PANGBORN (UK) LIMITED
HOLYWELL

Hellopages » Flintshire » Flintshire » CH8 7EP

Company number 02596935
Status Active
Incorporation Date 2 April 1991
Company Type Private Limited Company
Address PARK WORKS BAGILLT ROAD, GREENFIELD, HOLYWELL, FLINTSHIRE, CH8 7EP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,114,245 . The most likely internet sites of PANGBORN (UK) LIMITED are www.pangbornuk.co.uk, and www.pangborn-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Pangborn Uk Limited is a Private Limited Company. The company registration number is 02596935. Pangborn Uk Limited has been working since 02 April 1991. The present status of the company is Active. The registered address of Pangborn Uk Limited is Park Works Bagillt Road Greenfield Holywell Flintshire Ch8 7ep. . COOPER, Steven John is a Director of the company. Secretary COOPER, Steven John has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary HUBERT, Stephen Michael has been resigned. Secretary JONES, Michelle Thomson has been resigned. Secretary KLINGER, Robert Vincent has been resigned. Secretary KLINGER, Robert Vincent has been resigned. Secretary MARSHALL, Sandra Diane has been resigned. Secretary MCDERMOTT, Francis has been resigned. Secretary MCREYNOLDS, Annie has been resigned. Secretary SLIWINSKI, Kay Andrea Fiona has been resigned. Director BOLLER, Ronald Richard has been resigned. Director BOZIC, Denny has been resigned. Director FERRELL, John Daniel has been resigned. Director FERRELL, John Daniel has been resigned. Director HUDSON, Randy Alan has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director MOORE, Malcolm has been resigned. Director REUSCHLING, Edmond Robert has been resigned. Director REUSCHLING, Edmond Robert has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
COOPER, Steven John
Appointed Date: 31 March 1998
60 years old

Resigned Directors

Secretary
COOPER, Steven John
Resigned: 03 April 2000
Appointed Date: 31 March 1998
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 22 April 1991
Appointed Date: 02 April 1991
Secretary
HUBERT, Stephen Michael
Resigned: 28 June 2006
Appointed Date: 08 September 2005
Secretary
JONES, Michelle Thomson
Resigned: 31 March 1998
Appointed Date: 21 October 1996
Secretary
KLINGER, Robert Vincent
Resigned: 02 April 1993
Appointed Date: 22 April 1991
Secretary
KLINGER, Robert Vincent
Resigned: 27 February 1996
Secretary
MARSHALL, Sandra Diane
Resigned: 31 July 2010
Appointed Date: 28 June 2006
Secretary
MCDERMOTT, Francis
Resigned: 21 October 1996
Appointed Date: 12 August 1996
Secretary
MCREYNOLDS, Annie
Resigned: 08 September 2005
Appointed Date: 03 April 2000
Secretary
SLIWINSKI, Kay Andrea Fiona
Resigned: 12 August 1996
Appointed Date: 27 February 1996
Director
BOLLER, Ronald Richard
Resigned: 27 February 1996
Appointed Date: 14 October 1994
79 years old
Director
BOZIC, Denny
Resigned: 03 April 2000
Appointed Date: 03 December 1997
89 years old
Director
FERRELL, John Daniel
Resigned: 14 October 1994
Appointed Date: 22 April 1991
81 years old
Director
FERRELL, John Daniel
Resigned: 02 April 1993
81 years old
Director
HUDSON, Randy Alan
Resigned: 26 March 2007
Appointed Date: 25 May 2006
78 years old
Nominee Director
MIKJON LIMITED
Resigned: 22 April 1991
Appointed Date: 02 April 1991
Director
MOORE, Malcolm
Resigned: 03 December 1997
Appointed Date: 08 February 1996
75 years old
Director
REUSCHLING, Edmond Robert
Resigned: 02 April 1993
Appointed Date: 22 April 1991
79 years old
Director
REUSCHLING, Edmond Robert
Resigned: 27 February 1996
79 years old

Persons With Significant Control

Pangborn Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PANGBORN (UK) LIMITED Events

05 Jul 2016
Confirmation statement made on 1 July 2016 with updates
19 May 2016
Accounts for a small company made up to 31 December 2015
04 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,114,245
04 Jul 2015
Satisfaction of charge 1 in full
15 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 103 more events
22 Aug 1991
New director appointed
22 Aug 1991
Secretary resigned;new secretary appointed
16 Jul 1991
New director appointed
30 Apr 1991
Company name changed shelfco (no. 608) LIMITED\certificate issued on 01/05/91
02 Apr 1991
Incorporation

PANGBORN (UK) LIMITED Charges

7 July 1997
Mortgage debenture
Delivered: 10 July 1997
Status: Satisfied on 30 October 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 March 1997
Charge over credit balances
Delivered: 12 March 1997
Status: Satisfied on 4 July 2015
Persons entitled: National Westminster Bank PLC
Description: The sum of us $52,420 together with interest accrued now or…

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