Pang (UK) Limited

Company Name	Pang (UK) Limited
Directors	Jonathan Alan Formon and Mark Brian Insley
Company Status	Active
Company Number	00620150
Category	Private Limited Company
Incorporation Date	2 February 1959(65 years, 3 months ago)
Previous Name	Pang Chemical Vulcanizers Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Jonathan Alan Formon
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 December 2015(56 years, 10 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rema Tip Top Holdings Uk Limited Westland Square Leeds West Yorkshire LS11 5XS

Director Name	Mark Brian Insley
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(65 years after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rema Tip Top Holdings Uk Limited Westland Square Leeds West Yorkshire LS11 5XS

Secretary Name	Victoria Rayment
Status	Current
Appointed	01 February 2024(65 years after company formation)
Appointment Duration	3 months
Role	Company Director
Correspondence Address	Rema Tip Top Holdings Uk Limited Westland Square Leeds West Yorkshire LS11 5XS

Director Name	Nora Coblence
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1991(32 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 September 1996)
Role	Executive Director
Correspondence Address	115 Central Park West New York Ny 10023 Foreign

Director Name	Mr Barry James McGuirk
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 1991(32 years, 6 months after company formation)
Appointment Duration	21 years, 11 months (resigned 10 July 2013)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Northwinds 1 Methwold Road Northwold Thetford Norfolk IP26 5LJ

Director Name	Alexander Sperling
Date of Birth	March 1907 (Born 117 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1991(32 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 September 1996)
Role	Chairman
Correspondence Address	C/O Pangusa Corporation 250 West 57th Street Suite 620 New York Ny 10107 Foreign

Director Name	Mr Trevor Raymond Cheek
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(32 years, 6 months after company formation)
Appointment Duration	24 years, 4 months (resigned 02 December 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Brookfields Stebbing Dunmow Essex CM6 3SA

Secretary Name	Mr Trevor Raymond Cheek
Nationality	British
Status	Resigned
Appointed	01 August 1991(32 years, 6 months after company formation)
Appointment Duration	20 years (resigned 23 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Brookfields Stebbing Dunmow Essex CM6 3SA

Director Name	Mr Julian Edward McGuirk
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2010(51 years after company formation)
Appointment Duration	12 years, 7 months (resigned 11 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4a Park Lane Business Park, Park Lane Kirkby-In-Ashfield Nottingham NG17 9GU

Director Name	Mr Martin Paul Parkinson
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2010(51 years after company formation)
Appointment Duration	13 years, 11 months (resigned 01 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4a Park Lane Business Park, Park Lane Kirkby-In-Ashfield Nottingham NG17 9GU

Secretary Name	Mr Martin Paul Parkinson
Status	Resigned
Appointed	23 August 2011(52 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 01 February 2024)
Role	Company Director
Correspondence Address	Unit 4a Park Lane Business Park, Park Lane Kirkby-In-Ashfield Nottingham NG17 9GU

Director Name	Mrs Helen McGuirk
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(54 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Methwold Road Methwold Road Northwold Thetford Norfolk IP26 5LJ

Director Name	Mr Adam Quincey
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(56 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4a Park Lane Business Park, Park Lane Kirkby-In-Ashfield Nottingham NG17 9GU

Director Name	Ms Regina Christine Steward
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(56 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4a Park Lane Business Park, Park Lane Kirkby-In-Ashfield Nottingham NG17 9GU

Contact

Website	www.panguk.com
Telephone	01638 562080
Telephone region	Newmarket

Location

Registered Address	Rema Tip Top Holdings Uk Limited Westland Square Leeds West Yorkshire LS11 5XS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£928,373
Cash	£14,132
Current Liabilities	£2,669,443

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 July 2023 (9 months, 3 weeks ago)
Next Return Due	26 July 2024 (2 months, 3 weeks from now)

