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Home > England & Wales Companies > PANMURE HANDLING EQUIPMENT LIMITED
Company Information for

PANMURE HANDLING EQUIPMENT LIMITED

ORWELL HOUSE, 50 HIGH STREET, HUNGERFORD, BERKS, RG17 0NE,
Company Registration Number
05526655
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Panmure Handling Equipment Ltd
PANMURE HANDLING EQUIPMENT LIMITED was founded on 2005-08-03 and has its registered office in Berks. The organisation's status is listed as "Active - Proposal to Strike off". Panmure Handling Equipment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PANMURE HANDLING EQUIPMENT LIMITED
 
Legal Registered Office
ORWELL HOUSE, 50 HIGH STREET
HUNGERFORD
BERKS
RG17 0NE
Other companies in RG17
 
Previous Names
MCLEAN PRECISION ENGINEERING LIMITED26/03/2018
PANMURE PRECISION ENGINEERING LIMITED16/06/2010
Filing Information
Company Number 05526655
Company ID Number 05526655
Date formed 2005-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 14:02:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PANMURE HANDLING EQUIPMENT LIMITED
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Company Officers of PANMURE HANDLING EQUIPMENT LIMITED

Current Directors
Officer Role Date Appointed
SANDRA ANN BROOKS
Company Secretary 2005-08-05
LESLIE JOHN SMITH
Director 2005-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
HIGHSTONE SECRETARIES LIMITED
Company Secretary 2005-08-03 2005-08-05
HIGHSTONE DIRECTORS LIMITED
Director 2005-08-03 2005-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA ANN BROOKS LJ SMITH ACCOUNTANTS LIMITED Company Secretary 2007-02-28 CURRENT 2007-02-26 Active
SANDRA ANN BROOKS BROADMEAD ESTATES (PROSPECT ROAD) LIMITED Company Secretary 2002-12-20 CURRENT 2002-12-16 Active
SANDRA ANN BROOKS SCHEMEASSET LIMITED Company Secretary 2002-06-26 CURRENT 1990-07-10 Active
SANDRA ANN BROOKS STRIKEBOW LIMITED Company Secretary 2001-10-25 CURRENT 1989-03-06 Active
SANDRA ANN BROOKS PANMURE INSTRUMENTS LIMITED Company Secretary 1998-01-30 CURRENT 1972-01-07 Liquidation
SANDRA ANN BROOKS BROADMEAD PARK LEISURE LIMITED Company Secretary 1997-03-24 CURRENT 1988-09-15 Active
SANDRA ANN BROOKS SPEEDADAPT LIMITED Company Secretary 1996-10-25 CURRENT 1996-10-11 Active
SANDRA ANN BROOKS L.J. SMITH & CO. LIMITED Company Secretary 1991-12-21 CURRENT 1988-05-06 Active
SANDRA ANN BROOKS DEMETER PROPERTIES LIMITED Company Secretary 1991-06-28 CURRENT 1968-10-08 Active
SANDRA ANN BROOKS BROADMEAD ESTATES LIMITED Company Secretary 1991-06-28 CURRENT 1986-04-03 Active
SANDRA ANN BROOKS JAYBORTH PROPERTIES LIMITED Company Secretary 1991-03-31 CURRENT 1972-02-09 Active
LESLIE JOHN SMITH ANGLIAN POWER LTD Director 2010-03-31 CURRENT 2010-03-31 Active - Proposal to Strike off
LESLIE JOHN SMITH BROADMEAD ESTATES (PROSPECT ROAD) LIMITED Director 2002-12-20 CURRENT 2002-12-16 Active
LESLIE JOHN SMITH PANMURE INSTRUMENTS LIMITED Director 1998-01-30 CURRENT 1972-01-07 Liquidation
LESLIE JOHN SMITH L.J. SMITH & CO. LIMITED Director 1996-03-30 CURRENT 1988-05-06 Active
LESLIE JOHN SMITH BROADMEAD PARK LEISURE LIMITED Director 1994-04-01 CURRENT 1988-09-15 Active
LESLIE JOHN SMITH BROADMEAD ESTATES LIMITED Director 1993-04-20 CURRENT 1986-04-03 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.

DateDocument TypeDocument Description
2020-02-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-06DS01Application to strike the company off the register
2020-02-06DS01Application to strike the company off the register
2020-02-06DS01Application to strike the company off the register
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES
2019-09-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-10TM02Termination of appointment of Sandra Ann Brooks on 2019-06-25
2018-09-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-03-26RES15CHANGE OF COMPANY NAME 26/03/18
2018-03-26CERTNMCOMPANY NAME CHANGED MCLEAN PRECISION ENGINEERING LIMITED CERTIFICATE ISSUED ON 26/03/18
2017-08-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2016-11-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12CH01Director's details changed for Mr Leslie John Smith on 2014-12-10
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2015-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-06AR0103/08/15 ANNUAL RETURN FULL LIST
2014-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-12AR0103/08/14 ANNUAL RETURN FULL LIST
2013-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-06AR0103/08/13 ANNUAL RETURN FULL LIST
2012-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-08-07AR0103/08/12 ANNUAL RETURN FULL LIST
2011-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-08-04AR0103/08/11 ANNUAL RETURN FULL LIST
2010-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-08-31AR0103/08/10 ANNUAL RETURN FULL LIST
2010-06-16RES15CHANGE OF NAME 10/06/2010
2010-06-16CERTNMCompany name changed panmure precision engineering LIMITED\certificate issued on 16/06/10
2010-06-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-08-10AA31/03/09 TOTAL EXEMPTION FULL
2009-08-04363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2008-11-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-29363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-08-29287REGISTERED OFFICE CHANGED ON 29/08/07 FROM: 11 SARUM WAY HUNGERFORD BERKS RG17 0LJ
2006-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-28363aRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2005-11-24287REGISTERED OFFICE CHANGED ON 24/11/05 FROM: ACEFIERCE LIMITED, 11 SARUM WAY HUNGERFORD BERKS RG17 0LJ
2005-11-24225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06
2005-11-24288aNEW DIRECTOR APPOINTED
2005-11-24288aNEW SECRETARY APPOINTED
2005-11-2488(2)RAD 05/08/05--------- £ SI 1@1=1 £ IC 1/2
2005-08-05288bSECRETARY RESIGNED
2005-08-05288bDIRECTOR RESIGNED
2005-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 PANMURE HANDLING EQUIPMENT 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 PANMURE HANDLING EQUIPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PANMURE HANDLING EQUIPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

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
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 PANMURE HANDLING EQUIPMENT LIMITED

Intangible Assets
Patents
We have not found any records of PANMURE HANDLING EQUIPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PANMURE HANDLING EQUIPMENT LIMITED
Trademarks
We have not found any records of PANMURE HANDLING EQUIPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANMURE HANDLING EQUIPMENT 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 PANMURE HANDLING EQUIPMENT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PANMURE HANDLING EQUIPMENT 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 PANMURE HANDLING EQUIPMENT 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 PANMURE HANDLING EQUIPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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