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PANTHER DEVELOPMENTS LIMITED

Learn more about PANTHER DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

88-94 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AQ

PANTHER DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00063674
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.09.26
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

Mortgages:

HSBC BANK PLC (SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2011.08.05

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 1249
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEFFREY PETERS / 10/06/2015
Form type: CH01
Date: 2015.06.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.30
£2.95
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.13
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JEFFREY PETERS / 26/06/2013
Form type: CH03
Date: 2013.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEFFREY PETERS / 26/06/2013
Form type: CH01
Date: 2013.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY PERLOFF / 26/06/2013
Form type: CH01
Date: 2013.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEWART PERLOFF / 26/06/2013
Form type: CH01
Date: 2013.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERENCE DOYLE / 26/06/2013
Form type: CH01
Date: 2013.06.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.02
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERENCE DOYLE / 25/06/2012
Form type: CH01
Date: 2012.06.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.08.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.08.09
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ALTER ARTICLES 29/07/2011
Form type: RES01
Date: 2011.08.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.08.05
£2.95
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
£2.95
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.06
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REGISTERED OFFICE CHANGED ON 22/10/2009 FROM, PANTHER HOUSE, 38 MOUNT PLEASANT, LONDON, WC1X 0AP
Form type: AD01
Date: 2009.10.22
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON PETERS / 30/08/2008
Form type: 288c
Date: 2009.07.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.27
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PERLOFF / 30/07/2007
Form type: 288c
Date: 2008.07.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.22
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
Child documents:
Document type: ANNOTATION
Date: 2005.07.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/07/05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.20
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09

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Company directors and board members:

SIMON JEFFREY PETERS (current)
Secretary, 2004.10.15
88-94 DARKES LANE , POTTERS BAR
EN6 1AQ, HERTFORDSHIRE
JOHN TERENCE DOYLE (current)
Director, SURVEYOR, 2005.07.01
88-94 DARKES LANE , POTTERS BAR
EN6 1AQ, HERTFORDSHIRE
ANDREW STEWART PERLOFF (current)
Director, COMPANY DIRECTOR, 1991.06.29
88-94 DARKES LANE , POTTERS BAR
EN6 1AQ, HERTFORDSHIRE
JOHN HENRY PERLOFF (current)
Director, COMPANY DIRECTOR, 2005.07.01
88-94 DARKES LANE , POTTERS BAR
EN6 1AQ, HERTFORDSHIRE
SIMON JEFFREY PETERS (current)
Director, COMPANY DIRECTOR, 2005.06.23
88-94 DARKES LANE , POTTERS BAR
EN6 1AQ, HERTFORDSHIRE
PETER ASTON ROWSON (resigned)
Secretary, 1991.06.29 - 2004.10.15
CROFT LODGE CHURCH LANE GREAT LONGSTONE , BAKEWELL
DE45 1TB, DERBYSHIRE
MALCOLM LAWRENCE BLOCH (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 2000.03.31
7 THE PAVILIONS 24-26 AVENUE ROAD , LONDON
NW8 6BU
PETER ASTON ROWSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 2005.06.23
CROFT LODGE CHURCH LANE GREAT LONGSTONE , BAKEWELL
DE45 1TB, DERBYSHIRE

Companies near to PANTHER DEVELOPMENTS ltd.

Information about the Private Limited Company PANTHER DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data