About

Registered Number: 05543502
Date of Incorporation: 23/08/2005 (16 years and 3 months ago)
Company Status: Active
Registered Address: 17 Reading Road, Pangbourne, Reading, RG8 7LU,

 

Founded in 2005, Pangbourne Cheese Shop Ltd has its registered office in Reading, it's status is listed as "Active". The companies directors are listed as Grimstone-jones, Ali, Grimstone-jones, Jenny Elizabeth, Grey, Maureen Barbara, Grey, Peter John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIMSTONE-JONES, Ali 20 October 2015 - 1
GRIMSTONE-JONES, Jenny Elizabeth 20 October 2015 - 1
GREY, Maureen Barbara 26 March 2008 20 October 2015 1
GREY, Peter John 26 March 2008 20 October 2015 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 08 June 2020
CS01 - N/A 02 September 2019
AA - Annual Accounts 20 March 2019
SH01 - Return of Allotment of shares 14 March 2019
CS01 - N/A 23 August 2018
AA - Annual Accounts 26 March 2018
CS01 - N/A 24 August 2017
AA - Annual Accounts 02 March 2017
CS01 - N/A 23 August 2016
AA - Annual Accounts 09 June 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 November 2015
TM01 - Termination of appointment of director 29 October 2015
TM01 - Termination of appointment of director 29 October 2015
TM02 - Termination of appointment of secretary 29 October 2015
AP01 - Appointment of director 29 October 2015
AP01 - Appointment of director 29 October 2015
AD01 - Change of registered office address 29 October 2015
AR01 - Annual Return 09 September 2015
CERTNM - Change of name certificate 06 August 2015
RESOLUTIONS - N/A 22 July 2015
CONNOT - N/A 22 July 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 07 October 2010
CH01 - Change of particulars for director 07 October 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 09 October 2009
CH01 - Change of particulars for director 06 October 2009
AA - Annual Accounts 23 July 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 11 July 2008
287 - Change in situation or address of Registered Office 27 May 2008
395 - Particulars of a mortgage or charge 02 May 2008
288a - Notice of appointment of directors or secretaries 29 March 2008
288a - Notice of appointment of directors or secretaries 29 March 2008
288b - Notice of resignation of directors or secretaries 29 March 2008
288b - Notice of resignation of directors or secretaries 29 March 2008
363a - Annual Return 22 October 2007
AA - Annual Accounts 17 August 2007
225 - Change of Accounting Reference Date 21 April 2007
363a - Annual Return 15 September 2006
395 - Particulars of a mortgage or charge 15 October 2005
288a - Notice of appointment of directors or secretaries 07 September 2005
288a - Notice of appointment of directors or secretaries 07 September 2005
225 - Change of Accounting Reference Date 07 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 2005
287 - Change in situation or address of Registered Office 07 September 2005
288b - Notice of resignation of directors or secretaries 06 September 2005
288b - Notice of resignation of directors or secretaries 06 September 2005
NEWINC - New incorporation documents 23 August 2005

Mortgages & Charges

Description Date Status Charge by
Rental deposit deed 30 April 2008 Outstanding

N/A

Rent deposit deed 12 October 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.