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PANG (UK) LIMITED

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

Company details

UNIT 4A PARK LANE BUSINESS PARK, PARK LANE, KIRKBY-IN-ASHFIELD, NOTTINGHAM, ENGLAND, NG17 9GU

PANG (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00620150
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.02
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.06.07
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.06.07
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2005.07.13
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2011.05.04

List of company documents:

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DIRECTOR APPOINTED MS REGINA CHRISTINE STEWARD
Form type: AP01
Date: 2015.12.18
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DIRECTOR APPOINTED MR JONATHAN ALAN FORMON
Form type: AP01
Date: 2015.12.18
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DIRECTOR APPOINTED MR ADAM QUINCEY
Form type: AP01
Date: 2015.12.18
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APPOINTMENT TERMINATED, DIRECTOR HELEN MCGUIRK
Form type: TM01
Date: 2015.12.18
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REGISTERED OFFICE CHANGED ON 18/12/2015 FROM, ALPHA 1 CHISWICK AVENUE, MILDENHALL, BURY ST. EDMUNDS, SUFFOLK, IP28 7AX
Form type: AD01
Date: 2015.12.18
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APPOINTMENT TERMINATED, DIRECTOR TREVOR CHEEK
Form type: TM01
Date: 2015.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.03
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 20000
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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DIRECTOR APPOINTED MRS HELEN MCGUIRK
Form type: AP01
Date: 2013.08.22
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APPOINTMENT TERMINATED, DIRECTOR BARRY MCGUIRK
Form type: TM01
Date: 2013.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.06
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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REGISTERED OFFICE CHANGED ON 24/01/2012 FROM, 4 ALBION COURT, STUDLANDS PARK AVENUE, NEWMARKET SUFFOLK, CB8 7XB
Form type: AD01
Date: 2012.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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SECRETARY APPOINTED MR MARTIN PAUL PARKINSON
Form type: AP03
Date: 2011.08.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY TREVOR CHEEK
Form type: TM02
Date: 2011.08.23
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.05.04
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
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DIRECTOR APPOINTED MR JULIAN EDWARD MCGUIRK
Form type: AP01
Date: 2010.02.18
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DIRECTOR APPOINTED MR MARTIN PAUL PARKINSON
Form type: AP01
Date: 2010.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.18
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.30
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REGISTERED OFFICE CHANGED ON 30/07/2009 FROM, 4 ALBION COURT, STUDLANDS PARK AVENUE, NEW MARKET SUFFOLK, CB8 7XB
Form type: 287
Date: 2009.07.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.30
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
Form type: 225
Date: 2005.08.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.07.20
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05
Form type: 225
Date: 2004.07.30
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
Child documents:
Document type: ANNOTATION
Date: 2002.07.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/07/02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.22
£2.95
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RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
Child documents:
Document type: ANNOTATION
Date: 1999.07.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/07/99
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.08.18
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/07/98
Form type: SRES07
Date: 1998.08.18
£2.95
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ADOPT MEM AND ARTS 01/07/98
Form type: SRES01
Date: 1998.08.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.20

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Company directors and board members:

MARTIN PAUL PARKINSON (current)
Secretary, 2011.08.23
UNIT 4A PARK LANE BUSINESS PARK, PARK LANE KIRKBY-IN-ASHFIELD , NOTTINGHAM
NG17 9GU
ENGLAND
JONATHAN ALAN FORMON (current)
Director, 2015.12.02
UNIT 4A PARK LANE BUSINESS PARK, PARK LANE KIRKBY-IN-ASHFIELD , NOTTINGHAM
NG17 9GU
ENGLAND
JULIAN EDWARD MCGUIRK (current)
Director, 2010.02.18
UNIT 4A PARK LANE BUSINESS PARK, PARK LANE KIRKBY-IN-ASHFIELD , NOTTINGHAM
NG17 9GU
ENGLAND
MARTIN PAUL PARKINSON (current)
Director, 2010.02.18
UNIT 4A PARK LANE BUSINESS PARK, PARK LANE KIRKBY-IN-ASHFIELD , NOTTINGHAM
NG17 9GU
ENGLAND
ADAM QUINCEY (current)
Director, 2015.12.02
UNIT 4A PARK LANE BUSINESS PARK, PARK LANE KIRKBY-IN-ASHFIELD , NOTTINGHAM
NG17 9GU
ENGLAND
REGINA CHRISTINE STEWARD (current)
Director, 2015.12.02
UNIT 4A PARK LANE BUSINESS PARK, PARK LANE KIRKBY-IN-ASHFIELD , NOTTINGHAM
NG17 9GU
ENGLAND
TREVOR RAYMOND CHEEK (resigned)
Secretary, 1991.08.01 - 2011.08.23
31 BROOKFIELDS STEBBING , DUNMOW
CM6 3SA, ESSEX
TREVOR RAYMOND CHEEK (resigned)
Director, ACCOUNTANT, 1991.08.01 - 2015.12.02
31 BROOKFIELDS STEBBING , DUNMOW
CM6 3SA, ESSEX
NORA COBLENCE (resigned)
Director, EXECUTIVE DIRECTOR, 1991.08.01 - 1996.09.24
115 CENTRAL PARK WEST NEW YORK NY 10023 ,
FOREIGN
USA
BARRY JAMES MCGUIRK (resigned)
Director, SALES DIRECTOR, 1991.08.01 - 2013.07.10
NORTHWINDS 1 METHWOLD ROAD NORTHWOLD , THETFORD
IP26 5LJ, NORFOLK
HELEN MCGUIRK (resigned)
Director, 2013.07.11 - 2015.12.02
1 METHWOLD ROAD METHWOLD ROAD NORTHWOLD , THETFORD
IP26 5LJ, NORFOLK
ENGLAND
ALEXANDER SPERLING (resigned)
Director, CHAIRMAN, 1991.08.01 - 1996.09.24
C/O PANGUSA CORPORATION 250 WEST 57TH STREET SUITE 620 NEW YORK NY 10107 ,
FOREIGN
USA

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Information about the Private Limited Company PANG (UK) 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: 2016.05.22. Reload the data