Charges

28 April 2011	Delivered on: 4 May 2011 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 July 2005	Delivered on: 13 July 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
19 May 1995	Delivered on: 7 June 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over all plant machinery vehicles computers and office and other equipment both present and future. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
19 May 1995	Delivered on: 7 June 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-property k/a beaver works studlands park avenue newmarket suffolk and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
1 April 1997	Delivered on: 5 April 1997 Satisfied on: 25 January 2002 Persons entitled: Confidential Invoice Discounting Limited Classification: Fixed charge on discounted debts and a floating charge on the receipts of other debts Secured details: All monies due or to become due from the company to the chargee whether arising under an invoice discounting agreement or otherwise. Particulars: 1.By way of fixed equitable charge (I) all debts the subject of an invoice discounting agreement between the company and the security holder that fail to vest absolutely in the security holder and all its rights in favour of the company related to such debts and (ii) all other amounts now or at any time hereafter owing or becoming due to the company and all rights relating to such amounts. 2.By way of floating charge such of the moneys which the company may receive in respect of the amounts referred to in paragraph 1(ii) above. See the mortgage charge document for full details. Fully Satisfied
24 January 1991	Delivered on: 30 January 1991 Satisfied on: 11 September 1997 Persons entitled: Close Brothers Limited Classification: Credit application Secured details: Â£36,549-80 pursuant to the terms of credit application. Particulars: All right, title and interest in and to all sums payable under the insurance (see form 395 relevant to this charge). Fully Satisfied
6 March 1987	Delivered on: 18 March 1987 Satisfied on: 11 September 1997 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H, beaver works, studlands park avenue, newmarket, suffolk assigns the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 June 1985	Delivered on: 7 June 1985 Satisfied on: 11 September 1997 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 February 1963	Delivered on: 20 February 1963 Satisfied on: 13 August 1998 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All moneys due etc. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital see doc 15 for full details together with fixtures including trade fixtures fixed plant and machinery from time to time thereon. Fully Satisfied

