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Company Information for

PANKS (CASTLE HILL) LIMITED

THE OLD TANNERY, 8 HEIGHAM STREET, NORWICH, NORFOLK, NR2 4TE,

Company Registration Number

00460757

Private Limited Company

Active

Company Overview

About Panks (castle Hill) Ltd

PANKS (CASTLE HILL) LIMITED was founded on 1948-11-02 and has its registered office in Norwich. The organisation's status is listed as "Active". Panks (castle Hill) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

PANKS (CASTLE HILL) LIMITED

Legal Registered Office

THE OLD TANNERY
8 HEIGHAM STREET
NORWICH
NORFOLK
NR2 4TE
Other companies in NR2


Telephone	01603 620294

Filing Information

Company Number		00460757
Company ID Number		00460757
Date formed		1948-11-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		29/12/2015
Return next due		26/01/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB688542386

Last Datalog update:	2024-01-07 11:10:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PANKS (CASTLE HILL) LIMITED

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Company Officers of PANKS (CASTLE HILL) LIMITED

Current Directors

Officer	Role	Date Appointed
LISA PANK	Company Secretary	2006-06-30
CHRISTOPHER MICHAEL PANK	Director	1999-09-01
HONOR RUTH PANK	Director	1990-12-29
PETER VINCENT PANK	Director	1990-12-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CATHERINE RUTH PANK	Director	1999-09-01	2018-01-04
JONATHAN PETER PANK	Director	1999-09-01	2018-01-04
ELIZABETH HELEN EASTWOOD	Director	1999-09-01	2007-01-29
MARTIN NIGEL PILGRIM	Director	1990-12-29	2007-01-22
ELIZABETH HELEN EASTWOOD	Company Secretary	1999-09-01	2006-06-30
DIANA IRENE PILGRIM	Director	1992-04-15	2000-03-14
HONOR RUTH PANK	Company Secretary	1992-01-01	1999-09-01
JOHN GORDON LARKING	Director	1996-09-27	1998-04-07
JOHN GORDON LARKING	Company Secretary	1990-12-29	1992-03-31
JOHN GORDON LARKING	Director	1990-12-29	1992-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LISA PANK	PANKS PUMPS LIMITED	Company Secretary	2000-08-10	CURRENT	2000-08-10	Active - Proposal to Strike off
CHRISTOPHER MICHAEL PANK	AUTOFLOW SYSTEMS LTD	Director	2011-02-09	CURRENT	2011-02-09	Active
CHRISTOPHER MICHAEL PANK	PANKS PUMPS LIMITED	Director	2000-08-10	CURRENT	2000-08-10	Active - Proposal to Strike off
HONOR RUTH PANK	PANKS AUTO ELECTRICAL LTD.	Director	2005-02-25	CURRENT	1997-02-17	Active
HONOR RUTH PANK	PANKS ENGINEERS LTD.	Director	1998-12-17	CURRENT	1997-02-17	Active
PETER VINCENT PANK	PANKS ENGINEERS LTD.	Director	1997-02-17	CURRENT	1997-02-17	Active
PETER VINCENT PANK	PANKS AUTO ELECTRICAL LTD.	Director	1997-02-17	CURRENT	1997-02-17	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-02		CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2024-01-02	CS01	CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-11-27		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-11-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-02-21		Termination of appointment of Lisa Pank on 2023-02-21
2023-02-21	TM02	Termination of appointment of Lisa Pank on 2023-02-21
2023-01-11		CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2023-01-11	CS01	CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-10-11		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-01-07		CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-01-07	CS01	CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-11-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-01-05	CS01	CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-11-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-01-13	SH08	Change of share class name or designation
2020-01-10	RES12	Resolution of varying share rights or name
2020-01-07	CS01	CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES
2020-01-06	PSC07	CESSATION OF HONOR RUTH PANK AS A PERSON OF SIGNIFICANT CONTROL
2019-12-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-10-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-05	CS01	CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES
2018-01-05	CS01	CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES
2018-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN PANK
2018-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE PANK
2018-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN PANK
2018-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE PANK
2018-01-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-01-08	LATEST SOC	08/01/17 STATEMENT OF CAPITAL;GBP 3035
2017-01-08	CS01	CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-11-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-01-14	LATEST SOC	14/01/16 STATEMENT OF CAPITAL;GBP 3035
2016-01-14	AR01	29/12/15 ANNUAL RETURN FULL LIST
2015-11-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-09-18	CH01	Director's details changed for Miss Catherine Ruth Pank on 2015-09-02
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 3035
2015-01-07	AR01	29/12/14 ANNUAL RETURN FULL LIST
