PENTALVER CANNOCK LIMITED
LONDON BOWMUR HAULAGE COMPANY LIMITED

Hellopages » Greater London » Camden » NW1 2FL

Company number 01189068
Status Active
Incorporation Date 31 October 1974
Company Type Private Limited Company
Address 3RD FLOOR, THE PODIUM, 1 EVERSHOLT STREET, LONDON, UNITED KINGDOM, NW1 2FL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 27 May 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PENTALVER CANNOCK LIMITED are www.pentalvercannock.co.uk, and www.pentalver-cannock.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and one months. Pentalver Cannock Limited is a Private Limited Company. The company registration number is 01189068. Pentalver Cannock Limited has been working since 31 October 1974. The present status of the company is Active. The registered address of Pentalver Cannock Limited is 3rd Floor The Podium 1 Eversholt Street London United Kingdom Nw1 2fl. . KILBY, John is a Secretary of the company. LAWRENSON, Christopher Ray is a Director of the company. SPRIGGS, Edmund More is a Director of the company. TRENCHARD, John Carl is a Director of the company. Secretary BOWEN, Brian Major has been resigned. Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Director BOWEN, Brian Major has been resigned. Director CARMICHAEL, Ian James has been resigned. Director DALGAARD, Flemming has been resigned. Director HEMERT, Michiel Van has been resigned. Director MURRALL, Alan Robert has been resigned. Director MURRALL, Thelma Anne has been resigned. Director NIELSEN, Jens Holger has been resigned. Director POULSEN, Martin has been resigned. Director SMITH, Paul Lester has been resigned. Director TATTERSALL, Brian has been resigned. Director VAN DONGEN, Martijn Alexander has been resigned. Director VREE, Bernard has been resigned. Director WHITEHOUSE, Keith has been resigned. Director WORSEY, Raymond has been resigned. Director WORSEY, Raymond has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
KILBY, John
Appointed Date: 03 May 2005
Director
LAWRENSON, Christopher Ray
Appointed Date: 19 May 2010
58 years old
Director
SPRIGGS, Edmund More
Appointed Date: 03 May 2005
71 years old
Director
TRENCHARD, John Carl
Appointed Date: 01 August 2015
51 years old

Resigned Directors

Secretary
BOWEN, Brian Major
Resigned: 17 March 2000
Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 03 May 2005
Appointed Date: 17 March 2000
Director
BOWEN, Brian Major
Resigned: 03 May 2005
81 years old
Director
CARMICHAEL, Ian James
Resigned: 01 July 2008
Appointed Date: 03 May 2005
81 years old
Director
DALGAARD, Flemming
Resigned: 17 March 2008
Appointed Date: 01 October 2006
61 years old
Director
HEMERT, Michiel Van
Resigned: 01 October 2010
Appointed Date: 01 April 2006
59 years old
Director
MURRALL, Alan Robert
Resigned: 13 May 2002
79 years old
Director
MURRALL, Thelma Anne
Resigned: 03 May 2005
Appointed Date: 06 March 2003
78 years old
Director
NIELSEN, Jens Holger
Resigned: 31 May 2006
Appointed Date: 04 May 2005
61 years old
Director
POULSEN, Martin
Resigned: 01 July 2012
Appointed Date: 01 October 2010
55 years old
Director
SMITH, Paul Lester
Resigned: 03 May 2005
Appointed Date: 01 June 1998
74 years old
Director
TATTERSALL, Brian
Resigned: 31 December 2009
Appointed Date: 03 May 2005
83 years old
Director
VAN DONGEN, Martijn Alexander
Resigned: 01 August 2015
Appointed Date: 01 October 2010
51 years old
Director
VREE, Bernard
Resigned: 01 November 2014
Appointed Date: 01 September 2012
71 years old
Director
WHITEHOUSE, Keith
Resigned: 03 May 2005
Appointed Date: 01 June 1998
78 years old
Director
WORSEY, Raymond
Resigned: 03 May 2005
Appointed Date: 17 March 2000
82 years old
Director
WORSEY, Raymond
Resigned: 23 May 1998
Appointed Date: 23 May 1998
82 years old

Persons With Significant Control

Pentalver Transport Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENTALVER CANNOCK LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
27 May 2016
Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 27 May 2016
25 Apr 2016
Full accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 8,523
22 Dec 2015
Director's details changed for John Carl Trenchard on 1 August 2015
...
... and 127 more events
24 Jun 1986
Return made up to 27/03/86; full list of members
29 May 1986
Accounts for a small company made up to 30 April 1985
01 Mar 1984
Accounts made up to 30 April 1982
20 Jul 1981
Accounts made up to 30 April 1980
31 Oct 1974
Certificate of incorporation

PENTALVER CANNOCK LIMITED Charges

10 October 1994
Charge over credit balances
Delivered: 19 October 1994
Status: Satisfied on 18 March 2004
Persons entitled: National Westminster Bank PLC
Description: The sum of £98,000 together with interest accrued now or to…
13 January 1994
Charge over credit balances
Delivered: 21 January 1994
Status: Satisfied on 18 March 2004
Persons entitled: National Westminster Bank PLC
Description: The sum £52,000 together with interest accrued now or to be…
10 November 1993
Charge over credit balances
Delivered: 15 November 1993
Status: Satisfied on 18 March 2004
Persons entitled: National Westminster Bank PLC
Description: The sum of £34,100 together with interest accrued now or to…
17 July 1992
Aircraft mortgage
Delivered: 21 July 1992
Status: Satisfied on 5 May 1995
Persons entitled: Lombard North Central PLC
Description: Robinson R22B helicopter s/n 2056 g-bwmr.
18 March 1986
Mortgage debenture
Delivered: 21 March 1986
Status: Satisfied on 18 March 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold and l/hold…
7 December 1978
Mortgage
Delivered: 11 December 1978
Status: Satisfied on 18 March 2004
Persons entitled: United Dominions Trust Limited
Description: 1 new chrysler medallion coupe reg no cvt 919T chassis no…
31 December 1976
Mortgage
Delivered: 18 January 1977
Status: Satisfied on 18 March 2004
Persons entitled: United Dominions Trust Limited
Description: Ford styleside pick-up truck. Registration no. Sea 412R…
31 December 1976
Mortgage
Delivered: 7 January 1977
Status: Satisfied on 18 March 2004
Persons entitled: United Dominions Trust LTD
Description: Ford styleside pick-up truck, registration no. Rrf 16R…

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