ABOUT PEARSON PANKE LIMITED
THE COMPANY
Founded in 1954 Pearson Panke Ltd, have over 60 years experience as import agents for many European Machinery Manufacturers.
Our product portfolio includes world class manufacturers in the fields of metal forming, specialized packaging and materials testing.
The experienced Pearson Panke team provide support to ensure smooth delivery of our clients’ objectives, with machinery specification, scheme planning, delivery scheduling and project management.
Quality is an essential keystone of the business. We are ISO 9001 accredited.
Representing twenty three principal manufacturers we can fulfil your new machinery requirements – from a single spares item to entire production lines – tailored solutions.
We are located in Mill Hill, North West London a one-minute walk from Mill Hill Broadway railway station (Thameslink line). Convenient vehicle access from the M1 motorway and A1/A41 main roads. Onsite visitor parking is available.
Pearson Panke
KEY FINANCES
Year
2016
Assets
£448.11k
▼ £-348.87k (-43.77 %)
Cash
£193.87k
▼ £-307.91k (-61.36 %)
Liabilities
£400.64k
▲ £66.4k (19.87 %)
Net Worth
£47.48k
▼ £-415.27k (-89.74 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Barnet
- Company name
- PEARSON PANKE LIMITED
- Company number
- 01605589
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
23 Dec 1981
Age - 44 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.pearsonpanke.co.uk
- Phones
-
+44 (0)2089 593 232
+44 (0)2089 595 613
02089 593 232
02089 595 613
+44 (0)2089 067 538
02089 067 538
- Registered Address
- 1-3 HALE GROVE GARDENS,
LONDON,
NW7 3LR
ECONOMIC ACTIVITIES
- 46140
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft
LAST EVENTS
- 28 Apr 2016
- Total exemption small company accounts made up to 30 September 2015
- 05 Apr 2016
- Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 1,000
- 10 Feb 2016
- Appointment of Mr William Brian Wilson as a director on 15 December 2015
CHARGES
-
16 February 2011
- Status
- Outstanding
- Delivered
- 24 February 2011
-
Persons entitled
- Barclays Bank PLC
- Description
- The charge creates a fixed charge over all the deposit(s)…
-
21 August 1996
- Status
- Outstanding
- Delivered
- 3 September 1996
-
Persons entitled
- Barclays Bank PLC
- Description
- Fixed charge over the deposit(s) being all sums of money in…
-
29 April 1982
- Status
- Satisfied
- Delivered
- 4 May 1982
-
Persons entitled
- Swiss Bank Corporation
- Description
- Cash deposit of dm 307.000 on account no 6787355.
See Also
Last update 2018
PEARSON PANKE LIMITED DIRECTORS
Patricia Barbara Kanter
Acting
- Role
- Secretary
- Address
- The Garden Flat, 17 Upper Park Road, London, NW3 2UN
- Name
- KANTER, Patricia Barbara
Laurance Edward Johnson
Acting
- Appointed
- 15 December 2015
- Occupation
- Director
- Role
- Director
- Age
- 71
- Nationality
- British
- Address
- Peacehaven, Hammers Lane, Mill Hill, London, England, NW7 4BY
- Country Of Residence
- United Kingdom
- Name
- JOHNSON, Laurance Edward
Patricia Barbara Kanter
Acting
- Occupation
- Director
- Role
- Director
- Age
- 83
- Nationality
- British
- Address
- The Garden Flat, 17 Upper Park Road, London, NW3 2UN
- Country Of Residence
- United Kingdom
- Name
- KANTER, Patricia Barbara
John Rochester Knight
Acting
- Appointed
- 06 April 1994
- Occupation
- Product Manager
- Role
- Director
- Age
- 83
- Nationality
- British
- Address
- 3 The Brackens, Bush Hill Park, Enfield, Middlesex, EN1 2JY
- Country Of Residence
- United Kingdom
- Name
- KNIGHT, John Rochester
William Brian Wilson
Acting
- Appointed
- 15 December 2015
- Occupation
- Finance Director
- Role
- Director
- Age
- 77
- Nationality
- British
- Address
- Sandcroft, Exning Road, Newmarket, Suffolk, England, CB8 0AH
- Country Of Residence
- United Kingdom
- Name
- WILSON, William Brian
Ralph Thomas Ludwig Kanter
Resigned
- Resigned
- 15 December 2015
- Occupation
- Business Consultant
- Role
- Director
- Age
- 88
- Nationality
- Uk
- Address
- Garden Flat, 17 Upper Park Road, London, NW3 2UN
- Country Of Residence
- United Kingdom
- Name
- KANTER, Ralph Thomas Ludwig
Ernst Eduard Michaelis
Resigned
- Resigned
- 15 December 2015
- Occupation
- Director
- Role
- Director
- Age
- 99
- Nationality
- British
- Address
- Flat 3 Bushey House, High Street, Bushey, Herts, WD23 1QN
- Country Of Residence
- United Kingdom
- Name
- MICHAELIS, Ernst Eduard
Hilda Panke
Resigned
- Resigned
- 06 May 2001
- Occupation
- Director
- Role
- Director
- Age
- 109
- Nationality
- British
- Address
- 3 Lindfield Gardens, London, NW3 6PX
- Name
- PANKE, Hilda
Stephen Gerald Panke
Resigned
- Resigned
- 15 December 2015
- Occupation
- Director
- Role
- Director
- Age
- 78
- Nationality
- British
- Address
- 96 North Road, London, N6 4AA
- Country Of Residence
- United Kingdom
- Name
- PANKE, Stephen Gerald
Peter Arthur Shaw
Resigned
- Appointed
- 06 April 1994
- Resigned
- 30 April 2003
- Occupation
- Engineering Sales
- Role
- Director
- Age
- 83
- Nationality
- British
- Address
- Worgans Cottage, Slad, Stroud, Gloucestershire, GL6 7QD
- Name
- SHAW, Peter Arthur
REVIEWS
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Excellent according to the company’s financial health.
