PANHURST LIMITED
TATTENHALL

Hellopages » Cheshire » Cheshire West and Chester » CH3 9QF

Company number 00989385
Status Active
Incorporation Date 15 September 1970
Company Type Private Limited Company
Address KINGS CROFT, BURWARDSLEY ROAD, TATTENHALL, CHESHIRE, CH3 9QF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 December 2016 with updates; Change of share class name or designation. The most likely internet sites of PANHURST LIMITED are www.panhurst.co.uk, and www.panhurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and two months. Panhurst Limited is a Private Limited Company. The company registration number is 00989385. Panhurst Limited has been working since 15 September 1970. The present status of the company is Active. The registered address of Panhurst Limited is Kings Croft Burwardsley Road Tattenhall Cheshire Ch3 9qf. . BIGLAND, Patricia is a Secretary of the company. BIGLAND, John Anthony Dalzell is a Director of the company. BIGLAND, Patricia is a Director of the company. Director BIGLAND, Thomas Scott has been resigned. Director BRABNER, Michael Graham has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BIGLAND, Patricia
Director
BIGLAND, John Anthony Dalzell

88 years old
Director
BIGLAND, Patricia
Appointed Date: 06 August 1998
88 years old

Resigned Directors

Director
BIGLAND, Thomas Scott
Resigned: 17 February 1993
115 years old
Director
BRABNER, Michael Graham
Resigned: 17 February 1993
76 years old

Persons With Significant Control

Mr John Anthony Dalzell Bigland
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Patricia Bigland
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PANHURST LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 July 2016
03 Jan 2017
Confirmation statement made on 14 December 2016 with updates
14 Dec 2016
Change of share class name or designation
05 Feb 2016
Total exemption small company accounts made up to 31 July 2015
22 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
...
... and 80 more events
03 Nov 1986
Secretary resigned;new secretary appointed
29 Oct 1986
Registered office changed on 29/10/86 from: 10-12 high st bromborough merseyside
10 Jul 1986
Accounts made up to 31 July 1985
10 Jul 1986
Return made up to 31/12/85; full list of members
15 Sep 1970
Incorporation

PANHURST LIMITED Charges

24 January 1996
Legal charge
Delivered: 3 February 1996
Status: Satisfied on 10 October 2008
Persons entitled: John Anthony Dalzell Bigland
Description: Premises k/a land and buildings on the west side of…
28 July 1994
Legal charge
Delivered: 4 August 1994
Status: Satisfied on 10 October 2008
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a being part of the land & buildings at…
18 December 1986
Single debenture
Delivered: 22 December 1986
Status: Satisfied on 10 October 2008
Persons entitled: Lloyds Bank PLC
Description: Stocks shares other securities. Fixed and floating charges…
2 October 1978
Legal charge
Delivered: 16 October 1978
Status: Satisfied on 10 October 2008
Persons entitled: Lloyds Bank LTD
Description: F/H 2 pilgrim street, birkenhead, merseyside land…

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