PENTLOCK (HOLDINGS) LTD
BATH PENTLOCK LTD

Hellopages » Somerset » Bath and North East Somerset » BA2 5JL

Company number 03073899
Status Active
Incorporation Date 29 June 1995
Company Type Private Limited Company
Address 138 CHURCH ROAD, COMBE DOWN, BATH, BA2 5JL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Current accounting period extended from 31 March 2017 to 30 June 2017; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Lana Hanks-Rossiter as a director on 14 November 2016. The most likely internet sites of PENTLOCK (HOLDINGS) LTD are www.pentlockholdings.co.uk, and www.pentlock-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Pentlock Holdings Ltd is a Private Limited Company. The company registration number is 03073899. Pentlock Holdings Ltd has been working since 29 June 1995. The present status of the company is Active. The registered address of Pentlock Holdings Ltd is 138 Church Road Combe Down Bath Ba2 5jl. The company`s financial liabilities are £243.47k. It is £72.22k against last year. The cash in hand is £3.29k. It is £-239.33k against last year. And the total assets are £256.05k, which is £256.05k against last year. HOWARD-KYAN, Patricia is a Secretary of the company. HANKS-ROSSITER, Lana is a Director of the company. HOWARD-KYAN, Michael John is a Director of the company. HOWARD-KYAN, Patricia is a Director of the company. ROSSITER, James William Hanks is a Director of the company. Nominee Secretary DATASEARCH CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director DATASEARCH NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


pentlock (holdings) Key Finiance

LIABILITIES £243.47k
+42%
CASH £3.29k
-99%
TOTAL ASSETS £256.05k
All Financial Figures

Current Directors

Secretary
HOWARD-KYAN, Patricia
Appointed Date: 29 June 1995
Director
HANKS-ROSSITER, Lana
Appointed Date: 14 November 2016
56 years old
Director
HOWARD-KYAN, Michael John
Appointed Date: 29 June 1995
70 years old
Director
HOWARD-KYAN, Patricia
Appointed Date: 14 November 2016
67 years old
Director
ROSSITER, James William Hanks
Appointed Date: 29 June 1995
56 years old

Resigned Directors

Nominee Secretary
DATASEARCH CORPORATE SECRETARIES LIMITED
Resigned: 29 June 1995
Appointed Date: 29 June 1995
Nominee Director
DATASEARCH NOMINEES LIMITED
Resigned: 29 June 1995
Appointed Date: 29 June 1995

PENTLOCK (HOLDINGS) LTD Events

03 Apr 2017
Current accounting period extended from 31 March 2017 to 30 June 2017
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Appointment of Mrs Lana Hanks-Rossiter as a director on 14 November 2016
17 Nov 2016
Appointment of Mrs Patricia Howard-Kyan as a director on 14 November 2016
01 Jul 2016
Satisfaction of charge 6 in full
...
... and 88 more events
10 Jul 1995
Accounting reference date notified as 30/11
05 Jul 1995
Secretary resigned
05 Jul 1995
Director resigned
05 Jul 1995
Registered office changed on 05/07/95 from: 11 kingsmead square bath BA1 2AB
29 Jun 1995
Incorporation

PENTLOCK (HOLDINGS) LTD Charges

13 May 2016
Charge code 0307 3899 0020
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as 21 westerleigh road combe down bath t/n…
13 May 2016
Charge code 0307 3899 0019
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as 11 calton walk bath t/n AV46725…
13 May 2016
Charge code 0307 3899 0018
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as 41 lorne road twerton bath t/n AV29729…
13 May 2016
Charge code 0307 3899 0017
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as 17 lorne road bath t/n ST149829…
13 May 2016
Charge code 0307 3899 0016
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
31 January 2006
Legal charge
Delivered: 3 February 2006
Status: Satisfied on 18 June 2016
Persons entitled: Nationwide Building Society
Description: The l/h property k/a 11 calton walk widcombe, bath t/no…
27 May 2005
Legal charge
Delivered: 1 June 2005
Status: Satisfied on 18 June 2016
Persons entitled: Nationwide Building Society
Description: Property k/a 21 westerleigh road, combe down, bath t/no…
3 August 2004
Legal charge
Delivered: 10 August 2004
Status: Satisfied on 18 June 2016
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 17 lorne road bath BA2 5JL t/n…
7 May 2004
Legal mortgage
Delivered: 11 May 2004
Status: Satisfied on 12 April 2016
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 4 magdalen avenue, bath, t/n…
5 August 2003
Legal charge
Delivered: 14 August 2003
Status: Satisfied on 18 June 2016
Persons entitled: Nationwide Building Society
Description: The freehold property known as 41 lorne road twerton t/n…
19 September 2002
Debenture
Delivered: 25 September 2002
Status: Satisfied on 18 June 2016
Persons entitled: Nationwide Building Society
Description: By way of a first floating charge all property and assets…
19 September 2002
Legal charge
Delivered: 25 September 2002
Status: Satisfied on 1 July 2016
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 18 lorne road bath. Together with all…
7 June 2001
Legal charge
Delivered: 16 June 2001
Status: Satisfied on 1 July 2016
Persons entitled: Nationwide Building Society
Description: 16 lorne road, oldfield park, bath BA2 3BZ.
19 June 2000
Legal charge
Delivered: 1 July 2000
Status: Satisfied on 18 June 2016
Persons entitled: Nationwide Building Society
Description: 64 lorne road bath. Together with all buildings fixtures…
8 January 1999
Legal charge
Delivered: 13 January 1999
Status: Satisfied on 1 July 2016
Persons entitled: Nationwide Building Society
Description: Property k/a 2 cork terrace lower weston bath. Together…
8 January 1999
Debenture
Delivered: 13 January 1999
Status: Satisfied on 18 June 2016
Persons entitled: Nationwide Building Society
Description: Floating charge over the undertaking property and assets.
30 April 1997
Mortgage deed
Delivered: 8 May 1997
Status: Satisfied on 4 March 2004
Persons entitled: Lloyds Bank PLC
Description: 4 magdalen avenue bear flat bath t/no: ST129338; together…
25 February 1997
Debenture
Delivered: 4 March 1997
Status: Satisfied on 18 June 2016
Persons entitled: Nationwide Building Society
Description: Floating charge over the undertaking and all rights…
25 February 1997
Legal charge
Delivered: 4 March 1997
Status: Satisfied on 18 June 2016
Persons entitled: Nationwide Building Society
Description: All that property k/a 21 kingsway englishcombe bath and 4…
4 July 1996
Mortgage deed
Delivered: 10 July 1996
Status: Satisfied on 21 May 2005
Persons entitled: Lloyds Bank PLC
Description: L/H 4 magdalen avenue bath. Fixed and floating charges over…

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