PANTHER (DOVER) LIMITED

Unicorn House, Potters Bar, EN6 1TL Station Close
StatusACTIVE
Company No.00890705
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated28 Oct 1966
Years53 years, 11 months, 0 days


SUMMARY

PANTHER (DOVER) LIMITED is an active private limited company with number 00890705. It was incorporated 53 years, 11 months, 0 days ago, on 28 October 1966. The company address is Unicorn House, Potters Bar, EN6 1TL Station Close, Potters Bar, England and the country of origin is United Kingdom. On 03 December 2001 the company had it's name changed from 'OWEN HOPKINS LIMITED' to the actual name 'PANTHER (DOVER) LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for PANTHER (DOVER) LIMITED is 'Buying and selling of own real estate ' (68100). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date16 Jul 2017
Returns Last Date18 Jun 2016
Nature of business (SIC)
68100Buying and selling of own real estate
Previous Names
2001-12-03OWEN HOPKINS LIMITED
Mortgages
Num. Charges10
Outstanding3
Part. Satisfied0
Satisfied7
Partners
General0
Limited0



OFFICERS


PETERS, Simon Jeffrey
Secretary
ACTIVE
Assigned on 15 Oct 2004
Current time on role 15 years, 11 months, 13 days

PERLOFF, Andrew Stewart
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

PERLOFF, John Henry
Director
ACTIVE
Assigned on 01 Jul 2005
Current time on role 15 years, 2 months, 27 days

PETERS, Simon Jeffrey
Director
ACTIVE
Assigned on 23 Jun 2005
Current time on role 15 years, 3 months, 5 days

ROWSON, Peter Aston
Secretary
RESIGNED
Assigned on
Resigned on 15 Oct 2004
Time on role 15 years, 11 months, 13 days

BLOCH, Malcolm Lawrence
Director
RESIGNED
Assigned on
Resigned on 31 Mar 2000
Time on role 20 years, 5 months, 28 days



DOYLE, John Terence
Director
RESIGNED
Assigned on 01 Jul 2005
Resigned on 15 Jun 2017
Time on role 11 years, 11 months, 14 days

ROWSON, Peter Aston
Director
RESIGNED
Assigned on
Resigned on 23 Jun 2005
Time on role 15 years, 3 months, 5 days

CHARGES


10 charges registered
10 outstanding, 7 satisfied, 0 partially satisfied


A registered charge


Created on 27 Apr 2018
Delivered on 11 May 2018
Status Outstanding

Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Trustee)

Amount Secured


Short Particulars
The freehold property known a 16-74 pencester road dover registered at the land registry with title number K826029, K826028, K826030, K8263031, K826032, K826033, K826036, K826034 and K826035. For more details please refer to the instrument.


Transactions

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A registered charge


Created on 19 Apr 2016
Delivered on 29 Apr 2016
Status Outstanding

Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Trustee)

Amount Secured


Short Particulars
The freehold propery known as 16-74 pencester road, dover registered at the land registry with title numbers K826029, K026028, K826030, K826031, K826032, K826033, K826036, K826034, and K826035.


Transactions

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Debenture


Created on 28 Jul 2011
Delivered on 05 Aug 2011
Status Outstanding

Persons Entitled
Hsbc Bank PLC (Security Trustee)

Amount Secured
All monies due or to become due from any obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
For details of further properties charged, please refer to form MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.


Transactions

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Third party floating charge


Created on 18 Sep 2002
Delivered on 19 Sep 2002
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies obligations and liabilities whatsoever due or to become due from panther securities PLC or the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Undertaking and all property and assets.


Transactions

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Third party legal charge


Created on 21 Sep 2001
Delivered on 19 Sep 2002
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies obligations and liabilities whatsoever due or to become due from panther securities PLC or the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
(I) f/hold land known as 16/18 pencester rd,dover;K826029; (ii) f/hold land known as 24/26 pencester rd,dover;K826030; (iii) f/hold land being 32/34 pencester rd,dover; K826032. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Third party legal charge


Created on 21 Sep 2001
Delivered on 19 Sep 2002
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies obligations and liabilities whatsoever due or to become due from panther securities PLC or the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
F/Hold land known as 40-62 pencester rd,dover; K826036. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Third party legal charge


Created on 21 Sep 2001
Delivered on 19 Sep 2002
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies obligations and liabilities whatsoever due or to become due from panther securities PLC or the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
(I) f/hold land known as 20/22 pencester rd,dover; K826028; (ii) f/hold land being flat 28 and flat 30 pencester rd,dover; K826031; (iii) f/hold land known as 36 and 38 pencester rd,dover; K826033. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Guarantee & debenture


Created on 29 Sep 1978
Delivered on 05 Oct 1978
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
Fixed & floating charges over all: undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. With all buildings, fixtures fixed plant & machinery.


Transactions

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Debenture


Created on 07 Feb 1975
Delivered on 27 Feb 1975
Status Fully-satisfied

Persons Entitled
Industrial & Commercial Finance Corporation LTD

Amount Secured
For further securing £350,000 and all other monies due or to become due from energy services & electronics LTD to the chargee secured by a charge dated 7/2/75

Short Particulars
Undertaking and all property and assets present and future including uncalled capital (see doc M45).


Transactions

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Debenture


Created on 10 Aug 1973
Delivered on 14 Aug 1973
Status Fully-satisfied

Persons Entitled
Williams & Glyn's Bank LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Undertaking and all property and assets present and future including goodwill uncalled capital. Fixtures & fittings, plant & machinery fixed & floating charges (see doc 36).


Transactions

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