Filing History

2 February 2024	Appointment of Victoria Rayment as a secretary on 1 February 2024 (2 pages)
2 February 2024	Registered office address changed from Unit 4a Park Lane Business Park, Park Lane Kirkby-in-Ashfield Nottingham NG17 9GU England to Rema Tip Top Holdings Uk Limited Westland Square Leeds West Yorkshire LS11 5XS on 2 February 2024 (1 page)
2 February 2024	Termination of appointment of Martin Paul Parkinson as a director on 1 February 2024 (1 page)
2 February 2024	Appointment of Mark Brian Insley as a director on 1 February 2024 (2 pages)
2 February 2024	Termination of appointment of Adam Quincey as a director on 1 February 2024 (1 page)
2 February 2024	Termination of appointment of Martin Paul Parkinson as a secretary on 1 February 2024 (1 page)
2 February 2024	Termination of appointment of Regina Christine Steward as a director on 1 February 2024 (1 page)
4 December 2023	Satisfaction of charge 5 in full (1 page)
27 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
19 July 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
11 October 2022	Termination of appointment of Julian Edward Mcguirk as a director on 11 October 2022 (1 page)
31 August 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
18 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
29 September 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
28 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
30 October 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
23 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
15 August 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
1 August 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
11 September 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
21 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
8 August 2017	Cessation of Tyre Valve Specialists Holdings Limited as a person with significant control on 6 April 2016 (1 page)
8 August 2017	Notification of Pang (2005) Limited as a person with significant control on 6 April 2016 (1 page)
8 August 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
8 August 2017	Cessation of Tyre Valve Specialists Holdings Limited as a person with significant control on 6 April 2016 (1 page)
8 August 2017	Notification of Pang (2005) Limited as a person with significant control on 6 April 2016 (1 page)
12 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
2 August 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
18 December 2015	Appointment of Ms Regina Christine Steward as a director on 2 December 2015 (2 pages)
18 December 2015	Termination of appointment of Helen Mcguirk as a director on 2 December 2015 (1 page)
18 December 2015	Appointment of Mr Jonathan Alan Formon as a director on 2 December 2015 (2 pages)
18 December 2015	Appointment of Ms Regina Christine Steward as a director on 2 December 2015 (2 pages)
18 December 2015	Appointment of Mr Adam Quincey as a director on 2 December 2015 (2 pages)
18 December 2015	Appointment of Mr Adam Quincey as a director on 2 December 2015 (2 pages)
18 December 2015	Termination of appointment of Helen Mcguirk as a director on 2 December 2015 (1 page)
18 December 2015	Appointment of Mr Jonathan Alan Formon as a director on 2 December 2015 (2 pages)
18 December 2015	Registered office address changed from Alpha 1 Chiswick Avenue Mildenhall Bury St. Edmunds Suffolk IP28 7AX to Unit 4a Park Lane Business Park, Park Lane Kirkby-in-Ashfield Nottingham NG17 9GU on 18 December 2015 (1 page)
18 December 2015	Appointment of Mr Adam Quincey as a director on 2 December 2015 (2 pages)
18 December 2015	Termination of appointment of Helen Mcguirk as a director on 2 December 2015 (1 page)
18 December 2015	Termination of appointment of Trevor Raymond Cheek as a director on 2 December 2015 (1 page)
18 December 2015	Appointment of Ms Regina Christine Steward as a director on 2 December 2015 (2 pages)
18 December 2015	Termination of appointment of Trevor Raymond Cheek as a director on 2 December 2015 (1 page)
18 December 2015	Registered office address changed from Alpha 1 Chiswick Avenue Mildenhall Bury St. Edmunds Suffolk IP28 7AX to Unit 4a Park Lane Business Park, Park Lane Kirkby-in-Ashfield Nottingham NG17 9GU on 18 December 2015 (1 page)
18 December 2015	Termination of appointment of Trevor Raymond Cheek as a director on 2 December 2015 (1 page)
18 December 2015	Appointment of Mr Jonathan Alan Formon as a director on 2 December 2015 (2 pages)
3 December 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
3 December 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
12 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 20,000 (5 pages)
12 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 20,000 (5 pages)
22 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 20,000 (5 pages)
22 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 20,000 (5 pages)
29 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
29 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
22 August 2013	Appointment of Mrs Helen Mcguirk as a director (2 pages)
22 August 2013	Termination of appointment of Barry Mcguirk as a director (1 page)
22 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 20,000 (6 pages)
22 August 2013	Termination of appointment of Barry Mcguirk as a director (1 page)
22 August 2013	Appointment of Mrs Helen Mcguirk as a director (2 pages)
22 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 20,000 (6 pages)
6 December 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
6 December 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
9 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
24 January 2012	Registered office address changed from 4 Albion Court Studlands Park Avenue Newmarket Suffolk CB8 7XB on 24 January 2012 (1 page)
24 January 2012	Registered office address changed from 4 Albion Court Studlands Park Avenue Newmarket Suffolk CB8 7XB on 24 January 2012 (1 page)
6 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
6 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
23 August 2011	Termination of appointment of Trevor Cheek as a secretary (1 page)
23 August 2011	Appointment of Mr Martin Paul Parkinson as a secretary (1 page)
23 August 2011	Appointment of Mr Martin Paul Parkinson as a secretary (1 page)
23 August 2011	Termination of appointment of Trevor Cheek as a secretary (1 page)
15 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
15 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
4 May 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
4 May 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
16 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
16 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
28 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
28 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
18 February 2010	Appointment of Mr Martin Paul Parkinson as a director (2 pages)
18 February 2010	Appointment of Mr Julian Edward Mcguirk as a director (2 pages)
18 February 2010	Appointment of Mr Julian Edward Mcguirk as a director (2 pages)
18 February 2010	Appointment of Mr Martin Paul Parkinson as a director (2 pages)
18 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
18 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
30 July 2009	Location of debenture register (1 page)
30 July 2009	Return made up to 12/07/09; full list of members (3 pages)
30 July 2009	Location of debenture register (1 page)
30 July 2009	Registered office changed on 30/07/2009 from 4 albion court studlands park avenue new market suffolk CB8 7XB (1 page)
