Paneltex Limited

Company Name	Paneltex Limited
Company Status	Active
Company Number	02607586
Category	Private Limited Company
Incorporation Date	3 May 1991(32 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3420	Manufacture motor vehicle bodies etc.
SIC 29201	Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Directors

Director Name	Mr Christopher Thomas Berridge
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 August 1991(3 months, 1 week after company formation)
Appointment Duration	32 years, 8 months
Role	Engineer
Country of Residence	England
Correspondence Address	Paneltex House Somerden Road Hull HU9 5PE

Secretary Name	Mrs Jane Wesley Berridge
Status	Current
Appointed	12 August 1991(3 months, 1 week after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Correspondence Address	Paneltex House Somerden Road Hull HU9 5PE

Director Name	Nigel Edward Wilde
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 January 1994(2 years, 8 months after company formation)
Appointment Duration	30 years, 3 months
Role	Works Director
Country of Residence	England
Correspondence Address	Paneltex House Somerden Road Hull HU9 5PE

Director Name	Mr Mark Antony Richardson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 March 2010(18 years, 11 months after company formation)
Appointment Duration	14 years
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	Titan Court 3 Bishops Square Hatfield Business Park Hatfield Hertfordshire AL10 9NE

Director Name	Mr Keith Drake
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 April 2014(22 years, 11 months after company formation)
Appointment Duration	10 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Paneltex House Somerden Road Hull HU9 5PE

Director Name	Mr David Paul Evenett
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 June 2020(29 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Paneltex House Somerden Road Hull HU9 5PE

Director Name	Mr Robin Giles Atkinson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(29 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Paneltex House Somerden Road Hull HU9 5PE

Secretary Name	Dane William Taylor Henderson
Nationality	British
Status	Resigned
Appointed	03 June 1971
Appointment Duration	20 years, 2 months (resigned 12 August 1991)
Role	Sales Manager
Correspondence Address	11 The Moorings Conyer Sittingbourne Kent ME9 9HQ

Director Name	Philip Arthur Keyworth Berridge
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 12 August 1991)
Role	Company Director
Correspondence Address	8 East Lane Ridlington Oakham Leicestershire LE15 9AN

Director Name	Paul Henry Poulton
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(1 month after company formation)
Appointment Duration	10 years (resigned 15 June 2001)
Role	Marine Engineer
Correspondence Address	1 Awmand Green Cottingham East Yorkshire HU16 5EY

Director Name	Ian David Goundrill
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(2 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 August 2004)
Role	Financial Director
Correspondence Address	Joiners Shop Cottage Main Street Humbleton Hull East Yorkshire HU11 4NL

Director Name	Jonathan Moss Faiman
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(10 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 30 March 2010)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Titan Court, 3 Bishops Square Hatfield Business Park Hatfield Hertfordshire AL10 9NE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 May 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.paneltex.co.uk
Email address	[email protected]
Telephone	01482 787236
Telephone region	Hull

Location

Registered Address	Paneltex House Somerden Road Hull HU9 5PE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Marfleet
Built Up Area	Kingston upon Hull
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Turnover	£24,464,532
Gross Profit	£4,707,806
Net Worth	£2,843,495
Cash	£283,053
Current Liabilities	£4,911,844

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 February 2024 (2 months, 1 week ago)
Next Return Due	21 February 2025 (10 months, 1 week from now)

