Pan Trustee Services Ltd was founded on 03 January 1995 and has its registered office in Reigate, it's status at Companies House is "Liquidation". Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Cheeseman, Jassie Eleanor, Cheeseman, Vivien Mary, Hearn, Ann.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHEESEMAN, Jassie Eleanor | 05 May 2015 | - | 1 |
| HEARN, Ann | 01 July 1996 | 04 October 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHEESEMAN, Vivien Mary | 23 January 1995 | 30 June 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 09 March 2020 | |
| LIQ01 - N/A | 09 March 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09 March 2020 | |
| MR04 - N/A | 07 February 2020 | |
| MR04 - N/A | 04 February 2020 | |
| CS01 - N/A | 03 January 2020 | |
| AA - Annual Accounts | 01 October 2019 | |
| CS01 - N/A | 08 January 2019 | |
| TM01 - Termination of appointment of director | 19 November 2018 | |
| PSC07 - N/A | 19 November 2018 | |
| AA - Annual Accounts | 08 August 2018 | |
| CS01 - N/A | 12 January 2018 | |
| AA - Annual Accounts | 14 September 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AA - Annual Accounts | 20 July 2016 | |
| AR01 - Annual Return | 12 January 2016 | |
| AA - Annual Accounts | 28 September 2015 | |
| AP01 - Appointment of director | 05 May 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| TM01 - Termination of appointment of director | 20 August 2014 | |
| AA - Annual Accounts | 19 August 2014 | |
| AR01 - Annual Return | 23 January 2014 | |
| AA - Annual Accounts | 10 September 2013 | |
| AP01 - Appointment of director | 15 July 2013 | |
| AR01 - Annual Return | 07 February 2013 | |
| AA - Annual Accounts | 05 September 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| AA - Annual Accounts | 16 September 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| CH01 - Change of particulars for director | 05 January 2011 | |
| CH01 - Change of particulars for director | 05 January 2011 | |
| CH03 - Change of particulars for secretary | 05 January 2011 | |
| AA - Annual Accounts | 22 October 2010 | |
| AR01 - Annual Return | 25 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| AA - Annual Accounts | 02 December 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 2009 | |
| 363a - Annual Return | 12 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2009 | |
| AA - Annual Accounts | 02 October 2008 | |
| 363a - Annual Return | 11 January 2008 | |
| 353 - Register of members | 11 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2008 | |
| AA - Annual Accounts | 11 October 2007 | |
| 363s - Annual Return | 21 January 2007 | |
| AA - Annual Accounts | 20 July 2006 | |
| 363s - Annual Return | 05 January 2006 | |
| AA - Annual Accounts | 29 July 2005 | |
| 363s - Annual Return | 19 January 2005 | |
| AA - Annual Accounts | 02 August 2004 | |
| 363s - Annual Return | 15 January 2004 | |
| AA - Annual Accounts | 26 August 2003 | |
| 363s - Annual Return | 07 February 2003 | |
| AA - Annual Accounts | 14 October 2002 | |
| 225 - Change of Accounting Reference Date | 14 October 2002 | |
| 395 - Particulars of a mortgage or charge | 11 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2002 | |
| 395 - Particulars of a mortgage or charge | 04 September 2002 | |
| 363s - Annual Return | 25 January 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 2002 | |
| AA - Annual Accounts | 13 September 2001 | |
| 363s - Annual Return | 02 February 2001 | |
| AA - Annual Accounts | 08 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2000 | |
| RESOLUTIONS - N/A | 23 May 2000 | |
| RESOLUTIONS - N/A | 23 May 2000 | |
| 363s - Annual Return | 07 January 2000 | |
| AA - Annual Accounts | 01 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 1999 | |
| 287 - Change in situation or address of Registered Office | 01 March 1999 | |
| 363s - Annual Return | 18 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 1999 | |
| 395 - Particulars of a mortgage or charge | 24 December 1998 | |
| AA - Annual Accounts | 15 July 1998 | |
| 287 - Change in situation or address of Registered Office | 24 March 1998 | |
| 363s - Annual Return | 09 January 1998 | |
| AA - Annual Accounts | 07 November 1997 | |
| 363s - Annual Return | 08 January 1997 | |
| AA - Annual Accounts | 22 October 1996 | |
| 288 - N/A | 02 September 1996 | |
| 288 - N/A | 02 September 1996 | |
| 395 - Particulars of a mortgage or charge | 27 August 1996 | |
| 288 - N/A | 08 August 1996 | |
| 363s - Annual Return | 25 January 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 February 1995 | |
| MEM/ARTS - N/A | 06 February 1995 | |
| CERTNM - Change of name certificate | 31 January 1995 | |
| CERTNM - Change of name certificate | 31 January 1995 | |
| 288 - N/A | 25 January 1995 | |
| 288 - N/A | 25 January 1995 | |
| 287 - Change in situation or address of Registered Office | 25 January 1995 | |
| NEWINC - New incorporation documents | 03 January 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| An omnibus guarantee and set-off agreement | 30 August 2002 | Fully Satisfied |
N/A |
| Debenture | 30 August 2002 | Fully Satisfied |
N/A |
| Rent deposit deed | 22 December 1998 | Outstanding |
N/A |
| Mortgage debenture | 07 August 1996 | Fully Satisfied |
N/A |
