THE PANEL AND LOUVRE COMPANY LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 5EG

Company number 02462074
Status Active
Incorporation Date 22 January 1990
Company Type Private Limited Company
Address WILLIAM HOUSE, 49 JODRELL STREET, JODRELL STREET, NUNEATON, ENGLAND, CV11 5EG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Appointment of Mrs Tracy Stewart as a director on 1 September 2016; Registered office address changed from Clifford House 38-44 Binley Road Coventry CV3 1JA to William House, 49 Jodrell Street Jodrell Street Nuneaton CV11 5EG on 22 February 2017. The most likely internet sites of THE PANEL AND LOUVRE COMPANY LIMITED are www.thepanelandlouvrecompany.co.uk, and www.the-panel-and-louvre-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Polesworth Rail Station is 8.7 miles; to Coventry Rail Station is 9 miles; to Canley Rail Station is 9.5 miles; to Tile Hill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Panel and Louvre Company Limited is a Private Limited Company. The company registration number is 02462074. The Panel and Louvre Company Limited has been working since 22 January 1990. The present status of the company is Active. The registered address of The Panel and Louvre Company Limited is William House 49 Jodrell Street Jodrell Street Nuneaton England Cv11 5eg. . MCLAUGHLIN, Louise is a Director of the company. STEWART, Tracy is a Director of the company. Secretary CARPENTER, Margaret Ann has been resigned. Secretary CARTER, Melanie Louise has been resigned. Secretary MARVIN, Christopher Dallas has been resigned. Secretary MARVIN, Robert has been resigned. Director CARPENTER, Margaret Ann has been resigned. Director CARPENTER, Paul Thomas has been resigned. Director CARTER, Melanie Louise has been resigned. Director CARTER, Melanie Louise has been resigned. Director MARVIN, Robert has been resigned. Director PENN, Fiona Lesley has been resigned. Director WILLIAMS, David Eric has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
MCLAUGHLIN, Louise
Appointed Date: 01 January 2011
41 years old
Director
STEWART, Tracy
Appointed Date: 01 September 2016
46 years old

Resigned Directors

Secretary
CARPENTER, Margaret Ann
Resigned: 12 March 2004
Secretary
CARTER, Melanie Louise
Resigned: 04 June 2007
Appointed Date: 12 March 2004
Secretary
MARVIN, Christopher Dallas
Resigned: 05 May 2015
Appointed Date: 01 September 2010
Secretary
MARVIN, Robert
Resigned: 01 September 2010
Appointed Date: 04 June 2007
Director
CARPENTER, Margaret Ann
Resigned: 12 March 2004
71 years old
Director
CARPENTER, Paul Thomas
Resigned: 12 March 2004
76 years old
Director
CARTER, Melanie Louise
Resigned: 04 June 2007
Appointed Date: 12 March 2004
57 years old
Director
CARTER, Melanie Louise
Resigned: 30 January 2004
Appointed Date: 01 October 2002
57 years old
Director
MARVIN, Robert
Resigned: 01 September 2010
Appointed Date: 02 February 2007
68 years old
Director
PENN, Fiona Lesley
Resigned: 13 May 2014
Appointed Date: 01 January 2011
62 years old
Director
WILLIAMS, David Eric
Resigned: 26 April 2016
Appointed Date: 12 March 2004
75 years old

Persons With Significant Control

Mr Christopher Dallas Marvin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Darren Blenkinsopp
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

THE PANEL AND LOUVRE COMPANY LIMITED Events

22 Feb 2017
Confirmation statement made on 22 January 2017 with updates
22 Feb 2017
Appointment of Mrs Tracy Stewart as a director on 1 September 2016
22 Feb 2017
Registered office address changed from Clifford House 38-44 Binley Road Coventry CV3 1JA to William House, 49 Jodrell Street Jodrell Street Nuneaton CV11 5EG on 22 February 2017
02 Feb 2017
Director's details changed for Miss Louise Knight on 17 June 2016
31 Jan 2017
Registration of charge 024620740006, created on 31 January 2017
...
... and 100 more events
23 Jan 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Aug 1990
Registered office changed on 07/08/90 from: 31 corsham street london N1 6DR
07 Aug 1990
Registered office changed on 07/08/90 from: 31 corsham street, london, N1 6DR
22 Jan 1990
Incorporation

THE PANEL AND LOUVRE COMPANY LIMITED Charges

31 January 2017
Charge code 0246 2074 0006
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Positive Cashflow Finance Limited
Description: I. All present and future freehold and leasehold property…
27 January 2005
Debenture
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 2004
Fixed and floating charge
Delivered: 12 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
27 March 2000
Charge
Delivered: 28 March 2000
Status: Satisfied on 14 March 2012
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: First fixed charge on all book and other debts under an…
16 February 2000
Debenture
Delivered: 22 February 2000
Status: Satisfied on 17 August 2005
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
14 September 1993
Debenture
Delivered: 21 September 1993
Status: Satisfied on 10 May 2000
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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