Panmure Instruments Ltd was registered on 07 January 1972, it has a status of "Liquidation". We don't currently know the number of employees at this business. The current directors of Panmure Instruments Ltd are listed as Brooks, Sandra Ann, Smith, Leslie John, Goody, George Thomas, Brown, Bernard Gerald, Davies, David John, Tuff, Roger Bruce at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Bernard Gerald | N/A | 31 January 1998 | 1 |
| DAVIES, David John | 30 January 1998 | 19 February 1999 | 1 |
| TUFF, Roger Bruce | 02 April 2007 | 30 June 2010 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Leslie John Smith/
1945-12 |
Individual person with significant control |
British/
England |
|
|
Mrs Elizabeth Barbara Smith/
1950-01 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| LIQ14 - N/A | 13 September 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04 February 2019 | |
| LIQ10 - N/A | 20 December 2018 | |
| NDISC - N/A | 27 September 2018 | |
| AD01 - Change of registered office address | 08 August 2018 | |
| RESOLUTIONS - N/A | 03 August 2018 | |
| LIQ02 - N/A | 03 August 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03 August 2018 | |
| CS01 - N/A | 23 April 2018 | |
| AA - Annual Accounts | 06 September 2017 | |
| CS01 - N/A | 12 May 2017 | |
| AA - Annual Accounts | 11 November 2016 | |
| AR01 - Annual Return | 21 April 2016 | |
| CH01 - Change of particulars for director | 21 April 2016 | |
| AA - Annual Accounts | 02 December 2015 | |
| AR01 - Annual Return | 14 April 2015 | |
| AA - Annual Accounts | 11 December 2014 | |
| AR01 - Annual Return | 16 April 2014 | |
| AA - Annual Accounts | 13 May 2013 | |
| AR01 - Annual Return | 09 April 2013 | |
| AA - Annual Accounts | 18 October 2012 | |
| AR01 - Annual Return | 17 May 2012 | |
| AA - Annual Accounts | 01 September 2011 | |
| AR01 - Annual Return | 05 April 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| AA - Annual Accounts | 02 December 2010 | |
| TM01 - Termination of appointment of director | 11 August 2010 | |
| AR01 - Annual Return | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| AA - Annual Accounts | 20 July 2009 | |
| AA - Annual Accounts | 12 January 2009 | |
| 363a - Annual Return | 12 November 2008 | |
| AA - Annual Accounts | 07 December 2007 | |
| 363a - Annual Return | 15 November 2007 | |
| 287 - Change in situation or address of Registered Office | 15 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2007 | |
| 363a - Annual Return | 10 November 2006 | |
| AA - Annual Accounts | 01 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2006 | |
| AA - Annual Accounts | 23 November 2005 | |
| 363a - Annual Return | 07 November 2005 | |
| 363s - Annual Return | 10 November 2004 | |
| AA - Annual Accounts | 13 October 2004 | |
| AA - Annual Accounts | 01 December 2003 | |
| 363s - Annual Return | 18 November 2003 | |
| 395 - Particulars of a mortgage or charge | 13 August 2003 | |
| 225 - Change of Accounting Reference Date | 27 November 2002 | |
| 363s - Annual Return | 12 November 2002 | |
| AA - Annual Accounts | 05 November 2002 | |
| 363s - Annual Return | 06 December 2001 | |
| AA - Annual Accounts | 22 November 2001 | |
| AA - Annual Accounts | 28 November 2000 | |
| 363s - Annual Return | 09 November 2000 | |
| 287 - Change in situation or address of Registered Office | 09 November 2000 | |
| 363s - Annual Return | 29 November 1999 | |
| AA - Annual Accounts | 22 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 1999 | |
| 363s - Annual Return | 17 December 1998 | |
| AA - Annual Accounts | 01 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1998 | |
| 225 - Change of Accounting Reference Date | 29 January 1998 | |
| AA - Annual Accounts | 08 January 1998 | |
| 363s - Annual Return | 11 December 1997 | |
| 363s - Annual Return | 27 February 1997 | |
| AA - Annual Accounts | 02 February 1997 | |
| 363s - Annual Return | 23 November 1995 | |
| AA - Annual Accounts | 06 October 1995 | |
| AA - Annual Accounts | 01 December 1994 | |
| 363s - Annual Return | 15 November 1994 | |
| 363s - Annual Return | 17 November 1993 | |
| AA - Annual Accounts | 12 October 1993 | |
| 363s - Annual Return | 02 November 1992 | |
| AA - Annual Accounts | 28 September 1992 | |
| AA - Annual Accounts | 05 December 1991 | |
| 363b - Annual Return | 19 November 1991 | |
| AA - Annual Accounts | 14 December 1990 | |
| 363 - Annual Return | 07 December 1990 | |
| AA - Annual Accounts | 14 December 1989 | |
| 363 - Annual Return | 14 December 1989 | |
| AA - Annual Accounts | 14 December 1988 | |
| 363 - Annual Return | 14 December 1988 | |
| RESOLUTIONS - N/A | 11 May 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 May 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 May 1988 | |
| 363 - Annual Return | 18 March 1988 | |
| AA - Annual Accounts | 09 March 1988 | |
| 363 - Annual Return | 28 April 1987 | |
| AA - Annual Accounts | 08 April 1987 | |
| 395 - Particulars of a mortgage or charge | 07 August 1980 | |
| 395 - Particulars of a mortgage or charge | 26 April 1978 | |
| NEWINC - New incorporation documents | 07 January 1972 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 August 2003 | Outstanding |
N/A |
| Debenture | 31 July 1980 | Outstanding |
N/A |
| Legal charge | 19 April 1978 | Outstanding |
N/A |
| Debenture | 28 November 1975 | Fully Satisfied |
N/A |