Charges

3 February 2017	Delivered on: 6 February 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property known as 35B foster street, hull, east yorkshire (title number HS286138). Outstanding
23 June 2016	Delivered on: 23 June 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Land and buildings at grayingham road, blyborough, near gainsborough, lincolnshire (title numbers LL154546, LL62200, LL128600). Outstanding
29 May 2013	Delivered on: 20 September 2013 Persons entitled: Kingston upon Hull City Council Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 January 2012	Delivered on: 10 February 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein 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
29 May 2009	Delivered on: 2 June 2009 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 k/a the ice house, wellington road, long stratton industrial estate, tharston, norwich. Outstanding
29 May 2009	Delivered on: 2 June 2009 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 k/a the ice block, salamanca road, long stratton industrial estate, tharston, norwich. Outstanding
6 May 1994	Delivered on: 11 May 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. 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
8 September 2022	Delivered on: 12 September 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as or being reva park 2 rotterdam road sutton fields industrial estate hull registered at the land registry with title numbers HS376249, HS379484 and HS402262. Outstanding
11 December 2020	Delivered on: 15 December 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as or being reva park rotterdam road sutton fields industrial estate hull east yorkshire registered at hm land registry with title number hs 99805. Outstanding
18 February 1993	Delivered on: 27 February 1993 Satisfied on: 2 August 1994 Persons entitled: Hull Enterprise Limited Classification: Agreement and charge Secured details: Â£20,000 and all other monies due or to become due from the company to the chargee under the terms of the instrument. Particulars: Vacuum press and other machinery and equipment referred to in the instrument. Fully Satisfied
25 February 1992	Delivered on: 2 March 1992 Satisfied on: 15 August 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 plus patents. Fully Satisfied

