About

Registered Number: 01037491
Date of Incorporation: 07/01/1972 (46 years and 7 months ago)
Company Status: Liquidation
Registered Address: Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

 

Panmure Instruments Ltd was registered on 07 January 1972 and are based in Wiltshire, it has a status of "Liquidation". The business has 6 directors listed as Brooks, Sandra Ann, Smith, Leslie John, Goody, George Thomas, Brown, Bernard Gerald, Davies, David John, Tuff, Roger Bruce. We don't know the number of employees at Panmure Instruments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Leslie John 30 January 1998 - 1
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
Secretary Name Appointed Resigned Total Appointments
BROOKS, Sandra Ann 30 January 1998 - 1
GOODY, George Thomas N/A 30 January 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Leslie John Smith/
1945-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Elizabeth Barbara Smith/
1950-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.