PANIC TRANSPORT LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2SP

Company number 01578795
Status Active
Incorporation Date 10 August 1981
Company Type Private Limited Company
Address 140 WOOD STREET, RUGBY, WARWICKSHIRE, CV21 2SP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 . The most likely internet sites of PANIC TRANSPORT LIMITED are www.panictransport.co.uk, and www.panic-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. Panic Transport Limited is a Private Limited Company. The company registration number is 01578795. Panic Transport Limited has been working since 10 August 1981. The present status of the company is Active. The registered address of Panic Transport Limited is 140 Wood Street Rugby Warwickshire Cv21 2sp. . PUTT, Nicholas Lenton is a Secretary of the company. PUTT, Christopher Lenton is a Director of the company. PUTT, Nicholas Lenton is a Director of the company. Secretary PUTT, Fraser Lenton has been resigned. Secretary SARGENT, Hilary Joy has been resigned. Director BOTWRIGHT, Raymond Norman has been resigned. Director PUTT, Fraser Lenton has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PUTT, Nicholas Lenton
Appointed Date: 08 May 2005

Director
PUTT, Christopher Lenton
Appointed Date: 29 November 2010
54 years old

Director
PUTT, Nicholas Lenton
Appointed Date: 29 November 2010
56 years old

Resigned Directors

Secretary
PUTT, Fraser Lenton
Resigned: 08 May 2005
Appointed Date: 02 July 1999

Secretary
SARGENT, Hilary Joy
Resigned: 02 July 1999

Director
BOTWRIGHT, Raymond Norman
Resigned: 31 March 2011
84 years old

Director
PUTT, Fraser Lenton
Resigned: 08 May 2005
87 years old

Persons With Significant Control

Goldrun Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PANIC TRANSPORT LIMITED Events

03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000

29 May 2015
Total exemption small company accounts made up to 31 December 2014
12 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-12
  • GBP 1,000

...
... and 78 more events
14 Sep 1987
Return made up to 31/07/87; full list of members

12 Aug 1987
Accounts for a small company made up to 31 December 1986

11 Apr 1987
Return made up to 31/12/86; full list of members

20 Jun 1986
Registered office changed on 20/06/86 from: 13 paynes lane paynes lane industrial estate rugby CV21 2UN

10 Aug 1981
Incorporation

PANIC TRANSPORT LIMITED Charges

28 June 2013
Charge code 0157 8795 0005
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 140 wood street, rugby, warwickshire t/no WK284591…
28 June 2013
Charge code 0157 8795 0004
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
5 February 1988
Single debenture
Delivered: 10 February 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 March 1983
Debenture
Delivered: 11 April 1983
Status: Satisfied on 25 July 1988
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…
16 June 1982
Charge
Delivered: 21 June 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…