PANDROL INTERNATIONAL LIMITED

Address

PANDROL INTERNATIONAL LIMITED
OSPREY HOUSE
63 STATION ROAD
ADDLESTONE
WEYBRIDGE SURREY
KT15 2AR
Web:
Classification:

Activities of production holding companies

Legal Information

Company Registration No.:
00398548
Incorporation Date:
14 Sep 1945 (71 Years old)
Financial Year End:
31 Dec
Capital:
£178,800.00 on 1 Aug 2014
For period ending:
31 Dec 2013
Filed on:
25 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Jul 2014
Filed on:
1 Aug 2014
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Map


Recently Filed Documents - 150 available


Directors and Secretaries

Didier Bourdon
26 Jan 2011 ⇒ Present ( 5 Years ) Director
David Cooke
17 May 2013 ⇒ Present ( 3 Years ) Company Secretary
Brian Forster
1 Jan 2007 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY AGENT)
A DEED OF PLEDGE OF SHARES - OUTSTANDING on 23 Nov 2011
DEUTSCHE BANK AG, LONDON BRANCH (SECURITY AGENT)
A FIXED AND FLOATING SECURITY AGREEMENT - OUTSTANDING on 21 Nov 2011
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 7 May 2009

Previous Addresses

1 VINCENT SQUARE
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.pandrolinternational.co.uk
www.pandrolinternational.com
www.pandrolinternational.company
www.pandrolinternational.and
www.pandrolinternational.fund
www.pandrolinternational.active
www.pandrolinternational.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 25 Sep 2014 9
31 Dec 2012 13 May 2013 5
31 Dec 2011 26 Apr 2012 4
31 Dec 2010 16 Jun 2011 6
31 Dec 2009 23 Apr 2010 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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This company viewed 11 times in the last few years