Company NamePan-Euro Marketing Limited
DirectorsDiane Bent and James Edward Bent
Company StatusActive
Company Number02392929
CategoryPrivate Limited Company
Incorporation Date7 June 1989(34 years, 10 months ago)
Previous NameSLP General Twenty Six Limited

Business Activity

Section CManufacturing
SIC 2310Manufacture of coke oven products
SIC 19100Manufacture of coke oven products

Directors

Director NameMrs Diane Bent
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 1992(2 years, 9 months after company formation)
Appointment Duration32 years
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressBelle Royd Folly Lane
Thurlstone
Sheffield
South Yorkshire
S36 7QF
Director NameMr James Edward Bent
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 1992(2 years, 9 months after company formation)
Appointment Duration32 years
RoleCommodity Trader
Country of ResidenceUnited Kingdom
Correspondence AddressBell Royd
Folly Lane, Thurlstone
Sheffield
South Yorkshire
S36 7QF
Secretary NameMr James Edward Bent
NationalityBritish
StatusCurrent
Appointed03 April 1992(2 years, 10 months after company formation)
Appointment Duration32 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBell Royd
Folly Lane, Thurlstone
Sheffield
South Yorkshire
S36 7QF
Secretary NameJames Edward Bent
NationalityBritish
StatusResigned
Appointed24 March 1992(2 years, 9 months after company formation)
Appointment Duration5 days (resigned 30 March 1992)
RoleCompany Director
Correspondence AddressBelle Royd Folly Lane
Thurlstone
Sheffield
South Yorkshire
S30 6QF
Secretary NameBroadway Secretaries Limited (Corporation)
StatusResigned
Appointed30 March 1992(2 years, 9 months after company formation)
Appointment Duration4 days (resigned 03 April 1992)
Correspondence Address50 Broadway
Westminster
London
SW1H 0BL

Contact

Websiteagrimarkeurope.com
Telephone01226 370013
Telephone regionBarnsley

Location

Registered AddressBdb Pitmans, One
Bartholomew Close
London
EC1A 7BL

Financials

Year2013
Net Worth£102,474
Cash£255,915
Current Liabilities£763,681

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return29 June 2023 (9 months ago)
Next Return Due13 July 2024 (3 months, 2 weeks from now)

