0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PANFIDA GROUP PLC

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

Company details

JAMES HOUSE, NO1 BABMAES STREET, ST. JAMES, LONDON, SW1Y 6HD

PANFIDA GROUP PLC on the map

Company type: Public Limited Company
Company number: 00634615
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.08.07
dissolution date: 2014.07.29
last member list: 1991.12.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1991.06.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1991.12.09
documents available: 1

Mortgages:

Outstanding on 1960.03.04
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1988.08.08
MANUFACTURERS HANOVER TRUST COMPANY
CHARGE OF SECURITIES - Outstanding on 1989.01.03
MANUFACTURERS HANOVER TRUST COMPANY
CHARGE - Outstanding on 1989.12.07
MANUFACTURERS HANOVER TRUST COMPANY
CHARGE - Outstanding on 1990.01.25
ELDERS FINANCE LIMITED
CHARGE - Outstanding on 1990.02.08
MANUFACTURERS HANOVER TRUST COMPANY
CHARGE - Outstanding on 1990.04.20
MANUFACTURERS HANOVER TRUST COMPANY.
CHARGE - Outstanding on 1991.01.14
ELDERS FINANCE LIMITEDSAS TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIE
CHARGE - Outstanding on 1991.01.23
ELDERS FINANCE LIMITED
DEBENTURE - Outstanding on 1991.01.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.08.08

List of company documents:

buy all documents
Find out more information about PANFIDA GROUP PLC. Our website makes it possible to view other available documents related to PANFIDA GROUP PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.07.29
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.15
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1993.03.12
£2.95
Add to cart
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/91; BULK LIST AVAILABLE SEPARATELY
Form type: 363b
Date: 1992.04.09
£2.95
Add to cart
APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1992.04.07
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288
Date: 1992.04.02
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/90; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 26/11/90
Form type: SRES11
Date: 1990.12.24
Child documents:
Document type: ANNOTATION
Date: 1990.12.24
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/11/90
Order cannot be placed (digitalisation not planned)
AD 30/04/90---------, £ SI 28571428@.25=7142857, £ IC 17228466/24371323
Form type: 88(2)R
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
RE:SHARE AQUISITION 25/04/90
Form type: ORES13
Date: 1990.05.17
Child documents:
Document type: ANNOTATION
Date: 1990.05.17
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 25/04/90
Document type: ANNOTATION
Date: 1990.05.17
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/90
Document type: ANNOTATION
Date: 1990.05.17
Form type: SRES01
Document description: ALTER MEM AND ARTS 25/04/90
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 25/04/90
Form type: SRES12
Date: 1990.05.04
Child documents:
Document type: ANNOTATION
Date: 1990.05.04
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 25/04/90
Document type: ANNOTATION
Date: 1990.05.04
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/90
Document type: ANNOTATION
Date: 1990.05.04
Form type: SRES01
Document description: ALTER MEM AND ARTS 25/04/90
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
LISTING OF PARTICULARS
Form type: PROSP
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
£ NC 37500000/35950566, 22/03/90
Form type: 122
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
NC DEC ALREADY ADJUSTED 15/03/90
Form type: ORES05
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/02/90 FROM:, 20 COPTHALL AVENUE, LONDON, EC2R 7JD
Form type: 287
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/89; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 01/12/89
Form type: SRES11
Date: 1990.01.04
Child documents:
Document type: ANNOTATION
Date: 1990.01.04
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/89
Document type: ANNOTATION
Date: 1990.01.04
Form type: SRES01
Document description: ALTER MEM AND ARTS 01/12/89
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
AD 04/08/89---------, PREMIUM, £ SI 25763311@.25
Form type: 88(2)R
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
LISTING OF PARTICULARS
Form type: PROSP
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06
Form type: 225(1)
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
WD 23/05/89 AD 08/12/88-09/02/89, £ SI 12550554@.25=3137638
Form type: PUC 3
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/89; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
LISTING OF PARTICULARS
Form type: PROSP
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
LOCATION OF OVERSEAS BRANCH REGISTER
Form type: 362
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY
Form type: 266(3)
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.29
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 19/10/88
Form type: SRES01
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 19/10/88
Form type: SRES01
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/88
Form type: ORES10
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 19/10/88
Form type: SRES11
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, "INVESTING IN SUCCESS" EQUITIES, PUBLIC LIMITED COMPANY, CERTIFICATE ISSUED ON 18/11/88
Form type: CERTNM
Date: 1988.11.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.08.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ALEXANDER MARK BUTCHER (dissolve)
Secretary, 1991.12.09 - 2014.07.29
28 WARDO AVENUE FULHAM , LONDON
SW6 6RE
SAMUEL MICHAEL GAZAL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.09 - 2014.07.29
6 ROSLYNDALE AVENUE , WOOLLAHRA
FOREIGN
AUSTRALIA
ROBERT LEAK (dissolve)
Director, MANAGING DIRECTOR, 1991.12.09 - 2014.07.29
17 MANOR ROAD , BARNET
EN5 2LH, HERTFORDSHIRE
ROGER NODDINGS (dissolve)
Director, STOCKBROKER, 1991.12.09 - 2014.07.29
34 CHURCH STREET , HAMPTON
TW12 2EG, MIDDLESEX
PETER MORRIS OPPENHEIMER (dissolve)
Director, UNIVERSITY LECTURER, 1991.12.09 - 2014.07.29
6 LINTON ROAD , OXFORD
OX2 6UG, OXFORDSHIRE
COLIN GRAHAM READER (dissolve)
Director, GROUP TREASURER, 1991.12.09 - 2014.07.29
51 ARLINGTON ROAD , LONDON
NW1 7ES
PETER BRUCE WENZEL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.09 - 2014.07.29
8 CHEYNE HOUSE , LONDON
SW3 4LA

Companies near to PANFIDA GROUP PLC

Information about the Public Limited Company PANFIDA GROUP PLC 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: 2016.05.24. Reload the data