Founded in 1956, Punjana Ltd has its registered office in the United Kingdom, it has a status of "Active". The companies directors are listed as Kane, Graeme William Peter, Earl, Gregory Richard Henry, Kane, Graeme William Peter, Skinner, Lindsay Rea, Thompson, Barbara Elizabeth, Thompson, James Hazelton Ross, Thompson, Rosamund Frances in the Companies House registry. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EARL, Gregory Richard Henry | 11 September 2018 | - | 1 |
| KANE, Graeme William Peter | 14 December 2001 | - | 1 |
| SKINNER, Lindsay Rea | N/A | - | 1 |
| THOMPSON, Barbara Elizabeth | N/A | - | 1 |
| THOMPSON, James Hazelton Ross | N/A | - | 1 |
| THOMPSON, Rosamund Frances | N/A | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KANE, Graeme William Peter | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 March 2020 | |
| CH01 - Change of particulars for director | 04 December 2019 | |
| CS01 - N/A | 18 November 2019 | |
| AA - Annual Accounts | 22 May 2019 | |
| CS01 - N/A | 15 November 2018 | |
| AP01 - Appointment of director | 13 September 2018 | |
| AAMD - Amended Accounts | 12 June 2018 | |
| AA - Annual Accounts | 30 May 2018 | |
| CS01 - N/A | 14 November 2017 | |
| AA - Annual Accounts | 15 May 2017 | |
| CS01 - N/A | 14 December 2016 | |
| AA - Annual Accounts | 16 February 2016 | |
| AR01 - Annual Return | 18 November 2015 | |
| AA - Annual Accounts | 09 February 2015 | |
| AR01 - Annual Return | 25 November 2014 | |
| CH01 - Change of particulars for director | 13 October 2014 | |
| SH01 - Return of Allotment of shares | 22 September 2014 | |
| RESOLUTIONS - N/A | 01 September 2014 | |
| AA - Annual Accounts | 30 May 2014 | |
| AR01 - Annual Return | 25 November 2013 | |
| AA - Annual Accounts | 17 May 2013 | |
| CH01 - Change of particulars for director | 22 February 2013 | |
| CH01 - Change of particulars for director | 22 February 2013 | |
| CH01 - Change of particulars for director | 22 February 2013 | |
| CH01 - Change of particulars for director | 22 February 2013 | |
| CH01 - Change of particulars for director | 22 February 2013 | |
| CH01 - Change of particulars for director | 22 February 2013 | |
| CH03 - Change of particulars for secretary | 22 February 2013 | |
| AR01 - Annual Return | 28 November 2012 | |
| CH01 - Change of particulars for director | 21 November 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| AR01 - Annual Return | 28 November 2011 | |
| AA - Annual Accounts | 13 May 2011 | |
| AR01 - Annual Return | 26 November 2010 | |
| AA - Annual Accounts | 26 May 2010 | |
| AR01 - Annual Return | 12 December 2009 | |
| AC(NI) - N/A | 06 July 2009 | |
| 371S(NI) - N/A | 27 November 2008 | |
| AC(NI) - N/A | 03 July 2008 | |
| 295(NI) - N/A | 05 March 2008 | |
