Company number 04151961
Status Active
Incorporation Date 1 February 2001
Company Type Private Limited Company
Address 61 STATION ROAD, SUDBURY, SUFFOLK, CO10 2SP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Satisfaction of charge 13 in full; Satisfaction of charge 10 in full; Satisfaction of charge 7 in full. The most likely internet sites of PENTEL LIMITED are www.pentel.co.uk, and www.pentel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Bures Rail Station is 4.9 miles; to Chappel & Wakes Colne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentel Limited is a Private Limited Company.
The company registration number is 04151961. Pentel Limited has been working since 01 February 2001.
The present status of the company is Active. The registered address of Pentel Limited is 61 Station Road Sudbury Suffolk Co10 2sp. . TURNER, Emma Catrin is a Director of the company. Secretary GOSLING, Richard Humphrey has been resigned. Secretary TURNER, Bruce William has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 09 February 2001
Appointed Date: 01 February 2001
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 09 February 2001
Appointed Date: 01 February 2001
Persons With Significant Control
Ms Emma Catrin Turner
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors
PENTEL LIMITED Events
17 Mar 2017
Satisfaction of charge 13 in full
17 Mar 2017
Satisfaction of charge 10 in full
17 Mar 2017
Satisfaction of charge 7 in full
17 Mar 2017
Satisfaction of charge 11 in full
17 Mar 2017
Satisfaction of charge 8 in full
...
... and 73 more events
23 Mar 2001
New director appointed
14 Feb 2001
Registered office changed on 14/02/01 from: suite 26886, 72 new bond street, london, W1S 1RR
14 Feb 2001
Director resigned
14 Feb 2001
Secretary resigned
01 Feb 2001
Incorporation
20 December 2016
Charge code 0415 1961 0018
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
9 December 2016
Charge code 0415 1961 0019
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 99 york street cambridge t/no.CB36376: 37 york street…
9 December 2016
Charge code 0415 1961 0017
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 17 market hill clare sudbury suffolk t/no.SK215280…
18 October 2011
Legal charge
Delivered: 28 October 2011
Status: Satisfied
on 17 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 53 norfolk terrace cambridge.
9 August 2011
Debenture
Delivered: 12 August 2011
Status: Satisfied
on 17 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 February 2009
Legal charge
Delivered: 25 February 2009
Status: Satisfied
on 17 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 37 york street cambridge t/no. CB89689.
31 July 2003
Legal charge
Delivered: 15 August 2003
Status: Satisfied
on 17 March 2017
Persons entitled: Barclays Bank PLC
Description: 144 sturton street cambridge CB1 2QF.
17 July 2003
Legal charge
Delivered: 22 July 2003
Status: Satisfied
on 17 March 2017
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 80 sturton street cambridge.
4 June 2003
Legal charge
Delivered: 19 June 2003
Status: Satisfied
on 17 March 2017
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 58 ainsworth street cambridge.
20 January 2003
Charge
Delivered: 21 January 2003
Status: Satisfied
on 17 March 2017
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 125 york street cambridge.
13 December 2002
Legal charge
Delivered: 21 December 2002
Status: Satisfied
on 17 March 2017
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 13 milford street cambridge CB1…
14 November 2002
Legal charge
Delivered: 16 November 2002
Status: Satisfied
on 17 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 26 york terrace cambridge.
30 September 2002
Legal charge
Delivered: 1 October 2002
Status: Satisfied
on 17 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 5 ainsworth street cambridge.
6 September 2002
Legal charge
Delivered: 14 September 2002
Status: Satisfied
on 17 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 9 edward street, cambridge.
20 May 2002
Legal charge
Delivered: 21 May 2002
Status: Satisfied
on 17 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 99 york street cambridge.
16 May 2002
Legal charge
Delivered: 1 June 2002
Status: Satisfied
on 17 March 2017
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 5 upper gwydir street…
22 March 2002
Legal charge
Delivered: 30 March 2002
Status: Satisfied
on 17 March 2017
Persons entitled: Barclays Bank PLC
Description: The property k/a 34 york terrace, cambridge CB1 2PR.
22 March 2002
Charge
Delivered: 28 March 2002
Status: Satisfied
on 17 March 2017
Persons entitled: Barclays Bank PLC
Description: 20 hooper street cambridge.
1 March 2002
Legal charge
Delivered: 6 March 2002
Status: Satisfied
on 17 March 2017
Persons entitled: Barclays Bank PLC
Description: By way of legal charge the f/h property k/a 101, norfolk…