Panesar Holdings Limited

Company Name	Panesar Holdings Limited
Company Status	Active
Company Number	01441832
Category	Private Limited Company
Incorporation Date	3 August 1979(44 years, 9 months ago)
Previous Name	Panesar Motors Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Bhajan Panesar
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 April 1991(11 years, 8 months after company formation)
Appointment Duration	33 years
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	1 Kentmere Off Plumpton Road Wrose Bradford West Yorkshire BD2 1NY

Director Name	Mr Gian Singh Panesar
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 April 1991(11 years, 8 months after company formation)
Appointment Duration	33 years
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	32 Seven Acres Regency Gardens Denholme Bradford BD13 4NF

Director Name	Mrs Gurdev Kaur Panesar
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 April 1991(11 years, 8 months after company formation)
Appointment Duration	33 years
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	32 Seven Acres Regency Gardens Denholme Bradford BD13 4NF

Director Name	Mrs Harbans Kaur Panesar
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 April 1991(11 years, 8 months after company formation)
Appointment Duration	33 years
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	38 Ascot Drive Bradford West Yorkshire BD7 4NN

Director Name	Mrs Jasbir Kaur Panesar
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 April 1991(11 years, 8 months after company formation)
Appointment Duration	33 years
Role	Business Woman
Country of Residence	England
Correspondence Address	12 Lynmoor Court All Alone Road Bradford BD10 8TF

Director Name	Mr Malkit Singh Panesar
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 April 1991(11 years, 8 months after company formation)
Appointment Duration	33 years
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	38 Ascot Drive Bradford West Yorkshire BD7 4NN

Director Name	Mrs Pal Kaur Panesar
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 April 1991(11 years, 8 months after company formation)
Appointment Duration	33 years
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	1 Kentmere Off Plumpton Road Wrose Bradford West Yorkshire BD2 1NY

Secretary Name	Mr Gian Singh Panesar
Nationality	British
Status	Current
Appointed	14 April 1991(11 years, 8 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Seven Acres Regency Gardens Denholme Bradford BD13 4NF

Director Name	Mr Balbir Singh Panesar
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 January 1992(12 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Businessman
Country of Residence	England
Correspondence Address	12 Lynmoor Court Idle Bradford West Yorkshire BD10 8TF

Director Name	Mr Parkash Singh Panesar
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(11 years, 8 months after company formation)
Appointment Duration	18 years, 4 months (resigned 31 August 2009)
Role	Businessman
Correspondence Address	38 Ascot Drive Bradford West Yorkshire BD7 4NN

Location

Registered Address	Pearl House Commondale Way Euroway Trading Estate Bradford BD4 6SF
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Wyke
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,272,572
Cash	£27,129
Current Liabilities	£119,946

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 April 2024 (2 weeks, 1 day ago)
Next Return Due	28 April 2025 (12 months from now)

Charges

24 September 2001	Delivered on: 28 September 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or pearl services U.K. limited 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. Outstanding
11 January 1984	Delivered on: 16 January 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 39 malvern street, bradford, west yorkshire, title no: wyk 23279. Outstanding
2 March 1983	Delivered on: 18 March 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being situate at the junction of malvern street & joseph street, bradford west yorkshire k/a or being sites of nos:- 23, 25, 27, 29, 31, 33, 35 and 37 malvern street and 79 and 81 and 83 joseph street, bradford, west yorkshire. Outstanding
22 March 1982	Delivered on: 31 March 1982 Persons entitled: Barclays Bank LTD Classification: Legal charge 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 41-55 malvern street bradford west yorkshire now used at car park adjoining 39 malvern street bradford title no's wyk 63003, 13985, 20945, 28347, wyk 185812, 185813, 212917, 103548. Outstanding
22 March 1982	Delivered on: 31 March 1982 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Together with all fixtures plant & machinery (please see doc M10). Outstanding

