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PANDROL LIMITED

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

Company details

OSPREY HOUSE, 63 STATION ROAD, ADDLESTONE, WEYBRIDGE, SURREY, KT15 2AR

PANDROL LIMITED on the map

Company type: Private Limited Company
Company number: 00521438
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.07.04
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

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: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

PANDROL PENSION TRUSTEES LIMITED AS TRUSTEE OF THE PANDROL GROUP PENSION SCHEME
DEBENTURE - Outstanding on 2012.04.05
DEUTSCHE BANK AG,LONDON BRANCH (THE SECURITY AGENT)
FIXED AND FLOATING SECURITY AGREEMENT - Outstanding on 2012.04.11
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT
- Outstanding on 2015.01.27
PANDROL PENSION TRUSTEES LIMITED
- Outstanding on 2015.02.04

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DIDIER BOURDON
Form type: TM01
Date: 2016.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY HENRI JEAN PAUL TALBOURDET / 17/07/2015
Form type: CH01
Date: 2016.04.04
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DIRECTOR APPOINTED MR OLIVIER VINCENT ANTILLE
Form type: AP01
Date: 2015.10.06
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FORSTER / 21/08/2015
Form type: CH01
Date: 2015.08.21
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 1000
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REGISTRATION OF A CHARGE / CHARGE CODE 005214380006
Form type: MR01
Date: 2015.02.04
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REGISTRATION OF A CHARGE / CHARGE CODE 005214380005
Form type: MR01
Date: 2015.01.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY STONE
Form type: TM01
Date: 2014.04.08
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DIRECTOR APPOINTED MR WAYNE MARTIN PEACOCK
Form type: AP01
Date: 2014.01.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID RHODES
Form type: TM01
Date: 2014.01.09
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DIRECTOR APPOINTED MR GUY HENRI JEAN PAUL TALBOURDET
Form type: AP01
Date: 2013.12.28
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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DIRECTOR APPOINTED MR DAVID JOHN COOKE
Form type: AP01
Date: 2013.05.31
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DIRECTOR APPOINTED MR DIDIER HENRI, JOHN-LOUIS BOURDON
Form type: AP01
Date: 2013.05.31
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SECRETARY APPOINTED MR DAVID JOHN COOKE
Form type: AP03
Date: 2013.05.31
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APPOINTMENT TERMINATED, SECRETARY JEFFREY STONE
Form type: TM02
Date: 2013.05.31
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APPOINTMENT TERMINATED, DIRECTOR THOMAS MCELLIGOTT
Form type: TM01
Date: 2013.05.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN BYLES
Form type: TM01
Date: 2013.04.10
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT BYLES / 03/08/2012
Form type: CH01
Date: 2012.08.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.26
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
Form type: MG01
Date: 2012.04.18
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Form type: MG01
Date: 2012.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.04.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.04.05
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.11.17
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ALTER ARTICLES 11/11/2011
Form type: RES01
Date: 2011.11.17
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN BEAL PRESTON
Form type: TM01
Date: 2011.02.01
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.08.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN COX / 31/07/2010
Form type: CH01
Date: 2010.08.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.23
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.09
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.08
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.18
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.08
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.28
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.06

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Company directors and board members:

