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PANSTAR GROUP LTD.

Learn more about PANSTAR GROUP LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MYERS CLARK EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL

PANSTAR GROUP LTD. on the map

Company type: Private Limited Company
Company number: 00281397
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.11.08
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 29.03
next due date: 2016.06.16
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.07
documents available: 1

List of company documents:

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PREVSHO FROM 30/03/2015 TO 29/03/2015
Form type: AA01
Date: 2016.03.16
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PREVSHO FROM 31/03/2015 TO 30/03/2015
Form type: AA01
Date: 2015.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED BERTRAM CHAMPNISS / 16/11/2015
Form type: CH01
Date: 2015.11.19
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07/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 149953
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REGISTERED OFFICE CHANGED ON 27/08/2015 FROM, EGALE 1 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL, ENGLAND
Form type: AD01
Date: 2015.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY STEPHEN FREDERICK HOPKINSON / 19/08/2015
Form type: CH01
Date: 2015.08.19
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN NICHOLAS HART / 19/08/2015
Form type: CH03
Date: 2015.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NICHOLAS HART / 19/08/2015
Form type: CH01
Date: 2015.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSY JOANNE MUNDY / 19/08/2015
Form type: CH01
Date: 2015.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED BERTRAM CHAMPNISS / 19/08/2015
Form type: CH01
Date: 2015.08.19
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REGISTERED OFFICE CHANGED ON 06/08/2015 FROM, IVECO HOUSE STATION ROAD WATFORD, HERTS, WD171DL, UNITED KINGDOM
Form type: AD01
Date: 2015.08.06
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REGISTERED OFFICE CHANGED ON 07/05/2015 FROM, IVECO HOUSE TURNBULL ASSOCIATES STATION ROAD, WATFORD, HERTS, WD17 1TA, ENGLAND
Form type: AD01
Date: 2015.05.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN NICHOLAS HART / 08/08/2014
Form type: CH03
Date: 2014.10.13
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN NICHOLAS HART / 08/10/2014
Form type: CH03
Date: 2014.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NICHOLAS HART / 08/05/2014
Form type: CH01
Date: 2014.10.13
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REGISTERED OFFICE CHANGED ON 08/10/2014 FROM, TURNBULL ASSOCIATES IVECO HOUSE, STATION ROAD, WATFORD, HERTFORDSHIRE, WD17 1TA
Form type: AD01
Date: 2014.10.08
£2.95
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07/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.11
£2.95
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.29
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07/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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SECRETARY APPOINTED MR STEPHEN NICHOLAS HART
Form type: AP03
Date: 2012.10.04
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APPOINTMENT TERMINATED, SECRETARY ALFRED CHAMPNISS
Form type: TM02
Date: 2012.10.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.06.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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SECION 519
Form type: MISC
Date: 2011.12.01
£2.95
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSY JOANNE MUNDY / 19/09/2011
Form type: CH01
Date: 2011.09.19
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DIRECTOR APPOINTED MR STEPHEN NICHOLAS HART
Form type: AP01
Date: 2011.06.24
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REGISTERED OFFICE CHANGED ON 24/03/2011 FROM, MACILVIN MOORE REVERES 7 ST JOHNS ROAD, HARROW, MIDDLESEX, HA1 2EY
Form type: AD01
Date: 2011.03.24
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07/09/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.15
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APPOINTMENT TERMINATED, DIRECTOR PHILIP FIDO
Form type: TM01
Date: 2010.01.18
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07/09/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.31
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REGISTERED OFFICE CHANGED ON 26/10/2009 FROM, PANSTAR HOUSE, 13/15 SWAKELEYS ROAD, ICKENHAM UXBRIDGE, MIDDLESEX, UB10 8DF
Form type: AD01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / SUSY CHAMPNISS / 18/09/2009
Form type: 288c
Date: 2009.09.21
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN PITKIN
Form type: 288b
Date: 2008.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.13
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.29
£2.95
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26

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Company directors and board members:

