PANTERA CARPENTRY (SOUTH EAST) LIMITED
LONGFIELD

Hellopages » Kent » Dartford » DA2 8EA

Company number 06007186
Status Active
Incorporation Date 23 November 2006
Company Type Private Limited Company
Address THE OLD LAUNDRY, MILE END GREEN, LONGFIELD, KENT, DA2 8EA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 160 . The most likely internet sites of PANTERA CARPENTRY (SOUTH EAST) LIMITED are www.panteracarpentrysoutheast.co.uk, and www.pantera-carpentry-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Pantera Carpentry South East Limited is a Private Limited Company. The company registration number is 06007186. Pantera Carpentry South East Limited has been working since 23 November 2006. The present status of the company is Active. The registered address of Pantera Carpentry South East Limited is The Old Laundry Mile End Green Longfield Kent Da2 8ea. . FARQUHAR, Robert Iain is a Secretary of the company. FARQUHAR, Robert Iain is a Director of the company. MILLS, Peter James is a Director of the company. Secretary GRAEME, Paul Gordon has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
FARQUHAR, Robert Iain
Appointed Date: 23 November 2006
Director
FARQUHAR, Robert Iain
Appointed Date: 23 November 2006
56 years old
Director
MILLS, Peter James
Appointed Date: 23 November 2006
54 years old

Resigned Directors

Secretary
GRAEME, Paul Gordon
Resigned: 23 November 2006
Appointed Date: 23 November 2006
Director
GRAEME, Lesley Joyce
Resigned: 23 November 2006
Appointed Date: 23 November 2006
71 years old

Persons With Significant Control

Pantera Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PANTERA CARPENTRY (SOUTH EAST) LIMITED Events

30 Nov 2016
Confirmation statement made on 23 November 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 160
18 Nov 2015
Sub-division of shares on 16 July 2015
18 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 32 more events
30 Nov 2006
New secretary appointed
30 Nov 2006
Registered office changed on 30/11/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
30 Nov 2006
Director resigned
30 Nov 2006
Secretary resigned
23 Nov 2006
Incorporation

PANTERA CARPENTRY (SOUTH EAST) LIMITED Charges

4 June 2008
Charge of deposit
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
22 January 2007
Debenture
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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