Company number 01944865
Status Active
Incorporation Date 5 September 1985
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 13960 - Manufacture of other technical and industrial textiles
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Registration of charge 019448650003, created on 9 September 2016. The most likely internet sites of PANAZ LIMITED are www.panaz.co.uk, and www.panaz.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty 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 Limited is a Private Limited Company.
The company registration number is 01944865. Panaz Limited has been working since 05 September 1985.
The present status of the company is Active. The registered address of Panaz Limited is Panaz Hq Bentley Wood Way Network 65 Business Park Hapton Burnley Lancashire Bb11 5st. . ATTARD, Patricia Margaret is a Secretary of the company. ATTARD, Anthony John William is a Director of the company. Secretary LEEDER, Ralph has been resigned. Director CHIPPENDALE, Keith has been resigned. Director CHIPPENDALE, Simon has been resigned. The company operates in "Manufacture of other technical and industrial textiles".
Current Directors
Resigned Directors
Persons With Significant Control
Panaz Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PANAZ LIMITED Events
06 Jan 2017
Full accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
11 Sep 2016
Registration of charge 019448650003, created on 9 September 2016
14 Jul 2016
Termination of appointment of Simon Chippendale as a director on 10 June 2016
14 Jul 2016
Termination of appointment of Keith Chippendale as a director on 10 June 2016
...
... and 74 more events
23 Mar 1989
Return made up to 28/10/88; full list of members
16 Feb 1988
Accounts for a small company made up to 31 March 1987
16 Feb 1988
Return made up to 05/03/87; full list of members
28 Oct 1986
Full accounts made up to 31 March 1986
03 Apr 1986
Memorandum of association
9 September 2016
Charge code 0194 4865 0003
Delivered: 11 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
13 June 2016
Charge code 0194 4865 0002
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
11 November 2014
Charge code 0194 4865 0001
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…