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PANCLEAN SERVICES LIMITED

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

Company details

UNIT 1 FIRST AVENUE, MAYBROOK INDUSTRIAL ESTATE, MINWORTH SUTTON COLDFIELD, WEST MIDLANDS, B76 1BA

PANCLEAN SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00403676
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.01.25
last member list: 2011.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2012.09.30
overdue: OVERDUE
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2012.02.29
overdue: OVERDUE
last made update: 2011.02.01
documents available: 1

Mortgages:

STANDARD CHARTERED BANK LIMITED
SUPPLEMENTAL DEED - Outstanding on 1981.04.08
MIDLAND BANK PLC
CHARGE - Outstanding on 1987.04.02
PRIVATBANKEN LIMITED
DEBENTURE - Outstanding on 1987.04.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.09.11
PRIVATEBANKEN LIMITED
LEGAL CHARGE - Outstanding on 1988.02.13
PRIVATBANEN LIMITED
LEGAL CHARGE - Outstanding on 1988.02.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.18

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.01.06
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.03.20
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.12.06
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.11.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MERRICK TAYLOR
Form type: TM01
Date: 2011.07.18
£2.95
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DIRECTOR APPOINTED MR DUNCAN DARGIE MCDOUGALL
Form type: AP01
Date: 2011.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.01
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.02
Form type: LATEST SOC
Document description: 02/02/11 STATEMENT OF CAPITAL;GBP 6815
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APPOINTMENT TERMINATED, DIRECTOR BI NOMINEES LIMITED
Form type: TM01
Date: 2010.10.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY BI NOMINEES LIMITED
Form type: TM02
Date: 2010.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BI SECRETARIAT LIMITED
Form type: TM01
Date: 2010.09.30
£2.95
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DIRECTOR APPOINTED MERRICK WENTWORTH TAYLOR
Form type: AP01
Date: 2010.09.30
£2.95
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DIRECTOR APPOINTED MR ALAN MCINTOSH RODGER
Form type: AP01
Date: 2010.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.09
£2.95
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.02.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.30
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REGISTERED OFFICE CHANGED ON 28/06/05 FROM:, C/O BI GROUP PLC, NEVILLE HOUSE, 42/46 HAGLEY ROAD, EDGBSATON, BIRMINGHAM, WEST MIDLANDS B16 8PZ
Form type: 287
Date: 2005.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
Child documents:
Document type: ANNOTATION
Date: 2005.02.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/02/05
Document type: ANNOTATION
Date: 2005.02.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.02.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1998.07.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.28

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Company directors and board members:

DUNCAN DARGIE MCDOUGALL (current)
Director, 2011.06.30
28 COMERTON PLACE DRUMOIG , ST ANDREWS
KY16 0NQ, FIFE
SCOTLAND
ALAN MCINTOSH RODGER (current)
Director, 2010.09.29
5 METHVEN DRIVE GLENROTHES , GLENROTHES
KY7 6QW, FIFE
SCOTLAND
BI NOMINEES LIMITED (resigned)
Secretary, CORPORATE BODY, 2005.02.24 - 2010.09.30
UNIT 1 FIRST AVENUE MAYBROOK INDUSTRIAL ESTATE, MINWORTH , SUTTON COLDFIELD
B76 1BA, WEST MIDLANDS
STEPHEN HEDLEY HAYES (resigned)
Secretary, 1992.03.31 - 1994.02.28
150 FAIRMILE ROAD , HALESOWEN
B63 3QD, WEST MIDLANDS
TRACY MILES (resigned)
Secretary, 1999.11.12 - 2005.02.24
28 TEASEL WAY CLAINES , WORCESTER
WR3 7LD, WORCESTERSHIRE
STEPHEN GERRARD WAIN (resigned)
Secretary, COMPANY SECRETARY, 1994.02.28 - 1999.11.12
17 BURTON ROAD TWYCROSS , ATHERSTONE
CV9 3PR, WARWICKSHIRE
BI NOMINEES LIMITED (resigned)
Director, CORPORATE BODY, 2005.02.22 - 2010.09.30
UNIT 1 FIRST AVENUE MAYBROOK INDUSTRIAL ESTATE, MINWORTH , SUTTON COLDFIELD
B76 1BA, WEST MIDLANDS
BI SECRETARIAT LIMITED (resigned)
Director, CORPORATE BODY, 2005.03.02 - 2010.09.30
UNIT 1 FIRST AVENUE MAYBROOK INDUSTRIAL ESTATE, MINWORTH , SUTTON COLDFIELD
B76 1BA, WEST MIDLANDS
STEPHEN HEDLEY HAYES (resigned)
Director, 1994.03.28 - 2004.03.10
1 HODGETTS DRIVE HAYLEY GREEN , HALESOWEN
B63 1ET, WEST MIDLANDS
ROBERT NORMAN JONES (resigned)
Director, 1992.03.31 - 1994.02.18
STONEACRE STREETLY WOOD , SUTTON COLDFIELD
B74 3DQ, WEST MIDLANDS
TRACY MILES (resigned)
Director, COMPANY SECRETARY, 2004.03.10 - 2005.02.22
28 TEASEL WAY CLAINES , WORCESTER
WR3 7LD, WORCESTERSHIRE
STEVEN GEOFFREY MILLS (resigned)
Director, 1992.03.31 - 1994.09.08
11 YATELEY ROAD EDGBASTON , BIRMINGHAM
B15 3JP, WEST MIDLANDS
ANTHONY THOMAS POWELL (resigned)
Director, 1992.03.31 - 1994.04.28
MAWINGO LONGLEY GREEN SUCKLEY , WORCESTER
WR6 5DU, WORCESTERSHIRE
MERRICK WENTWORTH TAYLOR (resigned)
Director, 2010.09.29 - 2011.06.30
THE STABLES OLD MILVERTON , LEAMINGTON SPA
CV32 6SA, WARWICKSHIRE
ENGLAND
STEPHEN GERRARD WAIN (resigned)
Director, 1994.09.08 - 2005.03.02
THE NOOK 35 MAIN STREET NORTON JUXTA TWYCROSS , ATHERSTONE
CV9 3QA, WARWICKSHIRE

Companies near to PANCLEAN SERVICES ltd.

Information about the Private Limited Company PANCLEAN SERVICES 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