Pearson Panke Limited

Company Name	Pearson Panke Limited
Company Status	Active
Company Number	01605589
Category	Private Limited Company
Incorporation Date	23 December 1981(42 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mrs Patricia Barbara Kanter
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	20 May 1991(9 years, 4 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Garden Flat 17 Upper Park Road London NW3 2UN

Secretary Name	Mrs Patricia Barbara Kanter
Nationality	British
Status	Current
Appointed	20 May 1991(9 years, 4 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Garden Flat 17 Upper Park Road London NW3 2UN

Director Name	John Rochester Knight
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	06 April 1994(12 years, 3 months after company formation)
Appointment Duration	30 years, 1 month
Role	Product Manager
Country of Residence	United Kingdom
Correspondence Address	3 The Brackens Bush Hill Park Enfield Middlesex EN1 2JY

Director Name	Mr Laurance Edward Johnson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 December 2015(34 years after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peacehaven Hammers Lane Mill Hill London NW7 4BY

Director Name	Mrs Hilda Panke
Date of Birth	April 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(9 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 06 May 2001)
Role	Company Director
Correspondence Address	3 Lindfield Gardens London NW3 6PX

Director Name	Mr Ralph Thomas Ludwig Kanter
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(9 years, 4 months after company formation)
Appointment Duration	24 years, 7 months (resigned 15 December 2015)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 17 Upper Park Road London NW3 2UN

Director Name	Mr Ernst Eduard Michaelis
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(9 years, 4 months after company formation)
Appointment Duration	24 years, 7 months (resigned 15 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Bushey House High Street Bushey Herts WD23 1QN

Director Name	Mr Stephen Gerald Panke
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(9 years, 4 months after company formation)
Appointment Duration	24 years, 7 months (resigned 15 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	96 North Road London N6 4AA

Director Name	Mr Peter Arthur Shaw
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(12 years, 3 months after company formation)
Appointment Duration	9 years (resigned 30 April 2003)
Role	Engineering Sales
Correspondence Address	Worgans Cottage Slad Stroud Gloucestershire GL6 7QD Wales

Director Name	Mr William Brian Wilson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(34 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sandcroft Exning Road Newmarket Suffolk CB8 0AH

Contact

Website	pearsonpanke.co.uk

Location

Registered Address	Suite 101 Moda Business Centre Stirling Way Borehamwood WD6 2BW
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London

Shareholders

1000 at £1	Pearspanke Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£318,124
Cash	£346,499
Current Liabilities	£612,787

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 March 2024 (1 month, 3 weeks ago)
Next Return Due	23 March 2025 (10 months, 3 weeks from now)

Charges

16 February 2011	Delivered on: 24 February 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon business premium account a/c no. 73589471. Outstanding
21 August 1996	Delivered on: 3 September 1996 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over the deposit(s) being all sums of money in any currencyy deposited with the bank re: pearson panke limited high interest business account number 70287296. see the mortgage charge document for full details. Outstanding
29 April 1982	Delivered on: 4 May 1982 Persons entitled: Swiss Bank Corporation Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cash deposit of dm 307.000 on account no 6787355. Fully Satisfied

