PENTEX DEVELOPMENTS LTD
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 03579648
Status Active
Incorporation Date 11 June 1998
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PENTEX DEVELOPMENTS LTD are www.pentexdevelopments.co.uk, and www.pentex-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Pentex Developments Ltd is a Private Limited Company. The company registration number is 03579648. Pentex Developments Ltd has been working since 11 June 1998. The present status of the company is Active. The registered address of Pentex Developments Ltd is York House Empire Way Wembley Middlesex Ha9 0fq. . LANDAU MORLEY REGISTRARS LIMITED is a Secretary of the company. SHARPSTONE, Howard Nigel is a Director of the company. Secretary SHARPSTONE, Howard Nigel has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SHARPSTONE, Hyman has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LANDAU MORLEY REGISTRARS LIMITED
Appointed Date: 27 November 2006
Director
SHARPSTONE, Howard Nigel
Appointed Date: 25 June 1998
63 years old

Resigned Directors

Secretary
SHARPSTONE, Howard Nigel
Resigned: 27 November 2006
Appointed Date: 25 June 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 June 1998
Appointed Date: 11 June 1998
Director
SHARPSTONE, Hyman
Resigned: 27 November 2006
Appointed Date: 25 June 1998
98 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 June 1998
Appointed Date: 11 June 1998

PENTEX DEVELOPMENTS LTD Events

03 Apr 2017
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
17 Apr 2015
Secretary's details changed for Landau Morley Registrars Limited on 17 April 2015
...
... and 59 more events
12 Aug 1998
New secretary appointed;new director appointed
06 Jul 1998
Registered office changed on 06/07/98 from: 39A leicester road salford manchester M7 4AS
24 Jun 1998
Director resigned
24 Jun 1998
Secretary resigned
11 Jun 1998
Incorporation

PENTEX DEVELOPMENTS LTD Charges

5 December 2013
Charge code 0357 9648 0013
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that leasehold property situate and known as flat 1, 63…
31 January 2005
Legal mortgage
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flats 1, 2 and 3, 63 queens grove london t/n's NGL765116;…
31 January 2005
Legal mortgage
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at flats 1, 2 & 3, 63 queens grove london…
31 January 2005
Debenture
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
27 June 2003
Legal charge
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: L/H property k/a flat 1, 63 queens grove london NW8 6ER…
27 June 2003
Debenture
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All the companies property and assets both present and…
25 January 2002
Floating charge
Delivered: 31 January 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of floating charge all the present and future…
25 January 2002
Legal charge
Delivered: 31 January 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All that l/h property k/a flat 1, 63 queens grove, london…
25 January 2002
Floating charge
Delivered: 31 January 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of floating charge all the present and future…
25 January 2002
Legal charge
Delivered: 31 January 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All that l/h property k/a flat 2, 63 queens grove, london…
25 January 2002
Legal charge
Delivered: 31 January 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All that l/h property k/a flat 3, 63 queens grove, london…
25 January 2002
Floating charge
Delivered: 31 January 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of floating charge all the present and future…
20 August 1998
Debenture
Delivered: 27 August 1998
Status: Satisfied on 5 June 2003
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Specific property charged being flats 1,2 and 3 63 queens…

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