A. PANK & SON LIMITED
NORWICH DRAGONSPRINT LIMITED

Hellopages » Norfolk » Norwich » NR2 4TE

Company number 05678066
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address THE OLD TANNERY, 8 HEIGHAM STREET, NORWICH, NORFOLK, NR2 4TE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Termination of appointment of Kelvin George Houghton as a secretary on 1 November 2016; Appointment of Mrs Lisa Pank as a secretary on 1 November 2016. The most likely internet sites of A. PANK & SON LIMITED are www.apankson.co.uk, and www.a-pank-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. A Pank Son Limited is a Private Limited Company. The company registration number is 05678066. A Pank Son Limited has been working since 17 January 2006. The present status of the company is Active. The registered address of A Pank Son Limited is The Old Tannery 8 Heigham Street Norwich Norfolk Nr2 4te. . PANK, Lisa is a Secretary of the company. PANK, Christopher Michael is a Director of the company. Secretary HOUGHTON, Kelvin George has been resigned. Secretary PANK, Lisa has been resigned. Director PANK, Lisa has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PANK, Lisa
Appointed Date: 01 November 2016
Director
PANK, Christopher Michael
Appointed Date: 17 January 2006
54 years old

Resigned Directors

Secretary
HOUGHTON, Kelvin George
Resigned: 01 November 2016
Appointed Date: 12 October 2006
Secretary
PANK, Lisa
Resigned: 12 October 2006
Appointed Date: 17 January 2006
Director
PANK, Lisa
Resigned: 10 July 2009
Appointed Date: 17 January 2006
55 years old

Persons With Significant Control

Panks Castle Hill Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A. PANK & SON LIMITED Events

08 Jan 2017
Confirmation statement made on 29 December 2016 with updates
08 Jan 2017
Termination of appointment of Kelvin George Houghton as a secretary on 1 November 2016
21 Nov 2016
Appointment of Mrs Lisa Pank as a secretary on 1 November 2016
17 Nov 2016
Accounts for a dormant company made up to 31 March 2016
14 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
...
... and 23 more events
23 Oct 2006
Secretary resigned
27 Jun 2006
Particulars of mortgage/charge
07 Mar 2006
Accounting reference date extended from 31/01/07 to 31/03/07
20 Feb 2006
Company name changed dragonsprint LIMITED\certificate issued on 20/02/06
17 Jan 2006
Incorporation

A. PANK & SON LIMITED Charges

22 June 2006
Debenture
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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