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Company Information for

PANGPRIDE LIMITED

BEAUFORT HOUSE, 136 HIGH STREET, NEWMARKET, SUFFOLK, CB8 8JP,

Company Registration Number

01204211

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Pangpride Ltd

PANGPRIDE LIMITED was founded on 1975-03-19 and has its registered office in Newmarket. The organisation's status is listed as "Active - Proposal to Strike off". Pangpride Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
PANGPRIDE LIMITED

BEAUFORT HOUSE 136 HIGH STREET NEWMARKET SUFFOLK CB8 8JP Other companies in CB8

Filing Information

Company Number		01204211
Company ID Number		01204211
Date formed		1975-03-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-12-31
Account next due		2018-09-30
Latest return		2017-05-29
Return next due		2018-06-12
Type of accounts		DORMANT

Last Datalog update:	2018-03-07 06:58:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PANGPRIDE LIMITED

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Company Officers of PANGPRIDE LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES WESLEY PLANTON	Company Secretary	2014-10-28
JOHN THOMAS ADDAMS-WILLIAMS	Director	2016-12-21
JANE LOUISE PERKINS	Director	2016-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLIVE ALAN WILSON	Director	2003-05-23	2016-11-30
THOMAS MICHAEL CURTIS GREEN	Director	2001-05-04	2016-11-09
DAVID WILLIAM ALMOND	Director	1993-01-15	2016-01-25
BRENDA ELIZABETH MAY	Company Secretary	1993-01-15	2014-10-28
PHILIP JOHN NEAL	Director	1993-01-15	2011-02-18
ANDREW CURTIS GREEN	Director	1993-01-15	2004-10-29
JOHN CURTIS GREEN	Director	1993-01-15	1999-12-17
CHRISTINE MARGARET ADAMS	Company Secretary	1992-05-29	1993-01-15
RICHARD EDMUND HOLMAN	Director	1992-05-29	1993-01-15
RONALD EDWIN PENN	Director	1992-05-29	1993-01-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN THOMAS ADDAMS-WILLIAMS	SPEARHEAD MARKETING LIMITED	Director	2017-06-01	CURRENT	1999-01-12	Active
JOHN THOMAS ADDAMS-WILLIAMS	JAVELIN POTATOES LIMITED	Director	2016-12-21	CURRENT	1979-02-12	Active - Proposal to Strike off
JOHN THOMAS ADDAMS-WILLIAMS	GREENS FARMING LIMITED	Director	2016-10-31	CURRENT	1986-06-09	Active
JOHN THOMAS ADDAMS-WILLIAMS	D C PRODUCE LIMITED	Director	2016-10-31	CURRENT	1997-06-17	Active
JOHN THOMAS ADDAMS-WILLIAMS	GREENS OF SOHAM LIMITED	Director	2016-10-31	CURRENT	2000-01-28	Active
JANE LOUISE PERKINS	SPEARHEAD MARKETING LIMITED	Director	2017-06-01	CURRENT	1999-01-12	Active
JANE LOUISE PERKINS	TOP FARMS INTERNATIONAL LIMITED	Director	2017-05-30	CURRENT	1972-06-05	Active
JANE LOUISE PERKINS	SPEARHEAD ACADEMY LIMITED	Director	2016-10-31	CURRENT	2001-10-05	Dissolved 2017-11-07
JANE LOUISE PERKINS	HAY-TEK LIMITED	Director	2016-10-31	CURRENT	1988-12-22	Active - Proposal to Strike off
JANE LOUISE PERKINS	JAVELIN POTATOES LIMITED	Director	2016-10-31	CURRENT	1979-02-12	Active - Proposal to Strike off
JANE LOUISE PERKINS	LORDS GROUND POTATO SERVICES LIMITED	Director	2016-10-31	CURRENT	1998-04-28	Active - Proposal to Strike off
JANE LOUISE PERKINS	PROSEED INTERNATIONAL LIMITED	Director	2016-10-31	CURRENT	1998-07-27	Active - Proposal to Strike off
JANE LOUISE PERKINS	GREENS FARMING LIMITED	Director	2016-10-31	CURRENT	1986-06-09	Active
JANE LOUISE PERKINS	D C PRODUCE LIMITED	Director	2016-10-31	CURRENT	1997-06-17	Active
JANE LOUISE PERKINS	GREENS OF SOHAM LIMITED	Director	2016-10-31	CURRENT	2000-01-28	Active
JANE LOUISE PERKINS	FARMWEALTH LIMITED	Director	2016-10-31	CURRENT	1978-03-10	Active
JANE LOUISE PERKINS	GREENSEED INTERNATIONAL LIMITED	Director	2016-10-31	CURRENT	1979-07-31	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
2018-04-03	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2018-01-16	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-01-04	DS01	APPLICATION FOR STRIKING-OFF
2018-01-04	DS01	APPLICATION FOR STRIKING-OFF
2017-11-02	LATEST SOC	02/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-02	SH19	Statement of capital on 2017-11-02 GBP 1
2017-11-02	SH20	Statement by Directors
2017-11-02	CAP-SS	Solvency Statement dated 06/10/17
2017-11-02	RES06	Resolutions passed: Resolution of reduction in issued share capital
2017-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-06	LATEST SOC	06/06/17 STATEMENT OF CAPITAL;GBP 1500000
2017-06-06	CS01	CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2016-12-21	AP01	DIRECTOR APPOINTED MR JOHN THOMAS ADDAMS-WILLIAMS
2016-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE ALAN WILSON
2016-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS MICHAEL CURTIS GREEN
2016-11-16	AP01	DIRECTOR APPOINTED MS JANE LOUISE PERKINS
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 1500000
2016-06-29	AR01	29/05/16 ANNUAL RETURN FULL LIST
2016-05-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM ALMOND
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 1500000
2015-06-22	AR01	29/05/15 ANNUAL RETURN FULL LIST
