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PAN BOOKS LIMITED

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

Company details

BRUNEL ROAD, HOUNDMILLS, BASINGSTOKE, HAMPSHIRE, RG21 6XS

PAN BOOKS LIMITED on the map

Company type: Private Limited Company
Company number: 00389591
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.09.01
last member list: 2016.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company PAN BOOKS LIMITED is a Private Limited Company, registration number 00389591, established in United Kingdom on the 1. September 1944. The company is now active. The company has been in business for 72 years and 3 months. The company is based on BRUNEL ROAD, HOUNDMILLS, BASINGSTOKE, HAMPSHIRE, RG21 6XS. Business of the company PAN BOOKS LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 59 company documents available. The most recent document is "05/03/16 FULL LIST" from the 2016.03.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.05. We do not have any information about the company PAN BOOKS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. 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: DORMANT
documents available: 1

Returns:

next due date: 2017.04.02
overdue: NO
last made update: 2016.03.05
documents available: 1

List of company documents:

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05/03/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 1980000
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SECRETARY'S CHANGE OF PARTICULARS / MRS GABRIELLE MARY WILLIAMS HAMER / 11/03/2016
Form type: CH03
Date: 2016.03.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.29
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.03.11
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SECRETARY APPOINTED MRS GABRIELLE MARY WILLIAMS HAMER
Form type: AP03
Date: 2015.02.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY GORDON LANGLEY
Form type: TM02
Date: 2015.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM FARRIES
Form type: TM01
Date: 2014.03.31
£2.95
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.03.20
£2.95
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DIRECTOR APPOINTED MR SIMON PETER DARLINGTON CRAMOND
Form type: AP01
Date: 2014.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.31
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DIRECTOR APPOINTED MISS RACHEL ELIZABETH JACOBS
Form type: AP01
Date: 2013.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN POWTER
Form type: TM01
Date: 2013.07.02
£2.95
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.03.07
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SECRETARY APPOINTED GORDON PAUL LANGLEY
Form type: AP03
Date: 2013.02.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARTIN POWTER
Form type: TM02
Date: 2013.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE FLEMING
Form type: TM01
Date: 2012.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.23
£2.95
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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AUTHORISATION OF CONFLICTS 25/11/2010
Form type: RES13
Date: 2010.11.30
Child documents:
Document type: ANNOTATION
Date: 2010.11.30
Form type: RES01
Document description: ADOPT ARTICLES 25/11/2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.01
£2.95
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.13
£2.95
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.02
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S366A DISP HOLDING AGM 27/10/04
Form type: ELRES
Date: 2004.11.11
Child documents:
Document type: ANNOTATION
Date: 2004.11.11
Form type: ELRES
Document description: S386 DISP APP AUDS 27/10/04
Document type: ANNOTATION
Date: 2004.11.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/10/04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 17/07/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 17/07/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.29

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Company directors and board members:

GABRIELLE MARY WILLIAMS HAMER (current)
Secretary, 2015.02.13
4 CRINAN STREET , LONDON
N1 9XW
SIMON PETER DARLINGTON CRAMOND (current)
Director, COMPANY DIRECTOR, 2014.03.07
4 CRINAN STREET , LONDON
N1 9XW
RACHEL ELIZABETH JACOBS (current)
Director, LAWYER, 2013.06.27
4 CRINAN STREET , LONDON
N1 9XW
GORDON PAUL LANGLEY (resigned)
Secretary, 2013.02.08 - 2015.02.13
BRUNEL ROAD HOUNDMILLS , BASINGSTOKE
RG21 6XS, HAMPSHIRE
MARTIN EDWARD POWTER (resigned)
Secretary, 1991.07.17 - 2013.02.08
13 STOCKER CLOSE , BASINGSTOKE
RG21 3HY, HAMPSHIRE
DAVID BLEASDALE (resigned)
Director, PUBLISHING EXECUTIVE, 1991.07.17 - 1993.07.30
CHERRY MOUNT WHITCHURCH HILL , READING
RG8 7PA, BERKSHIRE
NICHOLAS GLENCAIRN BYAM SHAW (resigned)
Director, PUBLISHER, 1991.07.17 - 1997.12.31
9 KENSINGTON PARK GARDENS , LONDON
W11 3HB
IAN STEWART CHAPMAN (resigned)
Director, PUBLISHER, 1991.07.17 - 1999.04.06
BENEDICT HOUSE STAPLECROSS ROAD NORTHIAM , RYE
TN31 6JJ, EAST SUSSEX
RICHARD DENIS PAUL CHARKIN (resigned)
Director, PUBLISHING EXECUTIVE, 1998.01.01 - 2006.12.04
3 REDCLIFFE PLACE , LONDON
SW10 9DB
BRIAN JOHN DAVIES (resigned)
Director, PUBLISHER, 1991.07.17 - 1993.06.25
5 ROSEHILL ROAD , LONDON
SW18 2NY
WILLIAM HANSON FARRIES (resigned)
Director, ACCOUNTANT, 2006.12.04 - 2014.03.31
40 BLANDFORD AVENUE , OXFORD
OX2 8DZ
CATHERINE ELINOR FLEMING (resigned)
Director, CHARTERED SECRETARY, 2004.04.16 - 2006.12.04
MARLSTON FARM HOUSE MARLSTON HERMITAGE , THATCHAM
RG18 9UU, BERKSHIRE
CATHERINE ELINOR FLEMING (resigned)
Director, CHARTERED SECRETARY, 2006.12.04 - 2012.06.29
MARLSTON FARM HOUSE MARLSTON HERMITAGE , THATCHAM
RG18 9UU, BERKSHIRE
ALAN GORDON WALKER (resigned)
Director, PUBLISHER, 1991.07.17 - 1994.05.31
2 UMBRIA STREET , LONDON
SW15 5DP
THOMAS JOSEPH MCCORMACK (resigned)
Director, PUBLISHER, 1991.07.17 - 1995.02.15
50 CENTRAL PARK WEST , NEW YORK
10023
USA
MARTIN EDWARD POWTER (resigned)
Director, ACCOUNTANT, 2006.12.04 - 2013.06.29
13 STOCKER CLOSE , BASINGSTOKE
RG21 3HY, HAMPSHIRE
ADRIAN RICHARD SOAR (resigned)
Director, PUBLISHER, 1995.02.15 - 1996.07.01
6 LLOYD SQUARE , LONDON
WC1X 9BA
GEOFFREY RICHARD UTTEN TODD (resigned)
Director, ACCOUNTANT, 1999.04.06 - 2006.12.04
FIELD VIEW HOMESTEAD ROAD MEDSTEAD , ALTON
GU34 5NA, HAMPSHIRE

Companies near to PAN BOOKS ltd.

Information about the Private Limited Company PAN BOOKS 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: 2016.04.30. Reload the data