Company number 03005366
Status Active
Incorporation Date 3 January 1995
Company Type Private Limited Company
Address 3 CASTLEFIELD COURT, CHURCH STREET, REIGATE, SURREY, RH2 0AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
GBP 115
. The most likely internet sites of PAN TRUSTEE SERVICES LIMITED are www.pantrusteeservices.co.uk, and www.pan-trustee-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Pan Trustee Services Limited is a Private Limited Company.
The company registration number is 03005366. Pan Trustee Services Limited has been working since 03 January 1995.
The present status of the company is Active. The registered address of Pan Trustee Services Limited is 3 Castlefield Court Church Street Reigate Surrey Rh2 0ah. . CHEESEMAN, Andrew John is a Secretary of the company. CHEESEMAN, Andrew John is a Director of the company. CHEESEMAN, Jassie Eleanor is a Director of the company. MATTINGLY, Roger Alan Richard is a Director of the company. Secretary CHEESEMAN, Vivien Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CROOKS, Michael John has been resigned. Director HEARN, Ann has been resigned. Director NOAKES, Michael James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 1995
Appointed Date: 03 January 1995
Director
HEARN, Ann
Resigned: 04 October 2000
Appointed Date: 01 July 1996
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 January 1995
Appointed Date: 03 January 1995
Persons With Significant Control
PAN TRUSTEE SERVICES LIMITED Events
09 Jan 2017
Confirmation statement made on 3 January 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Appointment of Mrs Jassie Eleanor Cheeseman as a director on 5 May 2015
...
... and 78 more events
25 Jan 1995
Secretary resigned;new secretary appointed
25 Jan 1995
Director resigned;new director appointed
25 Jan 1995
Registered office changed on 25/01/95 from: 1 mitchell lane, bristol, BS1 6BU
25 Jan 1995
Registered office changed on 25/01/95 from: 1 mitchell lane bristol BS1 6BU
03 Jan 1995
Incorporation
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…
22 December 1998
Rent deposit deed
Delivered: 24 December 1998
Status: Outstanding
Persons entitled: Susannah Mary Shucksmith
Thomas Sykes Shucksmith
Description: £40,537.50.
7 August 1996
Mortgage debenture
Delivered: 27 August 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…