PANTHER (BROMLEY) LIMITED
POTTERS BAR S.M. ENGINEERING (SUTTON) LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 1TL

Company number 00106411
Status Active
Incorporation Date 13 December 1909
Company Type Private Limited Company
Address UNICORN HOUSE, STATION CLOSE, POTTERS BAR, ENGLAND, EN6 1TL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 25,790 ; Registration of charge 001064110005, created on 19 April 2016. The most likely internet sites of PANTHER (BROMLEY) LIMITED are www.pantherbromley.co.uk, and www.panther-bromley.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifteen years and twelve months. Panther Bromley Limited is a Private Limited Company. The company registration number is 00106411. Panther Bromley Limited has been working since 13 December 1909. The present status of the company is Active. The registered address of Panther Bromley Limited is Unicorn House Station Close Potters Bar England En6 1tl. . PETERS, Simon Jeffrey is a Secretary of the company. DOYLE, John Terence is a Director of the company. PERLOFF, Andrew Stewart is a Director of the company. PERLOFF, John Henry is a Director of the company. PETERS, Simon Jeffrey is a Director of the company. Secretary ROWSON, Peter Aston has been resigned. Director BLOCH, Malcolm Lawrence has been resigned. Director ROWSON, Peter Aston has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PETERS, Simon Jeffrey
Appointed Date: 15 October 2004
Director
DOYLE, John Terence
Appointed Date: 01 July 2005
53 years old
Director
PERLOFF, Andrew Stewart

81 years old
Director
PERLOFF, John Henry
Appointed Date: 01 July 2010
57 years old
Director
PETERS, Simon Jeffrey
Appointed Date: 23 June 2005
48 years old

Resigned Directors

Secretary
ROWSON, Peter Aston
Resigned: 15 October 2004
Director
BLOCH, Malcolm Lawrence
Resigned: 31 March 2000
84 years old
Director
ROWSON, Peter Aston
Resigned: 23 June 2005
83 years old

PANTHER (BROMLEY) LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 25,790
29 Apr 2016
Registration of charge 001064110005, created on 19 April 2016
02 Oct 2015
Full accounts made up to 31 December 2014
22 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 25,790
...
... and 86 more events
05 Nov 1987
Full accounts made up to 28 February 1987
05 Nov 1987
Return made up to 27/10/87; no change of members
05 Nov 1987
Director resigned
23 Dec 1986
Full accounts made up to 28 February 1986
23 Dec 1986
Annual return made up to 18/12/86

PANTHER (BROMLEY) LIMITED Charges

19 April 2016
Charge code 0010 6411 0005
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Trustee)
Description: The leasehold property known as 2-22 (even) high street…
28 July 2011
Debenture
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
13 December 2002
Third party floating charge
Delivered: 17 December 2002
Status: Satisfied on 8 August 2011
Persons entitled: Hsbc Bank PLC
Description: By way of floating charge all the company's undertaking…
13 December 2002
Third party legal charge
Delivered: 17 December 2002
Status: Satisfied on 8 August 2011
Persons entitled: Hsbc Bank PLC
Description: Leasehold land 2-22 high street, bromley t/n SGL617887…
12 October 1916
Instrument of charge (legal mortgage) under land transfer act, 1875 & 1897.
Delivered: 25 October 1916
Status: Satisfied on 13 December 2002
Persons entitled: London and South Western Bank LTD.
Description: Freehold land in wandsworth land title no 212515.

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