PANAMINT PROPERTIES LIMITED
OXFORD

Hellopages » Oxfordshire » Vale of White Horse » OX2 9AS

Company number 05126108
Status Active
Incorporation Date 12 May 2004
Company Type Private Limited Company
Address FIELD END, HARCOURT HILL, OXFORD, OXFORDSHIRE, OX2 9AS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Second filing of the annual return made up to 12 May 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 30/09/2016. . The most likely internet sites of PANAMINT PROPERTIES LIMITED are www.panamintproperties.co.uk, and www.panamint-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Panamint Properties Limited is a Private Limited Company. The company registration number is 05126108. Panamint Properties Limited has been working since 12 May 2004. The present status of the company is Active. The registered address of Panamint Properties Limited is Field End Harcourt Hill Oxford Oxfordshire Ox2 9as. . DAVIS, Clare is a Secretary of the company. DAVIS, Clare is a Director of the company. Secretary DAVIS, Nicholas Alexander has been resigned. Secretary DARBYS SECRETARIAL SERVICES LIMITED has been resigned. Director DAVIS, Nicholas Alexander has been resigned. Director DARBYS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DAVIS, Clare
Appointed Date: 29 September 2015
Director
DAVIS, Clare
Appointed Date: 30 June 2004
64 years old

Resigned Directors

Secretary
DAVIS, Nicholas Alexander
Resigned: 29 September 2015
Appointed Date: 30 June 2004
Secretary
DARBYS SECRETARIAL SERVICES LIMITED
Resigned: 30 June 2004
Appointed Date: 12 May 2004
Director
DAVIS, Nicholas Alexander
Resigned: 29 September 2015
Appointed Date: 30 June 2004
68 years old
Director
DARBYS DIRECTOR SERVICES LIMITED
Resigned: 30 June 2004
Appointed Date: 12 May 2004

PANAMINT PROPERTIES LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 November 2016
30 Sep 2016
Second filing of the annual return made up to 12 May 2016
19 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 30/09/2016.
21 Mar 2016
Total exemption small company accounts made up to 30 November 2015
20 Oct 2015
Appointment of Clare Davis as a secretary on 29 September 2015
...
... and 57 more events
15 Jul 2004
Director resigned
15 Jul 2004
New director appointed
15 Jul 2004
New director appointed
15 Jul 2004
New secretary appointed
12 May 2004
Incorporation

PANAMINT PROPERTIES LIMITED Charges

13 February 2008
Charge by assignment of contract
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The benefit of the companys interest in an agreement all…
1 December 2005
Charge by assignment of option agreement
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The benefit of the companys interest in an option agreement…
25 August 2005
Assignment of rental income
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Present and future right title and interest in the rents in…
25 August 2005
Legal charge
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The property being the f/h land and buildings on the south…
19 July 2005
Legal charge
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: F/H land and buildings k/a 3 mayfield road pinhoe exeter…
19 July 2005
Assignment of rental income
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: By way of assignment all right title and interest in and to…
29 April 2005
Legal charge
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The f/h land and buildings on the south side of bond street…
1 April 2005
Assignment of rental income
Delivered: 15 April 2005
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The rents. See the mortgage charge document for full…
1 April 2005
Legal charge
Delivered: 15 April 2005
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: F/H land and buildings being pinhoe cold storage depot…
23 December 2004
Assignment of rental income
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: All the right title and interest in and to the rents and…
23 December 2004
Legal charge
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: F/H land and buildings being margrove park transport and…
9 December 2004
Assignment of rental income
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: By way of assignment all the company's present and future…
9 December 2004
Deposit agreement
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Injvestec Bank (UK) Limited
Description: All the company's rights in repect of the debt now or…
9 December 2004
Legal charge
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The f/h land and buildings being 179 great howard street…
9 December 2004
Debenture
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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