Company number 00721312
Status Active
Incorporation Date 12 April 1962
Company Type Private Limited Company
Address 12 CHEQUERS ROAD, DERBY, DE21 6EN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Director's details changed for Mr Gary Robert Robson on 2 November 2016; Director's details changed for Mr Matthew Edward Marshall on 2 November 2016. The most likely internet sites of PENTAGON INVESTMENTS LIMITED are www.pentagoninvestments.co.uk, and www.pentagon-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and seven months. The distance to to Peartree Rail Station is 2 miles; to Duffield Rail Station is 4.7 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentagon Investments Limited is a Private Limited Company.
The company registration number is 00721312. Pentagon Investments Limited has been working since 12 April 1962.
The present status of the company is Active. The registered address of Pentagon Investments Limited is 12 Chequers Road Derby De21 6en. . ROBSON, Sarah Ann is a Secretary of the company. MARSHALL, Hazel is a Director of the company. MARSHALL, Ian Edward is a Director of the company. MARSHALL, Matthew Edward is a Director of the company. ROBSON, Gary Robert is a Director of the company. Secretary BLACKSHAW, David William has been resigned. Secretary WALDEN, Russell Henry has been resigned. Director BLACKSHAW, David William has been resigned. Director BLACKSHAW, Robert Michael has been resigned. Director DEACON, Herbert Frederick has been resigned. Director MARSHALL, Edward Donald has been resigned. Director METCALFE ADVISORY LTD has been resigned. Director WALDEN, Russell Henry has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
METCALFE ADVISORY LTD
Resigned: 08 July 2008
Appointed Date: 01 June 2007
69 years old
Persons With Significant Control
Mrs Hazel Marshall
Notified on: 16 November 2016
85 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Ian Edward Marshall
Notified on: 16 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Sarah Ann Robson
Notified on: 16 November 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
PENTAGON INVESTMENTS LIMITED Events
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
02 Nov 2016
Director's details changed for Mr Gary Robert Robson on 2 November 2016
02 Nov 2016
Director's details changed for Mr Matthew Edward Marshall on 2 November 2016
02 Nov 2016
Director's details changed for Mr Ian Edward Marshall on 2 November 2016
02 Nov 2016
Director's details changed for Mrs Hazel Marshall on 2 November 2016
...
... and 112 more events
18 Feb 1987
Annual return made up to 31/12/86
10 Apr 1984
Company name changed\certificate issued on 10/04/84
06 Oct 1981
Company name changed\certificate issued on 06/10/81
18 Jul 1979
Accounts made up to 28 December 1978
12 Apr 1962
Incorporation
22 November 1994
Legal charge
Delivered: 26 November 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings situate at chartwell drive off…
1 November 1993
Legal charge
Delivered: 5 November 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings on the north side of road no. 7…
1 November 1993
Legal charge
Delivered: 5 November 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H land on the south side of chequers road meadows…
1 November 1993
Debenture
Delivered: 6 November 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 January 1993
Legal mortgage
Delivered: 29 January 1993
Status: Satisfied
on 10 November 1993
Persons entitled: National Westminster Bank PLC
Description: 1.11 acres of land with buildings fronting to pentagon…
31 December 1992
Mortgage
Delivered: 13 January 1993
Status: Satisfied
on 10 November 1993
Persons entitled: 3I PLC
Description: All that l/h property comprising 1.11 acres of land or…
24 October 1988
Legal mortgage
Delivered: 1 November 1988
Status: Satisfied
on 10 November 1993
Persons entitled: National Westminster Bank PLC
Description: L/H property 535.9 sq meters fronting to the south side of…
4 October 1988
Supplemental charge
Delivered: 5 October 1988
Status: Satisfied
on 10 November 1993
Persons entitled: 3I PLC
Description: Leasehold 2162 sq meters fronting pentagon island, meadows…
17 August 1988
Legal mortgage
Delivered: 24 August 1988
Status: Satisfied
on 10 November 1993
Persons entitled: National Westminster Bank PLC
Description: L/H property comprising 2 pieces of land containing 5528 sq…
4 August 1988
Legal mortgage
Delivered: 8 August 1988
Status: Satisfied
on 10 November 1993
Persons entitled: National Westminster Bank PLC
Description: Land and bldgs fronting pentagon island west meadows…
4 August 1988
Supplemental legal charge
Delivered: 15 August 1988
Status: Satisfied
on 10 November 1993
Persons entitled: 3I PLC
Description: L/H property fronting to the pentagon island meadow…
29 July 1988
Assignment of deposit account moneys
Delivered: 3 August 1988
Status: Satisfied
on 10 November 1993
Persons entitled: 3I PLC
Description: The sum of £700,000 deposited with 3I group PLC together…
29 July 1988
Debenture
Delivered: 3 August 1988
Status: Satisfied
on 10 November 1993
Persons entitled: 3I PLC
Description: Stock in trade work in proress prepaymens investments &…
29 July 1988
Mortgage
Delivered: 3 August 1988
Status: Satisfied
on 10 November 1993
Persons entitled: 3I PLC
Description: F/H land & buildings on the north side of roadway 7 colwick…
29 July 1988
Legal mortgage
Delivered: 2 August 1988
Status: Satisfied
on 10 November 1993
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the north side of roadway 7 colwick…
15 February 1988
Legal charge
Delivered: 17 February 1988
Status: Satisfied
on 10 November 1993
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 535.9 square meters of land fronting to…
6 January 1988
Legal charge
Delivered: 12 January 1988
Status: Satisfied
on 10 November 1993
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south west of corporation road, leicester…
6 January 1988
Legal charge
Delivered: 12 January 1988
Status: Satisfied
on 10 November 1993
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south west of corporation road leicester…
6 January 1988
Legal charge
Delivered: 12 January 1988
Status: Satisfied
on 10 November 1993
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south of corporation road leicester title…
22 September 1987
Charge
Delivered: 24 September 1987
Status: Satisfied
on 10 November 1993
Persons entitled: National Westminster Bank PLC
Description: All the right title and interest of the company in and to a…
10 August 1986
Legal mortgage
Delivered: 25 March 1986
Status: Satisfied
on 10 November 1993
Persons entitled: National Westminster Bank PLC
Description: Leasehold land t/no dy 113563 and/or the proceeds of sale…
16 August 1985
Legal mortgage
Delivered: 4 September 1985
Status: Satisfied
on 10 November 1993
Persons entitled: National Westminster Bank PLC
Description: All that plot of land containing 3553 square meters or…
19 October 1984
Charge
Delivered: 5 November 1984
Status: Satisfied
on 10 November 1993
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
19 October 1984
Confirmatory charge
Delivered: 15 November 1984
Status: Satisfied
on 10 November 1993
Persons entitled: National Westminster Bank PLC
Description: The property and assets of the company as charged by the…
31 January 1974
Mortgage debenture
Delivered: 5 February 1974
Status: Satisfied
on 10 November 1993
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…