Filing History

9 June 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
24 March 2020	Previous accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
12 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
24 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
26 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
25 April 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
23 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
3 July 2017	Termination of appointment of William Brian Wilson as a director on 1 July 2017 (1 page)
3 July 2017	Termination of appointment of William Brian Wilson as a director on 1 July 2017 (1 page)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
4 May 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
28 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
5 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 (7 pages)
5 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 (7 pages)
10 February 2016	Termination of appointment of Ralph Thomas Ludwig Kanter as a director on 15 December 2015 (1 page)
10 February 2016	Appointment of Mr William Brian Wilson as a director on 15 December 2015 (2 pages)
10 February 2016	Appointment of Mr Laurance Edward Johnson as a director on 15 December 2015 (2 pages)
10 February 2016	Termination of appointment of Ernst Eduard Michaelis as a director on 15 December 2015 (1 page)
10 February 2016	Termination of appointment of Stephen Gerald Panke as a director on 15 December 2015 (1 page)
10 February 2016	Termination of appointment of Stephen Gerald Panke as a director on 15 December 2015 (1 page)
10 February 2016	Appointment of Mr William Brian Wilson as a director on 15 December 2015 (2 pages)
10 February 2016	Termination of appointment of Ernst Eduard Michaelis as a director on 15 December 2015 (1 page)
10 February 2016	Appointment of Mr Laurance Edward Johnson as a director on 15 December 2015 (2 pages)
10 February 2016	Termination of appointment of Ralph Thomas Ludwig Kanter as a director on 15 December 2015 (1 page)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
9 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 (8 pages)
9 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 (8 pages)
9 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 (8 pages)
15 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
15 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
13 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,000 (8 pages)
13 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,000 (8 pages)
13 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,000 (8 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
14 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (8 pages)
14 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (8 pages)
14 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (8 pages)
15 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (8 pages)
20 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (8 pages)
20 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (8 pages)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
7 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (8 pages)
7 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (8 pages)
7 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (8 pages)
24 February 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
24 February 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
24 March 2010	Director's details changed for Patricia Barbara Kanter on 9 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Stephen Gerald Panke on 9 March 2010 (2 pages)
24 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
24 March 2010	Director's details changed for John Rochester Knight on 9 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Ernst Eduard Michaelis on 9 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Ernst Eduard Michaelis on 9 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Stephen Gerald Panke on 9 March 2010 (2 pages)
24 March 2010	Director's details changed for John Rochester Knight on 9 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Ernst Eduard Michaelis on 9 March 2010 (2 pages)
24 March 2010	Director's details changed for Patricia Barbara Kanter on 9 March 2010 (2 pages)
24 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
24 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
24 March 2010	Director's details changed for John Rochester Knight on 9 March 2010 (2 pages)
24 March 2010	Director's details changed for Patricia Barbara Kanter on 9 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Stephen Gerald Panke on 9 March 2010 (2 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
27 April 2009	Return made up to 09/03/09; full list of members (5 pages)
27 April 2009	Return made up to 09/03/09; full list of members (5 pages)
30 September 2008	Director's change of particulars / ernst michaelis / 08/08/2008 (1 page)
30 September 2008	Director's change of particulars / ernst michaelis / 08/08/2008 (1 page)
25 March 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
25 March 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
12 March 2008	Director and secretary's change of particulars / patricia kanter / 08/03/2008 (1 page)
12 March 2008	Director's change of particulars / ralph kanter / 08/03/2008 (2 pages)
12 March 2008	Return made up to 09/03/08; full list of members (5 pages)
12 March 2008	Director's change of particulars / ralph kanter / 08/03/2008 (2 pages)
12 March 2008	Director's change of particulars / ernst michaelis / 08/03/2008 (1 page)
12 March 2008	Director's change of particulars / ernst michaelis / 08/03/2008 (1 page)
12 March 2008	Director and secretary's change of particulars / patricia kanter / 08/03/2008 (1 page)
12 March 2008	Return made up to 09/03/08; full list of members (5 pages)
10 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
10 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
26 March 2007	Return made up to 09/03/07; full list of members (3 pages)
26 March 2007	Return made up to 09/03/07; full list of members (3 pages)
6 April 2006	Return made up to 09/03/06; full list of members (3 pages)
6 April 2006	Return made up to 09/03/06; full list of members (3 pages)
15 March 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
15 March 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
15 April 2005	Return made up to 09/03/05; full list of members (8 pages)
15 April 2005	Return made up to 09/03/05; full list of members (8 pages)
30 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
30 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
19 April 2004	Return made up to 09/03/04; full list of members (8 pages)
19 April 2004	Return made up to 09/03/04; full list of members (8 pages)
29 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
29 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
6 April 2003	Return made up to 09/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 April 2003	Return made up to 09/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
3 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
26 March 2002	Return made up to 09/03/02; full list of members (8 pages)
26 March 2002	Return made up to 09/03/02; full list of members (8 pages)
31 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
31 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
10 April 2001	Return made up to 09/03/01; full list of members (8 pages)
10 April 2001	Return made up to 09/03/01; full list of members (8 pages)
26 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
26 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
7 April 2000	Return made up to 09/03/00; full list of members (8 pages)
7 April 2000	Return made up to 09/03/00; full list of members (8 pages)
28 June 1999	Stat re aud res (1 page)
28 June 1999	Full accounts made up to 30 September 1998 (11 pages)
28 June 1999	Auditor's resignation (1 page)
28 June 1999	Full accounts made up to 30 September 1998 (11 pages)
28 June 1999	Auditor's resignation (1 page)
28 June 1999	Stat re aud res (1 page)
2 May 1999	Return made up to 09/03/99; no change of members (6 pages)
2 May 1999	Return made up to 09/03/99; no change of members (6 pages)
23 July 1998	Full accounts made up to 30 September 1997 (11 pages)
23 July 1998	Full accounts made up to 30 September 1997 (11 pages)
16 April 1998	Return made up to 09/03/98; no change of members (6 pages)
16 April 1998	Return made up to 09/03/98; no change of members (6 pages)
25 July 1997	Full accounts made up to 30 September 1996 (11 pages)
25 July 1997	Full accounts made up to 30 September 1996 (11 pages)
10 April 1997	Return made up to 09/03/97; full list of members (8 pages)
10 April 1997	Return made up to 09/03/97; full list of members (8 pages)
3 September 1996	Particulars of mortgage/charge (4 pages)
3 September 1996	Particulars of mortgage/charge (4 pages)
1 August 1996	Full accounts made up to 30 September 1995 (11 pages)
1 August 1996	Full accounts made up to 30 September 1995 (11 pages)
11 April 1996	Return made up to 09/03/96; no change of members (6 pages)
11 April 1996	Return made up to 09/03/96; no change of members (6 pages)
3 April 1995	Return made up to 09/03/95; no change of members (6 pages)
3 April 1995	Return made up to 09/03/95; no change of members (6 pages)

Pearson Panke Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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