About

Registered Number: 02115716
Date of Incorporation: 26/03/1987 (38 years and 1 month ago)
Company Status: Active
Registered Address: 4 King Square, Bridgwater, Somerset, TA6 3YF

 

Having been setup in 1987, Pang Properties Ltd are based in Somerset, it's status is listed as "Active". We don't currently know the number of employees at the organisation. The companies directors are listed as Pang, Andrew James, Pang, Stephen James, Pang, Paul Yuk Ball, Pang, Richard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PANG, Andrew James 25 March 2020 - 1
PANG, Stephen James 25 March 2020 - 1
PANG, Paul Yuk Ball N/A 29 May 1996 1
PANG, Richard 01 September 2003 03 August 2011 1

Filing History

Document Type Date
CS01 - N/A 18 June 2020
AP01 - Appointment of director 26 March 2020
AP01 - Appointment of director 25 March 2020
AA - Annual Accounts 12 July 2019
CS01 - N/A 25 June 2019
CS01 - N/A 25 June 2018
AA - Annual Accounts 25 May 2018
CS01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
AA - Annual Accounts 23 May 2017
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 20 June 2016
CH01 - Change of particulars for director 20 June 2016
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 16 June 2015
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 20 June 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 18 July 2012
MG01 - Particulars of a mortgage or charge 12 November 2011
MG01 - Particulars of a mortgage or charge 12 November 2011
TM02 - Termination of appointment of secretary 04 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 September 2011
TM01 - Termination of appointment of director 06 September 2011
AR01 - Annual Return 28 June 2011
CH03 - Change of particulars for secretary 21 June 2011
AA - Annual Accounts 19 May 2011
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 13 July 2010
AA - Annual Accounts 18 May 2010
363a - Annual Return 27 August 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 03 July 2008
AA - Annual Accounts 08 May 2008
363a - Annual Return 29 June 2007
287 - Change in situation or address of Registered Office 29 June 2007
AA - Annual Accounts 11 May 2007
363s - Annual Return 07 July 2006
AA - Annual Accounts 09 May 2006
363s - Annual Return 23 June 2005
AA - Annual Accounts 30 March 2005
363s - Annual Return 09 July 2004
AA - Annual Accounts 17 March 2004
288a - Notice of appointment of directors or secretaries 16 October 2003
288b - Notice of resignation of directors or secretaries 26 September 2003
363s - Annual Return 03 July 2003
225 - Change of Accounting Reference Date 06 May 2003
AA - Annual Accounts 04 October 2002
395 - Particulars of a mortgage or charge 09 August 2002
363s - Annual Return 24 June 2002
AA - Annual Accounts 04 September 2001
363s - Annual Return 08 July 2001
AA - Annual Accounts 23 August 2000
363s - Annual Return 24 July 2000
395 - Particulars of a mortgage or charge 13 March 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 29 June 1999
AA - Annual Accounts 06 February 1999
363s - Annual Return 17 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 February 1998
395 - Particulars of a mortgage or charge 02 February 1998
AA - Annual Accounts 15 October 1997
363s - Annual Return 18 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 July 1997
395 - Particulars of a mortgage or charge 08 May 1997
395 - Particulars of a mortgage or charge 08 May 1997
395 - Particulars of a mortgage or charge 08 May 1997
395 - Particulars of a mortgage or charge 08 May 1997
395 - Particulars of a mortgage or charge 02 May 1997
288b - Notice of resignation of directors or secretaries 14 April 1997
288a - Notice of appointment of directors or secretaries 14 April 1997
AA - Annual Accounts 26 January 1997
169 - Return by a company purchasing its own shares 02 July 1996
363s - Annual Return 20 June 1996
288 - N/A 18 June 1996
AA - Annual Accounts 18 December 1995
395 - Particulars of a mortgage or charge 03 November 1995
363s - Annual Return 27 June 1995
395 - Particulars of a mortgage or charge 16 June 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 1995
395 - Particulars of a mortgage or charge 12 January 1995
395 - Particulars of a mortgage or charge 10 January 1995
395 - Particulars of a mortgage or charge 10 January 1995
395 - Particulars of a mortgage or charge 10 January 1995
395 - Particulars of a mortgage or charge 10 January 1995
395 - Particulars of a mortgage or charge 10 January 1995
395 - Particulars of a mortgage or charge 10 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 22 November 1994
395 - Particulars of a mortgage or charge 17 August 1994
363s - Annual Return 13 June 1994
AA - Annual Accounts 14 October 1993
363s - Annual Return 23 June 1993
287 - Change in situation or address of Registered Office 23 February 1993
AA - Annual Accounts 23 October 1992
395 - Particulars of a mortgage or charge 21 August 1992
363s - Annual Return 11 June 1992
AA - Annual Accounts 08 November 1991
363b - Annual Return 27 June 1991
AA - Annual Accounts 25 June 1990
363 - Annual Return 18 June 1990
AA - Annual Accounts 10 August 1989
363 - Annual Return 13 July 1989
395 - Particulars of a mortgage or charge 16 December 1988
395 - Particulars of a mortgage or charge 16 December 1988
395 - Particulars of a mortgage or charge 16 December 1988
395 - Particulars of a mortgage or charge 16 December 1988
AA - Annual Accounts 13 October 1988
363 - Annual Return 13 October 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 September 1987
395 - Particulars of a mortgage or charge 28 August 1987
CERTNM - Change of name certificate 27 May 1987
287 - Change in situation or address of Registered Office 29 April 1987
288 - N/A 29 April 1987
CERTINC - N/A 26 March 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 November 2011 Outstanding

N/A

Debenture 09 November 2011 Outstanding

N/A

Legal charge 31 July 2002 Fully Satisfied

N/A

Legal charge 02 March 2000 Fully Satisfied

N/A

Legal charge 22 January 1998 Fully Satisfied

N/A

Legal charge 18 April 1997 Fully Satisfied

N/A

Legal charge 18 April 1997 Fully Satisfied

N/A

Legal charge 18 April 1997 Fully Satisfied

N/A

Legal charge 18 April 1997 Fully Satisfied

N/A

Debenture 18 April 1997 Fully Satisfied

N/A

Legal charge 24 October 1995 Fully Satisfied

N/A

Legal charge 02 June 1995 Fully Satisfied

N/A

Fixed and floating charge 10 January 1995 Fully Satisfied

N/A

Legal charge 04 January 1995 Fully Satisfied

N/A

Legal charge 04 January 1995 Fully Satisfied

N/A

Legal charge 04 January 1995 Fully Satisfied

N/A

Legal charge 04 January 1995 Fully Satisfied

N/A

Legal charge 04 January 1995 Fully Satisfied

N/A

Legal charge 04 January 1995 Fully Satisfied

N/A

Mortgage 05 August 1994 Fully Satisfied

N/A

Legal mortgage 19 August 1992 Fully Satisfied

N/A

Legal charge 09 December 1988 Fully Satisfied

N/A

Legal charge 09 December 1988 Fully Satisfied

N/A

Single debenture 09 December 1988 Fully Satisfied

N/A

Legal charge 09 December 1988 Fully Satisfied

N/A

Legal mortgage 14 August 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.