PAN PENSIONEER TRUSTEES LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 0AH

Company number 03902461
Status Active
Incorporation Date 5 January 2000
Company Type Private Limited Company
Address 3 CASTLEFIELD COURT, CHURCH STREET, REIGATE, SURREY, RH2 0AH
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Registration of charge 039024610007, created on 29 November 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PAN PENSIONEER TRUSTEES LIMITED are www.panpensioneertrustees.co.uk, and www.pan-pensioneer-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Pan Pensioneer Trustees Limited is a Private Limited Company. The company registration number is 03902461. Pan Pensioneer Trustees Limited has been working since 05 January 2000. The present status of the company is Active. The registered address of Pan Pensioneer Trustees Limited is 3 Castlefield Court Church Street Reigate Surrey Rh2 0ah. . GILLHAM, Paul Michael is a Secretary of the company. CHEESEMAN, Andrew John is a Director of the company. MATTINGLY, Roger Alan Richard is a Director of the company. ROBILLIARD, Graham Reginald is a Director of the company. Secretary CHEESEMAN, Andrew John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHANG, Valentine Charles has been resigned. Director NOAKES, Michael James has been resigned. Director REDMILL, Barry Richard has been resigned. Director SHUCKSMITH, Thomas John has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
GILLHAM, Paul Michael
Appointed Date: 14 September 2009
Director
CHEESEMAN, Andrew John
Appointed Date: 14 September 2009
75 years old
Director
MATTINGLY, Roger Alan Richard
Appointed Date: 01 July 2013
65 years old
Director
ROBILLIARD, Graham Reginald
Appointed Date: 01 October 2014
76 years old

Resigned Directors

Secretary
CHEESEMAN, Andrew John
Resigned: 14 September 2009
Appointed Date: 05 January 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 January 2000
Appointed Date: 05 January 2000
Director
CHANG, Valentine Charles
Resigned: 31 July 2008
Appointed Date: 01 October 2007
77 years old
Director
NOAKES, Michael James
Resigned: 31 March 2014
Appointed Date: 04 September 2000
76 years old
Director
REDMILL, Barry Richard
Resigned: 31 October 2013
Appointed Date: 18 January 2007
79 years old
Director
SHUCKSMITH, Thomas John
Resigned: 03 September 2000
Appointed Date: 05 January 2000
78 years old

Persons With Significant Control

Mr Andrew John Cheeseman
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Roger Alan Richard Mattingly
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Graham Reginald Robilliard
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Pan Trustee Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PAN PENSIONEER TRUSTEES LIMITED Events

09 Jan 2017
Confirmation statement made on 5 January 2017 with updates
13 Dec 2016
Registration of charge 039024610007, created on 29 November 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 59 more events
22 Sep 2000
New director appointed
25 Apr 2000
Ad 10/01/00--------- £ si 99@1=99 £ ic 1/100
25 Apr 2000
Accounting reference date shortened from 31/01/01 to 30/04/00
06 Jan 2000
Secretary resigned
05 Jan 2000
Incorporation

PAN PENSIONEER TRUSTEES LIMITED Charges

29 November 2016
Charge code 0390 2461 0007
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Stonedale Properties Limited
Description: Unit 4 and unit 5 oldends industrial estate stonedale road…
29 June 2006
Legal mortgage
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H 94 kilburn high road london and 10 colas mews kilburn…
1 December 2004
Legal charge
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a norman house, stephenson way, three…
30 August 2002
An omnibus guarantee and set-off agreement
Delivered: 11 September 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 August 2002
Debenture
Delivered: 4 September 2002
Status: Satisfied on 3 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 2002
Legal mortgage
Delivered: 29 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Page's old mill tamworth road hertford. With the benefit of…
7 December 2001
Charge
Delivered: 21 December 2001
Status: Satisfied on 12 November 2002
Persons entitled: Hsbc Bank PLC
Description: The property k/a pages old mill tamworth road hertford.

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