PANELBRANCH LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7EQ

Company number 04344397
Status Active
Incorporation Date 21 December 2001
Company Type Private Limited Company
Address 48A HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Secretary's details changed for First Names Secretaries (Isle of Man) Limited on 11 July 2016; Accounts for a dormant company made up to 5 April 2016. The most likely internet sites of PANELBRANCH LIMITED are www.panelbranch.co.uk, and www.panelbranch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Panelbranch Limited is a Private Limited Company. The company registration number is 04344397. Panelbranch Limited has been working since 21 December 2001. The present status of the company is Active. The registered address of Panelbranch Limited is 48a High Street Edgware Middlesex Ha8 7eq. . FIRST NAMES SECRETARIES (ISLE OF MAN) LIMITED is a Secretary of the company. CARTY, Jane is a Director of the company. LEWIN, Mark Jonathan is a Director of the company. RUSSELL, James Edmund is a Director of the company. YATES, Dawn is a Director of the company. Secretary BRINDLEY, Andrew Richard has been resigned. Secretary CAMPBELL, Mary Edel has been resigned. Secretary HOLMES, Linda has been resigned. Secretary LEWIN, Mark Jonathan has been resigned. Secretary O'CARROLL, Tanya Maria has been resigned. Secretary CHURCH STREET NOMINEES LIMITED has been resigned. Secretary CLOSE DIRECTOR SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAMPBELL, Mary Edel Gabrielle has been resigned. Director CAMPBELL, Mary Edel Gabrielle has been resigned. Director CARTY, Jane Elicia has been resigned. Director CLAGUE, Steven has been resigned. Director CLEVERLEY, Maxine Louise has been resigned. Director CORLETT, Mark Richard has been resigned. Director DENT, Victoria Kim has been resigned. Director DIVALL, Stuart David has been resigned. Director GIBSON, Stuart Marcus has been resigned. Director GIBSON, Stuart Marcus has been resigned. Director HOLMES, Brian George has been resigned. Director LEWIN, Mark Jonathan has been resigned. Director O'CARROLL, Tanya Maria has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FIRST NAMES SECRETARIES (ISLE OF MAN) LIMITED
Appointed Date: 14 January 2014
Director
CARTY, Jane
Appointed Date: 15 January 2016
53 years old
Director
LEWIN, Mark Jonathan
Appointed Date: 14 January 2014
60 years old
Director
RUSSELL, James Edmund
Appointed Date: 31 January 2014
45 years old
Director
YATES, Dawn
Appointed Date: 01 September 2014
50 years old

Resigned Directors

Secretary
BRINDLEY, Andrew Richard
Resigned: 31 October 2011
Appointed Date: 01 April 2011
Secretary
CAMPBELL, Mary Edel
Resigned: 31 December 2013
Appointed Date: 01 April 2011
Secretary
HOLMES, Linda
Resigned: 12 February 2002
Appointed Date: 17 January 2002
Secretary
LEWIN, Mark Jonathan
Resigned: 06 April 2006
Appointed Date: 12 February 2002
Secretary
O'CARROLL, Tanya Maria
Resigned: 31 January 2014
Appointed Date: 31 October 2011
Secretary
CHURCH STREET NOMINEES LIMITED
Resigned: 14 December 2010
Appointed Date: 06 April 2006
Secretary
CLOSE DIRECTOR SERVICES LIMITED
Resigned: 01 April 2011
Appointed Date: 14 December 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 January 2002
Appointed Date: 21 December 2001
Director
CAMPBELL, Mary Edel Gabrielle
Resigned: 31 December 2013
Appointed Date: 22 November 2007
64 years old
Director
CAMPBELL, Mary Edel Gabrielle
Resigned: 10 January 2007
Appointed Date: 13 October 2006
64 years old
Director
CARTY, Jane Elicia
Resigned: 19 June 2007
Appointed Date: 12 February 2002
53 years old
Director
CLAGUE, Steven
Resigned: 24 September 2007
Appointed Date: 10 January 2007
51 years old
Director
CLEVERLEY, Maxine Louise
Resigned: 14 January 2014
Appointed Date: 01 December 2010
57 years old
Director
CORLETT, Mark Richard
Resigned: 13 October 2006
Appointed Date: 21 June 2006
48 years old
Director
DENT, Victoria Kim
Resigned: 15 June 2009
Appointed Date: 24 September 2007
57 years old
Director
DIVALL, Stuart David
Resigned: 01 December 2010
Appointed Date: 09 September 2008
56 years old
Director
GIBSON, Stuart Marcus
Resigned: 22 November 2007
Appointed Date: 19 June 2007
51 years old
Director
GIBSON, Stuart Marcus
Resigned: 21 June 2006
Appointed Date: 09 May 2006
51 years old
Director
HOLMES, Brian George
Resigned: 12 February 2002
Appointed Date: 17 January 2002
82 years old
Director
LEWIN, Mark Jonathan
Resigned: 09 May 2006
Appointed Date: 12 February 2002
60 years old
Director
O'CARROLL, Tanya Maria
Resigned: 31 January 2014
Appointed Date: 31 December 2013
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 January 2002
Appointed Date: 21 December 2001

PANELBRANCH LIMITED Events

28 Dec 2016
Confirmation statement made on 21 December 2016 with updates
09 Aug 2016
Secretary's details changed for First Names Secretaries (Isle of Man) Limited on 11 July 2016
27 Jul 2016
Accounts for a dormant company made up to 5 April 2016
12 Mar 2016
Satisfaction of charge 2 in full
12 Mar 2016
Satisfaction of charge 3 in full
...
... and 87 more events
06 Feb 2002
New secretary appointed
06 Feb 2002
New director appointed
06 Feb 2002
Director resigned
06 Feb 2002
Secretary resigned
21 Dec 2001
Incorporation

PANELBRANCH LIMITED Charges

9 May 2006
Mortgage
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land and buildings on the north side of drakehouse crescent…
9 May 2006
Deed of rental assignment
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
12 February 2002
Mortgage deed
Delivered: 20 February 2002
Status: Satisfied on 12 March 2016
Persons entitled: Bristol & West PLC
Description: By way of legal mortgage the property known as land in…
12 February 2002
Deed of rental assignment
Delivered: 20 February 2002
Status: Satisfied on 12 March 2016
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…

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