PANTER AND SON LIMITED
EXMOUTH

Hellopages » Devon » East Devon » EX8 1RH

Company number 00450732
Status Active
Incorporation Date 10 March 1948
Company Type Private Limited Company
Address 25 THE PARADE, EXMOUTH, EX8 1RH
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of PANTER AND SON LIMITED are www.panterandson.co.uk, and www.panter-and-son.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventy-seven years and eleven months. Panter and Son Limited is a Private Limited Company. The company registration number is 00450732. Panter and Son Limited has been working since 10 March 1948. The present status of the company is Active. The registered address of Panter and Son Limited is 25 The Parade Exmouth Ex8 1rh. The company`s financial liabilities are £408.37k. It is £-16.6k against last year. The cash in hand is £138.49k. It is £-79.42k against last year. And the total assets are £733.29k, which is £-40.92k against last year. TEPIELOW, Julie is a Secretary of the company. PANTER, Roger Charles is a Director of the company. TEPIELOW, Julie is a Director of the company. Secretary PANTER, Caroline has been resigned. Secretary PANTER, Roger Charles has been resigned. Director PANTER, Caroline has been resigned. Director PANTER, Phyllis has been resigned. Director PANTER, Wilfred Charles has been resigned. The company operates in "Retail sale of clothing in specialised stores".


panter and son Key Finiance

LIABILITIES £408.37k
-4%
CASH £138.49k
-37%
TOTAL ASSETS £733.29k
-6%
All Financial Figures

Current Directors

Secretary
TEPIELOW, Julie
Appointed Date: 06 November 2001
Director
PANTER, Roger Charles

66 years old
Director
TEPIELOW, Julie
Appointed Date: 07 April 2003
69 years old

Resigned Directors

Secretary
PANTER, Caroline
Resigned: 28 October 2001
Appointed Date: 09 May 1994
Secretary
PANTER, Roger Charles
Resigned: 09 May 1994
Director
PANTER, Caroline
Resigned: 28 October 2001
Appointed Date: 09 May 1994
67 years old
Director
PANTER, Phyllis
Resigned: 03 July 2011
Appointed Date: 06 February 1992
96 years old
Director
PANTER, Wilfred Charles
Resigned: 01 March 1993
99 years old

Persons With Significant Control

Mr Roger Charles Panter
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PANTER AND SON LIMITED Events

23 Nov 2016
Confirmation statement made on 14 October 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 258,990
20 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 103 more events
22 Jan 1988
Accounts for a small company made up to 31 January 1987
22 Jan 1988
Return made up to 20/12/87; full list of members
15 Oct 1986
Accounts for a small company made up to 31 January 1986
15 Oct 1986
Return made up to 25/09/86; full list of members
10 Mar 1948
Incorporation

PANTER AND SON LIMITED Charges

5 January 2005
Legal mortgage
Delivered: 8 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 25 the parade exmouth. With the benefit of…
11 October 2004
Debenture
Delivered: 12 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 1990
Debenture
Delivered: 30 May 1990
Status: Satisfied on 1 December 2004
Persons entitled: Caroline Panter Roger Charles Panter
Description: Undertaking and all property and assets present and future…
12 January 1990
Legal charge
Delivered: 23 January 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 25 the parade, exmouth devon t/n dn 151785.
1 August 1967
Debenture
Delivered: 8 August 1967
Status: Satisfied on 23 July 2014
Persons entitled: Barclays Bank LTD
Description: Undertaking and all property and goodwill assets present…
29 April 1960
Mortgage
Delivered: 6 May 1960
Status: Satisfied on 1 December 2004
Persons entitled: N. P. Bank LTD.
Description: L/H land adjoining sidwell street, exeter. And goodwill…

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