PANTHER SECURITIES P L C
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 1TL

Company number 00293147
Status Active
Incorporation Date 17 October 1934
Company Type Public 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 one hundred and seventy-seven events have happened. The last three records are Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 4,436,732.25 ; Group of companies' accounts made up to 31 December 2015; Registration of charge 002931470030, created on 19 April 2016. The most likely internet sites of PANTHER SECURITIES P L C are www.panthersecuritiespl.co.uk, and www.panther-securities-p-l.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and two months. Panther Securities P L C is a Public Limited Company. The company registration number is 00293147. Panther Securities P L C has been working since 17 October 1934. The present status of the company is Active. The registered address of Panther Securities P L C 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. GALAN, Bryan Richard is a Director of the company. KELLNER, Peter Michael 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: 23 June 2005
Director
DOYLE, John Terence
Appointed Date: 01 July 2005
53 years old
Director
GALAN, Bryan Richard
Appointed Date: 03 October 1994
82 years old
Director
KELLNER, Peter Michael
Appointed Date: 27 June 1994
83 years old
Director
PERLOFF, Andrew Stewart

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

Resigned Directors

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

PANTHER SECURITIES P L C Events

25 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 4,436,732.25
18 May 2016
Group of companies' accounts made up to 31 December 2015
29 Apr 2016
Registration of charge 002931470030, created on 19 April 2016
29 Apr 2016
Registration of charge 002931470029, created on 19 April 2016
26 Apr 2016
Registration of charge 002931470028, created on 15 April 2016
...
... and 167 more events
29 Dec 1986
Particulars of mortgage/charge
08 Aug 1986
Return made up to 24/06/86; full list of members
11 Jul 1986
Group of companies' accounts made up to 31 December 1985
17 Oct 1934
Incorporation
17 Oct 1934
Certificate of incorporation

PANTHER SECURITIES P L C Charges

19 April 2016
Charge code 0029 3147 0030
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Trustee)
Description: Not applicable…
19 April 2016
Charge code 0029 3147 0029
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Trustee)
Description: Not applicable…
15 April 2016
Charge code 0029 3147 0028
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent for Itself and the Other Finance Parties (Security Agent)
Description: Not applicable…
11 November 2011
Share charge
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee for Itself and the Other Finance Parties
Description: Fixed charge the shares and all related rights see image…
30 August 2011
Hedging assignment deed
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC (Security Trustee)
Description: Right title and interest in and to the hedging agreements…
28 July 2011
An account charge
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC (Security Trustee)
Description: All security created under clause 2.2 of the deed granted…
28 July 2011
A share charge
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC (Security Trustee)
Description: All security created under clause 2.2 of the deed granted…
28 July 2011
Floating charge
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC (Security Trustee)
Description: All security created under clause 2.2 of the deed granted…
1 December 1999
Floating charge
Delivered: 8 December 1999
Status: Satisfied on 8 August 2011
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…
1 December 1999
Legal charge
Delivered: 8 December 1999
Status: Satisfied on 8 August 2011
Persons entitled: Hsbc Bank PLC
Description: F/H land being 19/21 smith street warwick in the county of…
1 December 1995
Legal charge
Delivered: 14 December 1995
Status: Satisfied on 5 January 2000
Persons entitled: The United Bank of Kuwait PLC
Description: 19/21 smith street warwick. 20 blucher street birmingham…
1 December 1995
Debenture
Delivered: 14 December 1995
Status: Satisfied on 5 January 2000
Persons entitled: The United Bank of Kuwait PLC
Description: By way of floating charge all the undertaking and assets of…
11 May 1995
Mortgage of life policy
Delivered: 16 May 1995
Status: Satisfied on 5 January 2000
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All the company's rights in the following policy/ies…
11 May 1995
Legal charge
Delivered: 16 May 1995
Status: Satisfied on 13 December 2002
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: The f/h property k/a 15-35 (odd)brewer street and 9 archer…
11 May 1995
Floating charge
Delivered: 16 May 1995
Status: Satisfied on 5 January 2000
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Undertaking and all property and assets present and future…
11 May 1993
Legal charge
Delivered: 13 May 1993
Status: Satisfied on 5 January 2000
Persons entitled: A.S. Perloff H.M. Perloff and M.L. Bloch
Description: Land and buildings on the north west side of holloway head…
24 July 1991
Legal charge
Delivered: 31 July 1991
Status: Satisfied on 13 December 2002
Persons entitled: Hong Kong Bank London Limited
Description: First fixed legal mortgage over the f/h property known as…
11 October 1989
Legal charge
Delivered: 13 October 1989
Status: Satisfied on 16 July 1990
Persons entitled: London & Brighton Estates Limited
Description: Anglian lane industrial estate bury st. Edmunds, suffolk…
7 March 1989
Legal charge
Delivered: 14 March 1989
Status: Satisfied on 5 February 1993
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: L/H - part of 49-51 holloway head birmingham.
27 June 1988
Legal mortgage
Delivered: 14 July 1988
Status: Satisfied on 31 July 1991
Persons entitled: Allied Irish Investment Bank PLC
Description: L/H - south of exeter street, plymouth title no dn 31579…
27 June 1988
Legal mortgage
Delivered: 14 July 1988
Status: Satisfied on 31 July 1991
Persons entitled: Allied Irish Investment Bank PLC
Description: F/H 19/21 smith st, warwick. Floating charge over all…
27 June 1988
Legal mortgage
Delivered: 14 July 1988
Status: Satisfied
Persons entitled: Allied Irish Investment Bank PLC
Description: F/H - 1 & 3 windsor street, leamington spa, title no wk…
24 June 1988
Legal mortgage
Delivered: 14 July 1988
Status: Satisfied on 5 February 1993
Persons entitled: Credit Lyonnais Bank Nederland Nv
Description: F/H 49/51 holloway head, birmingham title no. Wk 176334 and…
2 November 1987
Charge
Delivered: 19 November 1987
Status: Satisfied on 31 July 1991
Persons entitled: James Capel Bankers Limited
Description: All stocks rights and benefits arising from 57,645 ordinary…
9 September 1987
Legal charge
Delivered: 14 September 1987
Status: Satisfied on 31 July 1991
Persons entitled: James Capel Bankers Limited
Description: F/H land situate off northgate avenue and beeton's way in…
23 December 1986
Legal charge
Delivered: 29 December 1986
Status: Satisfied on 31 July 1991
Persons entitled: Allied Irish Investments PLC
Description: F/Hold 325 & 327 new cross road and 2 clifton rise london…
7 February 1984
Legal charge
Delivered: 8 February 1984
Status: Satisfied on 31 July 1991
Persons entitled: Wardley London Limited
Description: F/Hold property known as 325 and 327 new cross road clifton…
24 September 1981
Legal charge
Delivered: 26 September 1981
Status: Satisfied
Persons entitled: N.V. Slavenburg's Bank
Description: F/H 325 & 327 new cross road & 2 clifton rise london SE14…
6 February 1981
Debenture
Delivered: 7 February 1981
Status: Satisfied
Persons entitled: International Resources and Finance Bank S.A.
Description: Fixed & floating charge undertaking and all property and…
18 February 1980
Debenture
Delivered: 20 February 1980
Status: Satisfied
Persons entitled: International Resources and Finance Bank S.A.
Description: All property and assets present and future including…

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