PENTA PATTERN AND MODEL LTD
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 3EY

Company number 01908240
Status Active
Incorporation Date 25 April 1985
Company Type Private Limited Company
Address 4 WATLING DRIVE, HINCKLEY, LEICESTERSHIRE, ENGLAND, LE10 3EY
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 019082400003, created on 28 July 2016. The most likely internet sites of PENTA PATTERN AND MODEL LTD are www.pentapatternandmodel.co.uk, and www.penta-pattern-and-model.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Nuneaton Rail Station is 3.4 miles; to Bedworth Rail Station is 4.7 miles; to Coventry Rail Station is 10.1 miles; to Rugby Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penta Pattern and Model Ltd is a Private Limited Company. The company registration number is 01908240. Penta Pattern and Model Ltd has been working since 25 April 1985. The present status of the company is Active. The registered address of Penta Pattern and Model Ltd is 4 Watling Drive Hinckley Leicestershire England Le10 3ey. . RAWLINGS, Kelly is a Secretary of the company. DEGG, Richard Bruce is a Director of the company. WALKER, Jane is a Director of the company. WALKER, Neil Robert is a Director of the company. Secretary BILLS, Gaynor Elizabeth has been resigned. Secretary JONES, Kevin Robert has been resigned. Director BARR, John Charles has been resigned. Director BILLS, Gaynor Elizabeth has been resigned. Director DEGG, Barry David has been resigned. Director DEGG, Richard Bruce has been resigned. Director ELVIN, Peter John has been resigned. Director HULBERT, Peter John has been resigned. Director JONES, Kevin Robert has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
RAWLINGS, Kelly
Appointed Date: 09 May 2016
Director
DEGG, Richard Bruce
Appointed Date: 07 April 2015
55 years old
Director
WALKER, Jane
Appointed Date: 22 April 2016
50 years old
Director
WALKER, Neil Robert
Appointed Date: 22 July 2011
51 years old

Resigned Directors

Secretary
BILLS, Gaynor Elizabeth
Resigned: 08 September 2015
Appointed Date: 22 July 2011
Secretary
JONES, Kevin Robert
Resigned: 22 July 2011
Director
BARR, John Charles
Resigned: 26 June 2003
84 years old
Director
BILLS, Gaynor Elizabeth
Resigned: 08 September 2015
Appointed Date: 22 July 2011
60 years old
Director
DEGG, Barry David
Resigned: 07 April 2015
79 years old
Director
DEGG, Richard Bruce
Resigned: 06 April 2015
Appointed Date: 06 April 2015
55 years old
Director
ELVIN, Peter John
Resigned: 07 April 2015
79 years old
Director
HULBERT, Peter John
Resigned: 31 October 2007
Appointed Date: 14 August 1995
80 years old
Director
JONES, Kevin Robert
Resigned: 31 May 2014
61 years old

Persons With Significant Control

Mr Richard Bruce Degg
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Robert Walker
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

PENTA PATTERN AND MODEL LTD Events

23 Aug 2016
Confirmation statement made on 16 August 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Registration of charge 019082400003, created on 28 July 2016
02 Aug 2016
Registration of charge 019082400004, created on 28 July 2016
25 Jul 2016
Registered office address changed from 5a Kelsey Close Attleborough Fields Ind Estate Nuneaton Warwickshire CV11 6RS to 4 Watling Drive Hinckley Leicestershire LE10 3EY on 25 July 2016
...
... and 117 more events
21 Nov 1986
Return made up to 20/11/86; full list of members
18 Nov 1986
Particulars of mortgage/charge
27 Aug 1986
Company name changed penta pattern and model company LIMITED\certificate issued on 27/08/86
19 Aug 1986
Accounting reference date shortened from 31/03 to 30/06
25 Apr 1985
Incorporation

PENTA PATTERN AND MODEL LTD Charges

28 July 2016
Charge code 0190 8240 0004
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: University of Derby
Description: Contains fixed charge…
28 July 2016
Charge code 0190 8240 0003
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: University of Derby
Description: The property known as 4 watling drive, sketchley meadows…
6 May 2016
Charge code 0190 8240 0002
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 watling drive sketchley meadows industrial estate hinkley…
11 November 1986
Mortgage debenture
Delivered: 18 November 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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