PENTAGON (BURTON ON TRENT) LIMITED
DERBY PENTAGON MOTOR HOLDINGS LIMITED

Hellopages » Derbyshire » Derby » DE21 6HB

Company number 05344870
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address PENTAGON ISLAND, NOTTINGHAM ROAD, DERBY, DERBYSHIRE, DE21 6HB
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Graham Peter Hall as a director on 11 April 2016. The most likely internet sites of PENTAGON (BURTON ON TRENT) LIMITED are www.pentagonburtonontrent.co.uk, and www.pentagon-burton-on-trent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Peartree Rail Station is 2 miles; to Duffield Rail Station is 4.4 miles; to Willington Rail Station is 6.5 miles; to Langley Mill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentagon Burton On Trent Limited is a Private Limited Company. The company registration number is 05344870. Pentagon Burton On Trent Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of Pentagon Burton On Trent Limited is Pentagon Island Nottingham Road Derby Derbyshire De21 6hb. . HALL, Graham Peter is a Director of the company. REEVE, Trevor John is a Director of the company. Secretary FLINN, Andrew Dennis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FLINN, Andrew Dennis has been resigned. Director HALL, Martin Francis has been resigned. Director HUGHES, David Wesley has been resigned. Director WATSON, Peter Edward has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
HALL, Graham Peter
Appointed Date: 11 April 2016
71 years old
Director
REEVE, Trevor John
Appointed Date: 27 January 2005
78 years old

Resigned Directors

Secretary
FLINN, Andrew Dennis
Resigned: 05 June 2014
Appointed Date: 27 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 2005
Appointed Date: 27 January 2005
Director
FLINN, Andrew Dennis
Resigned: 05 June 2014
Appointed Date: 24 August 2005
63 years old
Director
HALL, Martin Francis
Resigned: 06 November 2008
Appointed Date: 21 August 2006
75 years old
Director
HUGHES, David Wesley
Resigned: 08 March 2016
Appointed Date: 02 February 2015
68 years old
Director
WATSON, Peter Edward
Resigned: 31 October 2008
Appointed Date: 24 August 2005
68 years old

Persons With Significant Control

Pentagon Motor Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENTAGON (BURTON ON TRENT) LIMITED Events

29 Mar 2017
Confirmation statement made on 15 March 2017 with updates
20 Jun 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Appointment of Mr Graham Peter Hall as a director on 11 April 2016
11 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 500,000
09 Apr 2016
Termination of appointment of David Wesley Hughes as a director on 8 March 2016
...
... and 40 more events
19 Sep 2005
New director appointed
03 Sep 2005
Particulars of mortgage/charge
23 Aug 2005
Particulars of mortgage/charge
27 Jan 2005
Secretary resigned
27 Jan 2005
Incorporation

PENTAGON (BURTON ON TRENT) LIMITED Charges

24 August 2005
Debenture
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 2005
Debenture
Delivered: 23 August 2005
Status: Outstanding
Persons entitled: Psa Wholesale Limited as Agent and Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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