Filing History

8 February 2024	Satisfaction of charge 026075860007 in full (1 page)
7 February 2024	Confirmation statement made on 7 February 2024 with no updates (3 pages)
10 January 2024	Full accounts made up to 31 December 2022 (45 pages)
7 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
3 October 2022	Full accounts made up to 31 December 2021 (48 pages)
12 September 2022	Registration of charge 026075860011, created on 8 September 2022 (49 pages)
8 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
4 October 2021	Full accounts made up to 31 December 2020 (48 pages)
10 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
15 December 2020	Registration of charge 026075860010, created on 11 December 2020 (50 pages)
9 December 2020	Appointment of Mr Robin Giles Atkinson as a director on 31 July 2020 (2 pages)
21 August 2020	Full accounts made up to 31 December 2019 (43 pages)
10 July 2020	Appointment of Mr David Paul Evenett as a director on 15 June 2020 (2 pages)
12 February 2020	Confirmation statement made on 7 February 2020 with updates (4 pages)
4 September 2019	Full accounts made up to 31 December 2018 (39 pages)
20 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
24 September 2018	Group of companies' accounts made up to 31 December 2017 (45 pages)
14 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
4 October 2017	Group of companies' accounts made up to 31 December 2016 (40 pages)
4 October 2017	Group of companies' accounts made up to 31 December 2016 (40 pages)
10 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
6 February 2017	Registration of charge 026075860009, created on 3 February 2017 (10 pages)
6 February 2017	Registration of charge 026075860009, created on 3 February 2017 (10 pages)
17 October 2016	Group of companies' accounts made up to 31 December 2015 (45 pages)
17 October 2016	Group of companies' accounts made up to 31 December 2015 (45 pages)
23 June 2016	Registration of charge 026075860008, created on 23 June 2016 (10 pages)
23 June 2016	Registration of charge 026075860008, created on 23 June 2016 (10 pages)
10 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 28,000 (6 pages)
10 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 28,000 (6 pages)
27 July 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
27 July 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
11 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 28,000 (6 pages)
11 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 28,000 (6 pages)
11 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 28,000 (6 pages)
4 June 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
4 June 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
25 April 2014	Appointment of Mr Keith Drake as a director (2 pages)
25 April 2014	Appointment of Mr Keith Drake as a director (2 pages)
4 April 2014	Group of companies' accounts made up to 30 June 2013 (28 pages)
4 April 2014	Group of companies' accounts made up to 30 June 2013 (28 pages)
15 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 28,000 (5 pages)
15 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 28,000 (5 pages)
15 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 28,000 (5 pages)
20 September 2013	Registration of charge 026075860007 (21 pages)
20 September 2013	Registration of charge 026075860007 (21 pages)
8 April 2013	Group of companies' accounts made up to 30 June 2012 (28 pages)
8 April 2013	Group of companies' accounts made up to 30 June 2012 (28 pages)
15 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
26 March 2012	Group of companies' accounts made up to 30 June 2011 (29 pages)
26 March 2012	Group of companies' accounts made up to 30 June 2011 (29 pages)
15 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 6 (10 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 6 (10 pages)
15 March 2011	Group of companies' accounts made up to 30 June 2010 (28 pages)
15 March 2011	Group of companies' accounts made up to 30 June 2010 (28 pages)
2 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
8 June 2010	Auditor's resignation (1 page)
8 June 2010	Auditor's resignation (1 page)
7 May 2010	Appointment of Mr Mark Richardson as a director (2 pages)
7 May 2010	Appointment of Mr Mark Richardson as a director (2 pages)
13 April 2010	Termination of appointment of Jonathan Faiman as a director (1 page)
13 April 2010	Termination of appointment of Jonathan Faiman as a director (1 page)
18 March 2010	Group of companies' accounts made up to 30 June 2009 (33 pages)
18 March 2010	Group of companies' accounts made up to 30 June 2009 (33 pages)
3 March 2010	Director's details changed for Jonathan Moss Faiman on 7 February 2010 (2 pages)
3 March 2010	Director's details changed for Jonathan Moss Faiman on 7 February 2010 (2 pages)
3 March 2010	Secretary's details changed for Mrs Jane Wesley Berridge on 7 February 2010 (1 page)
3 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Nigel Edward Wilde on 7 February 2010 (2 pages)
3 March 2010	Director's details changed for Nigel Edward Wilde on 7 February 2010 (2 pages)
3 March 2010	Director's details changed for Nigel Edward Wilde on 7 February 2010 (2 pages)
3 March 2010	Director's details changed for Mr Christopher Thomas Berridge on 7 February 2010 (2 pages)
3 March 2010	Secretary's details changed for Mrs Jane Wesley Berridge on 7 February 2010 (1 page)
3 March 2010	Director's details changed for Mr Christopher Thomas Berridge on 7 February 2010 (2 pages)
3 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Jonathan Moss Faiman on 7 February 2010 (2 pages)
3 March 2010	Secretary's details changed for Mrs Jane Wesley Berridge on 7 February 2010 (1 page)
3 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Mr Christopher Thomas Berridge on 7 February 2010 (2 pages)
2 June 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
2 June 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
2 June 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
