PANDECT INSTRUMENT LABORATORIES LIMITED
BUCKS.


Company number 00533303
Status Active
Incorporation Date 14 May 1954
Company Type Private Limited Company
Address WELLINGTON ROAD,, HIGH WYCOMBE,, BUCKS., HP12 3PX.
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of PANDECT INSTRUMENT LABORATORIES LIMITED are www.pandectinstrumentlaboratories.co.uk, and www.pandect-instrument-laboratories.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventy-one years and nine months. Pandect Instrument Laboratories Limited is a Private Limited Company. The company registration number is 00533303. Pandect Instrument Laboratories Limited has been working since 14 May 1954. The present status of the company is Active. The registered address of Pandect Instrument Laboratories Limited is Wellington Road High Wycombe Bucks Hp12 3px. The company`s financial liabilities are £481.09k. It is £49.92k against last year. The cash in hand is £129.35k. It is £-96.72k against last year. And the total assets are £626.71k, which is £64.7k against last year. HARVEY, Carole Jane is a Secretary of the company. POPE, Hilary is a Director of the company. POPE, Rodney is a Director of the company. Secretary POPE, Rodney has been resigned. Secretary SCOTT, Jean Beryl has been resigned. Director BIBB, Noel Robert has been resigned. Director PURKISS, Stanley Thomas has been resigned. Director WILKINS, Brian Richard has been resigned. Director WILKINS, Brian Richard has been resigned. The company operates in "Manufacture of electronic components".


pandect instrument laboratories Key Finiance

LIABILITIES £481.09k
+11%
CASH £129.35k
-43%
TOTAL ASSETS £626.71k
+11%
All Financial Figures

Current Directors

Secretary
HARVEY, Carole Jane
Appointed Date: 28 November 2014
Director
POPE, Hilary
Appointed Date: 02 December 2015
70 years old
Director
POPE, Rodney

71 years old

Resigned Directors

Secretary
POPE, Rodney
Resigned: 12 December 2003
Secretary
SCOTT, Jean Beryl
Resigned: 28 November 2014
Appointed Date: 12 December 2003
Director
BIBB, Noel Robert
Resigned: 01 January 1998
92 years old
Director
PURKISS, Stanley Thomas
Resigned: 13 August 1999
108 years old
Director
WILKINS, Brian Richard
Resigned: 12 December 2003
Appointed Date: 13 January 2003
73 years old
Director
WILKINS, Brian Richard
Resigned: 04 January 2003
Appointed Date: 01 September 1997
73 years old

Persons With Significant Control

Mrs Hilary Pope
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Hitchcock
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PANDECT INSTRUMENT LABORATORIES LIMITED Events

31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Satisfaction of charge 1 in full
01 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 4,000
08 Jan 2016
Director's details changed for Mr Rodney Pope on 5 January 2016
...
... and 75 more events
01 Mar 1989
Full accounts made up to 31 May 1988
14 Apr 1988
Return made up to 27/02/88; full list of members
25 Feb 1988
Accounts for a small company made up to 31 May 1987
15 Jun 1987
Full accounts made up to 31 May 1986
19 Mar 1987
Return made up to 24/01/87; full list of members

PANDECT INSTRUMENT LABORATORIES LIMITED Charges

7 June 1967
Legal charge
Delivered: 16 June 1967
Status: Satisfied on 14 October 2016
Persons entitled: Barclays Bank PLC
Description: Land on the cressex industrial estate, high wycombe, bucks…

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