Filing History

2 November 2023	Registered office address changed from Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ England to Pearl House Commondale Way Euroway Trading Estate Bradford BD4 6SF on 2 November 2023 (1 page)
2 November 2023	Registered office address changed from C/O Walker Broadbent Associates Limited 45 Boroughgate Otley West Yorkshire LS21 1AG England to Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ on 2 November 2023 (1 page)
2 November 2023	Director's details changed for Mr Balbir Singh Panesar on 2 October 2023 (2 pages)
4 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
28 April 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
20 April 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
22 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
15 April 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
25 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
15 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
15 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
15 February 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
4 June 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
16 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
19 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
13 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 5,000 (12 pages)
13 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 5,000 (12 pages)
9 October 2015	Registered office address changed from 79 Joseph Street Leeds Road Bradford West Yorkshire BD3 9HR to C/O Walker Broadbent Associates Limited 45 Boroughgate Otley West Yorkshire LS21 1AG on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from 79 Joseph Street Leeds Road Bradford West Yorkshire BD3 9HR to C/O Walker Broadbent Associates Limited 45 Boroughgate Otley West Yorkshire LS21 1AG on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from 79 Joseph Street Leeds Road Bradford West Yorkshire BD3 9HR to C/O Walker Broadbent Associates Limited 45 Boroughgate Otley West Yorkshire LS21 1AG on 9 October 2015 (1 page)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
26 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 5,000 (12 pages)
26 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 5,000 (12 pages)
29 April 2015	Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
29 April 2015	Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
14 October 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
14 October 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
30 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 5,000 (12 pages)
30 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 5,000 (12 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
13 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (12 pages)
13 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (12 pages)
26 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
26 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
20 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (12 pages)
20 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (12 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
11 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (12 pages)
11 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (12 pages)
29 October 2010	Accounts for a small company made up to 31 January 2010 (8 pages)
29 October 2010	Accounts for a small company made up to 31 January 2010 (8 pages)
28 June 2010	Director's details changed for Mrs Jasbir Kaur Panesar on 30 March 2010 (2 pages)
28 June 2010	Director's details changed for Mrs Pal Kaur Panesar on 30 March 2010 (2 pages)
28 June 2010	Director's details changed for Mrs Gurdev Kaur Panesar on 30 March 2010 (2 pages)
28 June 2010	Annual return made up to 14 April 2010 with a full list of shareholders (10 pages)
28 June 2010	Director's details changed for Mrs Jasbir Kaur Panesar on 30 March 2010 (2 pages)
28 June 2010	Director's details changed for Mr Malkit Singh Panesar on 30 March 2010 (2 pages)
28 June 2010	Director's details changed for Mrs Harbans Kaur Panesar on 30 March 2010 (2 pages)
28 June 2010	Director's details changed for Bhajan Panesar on 30 March 2010 (2 pages)
28 June 2010	Director's details changed for Mrs Harbans Kaur Panesar on 30 March 2010 (2 pages)
28 June 2010	Director's details changed for Mrs Gurdev Kaur Panesar on 30 March 2010 (2 pages)
28 June 2010	Director's details changed for Mr Malkit Singh Panesar on 30 March 2010 (2 pages)
28 June 2010	Director's details changed for Mrs Pal Kaur Panesar on 30 March 2010 (2 pages)
28 June 2010	Director's details changed for Mr Gian Singh Panesar on 30 March 2010 (2 pages)
28 June 2010	Director's details changed for Mr Gian Singh Panesar on 30 March 2010 (2 pages)
28 June 2010	Annual return made up to 14 April 2010 with a full list of shareholders (10 pages)
28 June 2010	Director's details changed for Bhajan Panesar on 30 March 2010 (2 pages)
11 May 2010	Termination of appointment of Parkash Panesar as a director (1 page)
11 May 2010	Termination of appointment of Parkash Panesar as a director (1 page)
5 December 2009	Accounts for a small company made up to 31 January 2009 (8 pages)
