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Company Information for

PANTER AND SON LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
00450732
Private Limited Company
Active

Company Overview

About Panter And Son Ltd
PANTER AND SON LIMITED was founded on 1948-03-10 and has its registered office in Exeter. The organisation's status is listed as "Active". Panter And Son Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PANTER AND SON LIMITED
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
EX2 7XE
Other companies in EX8
 
Filing Information
Company Number 00450732
Company ID Number 00450732
Date formed 1948-03-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB140993852  
Last Datalog update: 2018-12-05 07:35:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PANTER AND SON LIMITED

Company Officers of PANTER AND SON LIMITED

Current Directors
Officer Role Date Appointed
JULIE TEPIELOW
Company Secretary 2001-11-06
ROGER CHARLES PANTER
Director 1991-10-30
JULIE TEPIELOW
Director 2003-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
PHYLLIS PANTER
Director 1992-02-06 2011-07-03
CAROLINE PANTER
Company Secretary 1994-05-09 2001-10-28
CAROLINE PANTER
Director 1994-05-09 2001-10-28
ROGER CHARLES PANTER
Company Secretary 1991-10-30 1994-05-09
WILFRED CHARLES PANTER
Director 1991-10-30 1993-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER CHARLES PANTER EXETER HOMES TRUST LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/18 FROM 25 the Parade Exmouth EX8 1RH
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES
2018-10-24AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 258990
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 258990
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-10-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 258990
2015-10-26AR0114/10/15 ANNUAL RETURN FULL LIST
2014-10-20AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 258990
2014-10-14AR0114/10/14 ANNUAL RETURN FULL LIST
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 32, SIDWELL STREET, EXETER EX4 6NT
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2014 FROM, 32, SIDWELL STREET,, EXETER, EX4 6NT
2014-07-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-07-16MG02Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1
2013-11-04AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 258990
2013-10-24AR0114/10/13 ANNUAL RETURN FULL LIST
2012-10-22AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AR0114/10/12 ANNUAL RETURN FULL LIST
2011-10-26AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0114/10/11 ANNUAL RETURN FULL LIST
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR PHYLLIS PANTER
2010-11-10AR0111/10/10 ANNUAL RETURN FULL LIST
2010-10-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08AR0114/10/09 ANNUAL RETURN FULL LIST
2010-02-08AD02Register inspection address changed from 32 Sidwell Street Exeter EX4 6NT United Kingdom
2009-11-25AD02SAIL ADDRESS CREATED
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE TEPIELOW / 14/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES PANTER / 14/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS PANTER / 14/10/2009
2009-09-30AA31/01/09 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-08-21AA31/01/08 TOTAL EXEMPTION SMALL
2007-11-0988(2)RAD 18/04/07--------- £ SI 810@100
2007-11-06363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-05-11123NC INC ALREADY ADJUSTED 20/04/07
2007-05-11MEM/ARTSARTICLES OF ASSOCIATION
2007-05-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-1188(2)RAD 25/04/07--------- £ SI 810@100=81000 £ IC 77790/158790
2006-12-05288cDIRECTOR'S PARTICULARS CHANGED
2006-12-05363aRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-11-08123NC INC ALREADY ADJUSTED 25/08/05
2005-11-08RES12VARYING SHARE RIGHTS AND NAMES
2005-11-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-0888(2)RAD 25/08/05--------- £ SI 36958@1
2005-11-08RES04NC INC ALREADY ADJUSTED 25/08/05
2005-11-04363aRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-10-18RES13RE SHARE RIGHTS 25/08/05
2005-10-18RES12VARYING SHARE RIGHTS AND NAMES
2005-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-01-08395PARTICULARS OF MORTGAGE/CHARGE
2004-12-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-28363sRETURN MADE UP TO 14/10/04; NO CHANGE OF MEMBERS
2004-10-12395PARTICULARS OF MORTGAGE/CHARGE
2004-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2003-10-04363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-05-04288aNEW DIRECTOR APPOINTED
2003-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2002-10-14363sRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2001-11-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-14288aNEW SECRETARY APPOINTED
2001-10-04363sRETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-10-04363sRETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-10-14363sRETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-01-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-25288cDIRECTOR'S PARTICULARS CHANGED
1998-10-19363sRETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
1998-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-11-10363sRETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS
1997-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-01-07363sRETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
1996-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to PANTER AND SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PANTER AND SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2005-01-08 Outstanding HSBC BANK PLC
DEBENTURE 2004-10-12 Outstanding HSBC BANK PLC
LEGAL CHARGE 1990-01-23 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PANTER AND SON LIMITED

Intangible Assets
Patents
We have not found any records of PANTER AND SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PANTER AND SON LIMITED
Trademarks
We have not found any records of PANTER AND SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANTER AND SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as PANTER AND SON LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
Outgoings
Business Rates/Property Tax
No properties were found where PANTER AND SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PANTER AND SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PANTER AND SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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