| 371S(NI) - N/A | 07 December 2007 | |
| AC(NI) - N/A | 08 June 2007 | |
| 371S(NI) - N/A | 29 November 2006 | |
| AC(NI) - N/A | 07 July 2006 | |
| 371S(NI) - N/A | 16 December 2005 | |
| AC(NI) - N/A | 28 June 2005 | |
| 371S(NI) - N/A | 29 November 2004 | |
| AC(NI) - N/A | 14 June 2004 | |
| 371S(NI) - N/A | 19 November 2003 | |
| AC(NI) - N/A | 17 June 2003 | |
| AURES(NI) - N/A | 10 March 2003 | |
| 371S(NI) - N/A | 20 November 2002 | |
| AC(NI) - N/A | 17 June 2002 | |
| 295(NI) - N/A | 14 January 2002 | |
| 296(NI) - N/A | 07 January 2002 | |
| RESOLUTIONS - N/A | 14 December 2001 | |
| 133(NI) - N/A | 14 December 2001 | |
| 133(NI) - N/A | 14 December 2001 | |
| UDM+A(NI) - N/A | 14 December 2001 | |
| 371S(NI) - N/A | 16 November 2001 | |
| AC(NI) - N/A | 19 June 2001 | |
| 371S(NI) - N/A | 17 November 2000 | |
| AC(NI) - N/A | 01 June 2000 | |
| 411A(NI) - N/A | 24 February 2000 | |
| 371S(NI) - N/A | 10 November 1999 | |
| 371S(NI) - N/A | 10 November 1999 | |
| AC(NI) - N/A | 08 July 1999 | |
| 402(NI) - N/A | 01 March 1999 | |
| AURES(NI) - N/A | 03 September 1998 | |
| AC(NI) - N/A | 02 September 1998 | |
| 296(NI) - N/A | 08 May 1998 | |
| 371S(NI) - N/A | 04 December 1997 | |
| AC(NI) - N/A | 09 June 1997 | |
| 371S(NI) - N/A | 09 January 1997 | |
| 296(NI) - N/A | 24 June 1996 | |
| AC(NI) - N/A | 03 June 1996 | |
| RESOLUTIONS - N/A | 17 March 1996 | |
| UDM+A(NI) - N/A | 17 March 1996 | |
| 296(NI) - N/A | 08 February 1996 | |
| 371S(NI) - N/A | 19 January 1996 | |
| 402(NI) - N/A | 17 August 1995 | |
| 402(NI) - N/A | 17 August 1995 | |
| AC(NI) - N/A | 28 June 1995 | |
| RESOLUTIONS - N/A | 31 March 1995 | |
| G98-2(NI) - N/A | 29 March 1995 | |
| 98(3)(NI) - N/A | 29 March 1995 | |
| 402(NI) - N/A | 11 January 1995 | |
| 371S(NI) - N/A | 08 December 1994 | |
| AC(NI) - N/A | 03 June 1994 | |
| 371S(NI) - N/A | 22 December 1993 | |
| AC(NI) - N/A | 02 July 1993 | |
| 371S(NI) - N/A | 05 January 1993 | |
| AC(NI) - N/A | 08 September 1992 | |
| AR(NI) - N/A | 14 January 1992 | |
| 296(NI) - N/A | 14 October 1991 | |
| AC(NI) - N/A | 11 September 1991 | |
| RESOLUTIONS - N/A | 19 February 1991 | |
| 179(NI) - N/A | 19 February 1991 | |
| 179(NI) - N/A | 14 January 1991 | |
| AR(NI) - N/A | 03 December 1990 | |
| AC(NI) - N/A | 27 June 1990 | |
| AR(NI) - N/A | 13 January 1990 | |
| 179(NI) - N/A | 12 January 1990 | |
| AC(NI) - N/A | 26 July 1989 | |
| 179(NI) - N/A | 16 January 1989 | |
| AR(NI) - N/A | 12 January 1989 | |
| AC(NI) - N/A | 20 July 1988 | |
| AR(NI) - N/A | 06 February 1988 | |
| 179(NI) - N/A | 19 January 1988 | |
| RESOLUTIONS - N/A | 14 January 1988 | |
| 296(NI) - N/A | 14 January 1988 | |
| AC(NI) - N/A | 09 July 1987 | |
| AR(NI) - N/A | 27 November 1986 | |
