PANAZ HOLDINGS LIMITED
BURNLEY

Hellopages » Lancashire » Burnley » BB11 5ST

Company number 06697759
Status Active
Incorporation Date 15 September 2008
Company Type Private Limited Company
Address PANAZ HQ BENTLEY WOOD WAY, NETWORK 65 BUSINESS PARK, HAPTON, BURNLEY, LANCASHIRE, BB11 5ST
Home Country United Kingdom
Nature of Business 13921 - Manufacture of soft furnishings
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Purchase of own shares.. The most likely internet sites of PANAZ HOLDINGS LIMITED are www.panazholdings.co.uk, and www.panaz-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Burnley Manchester Road Rail Station is 2 miles; to Burnley Central Rail Station is 2.3 miles; to Church & Oswaldtwistle Rail Station is 4.4 miles; to Clitheroe Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Panaz Holdings Limited is a Private Limited Company. The company registration number is 06697759. Panaz Holdings Limited has been working since 15 September 2008. The present status of the company is Active. The registered address of Panaz Holdings Limited is Panaz Hq Bentley Wood Way Network 65 Business Park Hapton Burnley Lancashire Bb11 5st. . ATTARD, Anthony John William is a Director of the company. Director CHIPPENDALE, Keith has been resigned. Director CHIPPENDALE, Simon has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Manufacture of soft furnishings".


Current Directors

Director
ATTARD, Anthony John William
Appointed Date: 31 March 2009
67 years old

Resigned Directors

Director
CHIPPENDALE, Keith
Resigned: 10 June 2016
Appointed Date: 31 March 2009
95 years old
Director
CHIPPENDALE, Simon
Resigned: 10 June 2016
Appointed Date: 31 March 2009
67 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 16 September 2008
Appointed Date: 15 September 2008
55 years old

Persons With Significant Control

Mr Anthony John William Attard
Notified on: 10 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PANAZ HOLDINGS LIMITED Events

06 Jan 2017
Group of companies' accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 15 September 2016 with updates
25 Jul 2016
Purchase of own shares.
27 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2016
Termination of appointment of Keith Chippendale as a director on 10 June 2016
...
... and 29 more events
08 Apr 2009
Director appointed keith chippendale
08 Apr 2009
Director appointed anthony john william attard
08 Apr 2009
Director appointed simon chippendale
16 Sep 2008
Appointment terminated director yomtov jacobs
15 Sep 2008
Incorporation

PANAZ HOLDINGS LIMITED Charges

11 November 2014
Charge code 0669 7759 0001
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
7 November 2014
Charge code 0669 7759 0002
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as former techno site, bentley wood…

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