PANTHER ASSETS LIMITED
PORTSMOUTH A 3 M DESIGNS LIMITED

Hellopages » Hampshire » Portsmouth » PO6 4PY

Company number 01792131
Status Active
Incorporation Date 15 February 1984
Company Type Private Limited Company
Address TRAFALGAR HOUSE 223, SOUTHAMPTON ROAD, PORTSMOUTH, PO6 4PY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PANTHER ASSETS LIMITED are www.pantherassets.co.uk, and www.panther-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Panther Assets Limited is a Private Limited Company. The company registration number is 01792131. Panther Assets Limited has been working since 15 February 1984. The present status of the company is Active. The registered address of Panther Assets Limited is Trafalgar House 223 Southampton Road Portsmouth Po6 4py. . HODELL, Cope Frank James is a Director of the company. Secretary BEDFORD, Wendy Yvonne has been resigned. Secretary GREEN, Linda has been resigned. Secretary LEA, Samantha Lilian has been resigned. Secretary RUSSELL, John has been resigned. Secretary TFP BUSINESS SERVICES LIMITED has been resigned. Secretary TIELINE SECRETARIAL SERVICES LIMITED has been resigned. Director GILBERT, Paul Brooke has been resigned. Director HODELL, Cope Frank James has been resigned. Director HOLDING, Steven Alec has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
HODELL, Cope Frank James
Appointed Date: 01 March 1999
63 years old

Resigned Directors

Secretary
BEDFORD, Wendy Yvonne
Resigned: 31 July 1995
Appointed Date: 04 January 1994
Secretary
GREEN, Linda
Resigned: 13 August 2003
Appointed Date: 04 July 2002
Secretary
LEA, Samantha Lilian
Resigned: 25 October 2000
Appointed Date: 01 August 1995
Secretary
RUSSELL, John
Resigned: 05 July 2002
Appointed Date: 25 October 2000
Secretary
TFP BUSINESS SERVICES LIMITED
Resigned: 01 December 2010
Appointed Date: 13 August 2003
Secretary
TIELINE SECRETARIAL SERVICES LIMITED
Resigned: 04 January 1994
Director
GILBERT, Paul Brooke
Resigned: 02 March 1999
74 years old
Director
HODELL, Cope Frank James
Resigned: 04 January 1994
63 years old
Director
HOLDING, Steven Alec
Resigned: 13 August 2003
Appointed Date: 28 June 2002
69 years old

Persons With Significant Control

Mr Cope Hodell
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PANTHER ASSETS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Jan 2017
Confirmation statement made on 14 December 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 30 April 2015
13 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
25 Jul 2015
Compulsory strike-off action has been discontinued
...
... and 119 more events
11 Sep 1986
Registered office changed on 11/09/86 from: unit c southmoor lane havant hants PO9 1JW
28 Aug 1986
Full accounts made up to 31 December 1985
28 Aug 1986
Return made up to 23/07/86; full list of members
20 Aug 1986
Company name changed guardian electric (europe) limit ed\certificate issued on 20/08/86
15 Feb 1984
Incorporation

PANTHER ASSETS LIMITED Charges

29 August 2008
Legal charge
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 35 salisbury road southsea by way of fixed charge, the…
15 March 2004
Legal mortgage
Delivered: 22 March 2004
Status: Satisfied on 4 September 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property 35 salisbury road southsea hampshire,. With…
18 July 2001
Chattel mortgage
Delivered: 20 July 2001
Status: Satisfied on 4 September 2008
Persons entitled: Bellevue Finance Limited
Description: All the plant and machinery chattels or other equipment…
25 June 2001
Legal charge
Delivered: 5 July 2001
Status: Satisfied on 4 September 2008
Persons entitled: Keith Whitbread
Description: 30-32 granda road southsea portsmouth hampshire.
1 June 2001
Legal charge
Delivered: 2 June 2001
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 25 heidelberg road southsea portsmouth all rental income…
18 August 2000
Legal charge
Delivered: 6 September 2000
Status: Satisfied on 4 September 2008
Persons entitled: Capital Home Loans Limited
Description: The property known as 34 hudson road southsea portsmouth…
17 December 1999
Legal mortgage
Delivered: 18 December 1999
Status: Satisfied on 4 September 2008
Persons entitled: Capital Home Loans Limited
Description: 35 salisbury road southsea portsmouth hampshire. See the…
23 November 1999
Legal charge
Delivered: 27 November 1999
Status: Satisfied on 4 September 2008
Persons entitled: Capital Home Loans Limited
Description: 21 victoria grove southsea portsmouth t/no: HP387006 all…
2 September 1999
Chattel mortgage
Delivered: 14 September 1999
Status: Satisfied on 4 September 2008
Persons entitled: Bellevue Finance Limited
Description: Csi fire laser plotter serial number 5313190 and all plant…
25 August 1999
Legal charge
Delivered: 7 September 1999
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 5 ward road eastney portsmouth herts.
25 August 1999
Legal charge
Delivered: 7 September 1999
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 62 brookfield road, southsea, herts.
20 October 1998
Chattel mortgage
Delivered: 21 October 1998
Status: Satisfied on 22 May 2008
Persons entitled: Bellevue Finance Limited
Description: 1). renault clio diesel 1870CC reg no. A3 mko chassis no…
26 February 1998
Chattel mortgage
Delivered: 6 March 1998
Status: Satisfied on 22 May 2008
Persons entitled: Bellevue Finance Limited
Description: 1 midata 140 dual station workstation serial no 003, 1…
1 July 1994
Charge
Delivered: 9 July 1994
Status: Satisfied on 4 September 2008
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
30 August 1988
Legal charge
Delivered: 1 September 1988
Status: Satisfied on 4 September 2008
Persons entitled: Midland Bank PLC
Description: F/H hinton daubney house broadway lane near lovedear…
5 May 1988
Fixed and floating charge
Delivered: 25 May 1988
Status: Satisfied on 4 September 2008
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over the undertaking and all…

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