PANDA ESTATES LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Tewkesbury » GL2 8DN

Company number 04502462
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address 21 HIGHNAM BUSINESS CENTRE, HIGHNAM, GLOUCESTER, GL2 8DN
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 forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 7 September 2016 with no updates; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of PANDA ESTATES LIMITED are www.pandaestates.co.uk, and www.panda-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Panda Estates Limited is a Private Limited Company. The company registration number is 04502462. Panda Estates Limited has been working since 02 August 2002. The present status of the company is Active. The registered address of Panda Estates Limited is 21 Highnam Business Centre Highnam Gloucester Gl2 8dn. The company`s financial liabilities are £61.67k. It is £-41.89k against last year. . MCGOLDRICK, Claire is a Secretary of the company. CHIU, Kwok Wai is a Director of the company. MCGOLDRICK, John is a Director of the company. Secretary CHIU, Kwok Wai has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


panda estates Key Finiance

LIABILITIES £61.67k
-41%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCGOLDRICK, Claire
Appointed Date: 02 August 2002
Director
CHIU, Kwok Wai
Appointed Date: 02 August 2002
70 years old
Director
MCGOLDRICK, John
Appointed Date: 02 August 2002
70 years old

Resigned Directors

Secretary
CHIU, Kwok Wai
Resigned: 02 August 2002
Appointed Date: 02 August 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002

Persons With Significant Control

Mr John Mcgoldrick
Notified on: 1 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PANDA ESTATES LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Sep 2016
Confirmation statement made on 7 September 2016 with no updates
02 Sep 2016
Confirmation statement made on 2 August 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
01 Oct 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
...
... and 36 more events
28 Nov 2002
New director appointed
08 Aug 2002
Registered office changed on 08/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN
08 Aug 2002
Secretary resigned
08 Aug 2002
Director resigned
02 Aug 2002
Incorporation

PANDA ESTATES LIMITED Charges

26 April 2005
Legal charge
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 8 llanthony road, gloucester.
28 February 2003
Legal charge
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as whitminster hotel,bristol…
16 January 2003
Debenture
Delivered: 22 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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