| AC(NI) - N/A | 04 July 1986 | |
| AR(NI) - N/A | 07 February 1986 | |
| AC(NI) - N/A | 07 June 1985 | |
| AR(NI) - N/A | 21 January 1985 | |
| AC(NI) - N/A | 29 June 1984 | |
| AR(NI) - N/A | 03 April 1984 | |
| DIRS(NI) - N/A | 02 February 1984 | |
| AR(NI) - N/A | 31 January 1983 | |
| A2(NI) - N/A | 06 October 1982 | |
| AR(NI) - N/A | 08 January 1982 | |
| AR(NI) - N/A | 09 January 1981 | |
| AR(NI) - N/A | 19 February 1980 | |
| RESOLUTIONS - N/A | 03 December 1979 | |
| M+A(NI) - N/A | 03 December 1979 | |
| AR(NI) - N/A | 23 February 1979 | |
| AR(NI) - N/A | 22 February 1978 | |
| AR(NI) - N/A | 25 January 1977 | |
| DIRS(NI) - N/A | 25 January 1977 | |
| DIRS(NI) - N/A | 25 January 1977 | |
| SRO(NI) - N/A | 17 June 1976 | |
| DIRS(NI) - N/A | 19 November 1975 | |
| AR(NI) - N/A | 27 May 1975 | |
| SRO(NI) - N/A | 22 April 1975 | |
| SRO(NI) - N/A | 18 September 1974 | |
| RESOLUTIONS - N/A | 01 August 1974 | |
| 133(NI) - N/A | 01 August 1974 | |
| ALLOT(NI) - N/A | 01 August 1974 | |
| AR(NI) - N/A | 01 August 1974 | |
| AR(NI) - N/A | 10 October 1973 | |
| AR(NI) - N/A | 14 November 1972 | |
| 411A(NI) - N/A | 14 September 1972 | |
| SRO(NI) - N/A | 19 May 1971 | |
| 361(NI) - N/A | 03 May 1971 | |
| AR(NI) - N/A | 03 May 1971 | |
| AR(NI) - N/A | 05 April 1971 | |
| DIRS(NI) - N/A | 11 November 1970 | |
| AR(NI) - N/A | 30 April 1970 | |
| RESOLUTIONS - N/A | 27 June 1969 | |
| CERTC(NI) - N/A | 27 June 1969 | |
| L-A(NI) - N/A | 27 June 1969 | |
| DIRS(NI) - N/A | 22 April 1969 | |
| AR(NI) - N/A | 02 April 1969 | |
| AR(NI) - N/A | 08 February 1968 | |
| 402(NI) - N/A | 31 May 1967 | |
| AR(NI) - N/A | 27 February 1967 | |
| DIRS(NI) - N/A | 21 February 1966 | |
| AR(NI) - N/A | 21 February 1966 | |
| 361(NI) - N/A | 11 June 1965 | |
| AR(NI) - N/A | 11 December 1964 | |
| DIRS(NI) - N/A | 22 October 1964 | |
| AR(NI) - N/A | 28 November 1963 | |
| AR(NI) - N/A | 06 November 1962 | |
| 361(NI) - N/A | 06 March 1962 | |
| AR(NI) - N/A | 06 March 1962 | |
| AR(NI) - N/A | 17 May 1960 | |
| AR(NI) - N/A | 23 February 1960 | |
| AR(NI) - N/A | 01 May 1958 | |
| AR(NI) - N/A | 19 March 1958 | |
| ALLOT(NI) - N/A | 31 August 1956 | |
| DIRS(NI) - N/A | 31 August 1956 | |
| SRO(NI) - N/A | 31 August 1956 | |
| NEWINC - New incorporation documents | 18 July 1956 | |
| ARTS(NI) - N/A | 18 July 1956 | |
| MEM(NI) - N/A | 18 July 1956 | |
| DECL(NI) - N/A | 18 July 1956 | |
| PUC1(NI) - N/A | 18 July 1956 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage or charge | 19 February 1999 | Outstanding |
N/A |
| Mortgage or charge | 15 August 1995 | Outstanding |
N/A |
| Mortgage or charge | 29 December 1994 | Fully Satisfied |
N/A |
| Mortgage or charge | 18 May 1967 | Fully Satisfied |
N/A |
