PANDA GROUP LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 04523046
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 19 August 2016 with updates; Registration of charge 045230460001, created on 15 July 2016. The most likely internet sites of PANDA GROUP LIMITED are www.pandagroup.co.uk, and www.panda-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Panda Group Limited is a Private Limited Company. The company registration number is 04523046. Panda Group Limited has been working since 30 August 2002. The present status of the company is Active. The registered address of Panda Group Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. . ADAMS, Jane Helen is a Secretary of the company. ADAMS, Paul Stephen is a Director of the company. Secretary BIRSE, Andrew Duncan has been resigned. Director BIRSE, Andrew Duncan has been resigned. Director BOOTH, Colin Douglas has been resigned. Director LOVE, Alaxander Brian has been resigned. The company operates in "Non-trading company".


panda group Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ADAMS, Jane Helen
Appointed Date: 21 October 2004
Director
ADAMS, Paul Stephen
Appointed Date: 30 August 2002
65 years old

Resigned Directors

Secretary
BIRSE, Andrew Duncan
Resigned: 21 October 2004
Appointed Date: 30 August 2002
Director
BIRSE, Andrew Duncan
Resigned: 21 October 2004
Appointed Date: 05 September 2002
66 years old
Director
BOOTH, Colin Douglas
Resigned: 21 April 2004
Appointed Date: 11 August 2003
77 years old
Director
LOVE, Alaxander Brian
Resigned: 21 April 2004
Appointed Date: 05 September 2002
65 years old

Persons With Significant Control

Mr Paul Stephen Adams
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PANDA GROUP LIMITED Events

03 Apr 2017
Accounts for a dormant company made up to 31 October 2016
23 Aug 2016
Confirmation statement made on 19 August 2016 with updates
26 Jul 2016
Registration of charge 045230460001, created on 15 July 2016
12 Apr 2016
Accounts for a dormant company made up to 31 October 2015
21 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
...
... and 31 more events
24 Mar 2003
Registered office changed on 24/03/03 from: somerset house temple street birmingham west midlands B2 5DJ
18 Sep 2002
Ad 05/09/02--------- £ si 99@1=99 £ ic 1/100
18 Sep 2002
New director appointed
18 Sep 2002
New director appointed
30 Aug 2002
Incorporation

PANDA GROUP LIMITED Charges

15 July 2016
Charge code 0452 3046 0001
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…

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