Company NamePanther (Bromley) Limited
Company StatusActive
Company Number00106411
CategoryPrivate Limited Company
Incorporation Date13 December 1909 (107 years ago)
Previous NameS.M. Engineering (Sutton) Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Andrew Stewart Perloff
Date of BirthSeptember 1944 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 1991(81 years, 7 months after company formation)
Appointment Duration25 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address88-94 Darkes Lane
Potters Bar
Hertfordshire
EN6 1AQ
Secretary NameMr Simon Jeffrey Peters
NationalityBritish
StatusCurrent
Appointed15 October 2004(94 years, 10 months after company formation)
Appointment Duration12 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address88-94 Darkes Lane
Potters Bar
Hertfordshire
EN6 1AQ
Director NameMr Simon Jeffrey Peters
Date of BirthMarch 1977 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2005(95 years, 7 months after company formation)
Appointment Duration11 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address88-94 Darkes Lane
Potters Bar
Hertfordshire
EN6 1AQ
Director NameMr John Terence Doyle
Date of BirthSeptember 1972 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2005(95 years, 7 months after company formation)
Appointment Duration11 years, 5 months
RoleSurveyor
Country of ResidenceEngland
Correspondence Address88-94 Darkes Lane
Potters Bar
Hertfordshire
EN6 1AQ
Director NameMr John Henry Perloff
Date of BirthSeptember 1968 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2010(100 years, 7 months after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address88-94 Darkes Lane
Potters Bar
Hertfordshire
EN6 1AQ
Director NameMalcolm Lawrence Bloch
Date of BirthJune 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1991(81 years, 7 months after company formation)
Appointment Duration8 years, 9 months (resigned 31 March 2000)
RoleCompany Director
Correspondence Address7 The Pavilions
24-26 Avenue Road
London
NW8 6BU
Director NamePeter Aston Rowson
Date of BirthOctober 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1991(81 years, 7 months after company formation)
Appointment Duration13 years, 12 months (resigned 23 June 2005)
RoleCompany Director
Correspondence AddressCroft Lodge
Church Lane Great Longstone
Bakewell
Derbyshire
DE45 1TB
Secretary NamePeter Aston Rowson
NationalityBritish
StatusResigned
Appointed29 June 1991(81 years, 7 months after company formation)
Appointment Duration13 years, 3 months (resigned 15 October 2004)
RoleCompany Director
Correspondence AddressCroft Lodge
Church Lane Great Longstone
Bakewell
Derbyshire
DE45 1TB

Contact

Websitepantherplc.com
Telephone01707 667300
Telephone regionWelwyn Garden City

Location

Registered Address88-94 Darkes Lane
Potters Bar
Hertfordshire
EN6 1AQ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address MatchesOver 20 other UK companies use this postal address

Shareholders

25.8k at £1Surrey Motors LTD
99.99%
Ordinary
2 at £1Simon Jeffrey Peters
0.01%
Ordinary
1 at £1Andrew Stewart Perloff
0.00%
Ordinary

Financials

Year2014
Turnover£274,130
Gross Profit£257,455
Net Worth£2,281,990
Cash£41,917
Current Liabilities£2,674,116

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return18 June 2016 (5 months, 3 weeks ago)
Next Return Due16 July 2017 (7 months, 1 week from now)

Charges

19 April 2016Delivered on: 29 April 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Trustee)

Classification: A registered charge
Particulars: The leasehold property known as 2-22 (even) high street, bromley registered at the land registry with title numbers K136663 and SGL617887.
Outstanding
28 July 2011Delivered on: 5 August 2011
Persons entitled: Hsbc Bank PLC (Security Trustee)

Classification: Debenture
Secured details: 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.
Particulars: 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 see image for full details.
Outstanding
13 December 2002Delivered on: 17 December 2002
Satisfied on: 8 August 2011
Persons entitled: Hsbc Bank PLC

Classification: Third party floating charge
Secured details: All monies due or to become due from the company or panther securities PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of floating charge all the company's undertaking property and other assets of whatsoever nature both present and future including its uncalled capital for the time being.
Fully Satisfied
13 December 2002Delivered on: 17 December 2002
Satisfied on: 8 August 2011
Persons entitled: Hsbc Bank PLC

Classification: Third party legal charge
Secured details: All monies due or to become due from the company or panther securities PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Leasehold land 2-22 high street, bromley t/n SGL617887 leasehold land 2-22 high street, bromley t/n K1396663 together with all buildings and erections and fixtures and fittings and fixed plant and machinery. First floating charge over all moveable plant machinery implements utensils furniture and equipment. First fixed legal charge over the gross rents licence fees and other monies receivables, all the company's interest in all or any monies received or to be received by its agents or solicitors. See the mortgage charge document for full details.
Fully Satisfied
12 October 1916Delivered on: 25 October 1916
Satisfied on: 13 December 2002
Persons entitled: London and South Western Bank LTD.

