PANALUX LIMITED
READING AFM LIGHTING LIMITED PITCOMP 256 LIMITED

Hellopages » Berkshire » Reading » RG1 7SR

Company number 04197837
Status Active
Incorporation Date 10 April 2001
Company Type Private Limited Company
Address 47 CASTLE STREET, READING, RG1 7SR
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 December 2015; Register inspection address has been changed to The Anchorage Bridge Street Reading Berkshire RG1 2LU; Registration of charge 041978370006, created on 3 June 2016. The most likely internet sites of PANALUX LIMITED are www.panalux.co.uk, and www.panalux.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Panalux Limited is a Private Limited Company. The company registration number is 04197837. Panalux Limited has been working since 10 April 2001. The present status of the company is Active. The registered address of Panalux Limited is 47 Castle Street Reading Rg1 7sr. . PITSEC LIMITED is a Secretary of the company. ALLEN, Jeffrey Thomas is a Director of the company. BOSTON, Derrick Osmond is a Director of the company. MILLARD, Christopher John is a Director of the company. SNYDER, Kinberley Ann is a Director of the company. Secretary HURDLE, Nigel Edward has been resigned. Secretary WILSON, Allan Ross has been resigned. Secretary PITSEC LIMITED has been resigned. Director HEUSCH, Russell has been resigned. Director HURDLE, Nigel Edward has been resigned. Director MARTIN, Andrew Francis has been resigned. Director SAVJANI, Snehal has been resigned. Director SMITH, Steven has been resigned. Director WILSON, Allan Ross has been resigned. Director CASTLE NOTORNIS LIMITED has been resigned. The company operates in "Renting and leasing of media entertainment equipment".


Current Directors

Secretary
PITSEC LIMITED
Appointed Date: 15 May 2010
Director
ALLEN, Jeffrey Thomas
Appointed Date: 26 June 2013
71 years old
Director
BOSTON, Derrick Osmond
Appointed Date: 26 June 2013
61 years old
Director
MILLARD, Christopher John
Appointed Date: 01 November 2002
65 years old
Director
SNYDER, Kinberley Ann
Appointed Date: 26 June 2013
63 years old

Resigned Directors

Secretary
HURDLE, Nigel Edward
Resigned: 15 May 2010
Appointed Date: 23 February 2007
Secretary
WILSON, Allan Ross
Resigned: 23 February 2007
Appointed Date: 01 October 2002
Secretary
PITSEC LIMITED
Resigned: 01 October 2002
Appointed Date: 10 April 2001
Director
HEUSCH, Russell
Resigned: 18 August 2008
Appointed Date: 01 October 2002
65 years old
Director
HURDLE, Nigel Edward
Resigned: 15 May 2010
Appointed Date: 23 February 2007
72 years old
Director
MARTIN, Andrew Francis
Resigned: 14 March 2008
Appointed Date: 01 October 2002
66 years old
Director
SAVJANI, Snehal
Resigned: 22 February 2016
Appointed Date: 18 August 2008
59 years old
Director
SMITH, Steven
Resigned: 26 June 2013
Appointed Date: 01 October 2002
59 years old
Director
WILSON, Allan Ross
Resigned: 23 February 2007
Appointed Date: 01 October 2002
77 years old
Director
CASTLE NOTORNIS LIMITED
Resigned: 01 October 2002
Appointed Date: 10 April 2001

PANALUX LIMITED Events

07 Mar 2017
Full accounts made up to 31 December 2015
28 Feb 2017
Register inspection address has been changed to The Anchorage Bridge Street Reading Berkshire RG1 2LU
06 Jun 2016
Registration of charge 041978370006, created on 3 June 2016
11 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
21 Mar 2016
Termination of appointment of Snehal Savjani as a director on 22 February 2016
...
... and 91 more events
07 Nov 2002
Company name changed pitcomp 256 LIMITED\certificate issued on 07/11/02
11 Oct 2002
Particulars of mortgage/charge
11 Oct 2002
Particulars of mortgage/charge
16 Apr 2002
Return made up to 10/04/02; full list of members
10 Apr 2001
Incorporation

PANALUX LIMITED Charges

3 June 2016
Charge code 0419 7837 0006
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Contains fixed charge…
5 February 2016
Charge code 0419 7837 0005
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Land. Except in the case of excluded assets (as defined in…
29 October 2009
All assets debenture
Delivered: 5 November 2009
Status: Satisfied on 11 February 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
4 December 2008
Standard security
Delivered: 16 December 2008
Status: Satisfied on 11 February 2016
Persons entitled: Bank of Scotland Public Limited Comany (Corporate Division)
Description: All and whole the sujects known as 110 lancefield street…
1 October 2002
Debenture
Delivered: 11 October 2002
Status: Satisfied on 15 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 October 2002
Debenture
Delivered: 11 October 2002
Status: Satisfied on 22 March 2007
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…

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