PANTHER SHOP INVESTMENTS (MIDLANDS) LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 1TL

Company number 01162493
Status Active
Incorporation Date 11 March 1974
Company Type Private Limited Company
Address UNICORN HOUSE, STATION CLOSE, POTTERS BAR, ENGLAND, EN6 1TL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-nine 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 1,000 ; Registration of charge 011624930009, created on 19 April 2016. The most likely internet sites of PANTHER SHOP INVESTMENTS (MIDLANDS) LIMITED are www.panthershopinvestmentsmidlands.co.uk, and www.panther-shop-investments-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. Panther Shop Investments Midlands Limited is a Private Limited Company. The company registration number is 01162493. Panther Shop Investments Midlands Limited has been working since 11 March 1974. The present status of the company is Active. The registered address of Panther Shop Investments Midlands 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 "Other letting and operating of own or leased 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
Appointed Date: 27 November 1995
81 years old
Director
PERLOFF, John Henry
Appointed Date: 01 July 2005
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 SHOP INVESTMENTS (MIDLANDS) 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 1,000
29 Apr 2016
Registration of charge 011624930009, created on 19 April 2016
02 Oct 2015
Full accounts made up to 31 December 2014
29 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000
...
... and 89 more events
20 Oct 1987
Full accounts made up to 31 December 1986
20 Oct 1987
Return made up to 05/08/87; full list of members
29 Dec 1986
Particulars of mortgage/charge
30 Oct 1986
Return made up to 24/06/86; full list of members
25 Oct 1986
Full accounts made up to 31 December 1985

PANTHER SHOP INVESTMENTS (MIDLANDS) LIMITED Charges

19 April 2016
Charge code 0116 2493 0009
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 12/18 friar lane…
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…
1 December 1999
Third party 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
Third party legal charge
Delivered: 8 December 1999
Status: Satisfied on 8 August 2011
Persons entitled: Hsbc Bank PLC
Description: L/H land being 12-18 friar lane nottingham 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: 12/18 friar lane and 9/11 st james street nottingham t/no…
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…
16 April 1993
Legal charge
Delivered: 17 April 1993
Status: Satisfied on 5 January 2000
Persons entitled: Credit Lyonnais Bank Nederland N V
Description: F/H property k/a 9 and 11 st james street nottingham t/n nt…
23 December 1986
Legal charge
Delivered: 29 December 1986
Status: Satisfied on 22 February 1992
Persons entitled: Allied Irish Investments Bank PLC.
Description: L/H 12/18 friar lane, nottingham t/n nt 166139 f/h 9/11 st…
17 February 1984
Legal charge
Delivered: 21 February 1984
Status: Satisfied on 5 January 2000
Persons entitled: Wardley London Limited
Description: A) f/h 11 st. James's street nottingham. Title no NT42477…

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