PANTHER PLATFORM RENTALS LIMITED
LUTTERWORTH PLATFORM RENTALS (LUTON) LIMITED

Hellopages » Leicestershire » Harborough » LE17 4PN

Company number 01360853
Status Active
Incorporation Date 31 March 1978
Company Type Private Limited Company
Address 15 MIDLAND COURT CENTRAL PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4PN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of PANTHER PLATFORM RENTALS LIMITED are www.pantherplatformrentals.co.uk, and www.panther-platform-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. The distance to to Narborough Rail Station is 7.3 miles; to South Wigston Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Panther Platform Rentals Limited is a Private Limited Company. The company registration number is 01360853. Panther Platform Rentals Limited has been working since 31 March 1978. The present status of the company is Active. The registered address of Panther Platform Rentals Limited is 15 Midland Court Central Park Lutterworth Leicestershire Le17 4pn. . COLE, Richard Andrew is a Secretary of the company. KENNY, Donald Thomas is a Director of the company. MERRELL, Alan Stuart is a Director of the company. Secretary BOWDEN, Frank Roger has been resigned. Secretary MERRELL, Alan Stuart has been resigned. Secretary MILLER, Richard Peter James has been resigned. Secretary MK COMPANY SECRETARIES LIMITED has been resigned. Secretary TAYLOR, Sonia has been resigned. Director ALLEN, Stephen has been resigned. Director APPLETON, Kevin Andrew has been resigned. Director BOWDEN, Frank Roger has been resigned. Director BOWDEN, Thomas Frank has been resigned. Director FISH, Jeremy Peter has been resigned. Director FLECKNEY, Brian James has been resigned. Director FRASER, Sharon Elizabeth has been resigned. Director GANSSER-POTTS, Michael David has been resigned. Director MCMEEKING, Robert John has been resigned. Director MENZIES, Ian Barnes has been resigned. Director MILLER, Richard Peter James has been resigned. Director ROBINSON, Anthony Bruce has been resigned. Director TAYLOR, Sonia has been resigned. Director WRIGHT, Andrew John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COLE, Richard Andrew
Appointed Date: 07 April 2016
Director
KENNY, Donald Thomas
Appointed Date: 03 January 2012
71 years old
Director
MERRELL, Alan Stuart
Appointed Date: 14 February 2006
65 years old

Resigned Directors

Secretary
BOWDEN, Frank Roger
Resigned: 18 December 1996
Secretary
MERRELL, Alan Stuart
Resigned: 07 April 2016
Appointed Date: 14 February 2006
Secretary
MILLER, Richard Peter James
Resigned: 14 February 2006
Appointed Date: 15 December 2000
Secretary
MK COMPANY SECRETARIES LIMITED
Resigned: 15 December 2000
Appointed Date: 21 December 1999
Secretary
TAYLOR, Sonia
Resigned: 21 December 1999
Appointed Date: 18 December 1996
Director
ALLEN, Stephen
Resigned: 06 May 1994
68 years old
Director
APPLETON, Kevin Andrew
Resigned: 30 June 2011
Appointed Date: 14 February 2006
64 years old
Director
BOWDEN, Frank Roger
Resigned: 18 December 1996
78 years old
Director
BOWDEN, Thomas Frank
Resigned: 18 December 1996
114 years old
Director
FISH, Jeremy Peter
Resigned: 15 December 2014
Appointed Date: 06 January 2014
59 years old
Director
FLECKNEY, Brian James
Resigned: 29 February 2008
Appointed Date: 15 December 2000
64 years old
Director
FRASER, Sharon Elizabeth
Resigned: 15 December 2014
Appointed Date: 01 June 2012
52 years old
Director
GANSSER-POTTS, Michael David
Resigned: 31 December 2013
Appointed Date: 04 January 2011
61 years old
Director
MCMEEKING, Robert John
Resigned: 31 May 2012
Appointed Date: 14 February 2006
60 years old
Director
MENZIES, Ian Barnes
Resigned: 14 February 2006
Appointed Date: 14 February 2005
77 years old
Director
MILLER, Richard Peter James
Resigned: 31 December 2013
Appointed Date: 15 December 2000
62 years old
Director
ROBINSON, Anthony Bruce
Resigned: 01 November 1999
Appointed Date: 26 June 1996
82 years old
Director
TAYLOR, Sonia
Resigned: 18 August 2008
Appointed Date: 26 June 1996
69 years old
Director
WRIGHT, Andrew John
Resigned: 29 December 2010
Appointed Date: 19 May 2008
59 years old

Persons With Significant Control

Zooom Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PANTHER PLATFORM RENTALS LIMITED Events

08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
23 Sep 2016
Auditor's resignation
22 Aug 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Termination of appointment of Alan Stuart Merrell as a secretary on 7 April 2016
21 Apr 2016
Appointment of Richard Andrew Cole as a secretary on 7 April 2016
...
... and 146 more events
24 Apr 1987
Return made up to 13/02/87; full list of members
26 Mar 1987
Accounts for a small company made up to 30 June 1986
05 Jul 1986
Return made up to 16/04/86; full list of members
05 Jun 1986
Full accounts made up to 30 June 1985
31 Mar 1978
Incorporation

PANTHER PLATFORM RENTALS LIMITED Charges

8 March 2012
A security agreement
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: All the security created under the deed is created in…
18 November 2009
Security agreement
Delivered: 27 November 2009
Status: Satisfied on 5 April 2012
Persons entitled: Bank of Scotland PLC (The Security Trustee) as Agent and/or Trustee for the Finance Parties
Description: Fixed and floating charge over all assets present and…
5 September 2008
Debenture
Delivered: 20 September 2008
Status: Satisfied on 5 April 2012
Persons entitled: Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The “Security Trustee”)
Description: Fixed and floating charge over the undertaking and all…
27 April 2005
Rent deposit deed
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: Athbawn Properties Limited
Description: All the company's interest in the deposit account.
3 September 2003
Debenture
Delivered: 6 September 2003
Status: Satisfied on 30 March 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 2000
Fixed equitable charge
Delivered: 20 December 2000
Status: Satisfied on 13 September 2003
Persons entitled: Venture Finance PLC
Description: By way of fixed equitable charge all debts which fail to…
26 June 1996
Mortgage debenture
Delivered: 1 July 1996
Status: Satisfied on 20 December 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 January 1989
Floating charge
Delivered: 13 February 1989
Status: Satisfied on 6 September 2000
Persons entitled: Frank, Roger, Bowden, Stephen Allen
Description: By way of floating charge the. Undertaking and all property…

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