.co.uk, and www.pang-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and ten months. The distance to to Hucknall Rail Station is 4.8 miles; to Langley Mill Rail Station is 5.5 miles; to Mansfield Woodhouse Rail Station is 5.9 miles; to Bulwell Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pang Uk Limited is a Private Limited Company. The company registration number is 00620150. Pang Uk Limited has been working since 02 February 1959. The present status of the company is Active. The registered address of Pang Uk Limited is Unit 4a Park Lane Business Park Park Lane Kirkby in Ashfield Nottingham England Ng17 9gu. . PARKINSON, Martin Paul is a Secretary of the company. FORMON, Jonathan Alan is a Director of the company. MCGUIRK, Julian Edward is a Director of the company. PARKINSON, Martin Paul is a Director of the company. QUINCEY, Adam is a Director of the company. STEWARD, Regina Christine is a Director of the company. Secretary CHEEK, Trevor Raymond has been resigned. Director CHEEK, Trevor Raymond has been resigned. Director COBLENCE, Nora has been resigned. Director MCGUIRK, Barry James has been resigned. Director MCGUIRK, Helen has been resigned. Director SPERLING, Alexander has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PARKINSON, Martin Paul
Appointed Date: 23 August 2011
Director
FORMON, Jonathan Alan
Appointed Date: 02 December 2015
56 years old
Director
MCGUIRK, Julian Edward
Appointed Date: 18 February 2010
43 years old
Director
PARKINSON, Martin Paul
Appointed Date: 18 February 2010
47 years old
Director
QUINCEY, Adam
Appointed Date: 02 December 2015
55 years old
Director
STEWARD, Regina Christine
Appointed Date: 02 December 2015
81 years old

Resigned Directors

Secretary
CHEEK, Trevor Raymond
Resigned: 23 August 2011
Director
CHEEK, Trevor Raymond
Resigned: 02 December 2015
78 years old
Director
COBLENCE, Nora
Resigned: 24 September 1996
78 years old
Director
MCGUIRK, Barry James
Resigned: 10 July 2013
80 years old
Director
MCGUIRK, Helen
Resigned: 02 December 2015
Appointed Date: 11 July 2013
81 years old
Director
SPERLING, Alexander
Resigned: 24 September 1996
118 years old

Persons With Significant Control

Tyre Valve Specialists Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PANG (UK) LIMITED Events

12 Oct 2016
Accounts for a small company made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 12 July 2016 with updates
18 Dec 2015
Appointment of Ms Regina Christine Steward as a director on 2 December 2015
18 Dec 2015
Appointment of Mr Jonathan Alan Formon as a director on 2 December 2015
18 Dec 2015
Appointment of Mr Adam Quincey as a director on 2 December 2015
...
... and 101 more events
06 Aug 1986
Accounts for a small company made up to 31 December 1985
06 Aug 1986
Return made up to 10/06/86; full list of members
06 Aug 1986
Registered office changed on 06/08/86 from: 28 burnt mill harlow essex CM20 2HU
31 Dec 1980
Company name changed\certificate issued on 31/12/80
02 Feb 1959
Certificate of incorporation

PANG (UK) LIMITED Charges

28 April 2011
All assets debenture
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 July 2005
Fixed and floating charge
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
1 April 1997
Fixed charge on discounted debts and a floating charge on the receipts of other debts
Delivered: 5 April 1997
Status: Satisfied on 25 January 2002
Persons entitled: Confidential Invoice Discounting Limited
Description: 1.By way of fixed equitable charge (I) all debts the…
19 May 1995
Mortgage debenture
Delivered: 7 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant machinery vehicles…
19 May 1995
Legal mortgage
Delivered: 7 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H-property k/a beaver works studlands park avenue…
24 January 1991
Credit application
Delivered: 30 January 1991
Status: Satisfied on 11 September 1997
Persons entitled: Close Brothers Limited
Description: All right, title and interest in and to all sums payable…
6 March 1987
Legal mortgage
Delivered: 18 March 1987
Status: Satisfied on 11 September 1997
Persons entitled: Lloyds Bank PLC
Description: F/H, beaver works, studlands park avenue, newmarket…
5 June 1985
Single debenture
Delivered: 7 June 1985
Status: Satisfied on 11 September 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 1963
Single debenture
Delivered: 20 February 1963
Status: Satisfied on 13 August 1998
Persons entitled: Lloyds Bank PLC
Description: Undertaking and goodwill all property and assets present…

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