PANALYTICAL LIMITED
ROYSTON FAIREY NUCLEAR LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG8 5BQ

Company number 01005071
Status Active
Incorporation Date 17 March 1971
Company Type Private Limited Company
Address THE BRUEL AND KJAER BUILDING, JARMAN WAY, ROYSTON, HERTFORDSHIRE, UNITED KINGDOM, SG8 5BQ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Registered office address changed from 7310 Ground Floor Beach Drive Waterbeach Cambridge Cambridgeshire CB25 9AY to The Bruel and Kjaer Building Jarman Way Royston Hertfordshire SG8 5BQ on 30 March 2017; Confirmation statement made on 14 March 2017 with updates; Appointment of Mr Tom Alexander Mulder as a director on 10 March 2017. The most likely internet sites of PANALYTICAL LIMITED are www.panalytical.co.uk, and www.panalytical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and nine months. Panalytical Limited is a Private Limited Company. The company registration number is 01005071. Panalytical Limited has been working since 17 March 1971. The present status of the company is Active. The registered address of Panalytical Limited is The Bruel and Kjaer Building Jarman Way Royston Hertfordshire United Kingdom Sg8 5bq. . WEVERS, Jody Christian is a Secretary of the company. DE HAAN, Rob is a Director of the company. FEHRENTZ, Martin, Doctor is a Director of the company. MULDER, Tom Alexander is a Director of the company. O'LIONAIRD, Eoghan Pol is a Director of the company. RUSSELL, Philip Alan is a Director of the company. Secretary MILLER, James Jack has been resigned. Secretary SCHISCHKA, Tanja has been resigned. Secretary STRUCKS, Peter Paul has been resigned. Secretary TAYLOR, Elizabeth has been resigned. Director BOUGHTON, Paul Victor has been resigned. Director EGGERMONT, Guido Eugene Joseph has been resigned. Director GILL, Colin has been resigned. Director KINGSBURY, Derek John has been resigned. Director MILLER, James Jack has been resigned. Director NICHOLLS, Reginald Anthony, Doctor has been resigned. Director POULTER, John William has been resigned. Director STEPHENS, Roger John has been resigned. Director VAN RIJN, Johannes Jacobus has been resigned. Director VAN VELZEN, Peter, Dr has been resigned. Director WEBSTER, Howard William Michael has been resigned. Director WEBSTER, James Charles has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
WEVERS, Jody Christian
Appointed Date: 18 November 2010
Director
DE HAAN, Rob
Appointed Date: 22 December 2010
71 years old
Director
FEHRENTZ, Martin, Doctor
Appointed Date: 29 May 2009
58 years old
Director
MULDER, Tom Alexander
Appointed Date: 10 March 2017
56 years old
Director
O'LIONAIRD, Eoghan Pol
Appointed Date: 17 March 2014
59 years old
Director
RUSSELL, Philip Alan
Appointed Date: 10 December 2013
67 years old

Resigned Directors

Secretary
MILLER, James Jack
Resigned: 01 July 2002
Secretary
SCHISCHKA, Tanja
Resigned: 01 July 2006
Appointed Date: 18 September 2002
Secretary
STRUCKS, Peter Paul
Resigned: 18 November 2010
Appointed Date: 17 July 2006
Secretary
TAYLOR, Elizabeth
Resigned: 18 September 2002
Appointed Date: 01 July 2002
Director
BOUGHTON, Paul Victor
Resigned: 04 October 2004
Appointed Date: 18 September 2002
70 years old
Director
EGGERMONT, Guido Eugene Joseph
Resigned: 18 December 2009
Appointed Date: 18 September 2002
76 years old
Director
GILL, Colin
Resigned: 21 August 1992
84 years old
Director
KINGSBURY, Derek John
Resigned: 30 April 1992
99 years old
Director
MILLER, James Jack
Resigned: 01 July 2002
71 years old
Director
NICHOLLS, Reginald Anthony, Doctor
Resigned: 17 December 2013
Appointed Date: 01 May 2003
73 years old
Director
POULTER, John William
Resigned: 06 March 1998
83 years old
Director
STEPHENS, Roger John
Resigned: 17 March 2014
Appointed Date: 01 July 2002
64 years old
Director
VAN RIJN, Johannes Jacobus
Resigned: 29 May 2009
Appointed Date: 18 September 2002
67 years old
Director
VAN VELZEN, Peter, Dr
Resigned: 10 March 2017
Appointed Date: 18 December 2009
72 years old
Director
WEBSTER, Howard William Michael
Resigned: 30 April 2003
Appointed Date: 18 September 2002
82 years old
Director
WEBSTER, James Charles
Resigned: 17 March 2014
Appointed Date: 19 February 1998
75 years old

Persons With Significant Control

Spectris Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PANALYTICAL LIMITED Events

30 Mar 2017
Registered office address changed from 7310 Ground Floor Beach Drive Waterbeach Cambridge Cambridgeshire CB25 9AY to The Bruel and Kjaer Building Jarman Way Royston Hertfordshire SG8 5BQ on 30 March 2017
14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
10 Mar 2017
Appointment of Mr Tom Alexander Mulder as a director on 10 March 2017
10 Mar 2017
Termination of appointment of Peter Van Velzen as a director on 10 March 2017
02 Aug 2016
Full accounts made up to 31 December 2015
...
... and 136 more events
27 Jan 1987
Particulars of mortgage/charge
17 Nov 1986
Director resigned
10 Jul 1986
Full accounts made up to 31 December 1985
10 Jul 1986
Return made up to 31/03/86; full list of members
17 Mar 1971
Incorporation

PANALYTICAL LIMITED Charges

12 April 2011
Rent deposit deed
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Waterbeach Business Park Limited
Description: Its interest in the account and the deposit balance and all…
28 April 2008
Rent deposit deed
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Cambridge Research Park Limited
Description: Liabilities of the tenant under a lease of suite 7310…
30 June 1987
Guarantee & debenture
Delivered: 16 July 1987
Status: Satisfied on 23 December 1993
Persons entitled: Security Pacific Euro Finance (UK) Limited
Description: And or the proceeds of sale thereof and all buildings and…
16 January 1987
Fixed and floating charge
Delivered: 4 February 1987
Status: Satisfied
Persons entitled: Samuel Montagu & Co. Limitedas Agent and Trustee for Itself and All Banks Which May from Time to Time Be Joined as Parties to the Loan Agreement
Description: A specific equitable charge over all f/hold & l/hold…
16 January 1987
Mortgage debenture
Delivered: 27 January 1987
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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