PANFILE LIMITED
TUNBRIDGE WELLS PANFILE (DEVELOPMENTS) LIMITED

Hellopages » Kent » Tunbridge Wells » TN3 0XJ

Company number 06014536
Status Active
Incorporation Date 30 November 2006
Company Type Private Limited Company
Address SHEERDROP PENSHURST ROAD, BIDBOROUGH, TUNBRIDGE WELLS, KENT, TN3 0XJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Registration of charge 060145360003, created on 14 June 2016. The most likely internet sites of PANFILE LIMITED are www.panfile.co.uk, and www.panfile.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Panfile Limited is a Private Limited Company. The company registration number is 06014536. Panfile Limited has been working since 30 November 2006. The present status of the company is Active. The registered address of Panfile Limited is Sheerdrop Penshurst Road Bidborough Tunbridge Wells Kent Tn3 0xj. . PERRY, John Howard is a Secretary of the company. GRAVES, David John is a Director of the company. PERRY, John Howard is a Director of the company. PERRY, Nicholas John is a Director of the company. PERRY, Simon Christopher is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PERRY, John Howard
Appointed Date: 30 November 2006
Director
GRAVES, David John
Appointed Date: 30 November 2006
59 years old
Director
PERRY, John Howard
Appointed Date: 30 November 2006
93 years old
Director
PERRY, Nicholas John
Appointed Date: 30 November 2006
56 years old
Director
PERRY, Simon Christopher
Appointed Date: 30 November 2006
55 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 30 November 2006
Appointed Date: 30 November 2006
Nominee Director
JPCORD LIMITED
Resigned: 30 November 2006
Appointed Date: 30 November 2006

Persons With Significant Control

Mr John Howard Perry
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more

PANFILE LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 30 November 2016 with updates
15 Jun 2016
Registration of charge 060145360003, created on 14 June 2016
18 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2,115,000
18 Jan 2016
Secretary's details changed for Mr John Howard Perry on 15 September 2015
...
... and 42 more events
08 Jan 2007
New director appointed
08 Jan 2007
New director appointed
10 Dec 2006
Secretary resigned
10 Dec 2006
Director resigned
30 Nov 2006
Incorporation

PANFILE LIMITED Charges

14 June 2016
Charge code 0601 4536 0003
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in 9 park road…
14 February 2013
Legal charge
Delivered: 18 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at four winds farm, penshurst road, biborough…
20 November 2012
Debenture
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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