FC PANTEG LIMITED
NEWPORT

Hellopages » Newport » Newport » NP20 7DQ

Company number 04304860
Status Active
Incorporation Date 15 October 2001
Company Type Private Limited Company
Address MILLHEATH NURSING HOME PARRET ROAD, BETTWS, NEWPORT, NP20 7DQ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 14 . The most likely internet sites of FC PANTEG LIMITED are www.fcpanteg.co.uk, and www.fc-panteg.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and one months. The distance to to Cwmbran Rail Station is 3.1 miles; to Risca & Pontymister Rail Station is 3.2 miles; to Crosskeys Rail Station is 4.7 miles; to Cardiff Bay Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fc Panteg Limited is a Private Limited Company. The company registration number is 04304860. Fc Panteg Limited has been working since 15 October 2001. The present status of the company is Active. The registered address of Fc Panteg Limited is Millheath Nursing Home Parret Road Bettws Newport Np20 7dq. The company`s financial liabilities are £494.34k. It is £-215.46k against last year. The cash in hand is £131.45k. It is £-463.58k against last year. And the total assets are £662.56k, which is £-381.57k against last year. BAINES, David Harold is a Secretary of the company. BAINES, David Harold is a Director of the company. PENIUK, Mark Stefon is a Director of the company. Secretary DUNN, Nigel David has been resigned. Secretary WHITEHOUSE, Jennifer Belinda has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CHILDS, Frank has been resigned. Director GRAY, Ken David Mackay has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Residential nursing care facilities".


fc panteg Key Finiance

LIABILITIES £494.34k
-31%
CASH £131.45k
-78%
TOTAL ASSETS £662.56k
-37%
All Financial Figures

Current Directors

Secretary
BAINES, David Harold
Appointed Date: 01 March 2005
Director
BAINES, David Harold
Appointed Date: 01 March 2005
66 years old
Director
PENIUK, Mark Stefon
Appointed Date: 15 October 2007
62 years old

Resigned Directors

Secretary
DUNN, Nigel David
Resigned: 05 December 2001
Appointed Date: 19 October 2001
Secretary
WHITEHOUSE, Jennifer Belinda
Resigned: 25 November 2004
Appointed Date: 05 December 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 18 October 2001
Appointed Date: 15 October 2001
Director
CHILDS, Frank
Resigned: 04 April 2015
Appointed Date: 19 October 2001
81 years old
Director
GRAY, Ken David Mackay
Resigned: 04 April 2015
Appointed Date: 01 April 2012
58 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 18 October 2001
Appointed Date: 15 October 2001

Persons With Significant Control

Mr David Harold Baines
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Stefon Peniuk
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FC PANTEG LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 15 October 2016 with updates
24 Dec 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 14
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Termination of appointment of Ken David Mackay Gray as a director on 4 April 2015
...
... and 56 more events
24 Oct 2001
New secretary appointed
24 Oct 2001
New director appointed
18 Oct 2001
Secretary resigned
18 Oct 2001
Director resigned
15 Oct 2001
Incorporation

FC PANTEG LIMITED Charges

20 December 2012
Legal charge
Delivered: 2 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Panteg nursing home 35/37 wern road sebastopol pontypool…
10 December 2012
Debenture
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 November 2010
Guarantee & debenture
Delivered: 10 November 2010
Status: Satisfied on 11 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 December 2001
Debenture
Delivered: 9 January 2002
Status: Satisfied on 11 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2001
Legal charge
Delivered: 9 January 2002
Status: Satisfied on 19 April 2013
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 35/37A wern road, sebastopol…

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