PENDRAGON STOCK LIMITED
NOTTINGHAM INTERCEDE 2319 LIMITED

Hellopages » Nottinghamshire » Ashfield » NG15 0DR

Company number 06828061
Status Active
Incorporation Date 24 February 2009
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 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; 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. The most likely internet sites of PENDRAGON STOCK LIMITED are www.pendragonstock.co.uk, and www.pendragon-stock.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten 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 Stock Limited is a Private Limited Company. The company registration number is 06828061. Pendragon Stock Limited has been working since 24 February 2009. The present status of the company is Active. The registered address of Pendragon Stock 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. Secretary MITRE SECRETARIES LIMITED has been resigned. Secretary SYKES, Hilary Claire has been resigned. Director FORSYTH, David Robertson has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director SYKES, Hilary Claire has been resigned. Director YUILL, William George Henry has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MALONEY, Richard James
Appointed Date: 01 January 2017
Director
CASHA, Martin Shaun
Appointed Date: 15 April 2009
65 years old
Director
FINN, Trevor Garry
Appointed Date: 15 April 2009
68 years old
Director
HOLDEN, Timothy Paul
Appointed Date: 11 December 2009
61 years old

Resigned Directors

Secretary
MITRE SECRETARIES LIMITED
Resigned: 15 April 2009
Appointed Date: 24 February 2009
Secretary
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 15 April 2009
Director
FORSYTH, David Robertson
Resigned: 10 December 2009
Appointed Date: 15 April 2009
69 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 15 April 2009
Appointed Date: 24 February 2009
Director
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 15 April 2009
65 years old
Director
YUILL, William George Henry
Resigned: 15 April 2009
Appointed Date: 24 February 2009
64 years old
Director
MITRE SECRETARIES LIMITED
Resigned: 07 April 2011
Appointed Date: 24 February 2009

Persons With Significant Control

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

PENDRAGON STOCK LIMITED Events

01 Mar 2017
Confirmation statement made on 24 February 2017 with updates
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
...
... and 35 more events
23 Apr 2009
Director appointed david robertson forsyth
23 Apr 2009
Registered office changed on 23/04/2009 from mitre house 160 aldersgate street london EC1A 4DD
23 Apr 2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
08 Apr 2009
Company name changed intercede 2319 LIMITED\certificate issued on 08/04/09
24 Feb 2009
Incorporation

PENDRAGON STOCK LIMITED Charges

3 May 2013
Charge code 0682 8061 0002
Delivered: 22 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…
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…

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