PANTHEON CATERING EQUIPMENT LIMITED
BOLTON

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Company number 05585351
Status Active
Incorporation Date 6 October 2005
Company Type Private Limited Company
Address MICHAEL SOHOR & CO, 74 ST GEORGES ROAD, BOLTON, LANCASHIRE, BL1 2DD
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PANTHEON CATERING EQUIPMENT LIMITED are www.pantheoncateringequipment.co.uk, and www.pantheon-catering-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Pantheon Catering Equipment Limited is a Private Limited Company. The company registration number is 05585351. Pantheon Catering Equipment Limited has been working since 06 October 2005. The present status of the company is Active. The registered address of Pantheon Catering Equipment Limited is Michael Sohor Co 74 St Georges Road Bolton Lancashire Bl1 2dd. . PENDLEBURY, Nicholas John is a Director of the company. Secretary PENDLEBURY, John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
PENDLEBURY, Nicholas John
Appointed Date: 16 October 2005
65 years old

Resigned Directors

Secretary
PENDLEBURY, John
Resigned: 01 October 2008
Appointed Date: 06 October 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 October 2005
Appointed Date: 06 October 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 October 2005
Appointed Date: 06 October 2005

Persons With Significant Control

Monarch Northern Holdings Limited
Notified on: 2 June 2016
Nature of control: Ownership of shares – 75% or more

PANTHEON CATERING EQUIPMENT LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 30 June 2016
19 Oct 2016
Confirmation statement made on 6 October 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
18 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 25 more events
18 Oct 2005
New director appointed
18 Oct 2005
New secretary appointed
18 Oct 2005
Secretary resigned
18 Oct 2005
Director resigned
06 Oct 2005
Incorporation

PANTHEON CATERING EQUIPMENT LIMITED Charges

31 August 2012
All assets debenture
Delivered: 4 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 April 2012
Debenture
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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