About

Registered Number: 00444786
Date of Incorporation: 06/11/1947 (76 years and 5 months ago)
Company Status: Active
Registered Address: Wherstead Park, Wherstead, Ipswich, Suffolk, IP9 2WG

 

Pandoro Ltd was founded on 06 November 1947 and has its registered office in Suffolk. We don't know the number of employees at this business. There are 5 directors listed as Cassidy, Christopher Neil, Runge, Thorsten, Barr, James Joseph, Charles, Michael, Forrest, Mark Patrick for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUNGE, Thorsten 01 June 2020 - 1
BARR, James Joseph 01 February 1996 04 October 1999 1
CHARLES, Michael N/A 27 October 1992 1
FORREST, Mark Patrick N/A 03 July 1996 1
Secretary Name Appointed Resigned Total Appointments
CASSIDY, Christopher Neil 31 May 2020 - 1

Filing History

Document Type Date
AP01 - Appointment of director 17 July 2020
TM01 - Termination of appointment of director 17 July 2020
AP03 - Appointment of secretary 01 June 2020
TM02 - Termination of appointment of secretary 01 June 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 29 July 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 26 July 2018
AA - Annual Accounts 21 July 2017
CS01 - N/A 18 July 2017
CH01 - Change of particulars for director 30 March 2017
AA - Annual Accounts 28 September 2016
CS01 - N/A 29 July 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 05 October 2011
TM01 - Termination of appointment of director 02 September 2011
AP01 - Appointment of director 02 September 2011
AR01 - Annual Return 22 July 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 22 July 2010
AA - Annual Accounts 24 August 2009
363a - Annual Return 28 July 2009
353 - Register of members 28 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 July 2009
287 - Change in situation or address of Registered Office 28 July 2009
287 - Change in situation or address of Registered Office 23 February 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 28 July 2008
AA - Annual Accounts 21 December 2007
363a - Annual Return 26 July 2007
288a - Notice of appointment of directors or secretaries 19 June 2007
288b - Notice of resignation of directors or secretaries 19 June 2007
AA - Annual Accounts 20 December 2006
363a - Annual Return 01 August 2006
288a - Notice of appointment of directors or secretaries 10 May 2006
288b - Notice of resignation of directors or secretaries 10 May 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 02 August 2005
AA - Annual Accounts 20 September 2004
363s - Annual Return 11 August 2004
AA - Annual Accounts 23 October 2003
363s - Annual Return 15 August 2003
288a - Notice of appointment of directors or secretaries 17 January 2003
288a - Notice of appointment of directors or secretaries 17 January 2003
288b - Notice of resignation of directors or secretaries 17 January 2003
288b - Notice of resignation of directors or secretaries 17 January 2003
287 - Change in situation or address of Registered Office 17 January 2003
AA - Annual Accounts 28 August 2002
363s - Annual Return 29 July 2002
AA - Annual Accounts 25 October 2001
363s - Annual Return 08 August 2001
288b - Notice of resignation of directors or secretaries 16 January 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
AA - Annual Accounts 02 November 2000
288b - Notice of resignation of directors or secretaries 30 August 2000
288a - Notice of appointment of directors or secretaries 30 August 2000
363s - Annual Return 09 August 2000
288b - Notice of resignation of directors or secretaries 10 April 2000
288b - Notice of resignation of directors or secretaries 10 April 2000
288b - Notice of resignation of directors or secretaries 10 April 2000
288a - Notice of appointment of directors or secretaries 10 April 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
288b - Notice of resignation of directors or secretaries 01 February 2000
AA - Annual Accounts 13 January 2000
288a - Notice of appointment of directors or secretaries 14 October 1999
288b - Notice of resignation of directors or secretaries 14 October 1999
363s - Annual Return 27 July 1999
288b - Notice of resignation of directors or secretaries 17 November 1998
AA - Annual Accounts 31 October 1998
363s - Annual Return 14 September 1998
288b - Notice of resignation of directors or secretaries 22 July 1998
288a - Notice of appointment of directors or secretaries 08 October 1997
AA - Annual Accounts 19 September 1997
363s - Annual Return 28 August 1997
AUD - Auditor's letter of resignation 10 July 1997
287 - Change in situation or address of Registered Office 12 September 1996
288 - N/A 12 September 1996
288 - N/A 12 September 1996
288 - N/A 12 September 1996
AA - Annual Accounts 06 September 1996
363s - Annual Return 29 August 1996
288 - N/A 29 July 1996
288 - N/A 16 February 1996
288 - N/A 30 November 1995
AA - Annual Accounts 14 August 1995
363s - Annual Return 09 August 1995
288 - N/A 13 June 1995
288 - N/A 22 March 1995
AA - Annual Accounts 09 September 1994
363s - Annual Return 21 July 1994
363(288) - N/A 21 July 1994
288 - N/A 16 May 1994
RESOLUTIONS - N/A 10 January 1994
RESOLUTIONS - N/A 10 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 1994
123 - Notice of increase in nominal capital 10 January 1994
395 - Particulars of a mortgage or charge 26 November 1993
363s - Annual Return 19 July 1993
AA - Annual Accounts 21 June 1993
288 - N/A 04 November 1992
AA - Annual Accounts 13 October 1992
363s - Annual Return 25 August 1992
AA - Annual Accounts 29 August 1991
363a - Annual Return 15 August 1991
395 - Particulars of a mortgage or charge 08 January 1991
395 - Particulars of a mortgage or charge 08 January 1991
AA - Annual Accounts 28 September 1990
363 - Annual Return 28 September 1990
288 - N/A 19 September 1990
288 - N/A 23 April 1990
RESOLUTIONS - N/A 09 January 1990
288 - N/A 27 November 1989
AA - Annual Accounts 17 October 1989
363 - Annual Return 17 October 1989
288 - N/A 07 February 1989
288 - N/A 07 February 1989
AA - Annual Accounts 28 September 1988
363 - Annual Return 28 September 1988
AA - Annual Accounts 12 November 1987
363 - Annual Return 12 November 1987
288 - N/A 29 July 1987
287 - Change in situation or address of Registered Office 20 February 1987
AA - Annual Accounts 17 September 1986
363 - Annual Return 15 September 1986

Mortgages & Charges

Description Date Status Charge by
Deed of assignment 19 November 1993 Outstanding

N/A

Deed of covenant 21 December 1990 Outstanding

N/A

Mortgage 21 December 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.