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PANTER AND SON LIMITED

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

Company details

25 THE PARADE, EXMOUTH, EX8 1RH

PANTER AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00450732
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.03.10
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores
Company PANTER AND SON LIMITED is a Private Limited Company, registration number 00450732, established in United Kingdom on the 10. March 1948. The company is now active. The company has been in business for 68 years and 8 months. The company is based on 25 THE PARADE, EXMOUTH, EX8 1RH. Business of the company PANTER AND SON LIMITED by SIC and NACE code is "47710 - Retail sale of clothing in specialised stores". There are 60 company documents available. The most recent document is "31/01/15 TOTAL EXEMPTION SMALL" from the 2015.10.28. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.10.14. We do not have any information about the company PANTER AND SON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.01.23
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.10.12
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.01.08

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.28
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14/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 258990
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.20
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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REGISTERED OFFICE CHANGED ON 02/10/2014 FROM, 32, SIDWELL STREET,, EXETER, EX4 6NT
Form type: AD01
Date: 2014.10.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.07.23
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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: 2014.07.16
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.22
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.26
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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APPOINTMENT TERMINATED, DIRECTOR PHYLLIS PANTER
Form type: TM01
Date: 2011.10.24
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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14/10/09 FULL LIST
Form type: AR01
Date: 2010.02.08
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SAIL ADDRESS CHANGED FROM:, 32 SIDWELL STREET, EXETER, EX4 6NT, UNITED KINGDOM
Form type: AD02
Date: 2010.02.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE TEPIELOW / 14/10/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES PANTER / 14/10/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS PANTER / 14/10/2009
Form type: CH01
Date: 2009.11.25
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.21
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AD 18/04/07---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.11.09
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.30
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NC INC ALREADY ADJUSTED, 20/04/07
Form type: 123
Date: 2007.05.11
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.05.11
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AD 25/04/07---------, £ SI [email protected]=81000, £ IC 77790/158790
Form type: 88(2)R
Date: 2007.05.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.11
Child documents:
Document type: ANNOTATION
Date: 2007.05.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.05.11
Form type: RES04
Document description: £ NC 241032/322032
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.03
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NC INC ALREADY ADJUSTED, 25/08/05
Form type: 123
Date: 2005.11.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.08
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AD 25/08/05---------, £ SI [email protected]
Form type: 88(2)R
Date: 2005.11.08
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.11.08
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 25/08/05
Form type: RES04
Date: 2005.11.08
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.04
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.10.18
Child documents:
Document type: ANNOTATION
Date: 2005.10.18
Form type: RES13
Document description: RE SHARE RIGHTS 25/08/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.01
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RETURN MADE UP TO 14/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.28
Child documents:
Document type: ANNOTATION
Date: 2004.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.04.14
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.27
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14

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Company directors and board members:

JULIE TEPIELOW (current)
Secretary, 2001.11.06
3 CHARTER CLOSE BROOMHILL , TIVERTON
EX16 5AW, DEVON
ROGER CHARLES PANTER (current)
Director, COMPANY DIRECTOR, 1991.10.30
5 VICTORIA PARK ROAD ST LEONARDS , EXETER
EX2 4NT
JULIE TEPIELOW (current)
Director, COMPANY ACCOUNTANT, 2003.04.07
3 CHARTER CLOSE BROOMHILL , TIVERTON
EX16 5AW, DEVON
CAROLINE PANTER (resigned)
Secretary, DRAPER, 1994.05.09 - 2001.10.28
CLYST GRANGE CLYST ST MARY , EXETER
EX5 1AP
ROGER CHARLES PANTER (resigned)
Secretary, 1991.10.30 - 1994.05.09
COTTLES HOUSE COTTLES LANE WOODBURY , EXETER
EX5 1EE, DEVON
CAROLINE PANTER (resigned)
Director, DRAPER, 1994.05.09 - 2001.10.28
CLYST GRANGE CLYST ST MARY , EXETER
EX5 1AP
PHYLLIS PANTER (resigned)
Director, DRAPER, 1992.02.06 - 2011.07.03
24 GRACE VILLAS PARKFIELD ROAD TOPSHAM , EXETER
EX3 0EW
WILFRED CHARLES PANTER (resigned)
Director, DRAPER, 1991.10.30 - 1993.03.01
BRITON BANK DUNSFORD , EXETER
EX6 7HA, DEVON
Date 2015.01.31
Fixed Assets £ 491,029
Tangible Fixed Assets £ 490,059
Current Assets £ 626,453
Debtors £ 263,049
Shareholder Funds £ 582,893
Profit Loss Account Reserve £ 236,828
Revaluation Reserve £ 324,783
Called Up Share Capital £ 21,282
Net Assets Liabilities Including Pension Asset Liability £ 582,893
Total Assets Less Current Liabilities £ 845,467
Net Current Assets Liabilities £ 354,438
Creditors Due Within One Year £ 272,015
Cash Bank In Hand £ 2,109
Stocks Inventory £ 361,295
Par Value Share Ordinary E shares of £1 each
Number Shares Allotted £ 78,600
Investments Fixed Assets £ 970
Creditors Due After One Year £ 262,574

Companies near to PANTER AND SON ltd.

Information about the Private Limited Company PANTER AND SON 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: 2016.05.05. Reload the data