PANOPLY GROUP LIMITED
PETERBOROUGH PINCO 1152 LIMITED

Hellopages » Cambridgeshire » Peterborough » PE7 8HP

Company number 03688988
Status Active
Incorporation Date 24 December 1998
Company Type Private Limited Company
Address 4 CYRUS WAY, CYGNET PARK HAMPTON, PETERBOROUGH, PE7 8HP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 3,647,114.475 . The most likely internet sites of PANOPLY GROUP LIMITED are www.panoplygroup.co.uk, and www.panoply-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Panoply Group Limited is a Private Limited Company. The company registration number is 03688988. Panoply Group Limited has been working since 24 December 1998. The present status of the company is Active. The registered address of Panoply Group Limited is 4 Cyrus Way Cygnet Park Hampton Peterborough Pe7 8hp. . MELLOR, Ann Sinclair is a Secretary of the company. MELLOR, Ann Sinclair is a Director of the company. MELLOR, Kenneth is a Director of the company. PICKFORD, Thomas Alfred is a Director of the company. Secretary COTES, Peter Charles has been resigned. Secretary NOTT, Maxine has been resigned. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BRIGGS, Gillian has been resigned. Director COTES, Peter Charles has been resigned. Director GREGORY, Robert Hewitt has been resigned. Director MELLOR, Ben has been resigned. Director MURPHY, Neil John has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MELLOR, Ann Sinclair
Appointed Date: 01 November 2003
Director
MELLOR, Ann Sinclair
Appointed Date: 28 July 1999
85 years old
Director
MELLOR, Kenneth
Appointed Date: 28 July 1999
86 years old
Director
PICKFORD, Thomas Alfred
Appointed Date: 01 March 2007
78 years old

Resigned Directors

Secretary
COTES, Peter Charles
Resigned: 31 October 2003
Appointed Date: 28 July 1999
Secretary
NOTT, Maxine
Resigned: 09 March 2006
Appointed Date: 03 March 2006
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 28 July 1999
Appointed Date: 24 December 1998
Director
BRIGGS, Gillian
Resigned: 16 May 2002
Appointed Date: 28 July 1999
79 years old
Director
COTES, Peter Charles
Resigned: 31 October 2003
Appointed Date: 28 July 1999
75 years old
Director
GREGORY, Robert Hewitt
Resigned: 30 April 2005
Appointed Date: 04 April 2002
84 years old
Director
MELLOR, Ben
Resigned: 30 June 2002
Appointed Date: 28 July 1999
56 years old
Director
MURPHY, Neil John
Resigned: 22 October 2005
Appointed Date: 28 July 1999
62 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 28 July 1999
Appointed Date: 24 December 1998

Persons With Significant Control

Mr Kenneth Mellor
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PANOPLY GROUP LIMITED Events

18 Jan 2017
Confirmation statement made on 24 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 3,647,114.475
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 3,647,114.475
...
... and 88 more events
23 Aug 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Aug 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Aug 1999
Particulars of mortgage/charge
13 Aug 1999
Particulars of mortgage/charge
24 Dec 1998
Incorporation

PANOPLY GROUP LIMITED Charges

20 December 2005
Debenture
Delivered: 3 January 2006
Status: Outstanding
Persons entitled: Kenneth Mellor
Description: Bond house 9A george street huntingdon cambridgeshire,…
17 September 2002
All assets debenture
Delivered: 24 September 2002
Status: Satisfied on 4 January 2006
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 May 2000
Debenture creating fixed and floating charges
Delivered: 2 June 2000
Status: Outstanding
Persons entitled: Kenneth Mellor and Sinclair Mellor
Description: (Including trade fixtures). Fixed and floating charges over…
28 July 1999
Mortgage debenture
Delivered: 17 August 1999
Status: Satisfied on 29 November 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 July 1999
Debenture
Delivered: 13 August 1999
Status: Satisfied on 4 January 2006
Persons entitled: Close Investment 1997 Fund
Description: Fixed and floating charges over the undertaking and all…

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