Panter & Son Ltd was founded on 10 March 1948 and has its registered office in Exeter. Panter, Caroline, Panter, Phyllis, Panter, Wilfred Charles, Tepielow, Julie are listed as directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PANTER, Caroline | 09 May 1994 | 28 October 2001 | 1 |
PANTER, Phyllis | 06 February 1992 | 03 July 2011 | 1 |
PANTER, Wilfred Charles | N/A | 01 March 1993 | 1 |
TEPIELOW, Julie | 07 April 2003 | 31 August 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 October 2019 | |
CS01 - N/A | 21 October 2019 | |
TM02 - Termination of appointment of secretary | 15 October 2019 | |
TM01 - Termination of appointment of director | 15 October 2019 | |
AD01 - Change of registered office address | 07 November 2018 | |
CS01 - N/A | 26 October 2018 | |
AA - Annual Accounts | 24 October 2018 | |
AA - Annual Accounts | 31 October 2017 | |
CS01 - N/A | 25 October 2017 | |
CS01 - N/A | 23 November 2016 | |
AA - Annual Accounts | 27 October 2016 | |
AA - Annual Accounts | 28 October 2015 | |
AR01 - Annual Return | 26 October 2015 | |
AA - Annual Accounts | 20 October 2014 | |
AR01 - Annual Return | 14 October 2014 | |
AD01 - Change of registered office address | 02 October 2014 | |
MR04 - N/A | 23 July 2014 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 July 2014 | |
AA - Annual Accounts | 04 November 2013 | |
AR01 - Annual Return | 24 October 2013 | |
AA - Annual Accounts | 22 October 2012 | |
AR01 - Annual Return | 18 October 2012 | |
AA - Annual Accounts | 26 October 2011 | |
AR01 - Annual Return | 24 October 2011 | |
TM01 - Termination of appointment of director | 24 October 2011 | |
AR01 - Annual Return | 10 November 2010 | |
AA - Annual Accounts | 28 October 2010 | |
AR01 - Annual Return | 08 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 February 2010 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 November 2009 | |
AA - Annual Accounts | 30 September 2009 | |
363a - Annual Return | 14 October 2008 | |
AA - Annual Accounts | 21 August 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 2007 | |
363a - Annual Return | 06 November 2007 | |
AA - Annual Accounts | 30 August 2007 | |
RESOLUTIONS - N/A | 11 May 2007 | |
RESOLUTIONS - N/A | 11 May 2007 | |
RESOLUTIONS - N/A | 11 May 2007 | |
MEM/ARTS - N/A | 11 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2007 | |
123 - Notice of increase in nominal capital | 11 May 2007 | |
363a - Annual Return | 05 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 December 2006 | |
AA - Annual Accounts | 03 June 2006 | |
RESOLUTIONS - N/A | 08 November 2005 | |
RESOLUTIONS - N/A | 08 November 2005 | |
RESOLUTIONS - N/A | 08 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2005 | |
123 - Notice of increase in nominal capital | 08 November 2005 | |
363a - Annual Return | 04 November 2005 | |
RESOLUTIONS - N/A | 18 October 2005 | |
RESOLUTIONS - N/A | 18 October 2005 | |
AA - Annual Accounts | 06 June 2005 | |
395 - Particulars of a mortgage or charge | 08 January 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 2004 | |
363s - Annual Return | 28 October 2004 | |
395 - Particulars of a mortgage or charge | 12 October 2004 | |
AA - Annual Accounts | 07 May 2004 | |
363s - Annual Return | 04 October 2003 | |
288a - Notice of appointment of directors or secretaries | 04 May 2003 | |
AA - Annual Accounts | 14 April 2003 | |
363s - Annual Return | 14 October 2002 | |
AA - Annual Accounts | 10 May 2002 | |
288b - Notice of resignation of directors or secretaries | 14 November 2001 | |
288a - Notice of appointment of directors or secretaries | 14 November 2001 | |
363s - Annual Return | 04 October 2001 | |
AA - Annual Accounts | 21 May 2001 | |
363s - Annual Return | 04 October 2000 | |
AA - Annual Accounts | 27 June 2000 | |
363s - Annual Return | 14 October 1999 | |
AA - Annual Accounts | 18 June 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 January 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 January 1999 | |
363s - Annual Return | 19 October 1998 | |
AA - Annual Accounts | 23 June 1998 | |
363s - Annual Return | 10 November 1997 | |
AA - Annual Accounts | 05 August 1997 | |
363s - Annual Return | 07 January 1997 | |
AA - Annual Accounts | 16 October 1996 | |
RESOLUTIONS - N/A | 29 March 1996 | |
RESOLUTIONS - N/A | 29 March 1996 | |
RESOLUTIONS - N/A | 29 March 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 1996 | |
363s - Annual Return | 13 November 1995 | |
AA - Annual Accounts | 18 August 1995 | |
363s - Annual Return | 22 November 1994 | |
AA - Annual Accounts | 13 October 1994 | |
288 - N/A | 25 May 1994 | |
288 - N/A | 25 May 1994 | |
363s - Annual Return | 08 December 1993 | |
AA - Annual Accounts | 26 August 1993 | |
363s - Annual Return | 03 December 1992 | |
AA - Annual Accounts | 21 July 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1992 | |
RESOLUTIONS - N/A | 07 April 1992 | |
RESOLUTIONS - N/A | 07 April 1992 | |
RESOLUTIONS - N/A | 07 April 1992 | |
RESOLUTIONS - N/A | 07 April 1992 | |
123 - Notice of increase in nominal capital | 07 April 1992 | |
288 - N/A | 18 March 1992 | |
RESOLUTIONS - N/A | 02 December 1991 | |
RESOLUTIONS - N/A | 02 December 1991 | |
RESOLUTIONS - N/A | 02 December 1991 | |
363b - Annual Return | 02 December 1991 | |
AA - Annual Accounts | 19 November 1991 | |
363a - Annual Return | 21 November 1990 | |
AA - Annual Accounts | 13 November 1990 | |
395 - Particulars of a mortgage or charge | 30 May 1990 | |
395 - Particulars of a mortgage or charge | 23 January 1990 | |
AA - Annual Accounts | 02 January 1990 | |
363 - Annual Return | 02 January 1990 | |
AA - Annual Accounts | 15 November 1988 | |
363 - Annual Return | 15 November 1988 | |
AA - Annual Accounts | 22 January 1988 | |
363 - Annual Return | 22 January 1988 | |
AA - Annual Accounts | 15 October 1986 | |
363 - Annual Return | 15 October 1986 | |
NEWINC - New incorporation documents | 10 March 1948 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 05 January 2005 | Outstanding |
N/A |
Debenture | 11 October 2004 | Outstanding |
N/A |
Debenture | 25 May 1990 | Fully Satisfied |
N/A |
Legal charge | 12 January 1990 | Outstanding |
N/A |
Debenture | 01 August 1967 | Fully Satisfied |
N/A |
Mortgage | 29 April 1960 | Fully Satisfied |
N/A |