Company number 05674697
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address WARD MACKENZIE LTD, OXFORD HOUSE, 15-17, MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, ENGLAND, TN1 1EN
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Appointment of Mr Andrew Bowers as a director on 1 August 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of PAN ARTISAN LTD. are www.panartisan.co.uk, and www.pan-artisan.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Pan Artisan Ltd is a Private Limited Company.
The company registration number is 05674697. Pan Artisan Ltd has been working since 13 January 2006.
The present status of the company is Active. The registered address of Pan Artisan Ltd is Ward Mackenzie Ltd Oxford House 15 17 Mount Ephraim Road Tunbridge Wells Kent England Tn1 1en. . DENNISON, Deborah is a Secretary of the company. BOWERS, Andrew is a Director of the company. DENNISON, Deborah is a Director of the company. DICKINSON, Christopher is a Director of the company. DONALD, Paul Graham is a Director of the company. JANSEN, Richard Anthony is a Director of the company. Secretary JANSEN, Richard Anthony has been resigned. Secretary FORUM SECRETARIAL SERVICES LIMITED has been resigned. Director IVES, Graham Robert has been resigned. Director FORUM DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".
Current Directors
Resigned Directors
Secretary
FORUM SECRETARIAL SERVICES LIMITED
Resigned: 21 June 2006
Appointed Date: 13 January 2006
Director
FORUM DIRECTORS LIMITED
Resigned: 21 June 2006
Appointed Date: 13 January 2006
Persons With Significant Control
PAN ARTISAN LTD. Events
02 Dec 2016
Appointment of Mr Andrew Bowers as a director on 1 August 2016
15 Sep 2016
Confirmation statement made on 31 August 2016 with updates
07 Apr 2016
Total exemption full accounts made up to 31 July 2015
18 Feb 2016
Registered office address changed from Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL to C/O Ward Mackenzie Ltd Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 18 February 2016
18 Dec 2015
Appointment of Mrs Deborah Dennison as a secretary on 1 December 2015
...
... and 63 more events
24 Jul 2006
New secretary appointed
24 Jul 2006
New director appointed
24 Jul 2006
New director appointed
24 Jul 2006
New director appointed
13 Jan 2006
Incorporation
23 January 2013
Debenture
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 April 2012
Rent deposit deed
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Pfc Assets Management Limited Pfc Nominees Limited
Description: £16,392.50 (plus vat)see image for full details.
31 July 2006
Debenture
Delivered: 3 August 2006
Status: Satisfied
on 21 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property assets and undertaking for the time being…