| Company Name | Pannal Investments Limited |
|---|---|
| Directors | Derek Bethell and Marilyn Bethell |
| Company Status | Active |
| Company Number | 01354117 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1978(46 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Derek Bethell |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 04 December 1991(13 years, 9 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Property Developers |
| Country of Residence | United Kingdom |
| Correspondence Address | Cliff Bank Harrogate Road, North Rigton Leeds West Yorkshire LS17 0BZ |
| Director Name | Mrs Marilyn Bethell |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 04 December 1991(13 years, 9 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Property Developers |
| Country of Residence | United Kingdom |
| Correspondence Address | Cliff Bank House Harrogate Road North Rigton LS17 0BZ |
| Secretary Name | Mrs Marilyn Bethell |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 04 December 1991(13 years, 9 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cliff Bank House Harrogate Road North Rigton LS17 0BZ |
Location
| Registered Address | 62 North Lane Headingley Leeds Yorkshire LS6 3HU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Ward | Headingley |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Derek Bethell 50.00% Ordinary |
|---|---|
| 1 at £1 | Marilyn Bethell 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 28 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
Charges
| 29 February 1980 | Delivered on: 19 March 1980 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 8, pearson avenue, leeds, west yorkshire. Title no wyk 164200. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|---|
| 29 February 1980 | Delivered on: 19 March 1980 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, 5, john street, leeds west yorkshire. Title no wyk 164200. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 4 December 2023 | Notification of Temple Way Properties Limited as a person with significant control on 6 December 2016 (2 pages) |
|---|---|
| 1 December 2023 | Confirmation statement made on 28 November 2023 with no updates (3 pages) |
| 30 November 2023 | Cessation of Derek Bethell as a person with significant control on 6 December 2016 (1 page) |
| 27 February 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 28 November 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
| 22 March 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 30 November 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
| 12 February 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 28 January 2021 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 19 February 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 28 November 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 5 March 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 11 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 24 April 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 5 December 2017 | Cessation of Temple Way Properties Limited as a person with significant control on 6 April 2016 (1 page) |
| 5 December 2017 | Notification of Derek Bethell as a person with significant control on 6 December 2016 (2 pages) |
| 5 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 5 December 2017 | Notification of Derek Bethell as a person with significant control on 6 December 2016 (2 pages) |
| 5 December 2017 | Cessation of Temple Way Properties Limited as a person with significant control on 6 April 2016 (1 page) |
| 5 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 14 March 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 14 March 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 9 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 11 March 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 11 March 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 16 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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| 16 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 9 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 9 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 22 January 2015 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 22 January 2015 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 10 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 5 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 5 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 19 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 6 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 22 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 11 May 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 19 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (14 pages) |
| 19 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (14 pages) |
| 11 February 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 11 February 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 3 January 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (14 pages) |
| 3 January 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (14 pages) |
| 26 February 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 26 February 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 30 December 2008 | Return made up to 27/11/08; no change of members (4 pages) |
| 30 December 2008 | Return made up to 27/11/08; no change of members (4 pages) |
| 21 May 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 21 May 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 5 December 2007 | Return made up to 28/11/07; full list of members (7 pages) |
| 5 December 2007 | Return made up to 28/11/07; full list of members (7 pages) |
| 19 March 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 19 March 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 13 December 2006 | Return made up to 28/11/06; full list of members (7 pages) |
| 13 December 2006 | Return made up to 28/11/06; full list of members (7 pages) |
| 24 February 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 24 February 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 13 December 2005 | Return made up to 28/11/05; full list of members (7 pages) |
| 13 December 2005 | Return made up to 28/11/05; full list of members (7 pages) |
| 21 February 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 21 February 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 6 December 2004 | Return made up to 28/11/04; full list of members
|
| 6 December 2004 | Return made up to 28/11/04; full list of members
|
| 10 February 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 10 February 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 27 January 2004 | Return made up to 28/11/03; full list of members
|
| 27 January 2004 | Return made up to 28/11/03; full list of members
|
| 29 August 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 29 August 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 9 December 2002 | Return made up to 28/11/02; full list of members
|
| 9 December 2002 | Return made up to 28/11/02; full list of members
|
| 31 October 2002 | Accounts for a dormant company made up to 31 January 2002 (3 pages) |
| 31 October 2002 | Accounts for a dormant company made up to 31 January 2002 (3 pages) |
| 15 October 2002 | Registered office changed on 15/10/02 from: 266 alwoodley lane leeds LS17 7DH (1 page) |
| 15 October 2002 | Registered office changed on 15/10/02 from: 266 alwoodley lane leeds LS17 7DH (1 page) |
| 10 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
| 10 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
| 3 December 2001 | Accounts for a dormant company made up to 31 January 2001 (4 pages) |
| 3 December 2001 | Accounts for a dormant company made up to 31 January 2001 (4 pages) |
| 11 December 2000 | Return made up to 28/11/00; full list of members (6 pages) |
| 11 December 2000 | Return made up to 28/11/00; full list of members (6 pages) |
| 1 December 2000 | Accounts for a dormant company made up to 31 January 2000 (5 pages) |
| 1 December 2000 | Accounts for a dormant company made up to 31 January 2000 (5 pages) |
| 10 December 1999 | Return made up to 28/11/99; full list of members (6 pages) |
| 10 December 1999 | Return made up to 28/11/99; full list of members (6 pages) |
| 1 November 1999 | Accounts for a dormant company made up to 31 January 1999 (5 pages) |
| 1 November 1999 | Accounts for a dormant company made up to 31 January 1999 (5 pages) |
| 9 December 1998 | Return made up to 28/11/98; no change of members (4 pages) |
| 9 December 1998 | Return made up to 28/11/98; no change of members (4 pages) |
| 2 December 1998 | Accounts for a dormant company made up to 31 January 1998 (5 pages) |
| 2 December 1998 | Accounts for a dormant company made up to 31 January 1998 (5 pages) |
| 9 December 1997 | Return made up to 28/11/97; no change of members (4 pages) |
| 9 December 1997 | Return made up to 28/11/97; no change of members (4 pages) |
| 7 November 1997 | Accounts for a dormant company made up to 31 January 1997 (5 pages) |
| 7 November 1997 | Accounts for a dormant company made up to 31 January 1997 (5 pages) |
| 4 December 1996 | Return made up to 28/11/96; full list of members (6 pages) |
| 4 December 1996 | Return made up to 28/11/96; full list of members (6 pages) |
| 26 November 1996 | Accounts for a dormant company made up to 31 January 1996 (5 pages) |
| 26 November 1996 | Accounts for a dormant company made up to 31 January 1996 (5 pages) |
| 22 November 1995 | Accounts for a dormant company made up to 31 January 1995 (4 pages) |
| 22 November 1995 | Return made up to 28/11/95; no change of members (6 pages) |
| 22 November 1995 | Return made up to 28/11/95; no change of members (6 pages) |
| 22 November 1995 | Accounts for a dormant company made up to 31 January 1995 (4 pages) |