PENDRAGON PROPERTY HOLDINGS LIMITED
NOTTINGHAM PENDRAGON (EMPLOYEE SERVICES) LIMITED INGLEBY (1018) LIMITED

Hellopages » Nottinghamshire » Ashfield » NG15 0DR

Company number 03437114
Status Active
Incorporation Date 19 September 1997
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 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are 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; Director's details changed for Mr Trevor Garry Finn on 18 October 2016. The most likely internet sites of PENDRAGON PROPERTY HOLDINGS LIMITED are www.pendragonpropertyholdings.co.uk, and www.pendragon-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three 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 Property Holdings Limited is a Private Limited Company. The company registration number is 03437114. Pendragon Property Holdings Limited has been working since 19 September 1997. The present status of the company is Active. The registered address of Pendragon Property Holdings 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 SYKES, Hilary Claire has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director FORSYTH, David Robertson has been resigned. Director HOPEWELL, Stephen Neil has been resigned. Director SYKES, Hilary Claire has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MALONEY, Richard James
Appointed Date: 14 February 2006
Director
CASHA, Martin Shaun
Appointed Date: 08 December 1997
65 years old
Director
FINN, Trevor Garry
Appointed Date: 08 December 1997
68 years old
Director
HOLDEN, Timothy Paul
Appointed Date: 11 December 2009
61 years old
Director
PENDRAGON MANAGEMENT SERVICES LIMITED
Appointed Date: 08 December 1997

Resigned Directors

Secretary
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 08 December 1997
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 08 December 1997
Appointed Date: 19 September 1997
Director
FORSYTH, David Robertson
Resigned: 10 December 2009
Appointed Date: 08 December 1997
69 years old
Director
HOPEWELL, Stephen Neil
Resigned: 26 November 2001
Appointed Date: 08 December 1997
66 years old
Director
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 27 April 1999
65 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 08 December 1997
Appointed Date: 19 September 1997

Persons With Significant Control

Pendragon Group Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

PENDRAGON PROPERTY HOLDINGS LIMITED Events

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
11 Aug 2016
Confirmation statement made on 18 July 2016 with updates
...
... and 99 more events
12 Dec 1997
New director appointed
12 Dec 1997
New secretary appointed
12 Dec 1997
New director appointed
12 Dec 1997
Registered office changed on 12/12/97 from: 55 colmore row birmingham B3 2AS
19 Sep 1997
Incorporation

PENDRAGON PROPERTY HOLDINGS LIMITED Charges

23 June 2016
Charge code 0343 7114 0017
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Croudace Properties Limited
Description: Contains fixed charge.
16 June 2016
Charge code 0343 7114 0016
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 June 2015
Charge code 0343 7114 0015
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 May 2013
Charge code 0343 7114 0013
Delivered: 17 May 2013
Status: Satisfied on 29 March 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: All and whole subjects lying to the east of gateside street…
10 May 2013
Charge code 0343 7114 0012
Delivered: 17 May 2013
Status: Satisfied on 29 March 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: All and whole the subjects on the south side of oriel road…
3 May 2013
Charge code 0343 7114 0014
Delivered: 22 May 2013
Status: Satisfied on 18 March 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: L/H land lying to the north east of crostons road bury t/no…
25 June 2012
Supplemental security agreement
Delivered: 29 June 2012
Status: Satisfied on 7 May 2013
Persons entitled: The Royal Bank of Scotland PLC (The Override Agent)
Description: F/H interest described as land on the north side of great…
31 May 2012
Standard security executed on 18 may 2012
Delivered: 13 June 2012
Status: Satisfied on 7 May 2013
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties
Description: All and whole the subjects on the south side of oriel road…
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…
25 June 2009
A supplemental security agreement
Delivered: 29 June 2009
Status: Satisfied on 7 May 2013
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties
Description: Land at courtney street kingston upon hull t/no HS297757…
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…
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 present or future…
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 PROPERTIES LIMITED PENDRAGON PROPERTY DEVELOPMENTS LIMITED PENDRAGON PROPERTY MANAGEMENT LTD. PENDRAGON PROTECT LTD PENDRAGON RECRUITMENT LIMITED PENDRAGON RESIDENTIAL LIMITED PENDRAGON RISK MANAGEMENT LTD