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Panclean Services Limited

00403676

active
ltd
england wales
Companies House
7 outstanding charges
Accounts overdue
Confirmation statement overdue
Health Score
30 / 100

High Risk

0/30
Filing
0/30
Financial
30/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 7 outstanding charges (-10)

Details

C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, S41 0EX
Incorporated 25/01/1946
Dissolved 20/03/2012

Previously known as

Bromsgrove Components Limited · until 29/01/1996
Industrial Impregnations Limited · until 27/06/1994

Compliance

Last accounts

31/12/2010

dormant

Next accounts due

30/09/2012

Overdue

Confirmation statement

Last:

Due 15/02/2017

Overdue

Industry

07499
07499

Officers

Mr Eloy Johnson Cardozo

director · Since 15/03/2019

NONE

INDIAN · UNITED ARAB EMIRATES · Age 53

Also on 14 other boards

Eloy Johnson Cardozo

director · Since 15/03/2019

Indian · United Arab Emirates · Age 53

Former

Robert Norman Jones

director · Resigned 18/02/1994

Stephen Hedley Hayes

secretary · Resigned 28/02/1994

Anthony Thomas Powell

director · Resigned 28/04/1994

Steven Geoffrey Mills

director · Resigned 08/09/1994

Stephen Gerrard Wain

secretary · Resigned 12/11/1999

Stephen Hedley Hayes

director · Resigned 10/03/2004

Tracy Miles

director · Resigned 22/02/2005

Tracy Miles

secretary · Resigned 24/02/2005

Stephen Gerrard Wain

director · Resigned 02/03/2005

Bi Nominees Limited

corporate director · Resigned 30/09/2010

Bi Nominees Limited

corporate secretary · Resigned 30/09/2010

Bi Secretariat Limited

corporate director · Resigned 30/09/2010

Merrick Wentworth Taylor

director · Resigned 30/06/2011

Alan Mcintosh Rodger

director · Resigned 17/05/2017

Duncan Dargie Mcdougall

director · Resigned 18/05/2017

Mark Anderson Penman

director · Resigned 15/03/2019

Charges7 outstanding

Legal charge
outstanding

Midland Bank PLC

Land to south east side of blackthorne road stanwell surrey dlr no. Sy 399662.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 05/07/1988Registered 18/07/1988
Legal charge
outstanding

Privatbanen Limited

L/H property known as land on the south east side of blackthorne road stanwell surrey title no. Sy 399662 and the proceeds of sale and all buildings and fixtures thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 11/02/1988Registered 13/02/1988
Legal charge
outstanding

Privatebanken Limited

L/H property being factory and office premises situate at churchbridge industrial estate oldbury k/a bay a unit C1 and/or the proceeds of sale thereof all buildings and fixtures thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 11/02/1988Registered 13/02/1988
Legal charge
outstanding

Midland Bank PLC

L/H property k/a bay a, unit c 1, churchbridge industrial estate oldbury warwickshire.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 24/08/1987Registered 11/09/1987
Charge
outstanding

Midland Bank PLC

Fixed & floating charge on all the present and future including book debts uncalled capital.. Undertaking and all property and assets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 30/03/1987Registered 02/04/1987
Debenture
outstanding

Privatbanken Limited

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 26/03/1987Registered 07/04/1987
Supplemental deed
outstanding

Standard Chartered Bank Limited

First specific charge on all present and future book and other debts and securities (together with a right to combine accounts).

All monies due or to become due from the company to the chargee supplemental to a debenture d/d 1/12/77

Created 27/03/1981Registered 08/04/1981

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1C/O United Cast Bar (Uk) Limited
2026-07-10

C/O UNITED CAST BAR (UK) LIMITED

post townChesterfield
2026-07-10

CHESTERFIELD