PANKS (CASTLE HILL) LIMITED
NORWICH
Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 3,035 . The most likely internet sites of PANKS (CASTLE HILL) LIMITED are www.pankscastlehill.co.uk, and www.panks-castle-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and three months. Panks Castle Hill Limited is a Private Limited Company. The company registration number is 00460757. Panks Castle Hill Limited has been working since 02 November 1948. The present status of the company is Active. The registered address of Panks Castle Hill Limited is The Old Tannery 8 Heigham Street Norwich Norfolk Nr2 4te. . PANK, Lisa is a Secretary of the company. PANK, Catherine Ruth is a Director of the company. PANK, Christopher Michael is a Director of the company. PANK, Honor Ruth is a Director of the company. PANK, Jonathan Peter is a Director of the company. PANK, Peter Vincent is a Director of the company. Secretary EASTWOOD, Elizabeth Helen has been resigned. Secretary LARKING, John Gordon has been resigned. Secretary PANK, Honor Ruth has been resigned. Director EASTWOOD, Elizabeth Helen has been resigned. Director LARKING, John Gordon has been resigned. Director LARKING, John Gordon has been resigned. Director PILGRIM, Diana Irene has been resigned. Director PILGRIM, Martin Nigel has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PANKS (CASTLE HILL) LIMITED Events
Statement of capital on 2016-01-14
- GBP 3,035
PANKS (CASTLE HILL) LIMITED Charges
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit c whitehouse industrial estate ipswich suffolk.
Delivered: 26 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 7 sabre way barnack business park peterborough…
Delivered: 3 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and buildings on the north east side of heigham street…
Delivered: 3 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 9, 11 and 15 heigham street norwich norfolk t/no NK12650…
Delivered: 4 November 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 30 September 1995
Status: Satisfied on 6 October 2000
Persons entitled: Tsb Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
Delivered: 6 March 1989
Status: Satisfied on 6 October 2000
Persons entitled: Tsb England & Wales PLC.
Description: 9, 11, & 15, heigham street norwich, norfolk.
Delivered: 6 March 1989
Status: Satisfied on 6 October 2000
Persons entitled: Tsb England & Wales PLC.
Description: 8 heigham street, norwich, norfolk.
Delivered: 15 October 1982
Status: Satisfied on 5 August 1995
Persons entitled: Barclays Bank PLC
Description: F/H 8 heigham street, norwich, norfolk. T.n- nk 21719.
Delivered: 18 October 1971
Status: Satisfied on 5 August 1995
Persons entitled: Barclays Bank PLC
Description: 9, 11, & 15 heigham st norwich norfolk.
Delivered: 17 August 1964
Status: Satisfied on 5 August 1995
Persons entitled: Barclays Bank PLC
Description: Castle hall works, showrooms and buildings at cattle…