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PANKS (CASTLE HILL) LIMITED

Learn more about PANKS (CASTLE HILL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD TANNERY, 8 HEIGHAM STREET, NORWICH, NORFOLK, NR2 4TE

PANKS (CASTLE HILL) LIMITED on the map

Company type: Private Limited Company
Company number: 00460757
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.11.02
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.11.04
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.02.03
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.02.03
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.11.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.04.29

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 3035
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE RUTH PANK / 02/09/2015
Form type: CH01
Date: 2015.09.18
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL PANK / 05/06/2014
Form type: CH01
Date: 2014.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE RUTH PANK / 20/08/2014
Form type: CH01
Date: 2014.09.03
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL PANK / 01/09/2013
Form type: CH01
Date: 2014.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE RUTH PANK / 29/12/2013
Form type: CH01
Date: 2014.01.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE RUTH PANK / 01/09/2012
Form type: CH01
Date: 2013.01.03
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.27
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.30
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HONOR RUTH PANK / 01/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / PETER VINCENT PANK / 01/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER PANK / 01/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL PANK / 01/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE RUTH PANK / 01/01/2010
Form type: CH01
Date: 2010.01.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.17
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.28
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SHARE AGREEMENT 01/05/2008
Form type: RES13
Date: 2008.06.03
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GBP IC 3305/3035, 15/05/08, GBP SR [email protected]=270
Form type: 169
Date: 2008.06.03
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.29
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.06

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Company directors and board members:

LISA PANK (current)
Secretary, 2006.06.30
22 RECTORY ROAD COLTISHALL , NORWICH
NR12 7HL, NORFOLK
CATHERINE RUTH PANK (current)
Director, WEB DESIGNER, 1999.09.01
29 VOLKERAK STRAAT 29 3522RB , UTRECHT
NEDERLAND
NETHERLANDS
CHRISTOPHER MICHAEL PANK (current)
Director, MANAGING DIRECTOR, 1999.09.01
22 RECTORY ROAD COLTISHALL , NORWICH
NR12 7HL
ENGLAND
HONOR RUTH PANK (current)
Director, HOUSE MANAGER & COMPANY DIRECTOR, 1990.12.29
388 UNTHANK ROAD , NORWICH
NR4 7QE, NORFOLK
JONATHAN PETER PANK (current)
Director, DIRECTOR SALES AND OPERATIONS, 1999.09.01
16 VERLANDS ROAD PRESTON , WEYMOUTH
DT3 6BY
ENGLAND
PETER VINCENT PANK (current)
Director, ENGINEER & COMPANY DIRECTOR, 1990.12.29
388 UNTHANK ROAD , NORWICH
NR4 7QE, NORFOLK
ELIZABETH HELEN EASTWOOD (resigned)
Secretary, FINANCIAL CONTROLLER, 1999.09.01 - 2006.06.30
GLEBE COTTAGE THE STREET, SOUTH WALSHAM , NORWICH
NR13 6DQ, NORFOLK
JOHN GORDON LARKING (resigned)
Secretary, 1990.12.29 - 1992.03.31
21 THE GREEN GREAT HORWOOD , MILTON KEYNES
MK17 0RH, BUCKINGHAMSHIRE
HONOR RUTH PANK (resigned)
Secretary, CO DIRECTOR, 1992.01.01 - 1999.09.01
388 UNTHANK ROAD , NORWICH
NR4 7QE, NORFOLK
ELIZABETH HELEN EASTWOOD (resigned)
Director, FINANCIAL CONTROLLER, 1999.09.01 - 2007.01.29
HOLLY HOUSE 4A THE SWALE, THREE SCORE , NORWICH
NR2 9KE, NORFOLK
JOHN GORDON LARKING (resigned)
Director, ACCOUNTANT & COMPANY DIRECTOR, 1990.12.29 - 1992.03.31
21 THE GREEN GREAT HORWOOD , MILTON KEYNES
MK17 0RH, BUCKINGHAMSHIRE
JOHN GORDON LARKING (resigned)
Director, RETIRED, 1996.09.27 - 1998.04.07
21 THE GREEN GREAT HORWOOD , MILTON KEYNES
MK17 0RH, BUCKINGHAMSHIRE
DIANA IRENE PILGRIM (resigned)
Director, HOUSE MANAGER, 1992.04.15 - 2000.03.14
THE PADDOCKS NEWTON ROAD, HAINFORD , NORWICH
NR10 3LY, NORFOLK
MARTIN NIGEL PILGRIM (resigned)
Director, COMPANY DIRECTOR, 1990.12.29 - 2007.01.22
127 THE STREET ROCKLAND ST MARY , NORWICH
NR14 7HQ, NORFOLK

Companies near to PANKS (CASTLE HILL) ltd.

Information about the Private Limited Company PANKS (CASTLE HILL) 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: 2016.05.06. Reload the data