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PANTHER (BROMLEY) LIMITED

Learn more about PANTHER (BROMLEY) 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 (BROMLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00106411
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.12.13
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Previous names:

Company PANTHER (BROMLEY) LIMITED is a Private Limited Company, registration number 00106411, established in United Kingdom on the 13. December 1909. The company is now active. The company has been in business for 106 years and 11 months. This company used to be called S.M. ENGINEERING (SUTTON) LIMITED. The company is based on 88-94 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AQ. Business of the company PANTHER (BROMLEY) LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.18. We do not have any information about the company PANTHER (BROMLEY) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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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Find out more information about PANTHER (BROMLEY) LIMITED. Our website makes it possible to view other available documents related to PANTHER (BROMLEY) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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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 25790
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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
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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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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERENCE DOYLE / 26/06/2013
Form type: CH01
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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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JEFFREY PETERS / 26/06/2013
Form type: CH03
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: 2012.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY PERLOFF / 03/07/2012
Form type: CH01
Date: 2012.07.03
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DIRECTOR APPOINTED MR JOHN HENRY PERLOFF
Form type: AP01
Date: 2012.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERENCE DOYLE / 02/07/2012
Form type: CH01
Date: 2012.07.02
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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 3
Form type: MG02
Date: 2011.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.08.10
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ALTER ARTICLES 29/07/2011
Form type: RES01
Date: 2011.08.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.08.05
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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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, 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: 2009.07.23
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON PETERS / 30/09/2008
Form type: 288c
Date: 2009.07.23
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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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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.31
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.30
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.20
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NEW SECRETARY APPOINTED
Form type: 288a
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
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.17
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.13
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.01
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COMPANY NAME CHANGED, S.M. ENGINEERING (SUTTON) LIMITE, D, CERTIFICATE ISSUED ON 11/01/02
Form type: CERTNM
Date: 2002.01.11
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.29
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.06

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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, 2010.07.01
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 (BROMLEY) ltd.

Information about the Private Limited Company PANTHER (BROMLEY) 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: 2016.04.04. Reload the data