PANDA SERVICE & MAINTENANCE LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 04540491
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 045404910003, created on 15 July 2016. The most likely internet sites of PANDA SERVICE & MAINTENANCE LIMITED are www.pandaservicemaintenance.co.uk, and www.panda-service-maintenance.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 Service Maintenance Limited is a Private Limited Company. The company registration number is 04540491. Panda Service Maintenance Limited has been working since 19 September 2002. The present status of the company is Active. The registered address of Panda Service Maintenance 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 LOVE, Alexander Brian has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ADAMS, Jane Helen
Appointed Date: 04 May 2004
Director
ADAMS, Paul Stephen
Appointed Date: 19 September 2002
65 years old

Resigned Directors

Secretary
BIRSE, Andrew Duncan
Resigned: 04 May 2004
Appointed Date: 19 September 2002
Director
BIRSE, Andrew Duncan
Resigned: 04 May 2004
Appointed Date: 01 December 2002
66 years old
Director
LOVE, Alexander Brian
Resigned: 05 April 2004
Appointed Date: 01 December 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 SERVICE & MAINTENANCE LIMITED Events

22 Sep 2016
Confirmation statement made on 14 September 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Jul 2016
Registration of charge 045404910003, created on 15 July 2016
29 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 10
17 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 34 more events
24 Mar 2003
Registered office changed on 24/03/03 from: somerset house temple street birmingham west midlands B2 5DJ
10 Dec 2002
New director appointed
10 Dec 2002
New director appointed
10 Dec 2002
Ad 01/12/02--------- £ si 9@1=9 £ ic 1/10
19 Sep 2002
Incorporation

PANDA SERVICE & MAINTENANCE LIMITED Charges

15 July 2016
Charge code 0454 0491 0003
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)…
2 October 2007
Floating charge (all assets)
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
2 October 2007
Fixed charge on purchased debts which fail to vest
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…

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