PANEL AGENCY LIMITED
LONGFIELD

Hellopages » Kent » Sevenoaks » DA3 8JA

Company number 01036178
Status Active
Incorporation Date 24 December 1971
Company Type Private Limited Company
Address MAPLE HOUSE 5 OVER MINNIS, NEW ASH GREEN, LONGFIELD, KENT, DA3 8JA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares dividends 30/11/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of PANEL AGENCY LIMITED are www.panelagency.co.uk, and www.panel-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. Panel Agency Limited is a Private Limited Company. The company registration number is 01036178. Panel Agency Limited has been working since 24 December 1971. The present status of the company is Active. The registered address of Panel Agency Limited is Maple House 5 Over Minnis New Ash Green Longfield Kent Da3 8ja. . WILSON, Christine Yvonne is a Secretary of the company. WILSON, Christine Yvonne is a Director of the company. WILSON, Ernest Frank is a Director of the company. WILSON, Mark Stewart is a Director of the company. Director TUCKER, Michael David has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WILSON, Christine Yvonne
Director
WILSON, Christine Yvonne

81 years old
Director
WILSON, Ernest Frank

86 years old
Director
WILSON, Mark Stewart

58 years old

Resigned Directors

Director
TUCKER, Michael David
Resigned: 28 February 1995
66 years old

Persons With Significant Control

Mr Ernest Frank Wilson
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

PANEL AGENCY LIMITED Events

07 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares dividends 30/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2017
Particulars of variation of rights attached to shares
01 Mar 2017
Change of share class name or designation
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 20 July 2016 with updates
...
... and 80 more events
13 Feb 1988
Director resigned
21 Oct 1987
Full accounts made up to 31 December 1986
21 Oct 1987
Return made up to 30/09/87; full list of members
24 Mar 1987
Director resigned;new director appointed
24 Dec 1971
Certificate of incorporation

PANEL AGENCY LIMITED Charges

2 August 1991
Legal charge
Delivered: 9 August 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land lying on the east side of whitehill road meopham…
1 December 1989
Legal charge
Delivered: 15 December 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The bungalow lying to the north west of dean lane k/a…
4 July 1984
Charge
Delivered: 10 July 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on book & other debts. Floating charge over…

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