Company number 01162218
Status Active
Incorporation Date 6 March 1974
Company Type Public Limited Company
Address PENTAGON HOUSE, UNIT 1.02 CRAYFIELDS INDUSTRIAL, ESTATE, MAIN ROAD, ORPINGTON KENT, BR5 3HP
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 29 September 2016 with updates; Appointment of Mr Ashley Paul Taylor as a director on 31 March 2016. The most likely internet sites of PENTAGON FREIGHT SERVICES PLC are www.pentagonfreightservices.co.uk, and www.pentagon-freight-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. Pentagon Freight Services Plc is a Public Limited Company.
The company registration number is 01162218. Pentagon Freight Services Plc has been working since 06 March 1974.
The present status of the company is Active. The registered address of Pentagon Freight Services Plc is Pentagon House Unit 1 02 Crayfields Industrial Estate Main Road Orpington Kent Br5 3hp. . SPITTLE, Timothy David is a Secretary of the company. SPITTLE, Timothy David is a Director of the company. TAYLOR, Ashley Paul is a Director of the company. TRIGGS, Stephen Mortimer is a Director of the company. WILSON, David Rae is a Director of the company. Director BOOTH, George has been resigned. Director KENT, Christopher John has been resigned. Director MORGAN, Thomas Noel Joseph has been resigned. Director OAKES, David James has been resigned. Director PLANT, Glen Charles has been resigned. Director SMITH, Geoffrey Robb has been resigned. The company operates in "Other transportation support activities".
Current Directors
Resigned Directors
Director
BOOTH, George
Resigned: 18 June 2015
Appointed Date: 01 May 2009
52 years old
Persons With Significant Control
Pentagon Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PENTAGON FREIGHT SERVICES PLC Events
09 Nov 2016
Full accounts made up to 30 April 2016
11 Oct 2016
Confirmation statement made on 29 September 2016 with updates
27 Apr 2016
Appointment of Mr Ashley Paul Taylor as a director on 31 March 2016
06 Nov 2015
Full accounts made up to 30 April 2015
21 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
...
... and 111 more events
28 Mar 1987
Full accounts made up to 30 April 1986
08 Jul 1986
Return made up to 27/05/86; full list of members
03 May 1986
Full accounts made up to 30 April 1985
06 Mar 1974
Certificate of incorporation
17 February 1995
Floating charge
Delivered: 24 February 1995
Status: Satisfied
on 13 October 2007
Persons entitled: 3I Group PLC
Description: Undertaking and all property and assets present and future…
16 February 1995
Standard security which was presented for registration in scotland on 1ST march 1995
Delivered: 10 March 1995
Status: Satisfied
on 22 October 2014
Persons entitled: 3I Group PLC
Description: Part of raiths industrial estate (formerly part of raiths…
15 May 1987
Debenture
Delivered: 26 May 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…