Company number 03241682
Status Active
Incorporation Date 23 August 1996
Company Type Private Limited Company
Address 1 MERCHANTS PLACE, RIVER STREET, BOLTON, LANCASHIRE, BL2 1BX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016; Registration of charge 032416820007, created on 8 September 2016; Satisfaction of charge 032416820006 in full. The most likely internet sites of PENTANGLE MANAGEMENT AND CONSULTANCY LTD are www.pentanglemanagementandconsultancy.co.uk, and www.pentangle-management-and-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Pentangle Management and Consultancy Ltd is a Private Limited Company.
The company registration number is 03241682. Pentangle Management and Consultancy Ltd has been working since 23 August 1996.
The present status of the company is Active. The registered address of Pentangle Management and Consultancy Ltd is 1 Merchants Place River Street Bolton Lancashire Bl2 1bx. . LECKY, Helen Elizabeth is a Secretary of the company. JANET, Jean-Luc Emmanuel is a Director of the company. MACDONALD, Natalie-Jane Anne is a Director of the company. Secretary MILLS, Kelvyne Henry has been resigned. Secretary NAPIER-FENNING, William has been resigned. Secretary TAXBASE LIMITED has been resigned. Secretary WEBSTER, Ranald Rory Henderson has been resigned. Director CRIDLAND-BALLETT, Christopher Steven has been resigned. Director CROGHAN, Mark Arnold has been resigned. Director HARLOCK, Peter Francis Travers has been resigned. Director JOHNSON, David William has been resigned. Director MCKAY, Ian Michael has been resigned. Director MILLS, Kelvyne Henry has been resigned. Director PAGE, Stephen Robert has been resigned. Director SHEPHERD HALLETT LIMITED has been resigned. Director WEBSTER, Ranald Rory Henderson has been resigned. Director WILLIAMSON, Ian has been resigned. The company operates in "Dormant Company".
pentangle management and consultancy Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
TAXBASE LIMITED
Resigned: 22 October 1996
Appointed Date: 23 August 1996
Director
SHEPHERD HALLETT LIMITED
Resigned: 22 October 1996
Appointed Date: 23 August 1996
Director
WILLIAMSON, Ian
Resigned: 08 August 2011
Appointed Date: 25 May 2006
70 years old
Persons With Significant Control
Pathway Care (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PENTANGLE MANAGEMENT AND CONSULTANCY LTD Events
29 Nov 2016
Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016
14 Sep 2016
Registration of charge 032416820007, created on 8 September 2016
17 Aug 2016
Satisfaction of charge 032416820006 in full
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
13 Jun 2016
Director's details changed for Dr Natalie-Jane Anne Macdonald on 13 April 2016
...
... and 92 more events
08 Nov 1996
Ad 01/11/96--------- £ si 1@1=1 £ ic 1/2
01 Nov 1996
Director resigned
01 Nov 1996
Secretary resigned
17 Oct 1996
Company name changed shephal 006 LIMITED\certificate issued on 18/10/96
23 Aug 1996
Incorporation
8 September 2016
Charge code 0324 1682 0007
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (As Security Agent for the Beneficiaries)
Description: Except for any restricted land, all current and future…
3 September 2014
Charge code 0324 1682 0006
Delivered: 11 September 2014
Status: Satisfied
on 17 August 2016
Persons entitled: Ge Corporate Finance Bank Sas, London Branch (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…
30 September 2005
Composite guarantee and debenture
Delivered: 17 October 2005
Status: Satisfied
on 17 August 2011
Persons entitled: Isis Ep LLP
Description: L/H property unit 10 village way tongwynlais cardiff, capel…
30 September 2005
Debenture
Delivered: 11 October 2005
Status: Satisfied
on 17 August 2011
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (The Security Trustee)
Description: The l/h interest in unit 1 vincent court 89/93 soundwell…
21 October 2003
Legal charge
Delivered: 22 October 2003
Status: Satisfied
on 1 October 2005
Persons entitled: The Co-Operative Bank PLC
Description: All that property known as unit 10 greenmeadow springs…
4 August 2003
Legal charge
Delivered: 8 August 2003
Status: Satisfied
on 28 September 2005
Persons entitled: The Co-Operative Bank PLC
Description: L/H property k/a unit 10 greenmeadow springs business park…
19 May 2000
Third party legal charge
Delivered: 9 June 2000
Status: Satisfied
on 28 September 2005
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a block e, unit 10 ty nant road morganstown…