Panda Press (Stone) Ltd was established in 1982. The companies directors are Tunnicliffe, Laurence Charles Francis, Tunnicliffe, Hannah Louise, Tunnicliffe, Laurence Charles Francis, Passmore, Nigel Richard, Tunnicliffe, Barry John, Tunnicliffe, Bernardette Ann, Tunnicliffe, Hannah Louise.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TUNNICLIFFE, Hannah Louise | 01 October 2009 | - | 1 |
| TUNNICLIFFE, Laurence Charles Francis | 03 April 2002 | - | 1 |
| PASSMORE, Nigel Richard | 18 June 2018 | 05 June 2019 | 1 |
| TUNNICLIFFE, Barry John | N/A | 03 April 2002 | 1 |
| TUNNICLIFFE, Bernardette Ann | N/A | 03 April 2002 | 1 |
| TUNNICLIFFE, Hannah Louise | 20 March 2007 | 01 July 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TUNNICLIFFE, Laurence Charles Francis | 01 July 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 August 2020 | |
| SH03 - Return of purchase of own shares | 09 July 2020 | |
| CS01 - N/A | 01 July 2020 | |
| CH03 - Change of particulars for secretary | 01 July 2020 | |
| SH06 - Notice of cancellation of shares | 26 June 2020 | |
| AP01 - Appointment of director | 20 August 2019 | |
| TM01 - Termination of appointment of director | 09 July 2019 | |
| AP03 - Appointment of secretary | 09 July 2019 | |
| TM02 - Termination of appointment of secretary | 09 July 2019 | |
| MR04 - N/A | 09 July 2019 | |
| MR05 - N/A | 09 July 2019 | |
| TM01 - Termination of appointment of director | 05 July 2019 | |
| PSC04 - N/A | 17 June 2019 | |
| CS01 - N/A | 17 June 2019 | |
| TM01 - Termination of appointment of director | 05 June 2019 | |
| AA - Annual Accounts | 04 April 2019 | |
| CS01 - N/A | 23 January 2019 | |
| PSC04 - N/A | 23 January 2019 | |
| PSC04 - N/A | 23 January 2019 | |
| CH03 - Change of particulars for secretary | 23 January 2019 | |
| CH01 - Change of particulars for director | 23 January 2019 | |
| CH01 - Change of particulars for director | 23 January 2019 | |
| AP01 - Appointment of director | 20 June 2018 | |
| AA - Annual Accounts | 07 March 2018 | |
| CS01 - N/A | 06 February 2018 | |
| AP01 - Appointment of director | 04 February 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 25 June 2017 | |
| RESOLUTIONS - N/A | 20 June 2017 | |
| AA - Annual Accounts | 03 May 2017 | |
| CS01 - N/A | 31 January 2017 | |
| AA - Annual Accounts | 23 February 2016 | |
| AR01 - Annual Return | 17 February 2016 | |
| AA - Annual Accounts | 05 May 2015 | |
| RESOLUTIONS - N/A | 11 February 2015 | |
| SH08 - Notice of name or other designation of class of shares | 11 February 2015 | |
| AR01 - Annual Return | 03 February 2015 | |
| AR01 - Annual Return | 17 November 2014 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 23 October 2013 | |
| AA - Annual Accounts | 25 April 2013 | |
| AR01 - Annual Return | 22 October 2012 | |
| AA - Annual Accounts | 18 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 February 2012 | |
| AR01 - Annual Return | 18 January 2012 | |
| AR01 - Annual Return | 03 November 2011 | |
| AA - Annual Accounts | 23 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 29 January 2011 | |
| AR01 - Annual Return | 19 October 2010 | |
| CH01 - Change of particulars for director | 19 October 2010 | |
| CH01 - Change of particulars for director | 19 October 2010 | |
| CH03 - Change of particulars for secretary | 19 October 2010 | |
| AA - Annual Accounts | 26 August 2010 | |
| AA01 - Change of accounting reference date | 17 February 2010 | |
| AR01 - Annual Return | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| AA - Annual Accounts | 15 June 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 November 2008 | |
| 363a - Annual Return | 24 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2007 | |
| AA - Annual Accounts | 21 December 2007 | |
| 363a - Annual Return | 23 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 October 2007 | |
| 353 - Register of members | 23 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2007 | |
| AA - Annual Accounts | 23 April 2007 | |
| 363a - Annual Return | 31 October 2006 | |
| 353 - Register of members | 31 October 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 31 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2006 | |
| AA - Annual Accounts | 05 September 2006 | |
| 363a - Annual Return | 25 October 2005 | |
| AA - Annual Accounts | 14 December 2004 | |
| 363s - Annual Return | 07 October 2004 | |
| AA - Annual Accounts | 01 September 2004 | |
| 225 - Change of Accounting Reference Date | 24 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 2003 | |
| 363s - Annual Return | 03 October 2003 | |
| AA - Annual Accounts | 17 February 2003 | |
| 363s - Annual Return | 19 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2002 | |
| 363s - Annual Return | 05 October 2001 | |
| AA - Annual Accounts | 02 October 2001 | |
| 363s - Annual Return | 18 December 2000 | |
| AA - Annual Accounts | 18 August 2000 | |
| RESOLUTIONS - N/A | 26 July 2000 | |
| 363s - Annual Return | 15 October 1999 | |
| AA - Annual Accounts | 19 August 1999 | |
| RESOLUTIONS - N/A | 18 August 1999 | |
| RESOLUTIONS - N/A | 18 August 1999 | |
| RESOLUTIONS - N/A | 18 August 1999 | |
| 363s - Annual Return | 07 October 1998 | |
| AA - Annual Accounts | 16 September 1998 | |
| 363s - Annual Return | 13 October 1997 | |
| AA - Annual Accounts | 18 August 1997 | |
| 363s - Annual Return | 05 November 1996 | |
| AA - Annual Accounts | 04 September 1996 | |
| AA - Annual Accounts | 27 October 1995 | |
| 363s - Annual Return | 29 September 1995 | |
| AA - Annual Accounts | 20 December 1994 | |
| 363s - Annual Return | 19 October 1994 | |
| AA - Annual Accounts | 09 December 1993 | |
| 363s - Annual Return | 15 November 1993 | |
| 363s - Annual Return | 24 November 1992 | |
| AA - Annual Accounts | 29 September 1992 | |
| AA - Annual Accounts | 21 January 1992 | |
| 363b - Annual Return | 15 November 1991 | |
| AA - Annual Accounts | 20 November 1990 | |
| 363 - Annual Return | 20 November 1990 | |
| 363 - Annual Return | 31 January 1990 | |
| AA - Annual Accounts | 16 January 1990 | |
| AA - Annual Accounts | 08 August 1988 | |
| 363 - Annual Return | 08 August 1988 | |
| 288 - N/A | 22 October 1987 | |
| 288 - N/A | 22 October 1987 | |
| AA - Annual Accounts | 20 August 1987 | |
| 363 - Annual Return | 20 August 1987 | |
| AA - Annual Accounts | 26 January 1987 | |
| 363 - Annual Return | 26 January 1987 | |
| MISC - Miscellaneous document | 30 April 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 07 February 2012 | Fully Satisfied |
N/A |
| All assets debenture | 27 January 2011 | Fully Satisfied |
N/A |
| Debenture | 05 November 1982 | Fully Satisfied |
N/A |