STEPHEN NICHOLAS HART (current)
Secretary, 2012.09.06
C/O MYERS CLARK EGALE 1 80 ST ALBANS ROAD , WATFORD
WD17 1DL, HERTS
ENGLAND
ALFRED BERTRAM CHAMPNISS (current)
Director, COMPANY DIRECTOR, 1991.09.07
C/O MYERS CLARK EGALE 1 80 ST ALBANS ROAD , WATFORD
WD17 1DL, HERTS
STEPHEN NICHOLAS HART (current)
Director, 2011.04.01
C/O MYERS CLARK EGALE 1 80 ST ALBANS ROAD , WATFORD
WD17 1DL, HERTS
ENGLAND
JEREMY STEPHEN FREDERICK HOPKINSON (current)
Director, CHARTERED ACCOUNTANT, 2001.10.30
C/O MYERS CLARK EGALE 1 80 ST ALBANS ROAD , WATFORD
WD17 1DL, HERTS
ENGLAND
SUSY JOANNE MUNDY (current)
Director, COMPANY DIRECTOR, 1998.10.30
C/O MYERS CLARK EGALE 1 80 ST ALBANS ROAD , WATFORD
WD17 1DL, HERTS
ENGLAND
ALFRED BERTRAM CHAMPNISS (resigned)
Secretary, 1991.09.07 - 2012.09.06
SOUTHACRE MOUNT PARK ROAD HARROW ON THE HILL , HARROW
HA1 3JU, MIDDLESEX
GEORGE HENRY CRANE CHAMPNISS (resigned)
Director, COMPANY DIRECTOR, 1991.09.07 - 1994.06.10
SOUTHACRE MOUNT PARK ROAD HARROW ON THE HILL , HARROW
HA1 3JU, MIDDLESEX
LAURENCE JOHN CHAMPNISS (resigned)
Director, SURVEYOR, 1991.09.07 - 1998.06.30
TINDALLS VILLAGE ROAD DENHAM , UXBRIDGE
UB9 5BN, MIDDLESEX
DAVID THOMAS DAVIS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.17 - 2001.10.30
BENTON HOUSE BRATTON FLEMING , BARNSTAPLE
EX32 7LG, DEVON
PHILIP WYNDHAM FIDO (resigned)
Director, CHARTERED SURVEYOR, 1998.09.01 - 2009.12.31
3 MALTING LANE ALDBURY , TRING
HP23 5RH, HERTFORDSHIRE
JOHN WALTER PITKIN (resigned)
Director, CHARTERED SURVEYOR, 1992.01.17 - 2008.07.08
WINSFORD CROSS OAK ROAD , BERKHAMSTED
HP4 3NA, HERTFORDSHIRE
Date 2014.03.31
Fixed Assets £ 21,695,785
Tangible Fixed Assets £ 21,695,783
Current Assets £ 1,435,841
Tangible Fixed Assets Depreciation £ 13,056
Provisions For Liabilities Charges £ 484,609
Share Premium Account £ 905,450
Debtors £ 185,828
Shareholder Funds £ 22,169,886
Profit Loss Account Reserve £ 9,754,639
Revaluation Reserve £ 9,859,224
Called Up Share Capital £ 149,953
Total Assets Less Current Liabilities £ 22,654,495
Net Current Assets Liabilities £ 958,710
Creditors Due Within One Year £ 477,131
Cash Bank In Hand £ 1,250,013
Share Capital Allotted Called Up Paid £ 149,953
Number Shares Allotted 149953 Ordinary shares of £1 each
Tangible Fixed Assets Increase Decrease From Revaluations £ 1,949
Tangible Fixed Assets Disposals £ 6,373,361
Tangible Fixed Assets Cost Or Valuation £ 15,337,106
Tangible Fixed Assets Depreciation Charged In Period £ 321
Investments Fixed Assets £ 2

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Information about the Private Limited Company PANSTAR GROUP LTD. 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: 2016.04.18. Reload the data