2014-10-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-04	CH01	Director's details changed for Mr Christopher Michael Pank on 2014-06-05
2014-09-03	CH01	Director's details changed for Miss Catherine Ruth Pank on 2014-08-20
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 3035
2014-01-08	AR01	29/12/13 ANNUAL RETURN FULL LIST
2014-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL PANK / 01/09/2013
2014-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE RUTH PANK / 29/12/2013
2013-12-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-01-03	CH01	Director's details changed for Miss Catherine Ruth Pank on 2012-09-01
2013-01-02	AR01	29/12/12 FULL LIST
2012-11-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-01-09	AR01	29/12/11 FULL LIST
2011-12-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-01-24	AR01	29/12/10 FULL LIST
2010-11-30	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-01-11	AR01	29/12/09 FULL LIST
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS HONOR RUTH PANK / 01/01/2010
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER VINCENT PANK / 01/01/2010
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER PANK / 01/01/2010
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL PANK / 01/01/2010
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE RUTH PANK / 01/01/2010
2009-10-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-01-09	363a	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-12-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-06-03	RES13	SHARE AGREEMENT 01/05/2008
2008-06-03	169	GBP IC 3305/3035 15/05/08 GBP SR 270@1=270
2008-01-07	363a	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2008-01-07	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-12	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-02-14	288b	DIRECTOR RESIGNED
2007-01-29	288b	DIRECTOR RESIGNED
2007-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-11	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-09	363a	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2007-01-09	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-09	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-09	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-09	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-07	288b	SECRETARY RESIGNED
2006-07-07	288a	NEW SECRETARY APPOINTED
2006-04-29	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-17	363a	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2006-03-17	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-11-26	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-01-28	363s	RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-05-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-03-03	363s	RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-23	363s	RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-04-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-01-31	363s	RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-01-31	363s	RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2001-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-11-01	288c	DIRECTOR'S PARTICULARS CHANGED
2000-10-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-01	SRES01	ADOPT ARTICLES 21/07/00
2000-05-15	386	NOTICE OF RESOLUTION REMOVING AUDITOR
2000-03-20	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to PANKS (CASTLE HILL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PANKS (CASTLE HILL) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2006-04-29	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2005-11-26	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	1996-02-03	Outstanding	MIDLAND BANK PLC
LEGAL MORTGAGE	1996-02-03	Outstanding	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1995-11-04	Outstanding	MIDLAND BANK PLC
MORTGAGE DEBENTURE	1995-09-21	Satisfied	TSB BANK PLC
LEGAL CHARGE	1989-02-16	Satisfied	TSB ENGLAND & WALES PLC.
LEGAL CHARGE	1989-02-16	Satisfied	TSB ENGLAND & WALES PLC.
LEGAL CHARGE	1982-09-30	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1971-10-06	Satisfied	BARCLAYS BANK PLC
CHARGE	1964-07-30	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PANKS (CASTLE HILL) LIMITED

Intangible Assets

Patents

We have not found any records of PANKS (CASTLE HILL) LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of PANKS (CASTLE HILL) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PANKS (CASTLE HILL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PANKS (CASTLE HILL) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where PANKS (CASTLE HILL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by PANKS (CASTLE HILL) LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-11-01	84137030	Glandless impeller pumps for heating systems and warm water supply
		2011-12-01	84139100	Parts of pumps for liquids, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PANKS (CASTLE HILL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PANKS (CASTLE HILL) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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