PANMURE LIMITED
READING

Hellopages » Berkshire » Reading » RG1 7SN

Company number 03666864
Status Active
Incorporation Date 12 November 1998
Company Type Private Limited Company
Address HOLYBROOK HOUSE, 63 CASTLE STREET, READING, BERKSHIRE, RG1 7SN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PANMURE LIMITED are www.panmure.co.uk, and www.panmure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Panmure Limited is a Private Limited Company. The company registration number is 03666864. Panmure Limited has been working since 12 November 1998. The present status of the company is Active. The registered address of Panmure Limited is Holybrook House 63 Castle Street Reading Berkshire Rg1 7sn. . GILBERT, Derek Lamport is a Secretary of the company. GILBERT, Derek Lamport is a Director of the company. GILBERT, Jane is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GILBERT, Derek Lamport
Appointed Date: 11 February 1999
Director
GILBERT, Derek Lamport
Appointed Date: 11 February 1999
71 years old
Director
GILBERT, Jane
Appointed Date: 11 February 1999
69 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 11 February 1999
Appointed Date: 12 November 1998
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 11 February 1999
Appointed Date: 12 November 1998

Persons With Significant Control

Mrs Jane Gilbert
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Lamport Gilbert
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PANMURE LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 30 April 2016
15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
30 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
20 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 39 more events
10 Mar 1999
New secretary appointed;new director appointed
10 Mar 1999
Director resigned
10 Mar 1999
Secretary resigned
16 Feb 1999
Registered office changed on 16/02/99 from: room 5 7 leonard street london EC2A 4AQ
12 Nov 1998
Incorporation

PANMURE LIMITED Charges

9 March 2007
Legal mortgage
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Panmure Limited
Description: A one half share in the net proceeds of sale and the net…
30 June 1999
Debenture
Delivered: 3 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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