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PANNELL (PROPERTIES) LIMITED

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

Company details

HILLIER HOPKINS LLP, FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD, WATFORD, WD17 1HP

PANNELL (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00665758
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.22
last member list: 2016.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.01.18
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.08.16

List of company documents:

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18/01/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 13092
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.01.27
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SHARE CAPITAL £13092 DIVIDED INTO 12,092 ORD SHARES OF £1 EACH AND 1000 ORD A SHARES OF £1 EACH 17/11/2015
Form type: RES13
Date: 2016.01.27
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17/11/15 STATEMENT OF CAPITAL GBP 13092
Form type: SH02
Date: 2016.01.18
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ALTER ARTICLES 17/11/2015
Form type: RES01
Date: 2015.12.14
Child documents:
Document type: ANNOTATION
Date: 2015.12.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ALTER ARTICLES 17/11/2015
Form type: RES01
Date: 2015.12.14
Child documents:
Document type: ANNOTATION
Date: 2015.12.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.12.14
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17/11/15 STATEMENT OF CAPITAL GBP 13908
Form type: SH02
Date: 2015.12.14
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17/11/15 STATEMENT OF CAPITAL GBP 13908
Form type: SH02
Date: 2015.12.14
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17/11/15 STATEMENT OF CAPITAL GBP 13908
Form type: SH02
Date: 2015.12.14
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17/11/15 STATEMENT OF CAPITAL GBP 13908
Form type: SH02
Date: 2015.12.14
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17/11/15 STATEMENT OF CAPITAL GBP 13908
Form type: SH02
Date: 2015.12.14
£2.95
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CURRSHO FROM 31/01/2016 TO 31/12/2015
Form type: AA01
Date: 2015.11.11
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.19
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PREVEXT FROM 31/12/2014 TO 31/01/2015
Form type: AA01
Date: 2015.09.03
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16/04/15 STATEMENT OF CAPITAL GBP 13908
Form type: SH02
Date: 2015.07.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.06.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DONALD PANNELL
Form type: TM01
Date: 2015.05.26
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY GORDON PANNELL
Form type: TM02
Date: 2014.03.27
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APPOINTMENT TERMINATED, DIRECTOR GORDON PANNELL
Form type: TM01
Date: 2014.03.27
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
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REGISTERED OFFICE CHANGED ON 21/08/2013 FROM, C/O C/O HILLIER HOPKINS LLP, 64 CLARENDON ROAD, WATFORD, HERTS, WD17 1DA, UNITED KINGDOM
Form type: AD01
Date: 2013.08.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.10
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.02
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.08.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.08.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.07.27
£2.95
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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: 2011.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.27
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.04.14
£2.95
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ALTER ARTICLES 05/04/2011
Form type: RES01
Date: 2011.04.14
£2.95
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/2010 FROM, 64 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1JA
Form type: AD01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / STELLA ROSE PANNELL / 01/10/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN PANNELL / 01/10/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON DENNIS PANNELL / 01/10/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CHARLES PANNELL / 01/10/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROY PANNELL / 01/10/2009
Form type: CH01
Date: 2010.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.11
£2.95
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2009.07.06
£2.95
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GORDON PANNELL / 27/06/2007
Form type: 288c
Date: 2009.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STELLA PANNELL / 27/06/2007
Form type: 288c
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.20
£2.95
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ADOPT ARTICLES 28/04/2008
Form type: RES01
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.14
Child documents:
Document type: ANNOTATION
Date: 2007.07.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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REGISTERED OFFICE CHANGED ON 12/07/07 FROM:, HILLIER HOPKINS ST MARTINS HOUSE, 31-35 CLARENDON ROAD, WATFORD, HERTFORDSHIRE WD17 1JF
Form type: 287
Date: 2007.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25

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Company directors and board members:

DUNCAN CHARLES PANNELL (current)
Director, COMPANY DIRECTOR, 1995.01.20
17 BURSTON DRIVE PARK STREET , ST ALBANS
AL2 2HR, HERTFORDSHIRE
MALCOLM JOHN PANNELL (current)
Director, 1995.01.20
91 EAST BEACH ROAD SELSEY , CHICHESTER
PO20 0ES, WEST SUSSEX
STELLA ROSE PANNELL (current)
Director, COMPANY DIRECTOR, 1991.02.08
DUNCAIRN THE GROVE BROOKMANS PARK , HATFIELD
AL9 7RN, HERTFORDSHIRE
GORDON DENNIS PANNELL (resigned)
Secretary, 1991.02.08 - 2013.09.23
DUNCAIRN THE GROVE BROOKMANS PARK , HATFIELD
AL9 7RN, HERTFORDSHIRE
DONALD ROY PANNELL (resigned)
Director, COMPANY DIRECTOR, 1991.02.08 - 2015.05.12
42 LYONSDOWN AVENUE NEW BARNET , BARNET
EN5 1DX, HERTFORDSHIRE
GORDON DENNIS PANNELL (resigned)
Director, COMPANY DIRECTOR, 1991.02.08 - 2013.09.23
DUNCAIRN THE GROVE BROOKMANS PARK , HATFIELD
AL9 7RN, HERTFORDSHIRE

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Information about the Private Limited Company PANNELL (PROPERTIES) 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: 2016.05.26. Reload the data