PANZER (NOTTING HILL GATE) LIMITED
WINDSOR HURLEY INVESTMENTS LIMITED

Hellopages » Berkshire » Bracknell Forest » SL4 4TH
Company number 00623973
Status Active
Incorporation Date 24 March 1959
Company Type Private Limited Company
Address HOPE HOUSE NORTH STREET, WINKFIELD, WINDSOR, BERKSHIRE, SL4 4TH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 2,000 . The most likely internet sites of PANZER (NOTTING HILL GATE) LIMITED are www.panzernottinghillgate.co.uk, and www.panzer-notting-hill-gate.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eleven months. Panzer Notting Hill Gate Limited is a Private Limited Company. The company registration number is 00623973. Panzer Notting Hill Gate Limited has been working since 24 March 1959. The present status of the company is Active. The registered address of Panzer Notting Hill Gate Limited is Hope House North Street Winkfield Windsor Berkshire Sl4 4th. . HILLYER, Colleen Carol is a Secretary of the company. HILLYER, Colleen Carol is a Director of the company. HURLEY, Ann Elizabeth is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors


Director

Director

Persons With Significant Control

Mrs Ann Elizabeth Hurley
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PANZER (NOTTING HILL GATE) LIMITED Events

16 Mar 2017
Confirmation statement made on 31 December 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 April 2016
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2,000

06 Jan 2016
Total exemption small company accounts made up to 30 April 2015
25 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 2,000

...
... and 69 more events
20 May 1987
Registered office changed on 20/05/87 from: 36 queen anne street london W1M 9LB

29 Jan 1987
Return made up to 13/12/86; full list of members

04 Dec 1986
Accounts for a small company made up to 30 April 1986

25 Jul 1986
Company name changed panzer(notting hill gate)LIMITED\certificate issued on 25/07/86

05 Jun 1986
Return made up to 31/12/85; full list of members

PANZER (NOTTING HILL GATE) LIMITED Charges

27 March 2001
Legal mortgage
Delivered: 30 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 99 staplehurst wooden hill bracknell berks…
18 July 1983
Legal charge
Delivered: 22 July 1983
Status: Satisfied on 2 February 2001
Persons entitled: Barclays Bank PLC
Description: L/H, 24 notting hill gate, W11, R.B. of kensington and…
26 March 1979
Legal charge
Delivered: 5 April 1979
Status: Satisfied on 2 February 2001
Persons entitled: Barclays Bank PLC
Description: 24A, notting hill gate london, W11.
28 April 1978
Legal charge
Delivered: 9 May 1978
Status: Satisfied on 2 February 2001
Persons entitled: Barclays Bank PLC
Description: 20 notting hill gate, W11 london W11. Title no: ln 90032.
15 May 1975
Legal charge
Delivered: 22 May 1975
Status: Satisfied on 2 February 2001
Persons entitled: Barclays Bank PLC
Description: 24A, notting hill gate, london W.11.