PANCROFT LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0LB

Company number 05694299
Status Active
Incorporation Date 1 February 2006
Company Type Private Limited Company
Address 11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0LB
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Appointment of Mr Harish Dahyabhai Patel as a director on 1 March 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of PANCROFT LIMITED are www.pancroft.co.uk, and www.pancroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Pancroft Limited is a Private Limited Company. The company registration number is 05694299. Pancroft Limited has been working since 01 February 2006. The present status of the company is Active. The registered address of Pancroft Limited is 11 12 Hallmark Trading Centre Fourth Way Wembley Middlesex United Kingdom Ha9 0lb. . PATEL, Harish Dahyabhai is a Director of the company. PATEL, Sandip Jayantilal is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary AFFINITY SECRETARIES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
PATEL, Harish Dahyabhai
Appointed Date: 01 March 2016
71 years old
Director
PATEL, Sandip Jayantilal
Appointed Date: 25 March 2006
57 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 25 March 2006
Appointed Date: 01 February 2006
Secretary
AFFINITY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 25 March 2006
Nominee Director
BUYVIEW LTD
Resigned: 25 March 2006
Appointed Date: 01 February 2006

Persons With Significant Control

Mr Harish Dahyabhai Patel
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sandip Jayantilal Patel
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dhimantkumar Dahyabhai Patel
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PANCROFT LIMITED Events

20 Feb 2017
Confirmation statement made on 1 February 2017 with updates
13 Dec 2016
Appointment of Mr Harish Dahyabhai Patel as a director on 1 March 2016
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
19 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,000
15 Feb 2016
Registered office address changed from 98 Fleetwood Road Dollis Hill London NW10 1NN to 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 15 February 2016
...
... and 27 more events
09 May 2006
Secretary resigned
09 May 2006
Director resigned
09 May 2006
New secretary appointed
09 May 2006
New director appointed
01 Feb 2006
Incorporation

PANCROFT LIMITED Charges

6 July 2006
Debenture
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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