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Panther Maldon Industrial Ltd

00284977

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

UNICORN HOUSE, POTTERS BAR, EN6 1TL
Incorporated 22/02/1934

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Andrew Stewart Perloff

director · Since 18/06/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 48 other boards

Mr Simon Jeffrey Peters Cta Acca

director · Since 23/06/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 31 other boards

Mr John Henry Perloff

director · Since 01/07/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 34 other boards

Mr Raphael Rotstein

secretary · Since 04/01/2022

Persons with Significant Control

Panther Securities Plc

75–100% shares

Unicorn House, Station Close, Potters Bar, EN6 1TL

Reg: 00293147 · Companies House · Public Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 28/03/2024Registered 05/04/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED

Created 16/07/2021Registered 26/07/2021
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 16/07/2021Registered 26/07/2021
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURI

Created 27/04/2018Registered 11/05/2018
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURI

Created 19/04/2016Registered 29/04/2016
charge
outstanding

HSBC BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES

Created 11/11/2011Registered 18/11/2011
charge
satisfied

HSBC BANK PLC

Created 01/12/1999Registered 08/12/1999Satisfied 16/11/2011
charge
satisfied

HSBC BANK PLC

Created 01/12/1999Registered 08/12/1999Satisfied 16/11/2011
charge
satisfied

THE UNITED BANK OF KUWAIT PLC

Created 01/12/1995Registered 14/12/1995Satisfied 05/01/2000
charge
satisfied

THE UNITED BANK OF KUWAIT PLC

Created 01/12/1995Registered 14/12/1995Satisfied 05/01/2000
charge
satisfied

CREDIT LYONNAIS BANK NEDERLAND NV

Created 21/12/1990Registered 02/01/1991Satisfied 05/01/2000
charge
satisfied

ALLIED IRISH INVESTMENT BANK PLC

Created 23/12/1986Registered 29/12/1986Satisfied 05/01/2000
charge
satisfied

WARDLEY LONDON LIMITED

Created 07/02/1984Registered 08/02/1984Satisfied 05/01/2000
charge
satisfied

ANTHONY GIBBS & SONS LTD

Created 11/06/1982Registered 14/06/1982
charge
satisfied

INTERNATIONAL RESOURCES & FINANCE BANK S.A

Created 06/02/1981Registered 07/02/1981
charge
satisfied

INTERNATIONAL RESOURCES & FINANCE BANK S.A

Created 06/02/1981Registered 07/02/1981