Classification: Instrument of charge (legal mortgage) under land transfer act, 1875 & 1897.
Secured details: All moneys etc.
Particulars: Freehold land in wandsworth land title no 212515.
Fully Satisfied

Filing History

29 April 2016Registration of charge 001064110005, created on 19 April 2016 (74 pages)
2 October 2015Full accounts made up to 31 December 2014 (17 pages)
22 June 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 25,790
(5 pages)
22 June 2015Director's details changed for Mr Simon Jeffrey Peters on 10 June 2015 (2 pages)
30 July 2014Full accounts made up to 31 December 2013 (16 pages)
16 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 25,790
(5 pages)
13 August 2013Full accounts made up to 31 December 2012 (16 pages)
26 June 2013Annual return made up to 18 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
(5 pages)
26 June 2013Director's details changed for Mr John Terence Doyle on 26 June 2013 (2 pages)
26 June 2013Director's details changed for Mr Andrew Stewart Perloff on 26 June 2013 (2 pages)
26 June 2013Director's details changed for Mr Simon Jeffrey Peters on 26 June 2013 (2 pages)
26 June 2013Director's details changed for Mr John Henry Perloff on 26 June 2013 (2 pages)
26 June 2013Secretary's details changed for Mr Simon Jeffrey Peters on 26 June 2013 (1 page)
2 August 2012Full accounts made up to 31 December 2011 (20 pages)
3 July 2012Annual return made up to 18 June 2012 with a full list of shareholders (7 pages)
3 July 2012Director's details changed for Mr John Henry Perloff on 3 July 2012 (2 pages)
3 July 2012Appointment of Mr John Henry Perloff as a director (2 pages)
3 July 2012Director's details changed for Mr John Henry Perloff on 3 July 2012 (2 pages)
2 July 2012Director's details changed for Mr John Terence Doyle on 2 July 2012 (2 pages)
2 July 2012Director's details changed for Mr John Terence Doyle on 2 July 2012 (2 pages)
23 August 2011Full accounts made up to 31 December 2010 (17 pages)
10 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 August 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
5 August 2011Particulars of a mortgage or charge / charge no: 4 (13 pages)
27 June 2011Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
29 September 2010Full accounts made up to 31 December 2009 (16 pages)
6 July 2010Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
6 July 2010Register inspection address has been changed (1 page)
22 October 2009Registered office address changed from 38 Mount Pleasant London WC1X 0AP on 22 October 2009 (1 page)
23 July 2009Return made up to 18/06/09; full list of members (4 pages)
23 July 2009Director and secretary's change of particulars / simon peters / 30/09/2008 (1 page)
27 May 2009Full accounts made up to 31 December 2008 (18 pages)
31 July 2008Return made up to 18/06/08; full list of members (4 pages)
11 July 2008Full accounts made up to 31 December 2007 (18 pages)
31 July 2007Full accounts made up to 31 December 2006 (17 pages)
17 July 2007Return made up to 18/06/07; full list of members (3 pages)
6 July 2006Return made up to 18/06/06; full list of members (3 pages)
22 June 2006Full accounts made up to 31 December 2005 (18 pages)
10 July 2005New director appointed (2 pages)
10 July 2005New director appointed (2 pages)
30 June 2005Return made up to 18/06/05; full list of members (3 pages)
30 June 2005New director appointed (2 pages)
30 June 2005Director resigned (1 page)
17 June 2005Full accounts made up to 31 December 2004 (15 pages)
20 October 2004Secretary resigned (1 page)
20 October 2004New secretary appointed (1 page)
22 June 2004Return made up to 18/06/04; full list of members (8 pages)
17 June 2004Full accounts made up to 31 December 2003 (14 pages)
3 July 2003Return made up to 18/06/03; full list of members (8 pages)
23 May 2003Full accounts made up to 31 December 2002 (14 pages)
17 December 2002Particulars of mortgage/charge (6 pages)
17 December 2002Particulars of mortgage/charge (7 pages)
13 December 2002Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2002Return made up to 18/06/02; full list of members (8 pages)
1 June 2002Full accounts made up to 31 December 2001 (7 pages)
11 January 2002Company name changed S.M. engineering (sutton) limite d\certificate issued on 11/01/02 (2 pages)
12 September 2001Full accounts made up to 31 December 2000 (8 pages)
22 June 2001Return made up to 18/06/01; full list of members (7 pages)
29 June 2000Full accounts made up to 31 December 1999 (7 pages)
29 June 2000Return made up to 18/06/00; full list of members (7 pages)
6 April 2000Director resigned (1 page)
9 July 1999Full accounts made up to 31 December 1998 (7 pages)
11 June 1999Return made up to 18/06/99; no change of members (7 pages)
4 July 1998Return made up to 18/06/98; full list of members (9 pages)
29 May 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
6 July 1997Return made up to 18/06/97; no change of members (5 pages)
2 June 1997Accounts for a dormant company made up to 31 December 1996 (7 pages)
31 July 1996Full accounts made up to 31 December 1995 (7 pages)
4 July 1996Return made up to 18/06/96; no change of members (7 pages)
22 June 1995Full accounts made up to 31 December 1994 (5 pages)