| Company Name | Panoceanic Shipping & Trading Company Limited |
|---|---|
| Directors | Ben Panesar and Sukhjit Panesar |
| Company Status | Active |
| Company Number | 01404849 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1978(45 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ben Panesar |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(12 years after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Shipping Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Waverley Grove Solihull West Midlands B91 1NP |
| Director Name | Mrs Sukhjit Panesar |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(12 years after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Married Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Waverley Grove Solihull West Midlands B91 1NP |
| Secretary Name | Mrs Sukhjit Panesar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(12 years after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Waverley Grove Solihull West Midlands B91 1NP |
Contact
| Website | panline.com |
|---|
Location
| Registered Address | Central House Rear Office 124 High Street Hampton Hill Middlesex TW12 1NS |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 150 at £1 | Pan Line LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 3 weeks from now) |
Charges
| 12 March 1984 | Delivered on: 20 March 1984 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s)of the company with the bank designated barclays bank PLC re paroceanic shipping and trading company limited. Outstanding |
|---|---|
| 27 January 1984 | Delivered on: 9 February 1984 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or pan liner agencies limited to the chargee on any account whatsoever. Particulars: (Please see doc M7). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 17 April 1979 | Delivered on: 27 April 1979 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Together with all fixtures, plant and machinery (sec doc M6). Outstanding |
Filing History
| 2 January 2024 | Accounts for a dormant company made up to 31 December 2023 (2 pages) |
|---|---|
| 12 December 2023 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
| 3 January 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 20 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
| 4 January 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 14 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
| 5 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 15 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
| 23 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 9 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 15 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 7 January 2019 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 25 October 2018 | Registered office address changed from 1 Acton Hill Mews 310-328 Uxbridge Road London W3 9QN to Central House Rear Office 124 High Street Hampton Hill Middlesex TW12 1NS on 25 October 2018 (1 page) |
| 2 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 2 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 19 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 4 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 4 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 12 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 12 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 7 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 7 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 8 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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| 8 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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| 8 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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| 26 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 26 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 17 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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| 17 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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| 17 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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| 14 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 14 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 2 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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| 2 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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| 2 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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| 2 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 2 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 14 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 14 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 14 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 30 August 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 3 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 1 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 1 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 20 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 13 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 21 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 31 March 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 31 March 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 8 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 25 March 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 25 March 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 18 February 2008 | Return made up to 08/12/07; no change of members (7 pages) |
| 18 February 2008 | Return made up to 08/12/07; no change of members (7 pages) |
| 22 January 2008 | Registered office changed on 22/01/08 from: ocean house 297 warwick road olton, solihull west midlands B92 7AB (1 page) |
| 22 January 2008 | Registered office changed on 22/01/08 from: ocean house 297 warwick road olton, solihull west midlands B92 7AB (1 page) |
| 1 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 1 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 10 January 2007 | Return made up to 08/12/06; full list of members (7 pages) |
| 10 January 2007 | Return made up to 08/12/06; full list of members (7 pages) |
| 20 February 2006 | Return made up to 08/12/05; full list of members (7 pages) |
| 20 February 2006 | Return made up to 08/12/05; full list of members (7 pages) |
| 25 January 2006 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 25 January 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 25 January 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 25 January 2006 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 17 May 2005 | Return made up to 08/12/04; full list of members (7 pages) |
| 17 May 2005 | Return made up to 08/12/04; full list of members (7 pages) |
| 3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 20 January 2004 | Return made up to 08/12/03; full list of members (7 pages) |
| 20 January 2004 | Return made up to 08/12/03; full list of members (7 pages) |
| 10 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 10 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 13 February 2003 | Return made up to 08/12/02; full list of members (7 pages) |
| 13 February 2003 | Return made up to 08/12/02; full list of members (7 pages) |
| 22 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 22 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 8 January 2002 | Return made up to 08/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 08/12/01; full list of members (6 pages) |
| 19 October 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 19 October 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 11 January 2001 | Return made up to 08/12/00; full list of members (6 pages) |
| 11 January 2001 | Return made up to 08/12/00; full list of members (6 pages) |
| 25 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 25 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 24 February 2000 | Return made up to 08/12/99; full list of members (6 pages) |
| 24 February 2000 | Return made up to 08/12/99; full list of members (6 pages) |
| 17 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 17 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 31 January 1999 | Return made up to 08/12/98; no change of members (4 pages) |
| 31 January 1999 | Return made up to 08/12/98; no change of members (4 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 9 February 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 9 February 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 29 December 1997 | Return made up to 08/12/97; no change of members (4 pages) |
| 29 December 1997 | Return made up to 08/12/97; no change of members (4 pages) |
| 25 February 1997 | Return made up to 08/12/96; full list of members (6 pages) |
| 25 February 1997 | Return made up to 08/12/96; full list of members (6 pages) |
| 4 February 1997 | Full accounts made up to 31 December 1995 (9 pages) |
| 4 February 1997 | Full accounts made up to 31 December 1995 (9 pages) |
| 8 February 1996 | Full accounts made up to 31 December 1994 (12 pages) |
| 8 February 1996 | Full accounts made up to 31 December 1994 (12 pages) |
| 15 January 1996 | Return made up to 08/12/95; no change of members
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| 15 January 1996 | Return made up to 08/12/95; no change of members
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