PENDRAGON OVERSEAS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG15 0DR

Company number 02449058
Status Active
Incorporation Date 5 December 1989
Company Type Private Limited Company
Address LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Appointment of Mr Richard James Maloney as a secretary on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017. The most likely internet sites of PENDRAGON OVERSEAS LIMITED are www.pendragonoverseas.co.uk, and www.pendragon-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Hucknall Rail Station is 3.3 miles; to Langley Mill Rail Station is 5.1 miles; to Bulwell Rail Station is 5.6 miles; to Mansfield Woodhouse Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pendragon Overseas Limited is a Private Limited Company. The company registration number is 02449058. Pendragon Overseas Limited has been working since 05 December 1989. The present status of the company is Active. The registered address of Pendragon Overseas Limited is Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire Ng15 0dr. . MALONEY, Richard James is a Secretary of the company. CASHA, Martin Shaun is a Director of the company. FINN, Trevor Garry is a Director of the company. HOLDEN, Timothy Paul is a Director of the company. PENDRAGON MANAGEMENT SERVICES LIMITED is a Director of the company. Secretary HIBBERT, David Anthony has been resigned. Secretary SYKES, Hilary Claire has been resigned. Director FORSYTH, David Robertson has been resigned. Director QUIGG, Kevin Barry has been resigned. Director SYKES, Hilary Claire has been resigned. Director WHEELER, Ian has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MALONEY, Richard James
Appointed Date: 01 January 2017
Director
CASHA, Martin Shaun
Appointed Date: 05 December 2006
65 years old
Director
FINN, Trevor Garry

68 years old
Director
HOLDEN, Timothy Paul
Appointed Date: 11 December 2009
61 years old
Director
PENDRAGON MANAGEMENT SERVICES LIMITED

Resigned Directors

Secretary
HIBBERT, David Anthony
Resigned: 05 December 1994
Secretary
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 05 December 1994
Director
FORSYTH, David Robertson
Resigned: 10 December 2009
Appointed Date: 01 October 1997
69 years old
Director
QUIGG, Kevin Barry
Resigned: 12 September 1995
65 years old
Director
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 24 June 2011
65 years old
Director
WHEELER, Ian
Resigned: 01 October 1997
71 years old

Persons With Significant Control

Pendragon Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENDRAGON OVERSEAS LIMITED Events

03 Jan 2017
Appointment of Mr Richard James Maloney as a secretary on 1 January 2017
03 Jan 2017
Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
01 Nov 2016
Director's details changed for Mr Trevor Garry Finn on 18 October 2016
09 Oct 2016
Full accounts made up to 31 December 2015
...
... and 113 more events
01 Aug 1990
Company name changed\certificate issued on 01/08/90
01 Aug 1990
Company name changed eghb 8 LIMITED\certificate issued on 02/08/90
01 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1990
Registered office changed on 20/04/90 from: obeche house 47 bridge street derby DE1 3LB
05 Dec 1989
Incorporation

PENDRAGON OVERSEAS LIMITED Charges

16 June 2016
Charge code 0244 9058 0018
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 June 2015
Charge code 0244 9058 0017
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 May 2013
Charge code 0244 9058 0016
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Notification of addition to or amendment of charge…
3 May 2013
Charge code 0244 9058 0015
Delivered: 16 May 2013
Status: Satisfied on 18 March 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Notification of addition to or amendment of charge…
3 May 2013
Charge code 0244 9058 0014
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Notification of addition to or amendment of charge…
6 July 2011
Dutch law governed deed of second ranking pledge of shares executed outside the united kingdom over property situated there
Delivered: 18 July 2011
Status: Satisfied on 7 May 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All its shares being each existing share and each future…
4 July 2011
German law governed supplemental share pledge agreement executed outside of the united kingdom over property situated there
Delivered: 19 July 2011
Status: Satisfied on 7 May 2013
Persons entitled: The Royal Bank of Scotland PLC, Allied Irish Banks, P.L.C., Banco Popolare S.C., London Branch and Certain Other Parties (As Further Defined on Form MG01)
Description: The shares being the existing share or the future share and…
22 February 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 May 2009
Stock pledge agreement
Delivered: 26 May 2009
Status: Satisfied on 7 May 2013
Persons entitled: The Royal Bank of Scotland PLC (Override Agent)
Description: The pledge collateral, being the pledged shares of capital…
13 May 2009
A security agreement
Delivered: 21 May 2009
Status: Satisfied on 7 May 2013
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)
Description: For details of property charged please refer to form 395…
12 May 2009
A deed of pledge of shares executed outside of the united kingdom over property situated there
Delivered: 21 May 2009
Status: Satisfied on 7 May 2013
Persons entitled: The Royal Bank of Scotland PLC (The Override Agent)
Description: The security provider agrees to pledge and pledges as a…
12 May 2009
A share pledge agreement executed outside of the united kingdom over property situated there
Delivered: 27 May 2009
Status: Satisfied on 7 May 2013
Persons entitled: The Royal Bank of Scotland PLC (The Override Agent)
Description: The pledgor under the share pledge agreement pledges the…
31 October 2008
Deed of admission to an omnibus guarantee and set-off agreement dated 22 april 1996,
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 December 2005
Deed of admission to an omnibus guarantee and set-off agreement dated 22/4/1996
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 August 2005
Deed of admission to an omnibus guarantee and set off agreement date 22 april 1996 and
Delivered: 9 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
23 June 2005
An omnibus guarantee and set off agreement dated 22ND april 1996
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any bank account…
29 November 2004
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums standing to the credit of any one or more of any…
29 November 2004
A deed of admission to an omnibus letter of set-off agreement dated 22ND april 1996
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

Similar Companies

PENDRAGON MOTORING GROUP LIMITED PENDRAGON ORIENT LIMITED PENDRAGON PICTURES (EUROPE) LIMITED PENDRAGON PLC PENDRAGON POOLS LIMITED PENDRAGON PR LIMITED PENDRAGON PREMIER LIMITED