30 July 2009	Registered office changed on 30/07/2009 from 4 albion court studlands park avenue new market suffolk CB8 7XB (1 page)
30 July 2009	Location of register of members (1 page)
30 July 2009	Location of register of members (1 page)
30 July 2009	Return made up to 12/07/09; full list of members (3 pages)
17 July 2008	Return made up to 12/07/08; full list of members (3 pages)
17 July 2008	Return made up to 12/07/08; full list of members (3 pages)
6 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
6 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
16 July 2007	Return made up to 12/07/07; full list of members (2 pages)
16 July 2007	Return made up to 12/07/07; full list of members (2 pages)
22 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
22 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
28 September 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
28 September 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
17 July 2006	Return made up to 12/07/06; full list of members (2 pages)
17 July 2006	Return made up to 12/07/06; full list of members (2 pages)
8 August 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
8 August 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
20 July 2005	Declaration of assistance for shares acquisition (4 pages)
20 July 2005	Declaration of assistance for shares acquisition (4 pages)
14 July 2005	Return made up to 12/07/05; full list of members (2 pages)
14 July 2005	Return made up to 12/07/05; full list of members (2 pages)
13 July 2005	Particulars of mortgage/charge (8 pages)
13 July 2005	Particulars of mortgage/charge (8 pages)
17 May 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
17 May 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
19 October 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
19 October 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
30 July 2004	Accounting reference date extended from 31/12/04 to 31/01/05 (1 page)
30 July 2004	Return made up to 12/07/04; full list of members (7 pages)
30 July 2004	Return made up to 12/07/04; full list of members (7 pages)
30 July 2004	Accounting reference date extended from 31/12/04 to 31/01/05 (1 page)
24 October 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
24 October 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
9 August 2003	Return made up to 12/07/03; full list of members (8 pages)
9 August 2003	Return made up to 12/07/03; full list of members (8 pages)
7 October 2002	Full accounts made up to 31 December 2001 (17 pages)
7 October 2002	Full accounts made up to 31 December 2001 (17 pages)
23 July 2002	Return made up to 12/07/02; full list of members 363(287) ‐ Registered office changed on 23/07/02 (7 pages)
23 July 2002	Return made up to 12/07/02; full list of members 363(287) ‐ Registered office changed on 23/07/02 (7 pages)
25 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2001	Accounts for a medium company made up to 31 December 2000 (19 pages)
10 August 2001	Accounts for a medium company made up to 31 December 2000 (19 pages)
25 July 2001	Return made up to 12/07/01; full list of members (6 pages)
25 July 2001	Return made up to 12/07/01; full list of members (6 pages)
13 November 2000	Accounts for a medium company made up to 31 December 1999 (19 pages)
13 November 2000	Accounts for a medium company made up to 31 December 1999 (19 pages)
24 July 2000	Return made up to 12/07/00; full list of members (6 pages)
24 July 2000	Return made up to 12/07/00; full list of members (6 pages)
22 November 1999	Accounts for a medium company made up to 31 December 1998 (20 pages)
22 November 1999	Accounts for a medium company made up to 31 December 1998 (20 pages)
22 July 1999	Return made up to 12/07/99; no change of members 363(287) ‐ Registered office changed on 22/07/99 (4 pages)
22 July 1999	Return made up to 12/07/99; no change of members 363(287) ‐ Registered office changed on 22/07/99 (4 pages)
18 August 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (8 pages)
18 August 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (8 pages)
18 August 1998	Declaration of assistance for shares acquisition (4 pages)
18 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
18 August 1998	Declaration of assistance for shares acquisition (4 pages)
13 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 1998	Return made up to 12/07/98; no change of members (4 pages)
20 July 1998	Return made up to 12/07/98; no change of members (4 pages)
22 June 1998	Accounts for a medium company made up to 31 December 1997 (18 pages)
22 June 1998	Accounts for a medium company made up to 31 December 1997 (18 pages)
12 February 1998	Accounts for a medium company made up to 31 December 1996 (20 pages)
12 February 1998	Accounts for a medium company made up to 31 December 1996 (20 pages)
4 September 1997	Return made up to 12/07/97; full list of members (6 pages)
4 September 1997	Return made up to 12/07/97; full list of members (6 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	Director resigned (1 page)
16 June 1997	Director resigned (1 page)
16 June 1997	Director resigned (1 page)
5 April 1997	Particulars of mortgage/charge (3 pages)
5 April 1997	Particulars of mortgage/charge (3 pages)
4 December 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (8 pages)
4 December 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (8 pages)
22 November 1996	Â£ ic 200000/20000 24/09/96 Â£ sr 180000@1=180000 (1 page)
22 November 1996	Â£ ic 200000/20000 24/09/96 Â£ sr 180000@1=180000 (1 page)
11 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 October 1996	Memorandum and Articles of Association (14 pages)
11 October 1996	Memorandum and Articles of Association (14 pages)
11 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 September 1996	Accounts for a small company made up to 31 December 1995 (20 pages)
4 September 1996	Accounts for a small company made up to 31 December 1995 (20 pages)
11 August 1996	Return made up to 12/07/96; no change of members (4 pages)
11 August 1996	Return made up to 12/07/96; no change of members (4 pages)
19 October 1995	Accounts for a medium company made up to 31 December 1994 (20 pages)
19 October 1995	Accounts for a medium company made up to 31 December 1994 (20 pages)
11 August 1995	Return made up to 12/07/95; full list of members (6 pages)
11 August 1995	Return made up to 12/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
6 August 1994	Ad 31/12/93--------- £ si 100000@1 (2 pages)
27 July 1994	Return made up to 12/07/94; no change of members (4 pages)
14 July 1994	Nc inc already adjusted 31/12/93 (1 page)
30 July 1993	Return made up to 01/08/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 August 1992	Return made up to 01/08/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
21 August 1991	Return made up to 01/08/91; no change of members (6 pages)
4 September 1989	Return made up to 01/08/89; full list of members (4 pages)
25 May 1988	Return made up to 01/04/88; full list of members (4 pages)
7 October 1987	Return made up to 16/07/87; full list of members (4 pages)
1 January 1987	A selection of documents registered before 1 January 1987 (262 pages)
6 August 1986	Return made up to 10/06/86; full list of members (4 pages)
31 December 1980	Company name changed\certificate issued on 31/12/80 (2 pages)
31 December 1980	Company name changed\certificate issued on 31/12/80 (2 pages)
2 February 1959	Certificate of incorporation (1 page)
2 February 1959	Certificate of incorporation (1 page)

Pang (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies