PANFIELD DEVELOPMENTS LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM77 8DT

Company number 03530054
Status Active
Incorporation Date 12 March 1998
Company Type Private Limited Company
Address THE CHESTNUTS LANHAM GREEN, CRESSING, BRAINTREE, ESSEX, ENGLAND, CM77 8DT
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mrs Lavinia Anlaby Newman on 22 June 2016. The most likely internet sites of PANFIELD DEVELOPMENTS LIMITED are www.panfielddevelopments.co.uk, and www.panfield-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Witham (Essex) Rail Station is 4.1 miles; to Kelvedon Rail Station is 4.3 miles; to Hatfield Peverel Rail Station is 5.7 miles; to Chelmsford Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Panfield Developments Limited is a Private Limited Company. The company registration number is 03530054. Panfield Developments Limited has been working since 12 March 1998. The present status of the company is Active. The registered address of Panfield Developments Limited is The Chestnuts Lanham Green Cressing Braintree Essex England Cm77 8dt. The company`s financial liabilities are £50.56k. It is £4.22k against last year. The cash in hand is £1.01k. It is £-0.06k against last year. And the total assets are £52.82k, which is £-1.75k against last year. NEWMAN, Lucinda Anlaby Joan is a Secretary of the company. NEWMAN, Lavinia Anlaby is a Director of the company. NEWMAN, Lucinda Anlaby Joan is a Director of the company. Secretary ALLEN, Andrew John has been resigned. Director NEWMAN, Robin George has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


panfield developments Key Finiance

LIABILITIES £50.56k
+9%
CASH £1.01k
-6%
TOTAL ASSETS £52.82k
-4%
All Financial Figures

Current Directors

Secretary
NEWMAN, Lucinda Anlaby Joan
Appointed Date: 10 March 2011
Director
NEWMAN, Lavinia Anlaby
Appointed Date: 12 March 1998
81 years old
Director
NEWMAN, Lucinda Anlaby Joan
Appointed Date: 10 March 2011
39 years old

Resigned Directors

Secretary
ALLEN, Andrew John
Resigned: 10 March 2011
Appointed Date: 12 March 1998
Director
NEWMAN, Robin George
Resigned: 14 November 2009
Appointed Date: 12 March 1998
89 years old

Persons With Significant Control

Miss Lucinda Anlaby Joan Newman
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

PANFIELD DEVELOPMENTS LIMITED Events

20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Director's details changed for Mrs Lavinia Anlaby Newman on 22 June 2016
21 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 180,200
21 Apr 2016
Registered office address changed from Panfield Hall Hall Road Panfield Braintree Essex CM7 5AN England to The Chestnuts Lanham Green Cressing Braintree Essex CM77 8DT on 21 April 2016
...
... and 63 more events
20 Mar 1998
Particulars of mortgage/charge
18 Mar 1998
Ad 16/03/98--------- £ si 100000@1=100000 £ ic 250400/350400
18 Mar 1998
Ad 14/03/98--------- £ si 250000@1=250000 £ ic 400/250400
18 Mar 1998
Ad 13/03/98--------- £ si 200@1=200 £ ic 200/400
12 Mar 1998
Incorporation

PANFIELD DEVELOPMENTS LIMITED Charges

7 June 1999
Partnership agreement
Delivered: 8 June 1999
Status: Outstanding
Persons entitled: Silvitecture Limited Gape Estates Limited Starguard Developments Limited Propertree Limited Streathbourne Developments Limited Tayvin '91 Limited Deep Valley Properties Limited Mossridge Limited
Description: 12, 14 and 16 clerkenwell road and 5 - 8 great sutton…
15 January 1999
Legal charge
Delivered: 22 January 1999
Status: Satisfied on 6 July 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The leasehold property known as the third floor 15 to 27…
16 March 1998
Partnership agreement
Delivered: 20 March 1998
Status: Outstanding
Persons entitled: Mossridge Limited B & J Developments Limited Tayvin 91 Limited Chevithorne Barton Limited Cat Street Developments Limited
Description: Part 15/27 gee street and 66/74 bastwick street london EC1…

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