2 June 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
25 February 2009	Return made up to 07/02/09; full list of members (4 pages)
25 February 2009	Return made up to 07/02/09; full list of members (4 pages)
16 December 2008	Full accounts made up to 30 June 2008 (26 pages)
16 December 2008	Full accounts made up to 30 June 2008 (26 pages)
27 February 2008	Return made up to 07/02/08; full list of members (4 pages)
27 February 2008	Return made up to 07/02/08; full list of members (4 pages)
16 January 2008	Full accounts made up to 30 June 2007 (25 pages)
16 January 2008	Full accounts made up to 30 June 2007 (25 pages)
14 March 2007	Full accounts made up to 30 June 2006 (28 pages)
14 March 2007	Full accounts made up to 30 June 2006 (28 pages)
28 February 2007	Return made up to 07/02/07; full list of members (3 pages)
28 February 2007	Return made up to 07/02/07; full list of members (3 pages)
6 April 2006	Full accounts made up to 30 June 2005 (24 pages)
6 April 2006	Full accounts made up to 30 June 2005 (24 pages)
28 March 2006	Return made up to 07/02/06; full list of members (3 pages)
28 March 2006	Return made up to 07/02/06; full list of members (3 pages)
28 June 2005	Director's particulars changed (1 page)
28 June 2005	Director's particulars changed (1 page)
10 May 2005	Full accounts made up to 30 June 2004 (23 pages)
10 May 2005	Full accounts made up to 30 June 2004 (23 pages)
2 March 2005	Return made up to 07/02/05; full list of members (3 pages)
2 March 2005	Return made up to 07/02/05; full list of members (3 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
9 September 2004	Director's particulars changed (1 page)
9 September 2004	Director's particulars changed (1 page)
4 May 2004	Full accounts made up to 30 June 2003 (22 pages)
4 May 2004	Full accounts made up to 30 June 2003 (22 pages)
17 February 2004	Return made up to 07/02/04; full list of members (8 pages)
17 February 2004	Return made up to 07/02/04; full list of members (8 pages)
6 May 2003	Full accounts made up to 30 June 2002 (22 pages)
6 May 2003	Full accounts made up to 30 June 2002 (22 pages)
18 February 2003	Return made up to 07/02/03; full list of members (8 pages)
18 February 2003	Return made up to 07/02/03; full list of members (8 pages)
29 March 2002	Return made up to 07/02/02; full list of members (7 pages)
29 March 2002	Return made up to 07/02/02; full list of members (7 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
11 January 2002	Full accounts made up to 30 June 2001 (20 pages)
11 January 2002	Full accounts made up to 30 June 2001 (20 pages)
13 July 2001	Â£ ic 37000/28000 15/06/01 Â£ sr 9000@1=9000 (1 page)
13 July 2001	Â£ ic 37000/28000 15/06/01 Â£ sr 9000@1=9000 (1 page)
10 July 2001	Ad 15/06/01--------- Â£ si 7000@1=7000 Â£ ic 30000/37000 (2 pages)
10 July 2001	Ad 15/06/01--------- Â£ si 7000@1=7000 Â£ ic 30000/37000 (2 pages)
26 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
26 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
6 March 2001	Return made up to 07/02/01; full list of members (7 pages)
6 March 2001	Return made up to 07/02/01; full list of members (7 pages)
23 January 2001	Full accounts made up to 30 June 2000 (21 pages)
23 January 2001	Full accounts made up to 30 June 2000 (21 pages)
4 May 2000	Full accounts made up to 30 June 1999 (24 pages)
4 May 2000	Full accounts made up to 30 June 1999 (24 pages)
17 February 2000	Return made up to 07/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 February 2000	Return made up to 07/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 June 1999	Return made up to 03/05/99; no change of members (4 pages)
4 June 1999	Return made up to 03/05/99; no change of members (4 pages)
29 January 1999	Registered office changed on 29/01/99 from: charnwood court new walk leicester LE1 6TE (1 page)
29 January 1999	Registered office changed on 29/01/99 from: charnwood court new walk leicester LE1 6TE (1 page)
27 January 1999	Full accounts made up to 26 June 1998 (24 pages)
27 January 1999	Full accounts made up to 26 June 1998 (24 pages)
27 January 1999	Auditor's resignation (1 page)
27 January 1999	Auditor's resignation (1 page)
14 July 1998	Return made up to 03/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 July 1998	Return made up to 03/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 December 1997	Full accounts made up to 27 June 1997 (24 pages)
4 December 1997	Full accounts made up to 27 June 1997 (24 pages)
14 May 1997	Return made up to 03/05/97; no change of members (4 pages)
14 May 1997	Return made up to 03/05/97; no change of members (4 pages)
27 November 1996	Full accounts made up to 30 June 1995 (23 pages)
27 November 1996	Full accounts made up to 30 June 1996 (23 pages)
27 November 1996	Full accounts made up to 30 June 1996 (23 pages)
27 November 1996	Full accounts made up to 30 June 1995 (23 pages)
6 June 1996	Return made up to 03/05/96; no change of members (4 pages)
6 June 1996	Return made up to 03/05/96; no change of members (4 pages)
21 February 1996	Registered office changed on 21/02/96 from: abacus house 32 friar lane leicester LE1 5RA (1 page)
21 February 1996	Registered office changed on 21/02/96 from: abacus house 32 friar lane leicester LE1 5RA (1 page)
15 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 1995	Full accounts made up to 2 July 1994 (23 pages)
18 July 1995	Full accounts made up to 2 July 1994 (23 pages)
18 July 1995	Full accounts made up to 2 July 1994 (23 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
7 August 1991	Company name changed\certificate issued on 07/08/91 (2 pages)
7 August 1991	Company name changed\certificate issued on 07/08/91 (2 pages)
5 July 1991	Memorandum and Articles of Association (7 pages)
5 July 1991	Memorandum and Articles of Association (7 pages)
3 May 1991	Incorporation (9 pages)
3 May 1991	Incorporation (9 pages)

Paneltex Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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