PANACHE ASSOCIATES LIMITED
RIPON

Hellopages » North Yorkshire » Harrogate » HG4 1NB

Company number 05273276
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address 8 STAMMERGATE COURT, RIPON, ENGLAND, HG4 1NB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from Suite 3, First Floor, Somerset House Lingerfield Scotton Business Centre Knaresborough North Yorkshire HG5 9JN to 8 Stammergate Court Ripon HG4 1NB on 25 February 2017; Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of PANACHE ASSOCIATES LIMITED are www.panacheassociates.co.uk, and www.panache-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Panache Associates Limited is a Private Limited Company. The company registration number is 05273276. Panache Associates Limited has been working since 29 October 2004. The present status of the company is Active. The registered address of Panache Associates Limited is 8 Stammergate Court Ripon England Hg4 1nb. . JONES, Stephen Carlos is a Director of the company. Secretary JONES, Emma Tamsin has been resigned. Secretary JONES, Emma Tamsin has been resigned. Nominee Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director DURRANT, Kevin Philip has been resigned. Director JONES, Emma Tamsin has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
JONES, Stephen Carlos
Appointed Date: 29 October 2004
56 years old

Resigned Directors

Secretary
JONES, Emma Tamsin
Resigned: 29 October 2016
Appointed Date: 20 December 2006

Secretary
JONES, Emma Tamsin
Resigned: 20 December 2005
Appointed Date: 29 October 2004

Nominee Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 28 December 2006
Appointed Date: 20 December 2005

Director
DURRANT, Kevin Philip
Resigned: 10 June 2005
Appointed Date: 29 October 2004
51 years old

Director
JONES, Emma Tamsin
Resigned: 29 October 2016
Appointed Date: 10 June 2005
53 years old

Persons With Significant Control

Mr Stephen Carlos Jones
Notified on: 29 October 2016
56 years old
Nature of control: Ownership of shares – 75% or more

PANACHE ASSOCIATES LIMITED Events

25 Feb 2017
Registered office address changed from Suite 3, First Floor, Somerset House Lingerfield Scotton Business Centre Knaresborough North Yorkshire HG5 9JN to 8 Stammergate Court Ripon HG4 1NB on 25 February 2017
08 Feb 2017
Total exemption small company accounts made up to 31 October 2016
08 Nov 2016
Confirmation statement made on 29 October 2016 with updates
08 Nov 2016
Termination of appointment of Emma Tamsin Jones as a director on 29 October 2016
08 Nov 2016
Termination of appointment of Emma Tamsin Jones as a secretary on 29 October 2016
...
... and 37 more events
20 Dec 2005
Return made up to 29/10/05; full list of members
14 Dec 2005
Total exemption small company accounts made up to 31 October 2005
18 Jun 2005
Director resigned
18 Jun 2005
New director appointed
29 Oct 2004
Incorporation

PANACHE ASSOCIATES LIMITED Charges

25 May 2006
Debenture
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…