DAVID JOHN COOKE (current)
Secretary, 2013.05.17
OSPREY HOUSE 63 STATION ROAD , ADDLESTONE, WEYBRIDGE
KT15 2AR, SURREY
OLIVIER VINCENT ANTILLE (current)
Director, 2015.09.16
OSPREY HOUSE 63 STATION ROAD , ADDLESTONE, WEYBRIDGE
KT15 2AR, SURREY
DAVID JOHN COOKE (current)
Director, 2013.05.17
3 FOXHANGER GARDENS , WOKING
GU22 7BQ, SURREY
ENGLAND
STEPHEN JOHN COX (current)
Director, 2004.06.01
5 SELWYN AVENUE , RICHMOND
TW9 2HB, SURREY
BRIAN FORSTER (current)
Director, 2007.01.01
BLACK CAT COTTAGE MURTON , YORK
YO19 5UQ
ENGLAND
WAYNE MARTIN PEACOCK (current)
Director, 2014.01.01
OSPREY HOUSE 63 STATION ROAD , ADDLESTONE, WEYBRIDGE
KT15 2AR, SURREY
GUY HENRI JEAN PAUL TALBOURDET (current)
Director, MANAGING DIRECTOR, 2013.12.17
OSPREY HOUSE 63 STATION ROAD , ADDLESTONE, WEYBRIDGE
KT15 2AR, SURREY
DONALD JAMES WEBSTER (current)
Director, 2000.10.13
MIGAR HOUSE 377 SKELLINGTHORPE ROAD , LINCOLN
LN6 0PA, LINCOLNSHIRE
DOUGLAS IAN JACKSON (resigned)
Secretary, 1992.07.31 - 1996.06.30
CRAIGHEATH 41 HILLSBOROUGH PARK , CAMBERLEY
GU15 1HG, SURREY
KARL RICHARD KRANCIOCH (resigned)
Secretary, 1996.07.01 - 1999.10.19
4 BEECH RISE HATFIELD PEVEREL , CHELMSFORD
CM3 2LR, ESSEX
JEFFREY BRIAN STONE (resigned)
Secretary, DIRECTOR, 1999.10.19 - 2013.05.17
KEEPERS PORTESBERY ROAD , CAMBERLEY
GU15 3TD, SURREY
JOHN BEAL PRESTON (resigned)
Director, MARKETING DIRECTOR, 1992.07.31 - 2011.01.26
10 PEATMOOR CLOSE CHURCH ROAD , FLEET
GU13 8LE, HAMPSHIRE
DIDIER HENRI, JOHN-LOUIS BOURDON (resigned)
Director, 2013.05.17 - 2016.04.13
OSPREY HOUSE 63 STATION ROAD , ADDLESTONE, WEYBRIDGE
KT15 2AR, SURREY
TREVOR PAUL BROWN (resigned)
Director, COMPANY DIRECTOR, 1992.07.31 - 1994.04.30
53 GREENCOURT ROAD PETTS WOOD , ORPINGTON
BR5 1QN, KENT
JOHN ROBERT BYLES (resigned)
Director, 2000.10.04 - 2013.04.06
4 WINTERBOURNE MEWS , OXTED
RH8 9LY, SURREY
DOUGLAS IAN JACKSON (resigned)
Director, COMPANY DIRECTOR/SECRETARY, 1992.07.31 - 1996.06.30
CRAIGHEATH 41 HILLSBOROUGH PARK , CAMBERLEY
GU15 1HG, SURREY
KARL RICHARD KRANCIOCH (resigned)
Director, GROUP FINANCIAL DIRECTOR, 1995.01.04 - 1999.10.19
4 BEECH RISE HATFIELD PEVEREL , CHELMSFORD
CM3 2LR, ESSEX
GEOFFREY GORDON LEEVES (resigned)
Director, CHARTERED CIVIL ENGINEER, 1992.07.31 - 1994.10.31
166A ASHFORD ROAD BEARSTED , MAIDSTONE
ME14 4NB, KENT
GEOFFREY MALCOLM LODGE (resigned)
Director, CHEMICAL ENGINEER, 1994.04.30 - 2006.12.31
THE MANOR HOUSE , OVING
HP22 4HW, AYLESBURY
BARRY MARSHALL (resigned)
Director, 2000.10.12 - 2004.05.31
18 KERWIN DRIVE DORE , SHEFFIELD
S17 3DG, SOUTH YORKSHIRE
THOMAS GARY MCELLIGOTT (resigned)
Director, FINANCIAL DIRECTOR, 1996.11.12 - 2013.05.17
CHEPSTOW PORTESBERY ROAD , CAMBERLEY
GU15 3TF, SURREY
ROYSTON JAMES ORROW (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.31 - 1993.10.04
19 LILLEY DRIVE , TADWORTH
KT20 6JA, SURREY
JOHN ARTHUR POOL (resigned)
Director, GROUP MANAGING DIRECTOR, 1992.07.31 - 1995.04.03
NIGHTINGCROFT HUNTS LANE , TAPLOW
SL6 0HH, BUCKINGHAMSHIRE
DAVID RHODES (resigned)
Director, 2000.10.05 - 2013.12.31
96 CHASE ROAD , LINDFORD
GU35 0RR, HAMPSHIRE
NIGEL WATKIN ROBERT SMITH (resigned)
Director, GROUP MANAGING DIRECTOR, 1995.04.03 - 1995.12.06
CHARLESWOOD HOUSE BULL LANE , GERRARDS CROSS
SL9 8RL, BUCKINGHAMSHIRE
JEFFREY BRIAN STONE (resigned)
Director, 1999.10.29 - 2014.03.31
KEEPERS PORTESBERY ROAD , CAMBERLEY
GU15 3TD, SURREY
ROBERT GORDON WILSON (resigned)
Director, GROUP FINANCE DIRECTOR, 1993.10.04 - 1995.01.04
LITTLE MULLIONS , ALDSWORTH
GL54 3QP, GLOUCESTERSHIRE
TIMOTHY ALAN WOOD (resigned)
Director, TECHNICAL DIRECTOR, 1994.04.30 - 1995.10.09
16 WYVERN PLACE GREEN LANE , ADDLESTONE
KT15 2AR, SURREY

Companies near to PANDROL ltd.

Information about the Private Limited Company PANDROL 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: 2016.05.14. Reload the data