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PANTHER SECURITIES P L C

Learn more about PANTHER SECURITIES P L C. 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 SECURITIES P L C on the map

Company type: Public Limited Company
Company number: 00293147
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.10.17
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

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
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)
FLOATING CHARGE - Outstanding on 2011.08.05
HSBC BANK PLC (SECURITY TRUSTEE)
A SHARE CHARGE - Outstanding on 2011.08.05
HSBC BANK PLC (SECURITY TRUSTEE)
AN ACCOUNT CHARGE - Outstanding on 2011.08.05
HSBC BANK PLC (SECURITY TRUSTEE)
HEDGING ASSIGNMENT DEED - Outstanding on 2011.08.31
HSBC BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES
SHARE CHARGE - Outstanding on 2011.11.18

List of company documents:

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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 4296571.75
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEFFREY PETERS / 10/06/2015
Form type: CH01
Date: 2015.06.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.04
£2.95
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.07.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.09
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEFFREY PETERS / 10/07/2013
Form type: CH01
Date: 2013.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY PERLOFF / 10/07/2013
Form type: CH01
Date: 2013.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEWART PERLOFF / 10/07/2013
Form type: CH01
Date: 2013.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL KELLNER / 10/07/2013
Form type: CH01
Date: 2013.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD GALAN / 10/07/2013
Form type: CH01
Date: 2013.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERENCE DOYLE / 10/07/2013
Form type: CH01
Date: 2013.07.11
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JEFFREY PETERS / 10/07/2013
Form type: CH03
Date: 2013.07.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.23
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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 TERENCE DOYLE / 03/07/2012
Form type: CH01
Date: 2012.07.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2011.11.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2011.08.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
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 22
Form type: MG02
Date: 2011.08.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2011.08.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2011.08.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.12
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
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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 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER KELLNER / 30/06/1994
Form type: 288c
Date: 2009.09.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PERLOFF / 30/08/2009
Form type: 288c
Date: 2009.09.11
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON PETERS / 30/08/2008
Form type: 288c
Date: 2009.09.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.06
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RETURN MADE UP TO 18/06/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.08.18
Child documents:
Document type: ANNOTATION
Date: 2008.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.19
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GBP IC 4225000/4217250, 12/06/08, GBP SR [email protected]=7750
Form type: 169
Date: 2008.06.16
£2.95
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£ IC 4227000/4225000, 30/01/08, £ SR 8000@.25=2000
Form type: 169
Date: 2008.02.06
£2.95
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£ IC 4229662/4227000, 15/01/08, £ SR 10651@.25=2662
Form type: 169
Date: 2008.02.04
£2.95
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£ IC 4231162/4229662, 27/12/07, £ SR 6000@.25=1500
Form type: 169
Date: 2008.01.15
£2.95
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£ IC 4238662/4231162, 04/12/07, £ SR 30000@.25=7500
Form type: 169
Date: 2007.12.14
£2.95
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£ IC 4241162/4238662, 27/11/07, £ SR 10000@.25=2500
Form type: 169
Date: 2007.12.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.23
£2.95
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£ IC 4246162/4241162, 31/10/07, £ SR 20000@.25=5000
Form type: 169
Date: 2007.11.21
£2.95
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£ IC 4249537/4246162, 05/11/07, £ SR 13500@.25=3375
Form type: 169
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 18/06/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.07.23
Child documents:
Document type: ANNOTATION
Date: 2007.07.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 18/06/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.08.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 18/06/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.08.08
Child documents:
Document type: ANNOTATION
Date: 2005.08.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/08/05
£2.95
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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
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 18/06/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.07.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30

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Company directors and board members:

SIMON JEFFREY PETERS (current)
Secretary, COMPANY DIRECTOR, 2005.06.23
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
BRYAN RICHARD GALAN (current)
Director, CHARTERED SURVEYOR, 1994.10.03
88-94 DARKES LANE , POTTERS BAR
EN6 1AQ, HERTFORDSHIRE
PETER MICHAEL KELLNER (current)
Director, COMPANY DIRECTOR, 1994.06.27
88-94 DARKES LANE , POTTERS BAR
EN6 1AQ, HERTFORDSHIRE
ANDREW STEWART PERLOFF (current)
Director, COMPANY DIRECTOR, 1991.06.18
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, 2005.07.01
88-94 DARKES LANE , POTTERS BAR
EN6 1AQ, HERTFORDSHIRE
PETER ASTON ROWSON (resigned)
Secretary, 1991.06.18 - 2005.06.23
CROFT LODGE CHURCH LANE GREAT LONGSTONE , BAKEWELL
DE45 1TB, DERBYSHIRE
MALCOLM LAWRENCE BLOCH (resigned)
Director, COMPANY DIRECTOR, 1991.06.18 - 2000.03.31
7 THE PAVILIONS 24-26 AVENUE ROAD , LONDON
NW8 6BU
PETER ASTON ROWSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.18 - 2005.06.23
CROFT LODGE CHURCH LANE GREAT LONGSTONE , BAKEWELL
DE45 1TB, DERBYSHIRE

Companies near to PANTHER SECURITIES P L C

Information about the Public Limited Company PANTHER SECURITIES P L C 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: 2016.04.19. Reload the data