PENTAFORM SHEET METAL LIMITED
THREE LEGGED CROSS

Hellopages » Dorset » East Dorset » BH21 6SP

Company number 02347669
Status Active
Incorporation Date 14 February 1989
Company Type Private Limited Company
Address UNIT 6 CRANE WAY, WOOLSBRIDGE INDUSTRIAL PARK, THREE LEGGED CROSS, WIMBORNE DORSET, BH21 6SP
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 September 2016 with updates; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 126 . The most likely internet sites of PENTAFORM SHEET METAL LIMITED are www.pentaformsheetmetal.co.uk, and www.pentaform-sheet-metal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Bournemouth Rail Station is 8 miles; to Christchurch Rail Station is 8.1 miles; to Branksome Rail Station is 8.3 miles; to Poole Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentaform Sheet Metal Limited is a Private Limited Company. The company registration number is 02347669. Pentaform Sheet Metal Limited has been working since 14 February 1989. The present status of the company is Active. The registered address of Pentaform Sheet Metal Limited is Unit 6 Crane Way Woolsbridge Industrial Park Three Legged Cross Wimborne Dorset Bh21 6sp. The company`s financial liabilities are £6.89k. It is £5.06k against last year. The cash in hand is £29.04k. It is £3.95k against last year. And the total assets are £89.56k, which is £-2.27k against last year. CASSIDY, Anthony John is a Director of the company. Secretary IRVINE, Nicola Ann has been resigned. Secretary ROSKOSCH, Michael has been resigned. Director FRANKLIN, Stephen has been resigned. Director IRVINE, Nicola Ann has been resigned. Director ROSKOSCH, Michael has been resigned. Director TILSAD, Peter has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


pentaform sheet metal Key Finiance

LIABILITIES £6.89k
+276%
CASH £29.04k
+15%
TOTAL ASSETS £89.56k
-3%
All Financial Figures

Current Directors

Director
CASSIDY, Anthony John

76 years old

Resigned Directors

Secretary
IRVINE, Nicola Ann
Resigned: 13 March 1992
Secretary
ROSKOSCH, Michael
Resigned: 27 October 2010
Appointed Date: 13 March 1992
Director
FRANKLIN, Stephen
Resigned: 28 April 1998
71 years old
Director
IRVINE, Nicola Ann
Resigned: 13 March 1992
63 years old
Director
ROSKOSCH, Michael
Resigned: 27 October 2010
75 years old
Director
TILSAD, Peter
Resigned: 04 December 1998
60 years old

Persons With Significant Control

Mr Anthony John Cassidy
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Andrea Denise Cassidy
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENTAFORM SHEET METAL LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 30 June 2016
26 Sep 2016
Confirmation statement made on 20 September 2016 with updates
21 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 126
18 Sep 2015
Total exemption small company accounts made up to 30 June 2015
26 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 85 more events
24 Jul 1989
Registered office changed on 24/07/89 from: 2 baches street london N1 6UB
24 Jul 1989
Memorandum and Articles of Association
17 Jul 1989
Company name changed orbart LIMITED\certificate issued on 18/07/89
10 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Feb 1989
Incorporation

PENTAFORM SHEET METAL LIMITED Charges

14 June 2007
Legal charge
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property known as unit 18 crane way woolsbridge…
26 November 2004
Legal charge
Delivered: 27 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 17 crane way woolsbridge industrial…
6 December 2000
Legal charge
Delivered: 8 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/Hold property known as 16 crane way woolsbridge…
16 February 1996
Legal charge
Delivered: 22 February 1996
Status: Satisfied on 24 April 1997
Persons entitled: Barclays Bank PLC
Description: Factory at unit 17 crane way woolsbridge industrial park…
24 June 1993
Legal charge
Delivered: 1 July 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 6 crane way,woolsbridge industrial estate,three legged…
12 October 1989
Debenture
Delivered: 26 October 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including that fixtures. Fixed and floating charges over…

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