About

Registered Number: 01645494
Date of Incorporation: 22/06/1982 (37 years and 4 months ago)
Company Status: Active
Registered Address: The Creative Exchange, 11 Church Lane Gorleston, Great Yarmouth, Norfolk, NR31 7BE

 

Pan Publicity Ltd was registered on 22 June 1982 with its registered office in Great Yarmouth, it's status at Companies House is "Active". 1-10 people are employed by the organisation. The companies directors are listed as Evans, Anthony, Gebbett, Fiona Clare, Bonham, Andrew Robert, Evans, Sara, Pitman, Anthony, Swaby, Alan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Anthony N/A - 1
GEBBETT, Fiona Clare 01 September 1998 - 1
PITMAN, Anthony N/A 25 November 1993 1
SWABY, Alan N/A 07 February 1994 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Sara N/A 17 September 1993 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony Evans/
1951-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Fiona Clare Gebbett/
1965-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 08 October 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 04 October 2018
PSC04 - N/A 05 September 2018
PSC04 - N/A 05 September 2018
CH01 - Change of particulars for director 05 September 2018
CH01 - Change of particulars for director 05 September 2018
CH01 - Change of particulars for director 05 September 2018
CH01 - Change of particulars for director 05 September 2018
AA - Annual Accounts 04 December 2017
TM02 - Termination of appointment of secretary 10 November 2017
CS01 - N/A 10 October 2017
AA - Annual Accounts 07 December 2016
CS01 - N/A 17 November 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 09 October 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 28 August 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 04 October 2010
AR01 - Annual Return 30 October 2009
CH03 - Change of particulars for secretary 27 October 2009
CH03 - Change of particulars for secretary 27 October 2009
AA - Annual Accounts 20 July 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 06 August 2008
AA - Annual Accounts 28 February 2008
363a - Annual Return 04 October 2007
AA - Annual Accounts 28 December 2006
363a - Annual Return 09 October 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 12 October 2005
AA - Annual Accounts 28 January 2005
RESOLUTIONS - N/A 05 January 2005
363s - Annual Return 15 December 2004
AA - Annual Accounts 18 December 2003
363s - Annual Return 16 December 2003
AA - Annual Accounts 16 December 2002
363s - Annual Return 25 September 2002
AA - Annual Accounts 18 December 2001
363s - Annual Return 05 October 2001
AA - Annual Accounts 20 December 2000
363s - Annual Return 09 October 2000
AA - Annual Accounts 06 February 2000
363s - Annual Return 20 October 1999
287 - Change in situation or address of Registered Office 04 June 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 15 October 1998
288a - Notice of appointment of directors or secretaries 29 September 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 29 October 1997
AA - Annual Accounts 03 February 1997
363s - Annual Return 21 October 1996
AA - Annual Accounts 29 January 1996
363s - Annual Return 17 October 1995
AA - Annual Accounts 18 November 1994
363s - Annual Return 20 October 1994
288 - N/A 22 February 1994
AA - Annual Accounts 13 February 1994
288 - N/A 10 January 1994
363b - Annual Return 10 January 1994
288 - N/A 30 September 1993
AUD - Auditor's letter of resignation 26 February 1993
AA - Annual Accounts 08 February 1993
363s - Annual Return 23 November 1992
363b - Annual Return 19 February 1992
363(287) - N/A 19 February 1992
AA - Annual Accounts 17 December 1991
AA - Annual Accounts 21 February 1991
363 - Annual Return 21 February 1991
288 - N/A 09 October 1990
288 - N/A 06 April 1990
363 - Annual Return 16 January 1990
AA - Annual Accounts 19 December 1989
AA - Annual Accounts 24 October 1989
CERTNM - Change of name certificate 07 June 1989
CERTNM - Change of name certificate 07 June 1989
288 - N/A 26 May 1989
CERTNM - Change of name certificate 19 April 1989
363 - Annual Return 31 January 1989
AA - Annual Accounts 12 January 1989
395 - Particulars of a mortgage or charge 30 June 1988
287 - Change in situation or address of Registered Office 23 June 1988
363 - Annual Return 16 May 1988
AA - Annual Accounts 19 May 1987
AA - Annual Accounts 19 May 1987
363 - Annual Return 10 March 1987
288 - N/A 27 January 1987
363 - Annual Return 01 July 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 15 June 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.