PANG INVESTMENTS LIMITED
SOMERSET

Hellopages » Somerset » Sedgemoor » TA6 3YF
Company number 02798616
Status Active
Incorporation Date 11 March 1993
Company Type Private Limited Company
Address 4 KING SQUARE, BRIDGWATER, SOMERSET, TA6 3YF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Secretary's details changed for Mr Michael Anthony Pang on 1 February 2017; Director's details changed for Mr Anthony Mark Pang on 1 June 2016. The most likely internet sites of PANG INVESTMENTS LIMITED are www.panginvestments.co.uk, and www.pang-investments.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and eleven months. Pang Investments Limited is a Private Limited Company. The company registration number is 02798616. Pang Investments Limited has been working since 11 March 1993. The present status of the company is Active. The registered address of Pang Investments Limited is 4 King Square Bridgwater Somerset Ta6 3yf. The company`s financial liabilities are £615.73k. It is £162.63k against last year. And the total assets are £352.52k, which is £98.67k against last year. PANG, Michael Anthony is a Secretary of the company. PANG, Anthony Mark is a Director of the company. Nominee Secretary COURT SECRETARIES LTD has been resigned. Secretary PANG, Janet Ann has been resigned. Director PANG, Janet Ann has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Development of building projects".


pang investments Key Finiance

LIABILITIES £615.73k
+35%
CASH n/a
TOTAL ASSETS £352.52k
+38%
All Financial Figures

Current Directors

Secretary
PANG, Michael Anthony
Appointed Date: 27 October 2011
Director
PANG, Anthony Mark
Appointed Date: 01 April 1993
63 years old

Resigned Directors

Nominee Secretary
COURT SECRETARIES LTD
Resigned: 01 April 1993
Appointed Date: 11 March 1993
Secretary
PANG, Janet Ann
Resigned: 27 October 2011
Appointed Date: 01 April 1993
Director
PANG, Janet Ann
Resigned: 27 October 2011
Appointed Date: 01 April 1993
61 years old
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 01 April 1993
Appointed Date: 11 March 1993

Persons With Significant Control

Mr Anthony Mark Pang
Notified on: 11 March 2017
63 years old
Nature of control: Ownership of shares – 75% or more

PANG INVESTMENTS LIMITED Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
13 Mar 2017
Secretary's details changed for Mr Michael Anthony Pang on 1 February 2017
13 Mar 2017
Director's details changed for Mr Anthony Mark Pang on 1 June 2016
21 Jun 2016
Total exemption small company accounts made up to 31 October 2015
21 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
...
... and 83 more events
31 Mar 1993
Nc inc already adjusted 24/03/93
31 Mar 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Mar 1993
Incorporation

PANG INVESTMENTS LIMITED Charges

4 April 2005
Legal mortgage
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Kingsway shopping centre, frome, somerset, t/no WS22960…
30 June 2003
Legal mortgage
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 10-17 palmer street and 15-18 bath street frome somerset…
31 July 2002
Legal mortgage
Delivered: 9 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property bleets farm buildings feltham lane…
31 July 2002
Legal mortgage
Delivered: 9 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property approximately 3.3 acres of land to…
9 August 2000
Legal mortgage
Delivered: 10 August 2000
Status: Satisfied on 15 June 2010
Persons entitled: Hsbc Bank PLC
Description: F/Hold property - combpyne,park rd,frome somerset. With the…
3 July 2000
Legal mortgage
Delivered: 12 July 2000
Status: Satisfied on 15 June 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a goulds ground mill vallis road frome…
26 April 2000
Debenture
Delivered: 4 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 1998
Legal mortgage
Delivered: 29 August 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Part of 1 eagle lane frome somerset. With the benefit of…
27 March 1998
Legal mortgage
Delivered: 10 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at 20/20A cheap street frome somerset…
2 June 1995
Legal charge
Delivered: 16 June 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property comprising part 46 & part 47 vallis way frome…
1 December 1994
Legal charge
Delivered: 10 December 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a turnpike house bridge street frome…
1 December 1994
Legal charge
Delivered: 10 December 1994
Status: Satisfied on 15 June 2010
Persons entitled: Midland Bank PLC
Description: F/H property k/a 17 vallis way frome somerset. Together…
1 December 1994
Fixed and floating charge
Delivered: 10 December 1994
Status: Satisfied on 15 June 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 1993
Mortgage
Delivered: 8 July 1993
Status: Satisfied on 15 June 2010
Persons entitled: Barclays Bank PLC
Description: 17 vallis way, frome, somerset.
24 June 1993
Legal charge
Delivered: 8 July 1993
Status: Satisfied on 15 June 2010
Persons entitled: Barclays Bank PLC
Description: Turnpike house, bridge street, frome somerset.

Similar Companies

PANG HOUSING ASSOCIATION LIMITED PANG INVESTMENT PROPERTIES LIMITED PANG IT UK LTD PANG PANG LIMITED PANG PROPERTIES LIMITED PANG SAIFAN LIMITED PANG TRADING LTD