Filing History

3 July 2023Register inspection address has been changed to John Turner Fca, Chartererd Accountant, Oakwood Penistone Road Kirkburton Huddersfield West Yorkshire HD8 0TA (1 page)
24 June 2023Registered office address changed from 50 Broadway Westminster London SW1H 0BL to Bdb Pitmans, One Bartholomew Close London EC1A 7BL on 24 June 2023 (1 page)
29 March 2023Confirmation statement made on 24 March 2023 with no updates (3 pages)
29 March 2023Change of details for Mr James Edward Bent as a person with significant control on 30 September 2021 (2 pages)
29 March 2023Change of details for Mrs Diane Bent as a person with significant control on 30 September 2021 (2 pages)
9 February 2023Total exemption full accounts made up to 31 May 2022 (6 pages)
24 March 2022Confirmation statement made on 24 March 2022 with no updates (3 pages)
9 December 2021Total exemption full accounts made up to 31 May 2021 (7 pages)
30 March 2021Confirmation statement made on 24 March 2021 with no updates (3 pages)
8 January 2021Total exemption full accounts made up to 31 May 2020 (7 pages)
30 March 2020Confirmation statement made on 24 March 2020 with no updates (3 pages)
17 October 2019Total exemption full accounts made up to 31 May 2019 (6 pages)
25 March 2019Confirmation statement made on 24 March 2019 with no updates (3 pages)
30 August 2018Total exemption full accounts made up to 31 May 2018 (6 pages)
28 March 2018Confirmation statement made on 24 March 2018 with no updates (3 pages)
19 September 2017Total exemption full accounts made up to 31 May 2017 (6 pages)
19 September 2017Total exemption full accounts made up to 31 May 2017 (6 pages)
24 March 2017Confirmation statement made on 24 March 2017 with updates (6 pages)
24 March 2017Confirmation statement made on 24 March 2017 with updates (6 pages)
1 December 2016Total exemption small company accounts made up to 31 May 2016 (4 pages)
1 December 2016Total exemption small company accounts made up to 31 May 2016 (4 pages)
29 March 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
(5 pages)
29 March 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
(5 pages)
14 November 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
14 November 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
20 April 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
(5 pages)
20 April 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
(5 pages)
21 November 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
21 November 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
8 April 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
(5 pages)
8 April 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
(5 pages)
8 January 2014Total exemption small company accounts made up to 31 May 2013 (8 pages)
8 January 2014Total exemption small company accounts made up to 31 May 2013 (8 pages)
1 April 2013Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
1 April 2013Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
8 January 2013Total exemption small company accounts made up to 31 May 2012 (7 pages)
8 January 2013Total exemption small company accounts made up to 31 May 2012 (7 pages)
31 March 2012Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
31 March 2012Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
7 February 2012Total exemption small company accounts made up to 31 May 2011 (7 pages)
7 February 2012Total exemption small company accounts made up to 31 May 2011 (7 pages)
6 April 2011Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
6 April 2011Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
5 April 2011Director's details changed for Diane Bent on 5 April 2011 (2 pages)
5 April 2011Director's details changed for Diane Bent on 5 April 2011 (2 pages)
5 April 2011Director's details changed for James Edward Bent on 5 April 2011 (2 pages)
5 April 2011Director's details changed for James Edward Bent on 5 April 2011 (2 pages)
5 April 2011Director's details changed for James Edward Bent on 5 April 2011 (2 pages)
5 April 2011Director's details changed for Diane Bent on 5 April 2011 (2 pages)
22 October 2010Total exemption small company accounts made up to 31 May 2010 (7 pages)
22 October 2010Total exemption small company accounts made up to 31 May 2010 (7 pages)
22 April 2010Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
22 April 2010Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
16 September 2009Total exemption small company accounts made up to 31 May 2009 (7 pages)
16 September 2009Total exemption small company accounts made up to 31 May 2009 (7 pages)
30 March 2009Return made up to 24/03/09; full list of members (4 pages)
30 March 2009Return made up to 24/03/09; full list of members (4 pages)
6 October 2008Total exemption full accounts made up to 31 May 2008 (12 pages)
6 October 2008Total exemption full accounts made up to 31 May 2008 (12 pages)
27 March 2008Return made up to 24/03/08; full list of members (4 pages)
27 March 2008Return made up to 24/03/08; full list of members (4 pages)
24 January 2008Total exemption full accounts made up to 31 May 2007 (12 pages)
24 January 2008Total exemption full accounts made up to 31 May 2007 (12 pages)
11 May 2007Return made up to 24/03/07; full list of members (2 pages)
11 May 2007Return made up to 24/03/07; full list of members (2 pages)
20 November 2006Total exemption full accounts made up to 31 May 2006 (12 pages)
20 November 2006Total exemption full accounts made up to 31 May 2006 (12 pages)
19 April 2006Return made up to 24/03/06; full list of members (2 pages)
19 April 2006Return made up to 24/03/06; full list of members (2 pages)
14 December 2005Total exemption full accounts made up to 31 May 2005 (12 pages)
14 December 2005Total exemption full accounts made up to 31 May 2005 (12 pages)
18 April 2005Return made up to 24/03/05; full list of members (2 pages)
18 April 2005Return made up to 24/03/05; full list of members (2 pages)
8 October 2004Total exemption full accounts made up to 31 May 2004 (12 pages)
8 October 2004Total exemption full accounts made up to 31 May 2004 (12 pages)
22 April 2004Return made up to 24/03/04; full list of members (7 pages)
22 April 2004Return made up to 24/03/04; full list of members (7 pages)
8 March 2004Total exemption full accounts made up to 31 May 2003 (12 pages)
8 March 2004Total exemption full accounts made up to 31 May 2003 (12 pages)
28 April 2003Return made up to 24/03/03; full list of members (7 pages)
28 April 2003Return made up to 24/03/03; full list of members (7 pages)
22 March 2003Total exemption full accounts made up to 31 May 2002 (12 pages)
22 March 2003Total exemption full accounts made up to 31 May 2002 (12 pages)
24 April 2002Return made up to 24/03/02; full list of members
  • 363(287) ‐ Registered office changed on 24/04/02
(6 pages)
24 April 2002Return made up to 24/03/02; full list of members
  • 363(287) ‐ Registered office changed on 24/04/02
(6 pages)
24 September 2001Total exemption full accounts made up to 31 May 2001 (13 pages)
24 September 2001Total exemption full accounts made up to 31 May 2001 (13 pages)
6 July 2001Return made up to 24/03/01; full list of members (6 pages)
6 July 2001Return made up to 24/03/01; full list of members (6 pages)
9 November 2000Full accounts made up to 31 May 2000 (12 pages)
9 November 2000Full accounts made up to 31 May 2000 (12 pages)
21 April 2000Return made up to 24/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 April 2000Return made up to 24/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 December 1999Full accounts made up to 31 May 1999 (12 pages)
8 December 1999Full accounts made up to 31 May 1999 (12 pages)
19 April 1999Return made up to 24/03/99; full list of members (6 pages)
19 April 1999Return made up to 24/03/99; full list of members (6 pages)
24 December 1998Full accounts made up to 31 May 1998 (12 pages)
24 December 1998Full accounts made up to 31 May 1998 (12 pages)
24 April 1998Return made up to 24/03/98; no change of members (4 pages)
24 April 1998Return made up to 24/03/98; no change of members (4 pages)
20 February 1998Full accounts made up to 31 May 1997 (12 pages)
20 February 1998Full accounts made up to 31 May 1997 (12 pages)
23 April 1997Return made up to 24/03/97; no change of members (4 pages)
23 April 1997Return made up to 24/03/97; no change of members (4 pages)
11 March 1997Full accounts made up to 31 May 1996 (12 pages)
11 March 1997Full accounts made up to 31 May 1996 (12 pages)
13 May 1996Return made up to 24/03/96; full list of members (6 pages)
13 May 1996Return made up to 24/03/96; full list of members (6 pages)
12 March 1996Full accounts made up to 31 May 1995 (13 pages)
12 March 1996Full accounts made up to 31 May 1995 (13 pages)
15 February 1996Registered office changed on 15/02/96 from: 8 bolton street piccadilly london W1Y 8AU (1 page)
15 February 1996Registered office changed on 15/02/96 from: 8 bolton street piccadilly london W1Y 8AU (1 page)
6 April 1995Return made up to 24/03/95; no change of members (4 pages)
6 April 1995Return made up to 24/03/95; no change of members (4 pages)
7 June 1989Incorporation (22 pages)