PANDA PANEL AGENCIES LIMITED
SURREY

Hellopages » Surrey » Waverley » GU9 7LW
Company number 04923590
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address 9 ST. GEORGES YARD, CASTLE, STREET, FARNHAM, SURREY, GU9 7LW
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of PANDA PANEL AGENCIES LIMITED are www.pandapanelagencies.co.uk, and www.panda-panel-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Panda Panel Agencies Limited is a Private Limited Company. The company registration number is 04923590. Panda Panel Agencies Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of Panda Panel Agencies Limited is 9 St Georges Yard Castle Street Farnham Surrey Gu9 7lw. . WILLIAMS, Yan Jing is a Secretary of the company. WILLIAMS, Christopher Charles Henry is a Director of the company. Secretary BLACKWOOD, Teresa Ann Rose has been resigned. Secretary WILLIAMS, Annick Yolande Raymonde has been resigned. Director BLACKWOOD, Iain Stuart has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
WILLIAMS, Yan Jing
Appointed Date: 25 September 2015
Director
WILLIAMS, Christopher Charles Henry
Appointed Date: 16 October 2003
74 years old

Resigned Directors

Secretary
BLACKWOOD, Teresa Ann Rose
Resigned: 16 October 2003
Appointed Date: 07 October 2003
Secretary
WILLIAMS, Annick Yolande Raymonde
Resigned: 22 January 2010
Appointed Date: 16 October 2003
Director
BLACKWOOD, Iain Stuart
Resigned: 17 October 2003
Appointed Date: 07 October 2003
57 years old

Persons With Significant Control

Mr Christopher Charles Henry Williams
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

PANDA PANEL AGENCIES LIMITED Events

28 Nov 2016
Confirmation statement made on 7 October 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
16 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2015
Appointment of Mrs Yan Jing Williams as a secretary on 25 September 2015
...
... and 45 more events
24 Oct 2003
Director resigned
24 Oct 2003
Secretary resigned
24 Oct 2003
New secretary appointed
24 Oct 2003
New director appointed
07 Oct 2003
Incorporation

PANDA PANEL AGENCIES LIMITED Charges

14 October 2013
Charge code 0492 3590 0006
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
28 July 2013
Charge code 0492 3590 0005
Delivered: 3 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
30 October 2006
Debenture
Delivered: 2 November 2006
Status: Satisfied on 20 November 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 2004
Debenture
Delivered: 8 December 2004
Status: Satisfied on 2 May 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 December 2003
Debenture
Delivered: 31 December 2003
Status: Satisfied on 29 November 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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