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PANMURE INSTRUMENTS LIMITED

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

Company details

ORWELL HOUSE, 50 HIGH STREET, HUNGERFORD, BERKS., RG17 0NE

PANMURE INSTRUMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01037491
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.07
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Company PANMURE INSTRUMENTS LIMITED is a Private Limited Company, registration number 01037491, established in United Kingdom on the 7. January 1972. The company is now active. The company has been in business for 44 years and 11 months. The company is based on ORWELL HOUSE, 50 HIGH STREET, HUNGERFORD, BERKS., RG17 0NE. Business of the company PANMURE INSTRUMENTS LIMITED by SIC and NACE code is "26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control". There are 60 company documents available. The most recent document is "05/04/16 FULL LIST" from the 2016.04.21. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.04.05. We do not have any information about the company PANMURE INSTRUMENTS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.04.05
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1978.05.10
B.G. BROWN
DEBENTURE - Outstanding on 1980.08.07
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.08.13

List of company documents:

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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 80000
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN SMITH / 10/12/2015
Form type: CH01
Date: 2016.04.21
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.13
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.18
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.01
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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03/11/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.02
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APPOINTMENT TERMINATED, DIRECTOR ROGER TUFF
Form type: TM01
Date: 2010.08.11
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN SMITH / 02/11/2009
Form type: CH01
Date: 2009.11.05
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.20
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.12
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.07
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REGISTERED OFFICE CHANGED ON 15/11/07 FROM:, 11 SARUM WAY, HUNGERFORD, BERKSHIRE RG17 0LJ
Form type: 287
Date: 2007.11.15
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.21
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.23
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.07
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.01
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
Form type: 225
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.05
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
Child documents:
Document type: ANNOTATION
Date: 2001.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.22
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.28
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REGISTERED OFFICE CHANGED ON 09/11/00 FROM:, 11 SARUM WAY, HUNGERFORD, BERKSHIRE RG17 0LJ
Form type: 287
Date: 2000.11.09
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
Child documents:
Document type: ANNOTATION
Date: 2000.11.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/11/00
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RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.05
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/01/98
Form type: 225
Date: 1998.01.29
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.08
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RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
Child documents:
Document type: ANNOTATION
Date: 1997.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.01

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Company directors and board members:

SANDRA ANN BROOKS (current)
Secretary, 1998.01.30
3 SANDEN CLOSE , HUNGERFORD
RG17 0LA, BERKSHIRE
LESLIE JOHN SMITH (current)
Director, ACCOUNTANT, 1998.01.30
ORWELL HOUSE, 50 HIGH STREET HUNGERFORD , BERKS.
RG17 0NE
GEORGE THOMAS GOODY (resigned)
Secretary, 1991.11.03 - 1998.01.30
9 POINTERS CLOSE CHIEVELEY , NEWBURY
RG16 8UJ, BERKSHIRE
BERNARD GERALD BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.11.03 - 1998.01.31
WEST RIDGEWAY HAMPSTEAD NORREYS , THATCHAM
RG18 0SH, BERKSHIRE
DAVID JOHN DAVIES (resigned)
Director, BUSINESS MANAGER, 1998.01.30 - 1999.02.19
10 CHERRY GROVE , HUNGERFORD
RG17 0HP, BERKSHIRE
ROGER BRUCE TUFF (resigned)
Director, MANUFACTURING CONSULTANT, 2007.04.02 - 2010.06.30
HILL VIEW MILL LANE DRAKES BROUGHTON , PERSHORE
WR10 2AF, WORCESTERSHIRE
Date 2016.03.31
Tangible Fixed Assets £ 57,125
Current Assets £ 94,559
Tangible Fixed Assets Depreciation £ 60,169
Debtors £ 69,559
Shareholder Funds £ 80,729
Profit Loss Account Reserve £ 729
Called Up Share Capital £ 80,000
Total Assets Less Current Liabilities £ 80,729
Net Current Assets Liabilities £ 23,604
Creditors Due Within One Year £ 70,955
Stocks Inventory £ 25,000
Share Capital Allotted Called Up Paid £ 80,000
Number Shares Allotted £ 80,000
Tangible Fixed Assets Cost Or Valuation £ 101,052
Tangible Fixed Assets Depreciation Charged In Period £ 16,242

Companies near to PANMURE INSTRUMENTS ltd.

Information about the Private Limited Company PANMURE INSTRUMENTS 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: 2016.11.12. Reload the data