5 December 2009	Accounts for a small company made up to 31 January 2009 (8 pages)
22 May 2009	Return made up to 14/04/09; full list of members (8 pages)
22 May 2009	Return made up to 14/04/09; full list of members (8 pages)
22 April 2009	Accounting reference date extended from 31/08/2008 to 31/01/2009 (1 page)
22 April 2009	Accounting reference date extended from 31/08/2008 to 31/01/2009 (1 page)
12 May 2008	Full accounts made up to 31 August 2007 (20 pages)
12 May 2008	Full accounts made up to 31 August 2007 (20 pages)
2 May 2008	Return made up to 14/04/08; full list of members (8 pages)
2 May 2008	Return made up to 14/04/08; full list of members (8 pages)
28 June 2007	Full accounts made up to 31 August 2006 (17 pages)
28 June 2007	Full accounts made up to 31 August 2006 (17 pages)
7 June 2007	Return made up to 14/04/07; full list of members (5 pages)
7 June 2007	Return made up to 14/04/07; full list of members (5 pages)
28 June 2006	Full accounts made up to 31 August 2005 (19 pages)
28 June 2006	Full accounts made up to 31 August 2005 (19 pages)
20 June 2006	Return made up to 14/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
20 June 2006	Return made up to 14/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
23 June 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
23 June 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
25 April 2005	Return made up to 14/04/05; full list of members (12 pages)
25 April 2005	Return made up to 14/04/05; full list of members (12 pages)
14 July 2004	Accounts for a medium company made up to 31 August 2003 (18 pages)
14 July 2004	Accounts for a medium company made up to 31 August 2003 (18 pages)
6 July 2004	Company name changed panesar motors company LIMITED\certificate issued on 06/07/04 (2 pages)
6 July 2004	Company name changed panesar motors company LIMITED\certificate issued on 06/07/04 (2 pages)
14 May 2004	Return made up to 14/04/04; full list of members (12 pages)
14 May 2004	Return made up to 14/04/04; full list of members (12 pages)
5 June 2003	Return made up to 14/04/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
5 June 2003	Return made up to 14/04/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
9 April 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
9 April 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
24 April 2002	Return made up to 14/04/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 April 2002	Return made up to 14/04/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 January 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
27 January 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
28 September 2001	Particulars of mortgage/charge (4 pages)
28 September 2001	Particulars of mortgage/charge (4 pages)
25 June 2001	Full accounts made up to 31 August 2000 (8 pages)
25 June 2001	Full accounts made up to 31 August 2000 (8 pages)
27 April 2001	Return made up to 14/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
27 April 2001	Return made up to 14/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
8 May 2000	Return made up to 14/04/00; full list of members (10 pages)
8 May 2000	Return made up to 14/04/00; full list of members (10 pages)
24 January 2000	Full accounts made up to 31 August 1999 (13 pages)
24 January 2000	Full accounts made up to 31 August 1999 (13 pages)
30 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
30 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
28 April 1999	Return made up to 14/04/99; full list of members (8 pages)
28 April 1999	Return made up to 14/04/99; full list of members (8 pages)
16 November 1998	Registered office changed on 16/11/98 from: holly house spring gardens lane keighley west yorkshire BD20 6LE (1 page)
16 November 1998	Registered office changed on 16/11/98 from: holly house spring gardens lane keighley west yorkshire BD20 6LE (1 page)
1 May 1998	Return made up to 14/04/98; no change of members (6 pages)
1 May 1998	Return made up to 14/04/98; no change of members (6 pages)
4 March 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
4 March 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
25 June 1997	Registered office changed on 25/06/97 from: 39 malvern street bradford BD3 9JN (1 page)
25 June 1997	Registered office changed on 25/06/97 from: 39 malvern street bradford BD3 9JN (1 page)
18 June 1997	Auditor's resignation (2 pages)
18 June 1997	Auditor's resignation (2 pages)
16 June 1997	Auditor's resignation (2 pages)
16 June 1997	Auditor's resignation (1 page)
16 June 1997	Auditor's resignation (2 pages)
16 June 1997	Auditor's resignation (1 page)
2 May 1997	Full accounts made up to 31 August 1996 (10 pages)
2 May 1997	Full accounts made up to 31 August 1996 (10 pages)
25 April 1997	Return made up to 14/04/97; full list of members (8 pages)
25 April 1997	Return made up to 14/04/97; full list of members (8 pages)
23 April 1996	Return made up to 14/04/96; full list of members (8 pages)
23 April 1996	Return made up to 14/04/96; full list of members (8 pages)
27 March 1995	Accounting reference date extended from 31/03 to 31/08 (1 page)
27 March 1995	Accounting reference date extended from 31/03 to 31/08 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Panesar Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies