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PANDORO LIMITED

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

Company details

WHERSTEAD PARK, WHERSTEAD, IPSWICH, SUFFOLK, IP9 2WG

PANDORO LIMITED on the map

Company type: Private Limited Company
Company number: 00444786
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.11.06
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport
  • 49410 - Freight transport by road

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: 2016.08.14
overdue: NO
last made update: 2015.07.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1991.01.08
BARCLAYS BANK PLC
DEED OF COVENANT - Outstanding on 1991.01.08
MIDLAND BANK PLC
DEED OF ASSIGNMENT - Outstanding on 1993.11.26

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 3000000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.06
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM DILLEY
Form type: TM01
Date: 2011.09.02
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DIRECTOR APPOINTED MR CHRISTOPHER NEIL CASSIDY
Form type: AP01
Date: 2011.09.02
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.24
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.28
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.28
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REGISTERED OFFICE CHANGED ON 28/07/2009 FROM, WHERSTEAD PARK WHERSTEAD, IPSWICH, SUFFOLK, IP9 2WG
Form type: 287
Date: 2009.07.28
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REGISTERED OFFICE CHANGED ON 23/02/2009 FROM, WHITEHOUSE INDUSTRIAL ESTATE, 3 GODDARD ROAD, IPSWICH, SUFFOLK, IP1 5NP
Form type: 287
Date: 2009.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.20
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.10
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
Child documents:
Document type: ANNOTATION
Date: 2003.08.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/03 FROM:, PENINSULAR HOUSE, 11/13 LOWER BROOK STREET, IPSWICH SUFFOLK IP4 1AJ
Form type: 287
Date: 2003.01.17
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.28
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.16
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.30
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
Child documents:
Document type: ANNOTATION
Date: 2000.08.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.01
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.14

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Company directors and board members:

BASTIAAN BELDER (current)
Secretary, 2006.04.28
LIMES 90 , 3176 TE POORTUGAAL
THE NETHERLANDS
BASTIAAN BELDER (current)
Director, ACCOUNTANT, 2002.12.16
LIMES 90 , 3176 TE POORTUGAAL
THE NETHERLANDS
CHRISTOPHER NEIL CASSIDY (current)
Director, FINANCE DIRECTOR, 2011.08.31
WHERSTEAD PARK WHERSTEAD , IPSWICH
IP9 2WG, SUFFOLK
EWEN WILLIAM CAMERON (resigned)
Secretary, 1999.10.12 - 2000.01.17
'BRUNNINGS' MOUNT PLEASANT FRAMLINGHAM , WOODBRIDGE
IP13 9HL, SUFFOLK
EWEN WILLIAM CAMERON (resigned)
Secretary, 2000.08.14 - 2001.01.01
'BRUNNINGS' MOUNT PLEASANT FRAMLINGHAM , WOODBRIDGE
IP13 9HL, SUFFOLK
CATHERINE MARY GOATES (resigned)
Secretary, 2001.01.01 - 2002.12.16
101 KINGSLAND ROAD , HEMEL HEMPSTEAD
HP1 1QB, HERTFORDSHIRE
CATHERINE MARY GOATES (resigned)
Secretary, 2000.01.17 - 2000.08.14
116 WOODBRIDGE ROAD , IPSWICH
IP4 2NL, SUFFOLK
PETER JOHN ROGERS (resigned)
Secretary, 2002.12.16 - 2006.04.28
4 THE SHRUBBERY VALLEY ROAD, BARHAM , CANTERBURY
CT4 6NU, KENT
COLIN GREENOUGH SMITH (resigned)
Secretary, 1991.07.17 - 1996.08.31
2 THE COVE HALE , ALTRINCHAM
WA15 8RZ, CHESHIRE
PAUL THOMAS THOMSON (resigned)
Secretary, 1996.08.31 - 1999.10.12
3 CARSHALTON END , COLCHESTER
CO3 5FB, ESSEX
JAMES JOSEPH BARR (resigned)
Director, TRANSPORT EXECUTIVE, 1996.02.01 - 1999.10.04
18 BEVERTON GROVE TURVEY AVENUE , DONABATE
IRISH, COUNTY DUBLIN
ANTONY DENNIS BARRETT (resigned)
Director, MARINE EXECUTIVE, 1991.07.17 - 1994.05.09
BROAD HALFPENNY LANGLEY UPPER GREEN , SAFFRON WALDON
CB11 4RY, ESSEX
JOHN BRADSHAW (resigned)
Director, TRANSPORT EXECUTIVE, 1999.10.04 - 2007.05.30
28 HILLSIDE MEADOW FORDHAM , ELY
CB7 5PJ, CAMBRIDGESHIRE
MICHAEL CHARLES (resigned)
Director, TRANSPORT EXECUTIVE, 1991.07.17 - 1992.10.27
15 WOODEND ROAD ALLOWAY , AYR
KA7 4QP, AYRSHIRE
SCOTLAND
ANTHONY JOHN BERNARD CREAN (resigned)
Director, ACCOUNTANT, 1991.07.17 - 1995.05.31
7 GREENWICH DRIVE ANSDELL , LYTHAM ST ANNES
FY8 4QT, LANCASHIRE
GRAHAM NEIL DILLEY (resigned)
Director, TRANSPORT EXECUTIVE, 2007.05.30 - 2011.08.31
6 EALHAM CLOSE , CANTERBURY
CT4 7BW, KENT
PETER DONNELLY (resigned)
Director, PERSONNEL DIRECTOR, 1991.07.17 - 1999.09.20
11 HAZELWOOD CLOSE THORNTON CLEVELEYS , BLACKPOOL
FY5 2SX, LANCASHIRE
MARK PATRICK FORREST (resigned)
Director, TRANSPORT EXECUTIVE, 1991.07.17 - 1996.07.03
NEW BARN FARM ALSON LANE ALSON , LONGRIDGE
PR3 3BN, LANCASHIRE
MARK PATRICK FORREST (resigned)
Director, TRANSPORT EXECUTIVE, 1997.09.30 - 1998.11.02
NEW BARN FARM ALSON LANE ALSON , LONGRIDGE
PR3 3BN, LANCASHIRE
JOHN NOEL GALVIN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.11.06 - 1998.07.16
55 VICTORIA MANSIONS NAVIGATION WAY ASHTON ON RIBBLE , PRESTON
PR2 2YY, LANCASHIRE
JOHN HOWARD KEARSLEY (resigned)
Director, ACCOUNTANT, 1991.07.17 - 1999.09.28
67 ROGERSFIELD LANGHO , BLACKBURN
BB6 8HD, LANCASHIRE
JAMES HENDRY PATON (resigned)
Director, TRANSPORT EXECUTIVE, 1991.07.17 - 1996.07.03
BROOK HOUSE 9 LADYTHORN CRESCENT BRAMHALL , STOCKPORT
SK7 2HB, CHESHIRE
CHARLES JAMES RICE (resigned)
Director, TRANSPORT EXECUTIVE, 1996.08.31 - 2002.12.16
HOME FARM THE STREET DRINKSTONE , BURY ST EDMUNDS
IP30 9SX, SUFFOLK
MARTIN NOEL TAYLOR (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.17 - 1995.03.10
68 RIVER VIEW TARLETON , PRESTON
PR4 6EH, LANCASHIRE

Companies near to PANDORO ltd.

Information about the Private Limited Company PANDORO 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: 2016.05.04. Reload the data