PANDROL LIMITED
Address
PANDROL LIMITED
Web:
www.pandrol.com 
Classification:
Manufacture of other fabricated metal products not elsewhere classified
Legal Information
Company Registration No.:
00521438
Incorporation Date:
4 Jul 1953
(63 Years old)
Financial Year End:
31 Dec
Capital:
£1,000.00
on 2 Aug 2016
For period ending:
31 Dec 2015
Filed on:
7 Oct 2016
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Latest Annual Return
Directors & Shareholder Information
As at:
31 Jul 2015
Filed on:
31 Jul 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 144 available
- Change of particulars for director - £4.99
- Change of particulars for director - £4.99
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
- CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| Olivier Antille | |
| 16 Sep 2015 ⇒ Present ( 1 Year ) | Director |
| David Cooke | |
| 17 May 2013 ⇒ Present ( 4 Years ) | Director |
| 17 May 2013 ⇒ Present ( 4 Years ) | Company Secretary |
| Stephen Cox | |
| 1 Jun 2004 ⇒ Present ( 13 Years ) | Director |
| Brian Forster | |
| 1 Jan 2007 ⇒ Present ( 10 Years ) | Director |
| Wayne Peacock | |
| 1 Jan 2014 ⇒ Present ( 3 Years ) | Director |
| Guy Talbourdet | |
| 17 Dec 2013 ⇒ Present ( 3 Years ) | Director |
| Donald Webster | |
| 13 Oct 2000 ⇒ Present ( 16 Years ) | Director |
Charges / mortgages against this Company
PANDROL PENSION TRUSTEES LIMITED
-
OUTSTANDING
on
4 Feb 2015
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT
-
OUTSTANDING
on
27 Jan 2015
DEUTSCHE BANK AG,LONDON BRANCH (THE SECURITY AGENT)
FIXED AND FLOATING SECURITY AGREEMENT
-
OUTSTANDING
on
11 Apr 2012
PANDROL PENSION TRUSTEES LIMITED AS TRUSTEE OF THE PANDROL GROUP PENSION SCHEME
DEBENTURE
-
OUTSTANDING
on
5 Apr 2012
Previous Addresses
1 VINCENT SQUARE
LONDON
SW1
LONDON
SW1
Changed 9 Oct 1989
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.pandrol.co.uk
www.pandrol.org.uk
www.pandrol.equipment
www.pandrol.productions
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2015 | 7 Oct 2016 | 10 |
| 31 Dec 2014 | 30 Sep 2015 | 9 |
| 31 Dec 2013 | 25 Sep 2014 | 9 |
| 31 Dec 2012 | 13 May 2013 | 5 |
| 31 Dec 2011 | 26 Apr 2012 | 4 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 15
- Profit and Loss Account
- Balance Sheet
- Share Capital
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