PAN BOOKS LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8YJ

Company number 00389591
Status Active
Incorporation Date 1 September 1944
Company Type Private Limited Company
Address CROMWELL PLACE HAMPSHIRE INTERNATIONAL BUSINESS PARK, LIME TREE WAY, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8YJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Register inspection address has been changed to The Campus 4 Crinan Street London N1 9XW; Confirmation statement made on 5 March 2017 with updates. The most likely internet sites of PAN BOOKS LIMITED are www.panbooks.co.uk, and www.pan-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and three months. The distance to to Basingstoke Rail Station is 2.4 miles; to Hook Rail Station is 4.5 miles; to Midgham Rail Station is 8.4 miles; to Theale Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pan Books Limited is a Private Limited Company. The company registration number is 00389591. Pan Books Limited has been working since 01 September 1944. The present status of the company is Active. The registered address of Pan Books Limited is Cromwell Place Hampshire International Business Park Lime Tree Way Basingstoke Hampshire United Kingdom Rg24 8yj. . WILLIAMS HAMER, Gabrielle Mary is a Secretary of the company. CRAMOND, Simon Peter Darlington is a Director of the company. LAPAZ, Annie is a Director of the company. Secretary LANGLEY, Gordon Paul has been resigned. Secretary POWTER, Martin Edward has been resigned. Director BLEASDALE, David has been resigned. Director BYAM SHAW, Nicholas Glencairn has been resigned. Director CHAPMAN, Ian Stewart has been resigned. Director CHARKIN, Richard Denis Paul has been resigned. Director DAVIES, Brian John has been resigned. Director FARRIES, William Hanson has been resigned. Director FLEMING, Catherine Elinor has been resigned. Director FLEMING, Catherine Elinor has been resigned. Director GORDON WALKER, Alan has been resigned. Director JACOBS, Rachel Elizabeth has been resigned. Director MCCORMACK, Thomas Joseph has been resigned. Director POWTER, Martin Edward has been resigned. Director SOAR, Adrian Richard has been resigned. Director TODD, Geoffrey Richard Utten has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILLIAMS HAMER, Gabrielle Mary
Appointed Date: 13 February 2015
Director
CRAMOND, Simon Peter Darlington
Appointed Date: 07 March 2014
69 years old
Director
LAPAZ, Annie
Appointed Date: 01 November 2016
66 years old

Resigned Directors

Secretary
LANGLEY, Gordon Paul
Resigned: 13 February 2015
Appointed Date: 08 February 2013
Secretary
POWTER, Martin Edward
Resigned: 08 February 2013
Director
BLEASDALE, David
Resigned: 30 July 1993
78 years old
Director
BYAM SHAW, Nicholas Glencairn
Resigned: 31 December 1997
91 years old
Director
CHAPMAN, Ian Stewart
Resigned: 06 April 1999
70 years old
Director
CHARKIN, Richard Denis Paul
Resigned: 04 December 2006
Appointed Date: 01 January 1998
76 years old
Director
DAVIES, Brian John
Resigned: 25 June 1993
75 years old
Director
FARRIES, William Hanson
Resigned: 31 March 2014
Appointed Date: 04 December 2006
75 years old
Director
FLEMING, Catherine Elinor
Resigned: 29 June 2012
Appointed Date: 04 December 2006
64 years old
Director
FLEMING, Catherine Elinor
Resigned: 04 December 2006
Appointed Date: 16 April 2004
64 years old
Director
GORDON WALKER, Alan
Resigned: 31 May 1994
79 years old
Director
JACOBS, Rachel Elizabeth
Resigned: 01 November 2016
Appointed Date: 27 June 2013
49 years old
Director
MCCORMACK, Thomas Joseph
Resigned: 15 February 1995
93 years old
Director
POWTER, Martin Edward
Resigned: 29 June 2013
Appointed Date: 04 December 2006
75 years old
Director
SOAR, Adrian Richard
Resigned: 01 July 1996
Appointed Date: 15 February 1995
84 years old
Director
TODD, Geoffrey Richard Utten
Resigned: 04 December 2006
Appointed Date: 06 April 1999
77 years old

Persons With Significant Control

Mr Christiane Schoeller
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Stefan Von Holtzbrinck
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Macmillan Publishers International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PAN BOOKS LIMITED Events

28 Mar 2017
Accounts for a dormant company made up to 31 December 2016
08 Mar 2017
Register inspection address has been changed to The Campus 4 Crinan Street London N1 9XW
07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
01 Nov 2016
Appointment of Ms Annie Lapaz as a director on 1 November 2016
01 Nov 2016
Termination of appointment of Rachel Elizabeth Jacobs as a director on 1 November 2016
...
... and 117 more events
24 Apr 1987
Gazettable document
19 Feb 1987
Director resigned;new director appointed
24 May 1986
Group of companies' accounts made up to 31 December 1985
24 May 1986
Return made up to 07/05/86; full list of members
01 Sep 1944
Certificate of incorporation

PAN BOOKS LIMITED Charges

1 March 1973
Single debenture
Delivered: 15 March 1973
Status: Satisfied on 14 May 1992
Persons entitled: Lloyds Bank PLC
Description: The freehold and leasehold property of the coy-including…

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