2015-04-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-14	AP03	Appointment of Mr James Wesley Planton as company secretary on 2014-10-28
2014-11-14	TM02	Termination of appointment of Brenda Elizabeth May on 2014-10-28
2014-06-10	LATEST SOC	10/06/14 STATEMENT OF CAPITAL;GBP 1500000
2014-06-10	AR01	29/05/14 ANNUAL RETURN FULL LIST
2014-06-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-06-10	AR01	29/05/13 ANNUAL RETURN FULL LIST
2013-05-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-06-07	NEWINC	New incorporation
2012-05-29	AR01	29/05/12 FULL LIST
2012-05-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-16	AD01	REGISTERED OFFICE CHANGED ON 16/09/2011 FROM BEAUFORT HOUSE 136 HIGH STREET NEWMARKET SUFFOLK CB8 8NN
2011-06-16	AR01	29/05/11 FULL LIST
2011-05-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP NEAL
2010-06-16	AR01	29/05/10 FULL LIST
2010-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/2010 FROM LORDS GROUD FARM SWAFFHAM PRIOR FEN CAMBRIDGE CAMBRIDGESHIRE CB25 0LQ
2010-06-15	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-06-15	AD02	SAIL ADDRESS CREATED
2010-05-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-06-11	363a	RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-06-11	190	LOCATION OF DEBENTURE REGISTER
2009-06-11	353	LOCATION OF REGISTER OF MEMBERS
2009-06-11	287	REGISTERED OFFICE CHANGED ON 11/06/2009 FROM BEAUFORT HOUSE 136 HIGH STREET NEWMARKET SUFFOLK CB8 8NN
2009-06-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NEAL / 30/04/2008
2009-05-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-06-09	363a	RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-06-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NEAL / 02/05/2008
2008-05-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-06-17	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-06-17	363s	RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS
2007-05-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-06-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-06-19	363s	RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-05-03	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-06-16	363s	RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-04	288b	DIRECTOR RESIGNED
2004-06-09	363s	RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-04-20	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-25	288a	NEW DIRECTOR APPOINTED
2003-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 50 HIGH STREET SOHAM ELY CAMBRIDGESHIRE CB7 5HF
2003-06-18	353	LOCATION OF REGISTER OF MEMBERS
2003-06-10	363s	RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2002-10-18	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-17	363s	RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2001-09-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-17	363s	RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2001-05-15	288a	NEW DIRECTOR APPOINTED
2000-07-26	225	ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
2000-06-12	363s	RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
2000-03-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
2000-02-18	288b	DIRECTOR RESIGNED
1999-06-21	363s	RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
1999-04-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-05-27	363s	RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
1998-05-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-07-02	363a	RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
1997-07-02	288c	DIRECTOR'S PARTICULARS CHANGED
1997-05-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-07-09	363s	RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
1996-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-05-30	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-05-30	363s	RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
1995-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-05-20	363s	RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to PANGPRIDE 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 PANGPRIDE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PANGPRIDE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.57	9
MortgagesNumMortOutstanding	0.38	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.19	8

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

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 PANGPRIDE LIMITED

Intangible Assets

Patents

We have not found any records of PANGPRIDE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PANGPRIDE LIMITED

Trademarks

We have not found any records of PANGPRIDE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PANGPRIDE 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 (99999 - Dormant Company) as PANGPRIDE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PANGPRIDE 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PANGPRIDE 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 PANGPRIDE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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