Company number 00244721
Status Active
Incorporation Date 1 January 1930
Company Type Private Limited Company
Address HILLIER HOPKINS LLP, RADIUS HOUSE FIRST FLOOR, 51 CLARENDON ROAD, WATFORD, WD17 1HP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 January 2016 to 31 December 2015; Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
GBP 93,239
. The most likely internet sites of A. PANNELL LIMITED are www.apannell.co.uk, and www.a-pannell.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and eleven months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Pannell Limited is a Private Limited Company.
The company registration number is 00244721. A Pannell Limited has been working since 01 January 1930.
The present status of the company is Active. The registered address of A Pannell Limited is Hillier Hopkins Llp Radius House First Floor 51 Clarendon Road Watford Wd17 1hp. . PANNELL, Duncan Charles is a Secretary of the company. PANNELL, Duncan Charles is a Director of the company. PANNELL, Malcolm John is a Director of the company. Director CHURCHMAN, Tony Frank has been resigned. Director PANNELL, Donald Roy has been resigned. Director PANNELL, Gordon Dennis has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
A. PANNELL LIMITED Events
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
28 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Sep 2015
Previous accounting period extended from 31 December 2014 to 31 January 2015
...
... and 80 more events
06 Sep 1987
Full group accounts made up to 31 December 1986
06 Sep 1987
Return made up to 12/05/87; full list of members
25 Jul 1986
Group of companies' accounts made up to 31 December 1985
25 Jul 1986
Return made up to 23/04/86; full list of members
5 August 2011
Mortgage debenture
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at chester road borehamwood hertfordshire fixed and…
1 February 1989
A registered charge
Delivered: 1 February 1989
Status: Satisfied
on 23 July 2011
Persons entitled: B P Oil Limited
Description: Freehold land with the buildings situate at and k/a noah's…
24 January 1989
Legal mortgage
Delivered: 6 February 1989
Status: Satisfied
on 23 July 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a noah's ark service station henfield road…
24 January 1989
Legal mortgage
Delivered: 3 February 1989
Status: Satisfied
on 23 July 2011
Persons entitled: National Westminster Bank PLC
Description: 779-781 finchley road, golders green london NW11 mx 439233…
6 June 1983
Legal charge
Delivered: 14 June 1983
Status: Satisfied
on 23 July 2011
Persons entitled: National Westminster Bank PLC
Description: 9-27 glasshouse street & land & bldgs k/a albert yard…
6 June 1983
Legal charge
Delivered: 14 June 1983
Status: Satisfied
on 23 July 2011
Persons entitled: National Westminster Bank PLC
Description: 779, 781 & 783 finchley road, golders green london NW11…
1 December 1932
Mortgage under lr act 1925
Delivered: 12 December 1932
Status: Satisfied
on 23 July 2011
Persons entitled: A. C. Pannell
Mrs S. S. Pannell
Description: 7-27 (odd) glasshouse st vauxhall, S.E.