PANEL SYSTEMS LIMITED
RUTLAND ROAD

Hellopages » South Yorkshire » Sheffield » S3 9QY

Company number 01179701
Status Active
Incorporation Date 5 August 1974
Company Type Private Limited Company
Address UNITS 3-9, WELLAND CLOSE, PARKWOOD INDUSTRIAL ESTATE, RUTLAND ROAD, SHEFFIELD, S3 9QY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 ; Full accounts made up to 31 December 2015; Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1,000 . The most likely internet sites of PANEL SYSTEMS LIMITED are www.panelsystems.co.uk, and www.panel-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. The distance to to Rotherham Central Rail Station is 5.3 miles; to Dronfield Rail Station is 6.5 miles; to Elsecar Rail Station is 7.4 miles; to Silkstone Common Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Panel Systems Limited is a Private Limited Company. The company registration number is 01179701. Panel Systems Limited has been working since 05 August 1974. The present status of the company is Active. The registered address of Panel Systems Limited is Units 3 9 Welland Close Parkwood Industrial Estate Rutland Road Sheffield S3 9qy. . FAIRBURN, Carol is a Secretary of the company. IBBOTSON, Christopher Malcolm is a Director of the company. Secretary MILNES, David Raymond has been resigned. Secretary PRUST, Francis Charles has been resigned. Director ADSETTS, William Norman, Sir has been resigned. Director DICKINSON, Michael John has been resigned. Director FORRESTER, William Wilson has been resigned. Director MILNES, David Raymond has been resigned. Director PRUST, Francis Charles has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FAIRBURN, Carol
Appointed Date: 19 March 2007

Director

Resigned Directors

Secretary
MILNES, David Raymond
Resigned: 19 March 2007
Appointed Date: 24 May 1991

Secretary
PRUST, Francis Charles
Resigned: 24 May 1991

Director
ADSETTS, William Norman, Sir
Resigned: 24 May 1991
94 years old

Director
DICKINSON, Michael John
Resigned: 06 December 2001
Appointed Date: 11 July 1991
76 years old

Director
FORRESTER, William Wilson
Resigned: 24 May 1991
85 years old

Director
MILNES, David Raymond
Resigned: 19 March 2007
73 years old

Director
PRUST, Francis Charles
Resigned: 24 May 1991
81 years old

PANEL SYSTEMS LIMITED Events

23 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000

19 Apr 2016
Full accounts made up to 31 December 2015
20 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,000

21 Apr 2015
Full accounts made up to 31 December 2014
20 May 2014
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1,000

...
... and 89 more events
24 Nov 1986
Full accounts made up to 31 December 1985

24 Nov 1986
Return made up to 12/09/86; full list of members

14 Nov 1986
New director appointed

20 Jun 1986
New director appointed

05 Aug 1974
Incorporation

PANEL SYSTEMS LIMITED Charges

7 May 2007
Debenture
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 1991
Debenture
Delivered: 3 June 1991
Status: Satisfied on 21 April 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 1983
Charge
Delivered: 23 February 1983
Status: Satisfied on 4 June 1991
Persons entitled: County Bank Limited
Description: By way of specific charge all book debts and other debts…
1 September 1977
Mortgage debenture
Delivered: 6 September 1977
Status: Satisfied on 4 June 1991
Persons entitled: National Westminster Bank PLC
Description: Fixed & floating charge over the undertaking and all…
23 February 1977
Mortgage debenture
Delivered: 8 March 1977
Status: Satisfied on 4 June 1991
Persons entitled: County Bank Limited
Description: Fixed and floating charge on the undertaking and all…