PENTAGON PLASTICS LIMITED
WEST SUSSEX

Hellopages » West Sussex » Horsham » RH13 5QR

Company number 01365703
Status Active
Incorporation Date 28 April 1978
Company Type Private Limited Company
Address UNIT 4 BLATCHFORD ROAD, HORSHAM, WEST SUSSEX, RH13 5QR
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Cancellation of shares. Statement of capital on 29 April 2016 GBP 253,833 ; Purchase of own shares.. The most likely internet sites of PENTAGON PLASTICS LIMITED are www.pentagonplastics.co.uk, and www.pentagon-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. The distance to to Christs Hospital Rail Station is 2.7 miles; to Crawley Rail Station is 6.1 miles; to Three Bridges Rail Station is 7.2 miles; to Salfords (Surrey) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentagon Plastics Limited is a Private Limited Company. The company registration number is 01365703. Pentagon Plastics Limited has been working since 28 April 1978. The present status of the company is Active. The registered address of Pentagon Plastics Limited is Unit 4 Blatchford Road Horsham West Sussex Rh13 5qr. . EDWARDS, James Bernard is a Director of the company. EDWARDS, Paul James is a Director of the company. Secretary EDWARDS, John Victor has been resigned. Secretary EDWARDS, Kathleen Ann has been resigned. Director EDWARDS, John Victor has been resigned. Director EDWARDS, Kathleen Ann has been resigned. Director WHITAKER, Donald James has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director

Director
EDWARDS, Paul James
Appointed Date: 09 May 2006
55 years old

Resigned Directors

Secretary
EDWARDS, John Victor
Resigned: 01 June 2000

Secretary
EDWARDS, Kathleen Ann
Resigned: 29 April 2016
Appointed Date: 01 June 2000

Director
EDWARDS, John Victor
Resigned: 01 June 2000
84 years old

Director
EDWARDS, Kathleen Ann
Resigned: 05 December 2006
Appointed Date: 10 July 2001
78 years old

Director
WHITAKER, Donald James
Resigned: 31 July 2013
Appointed Date: 09 May 2006
71 years old

PENTAGON PLASTICS LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
26 May 2016
Cancellation of shares. Statement of capital on 29 April 2016
  • GBP 253,833

26 May 2016
Purchase of own shares.
11 May 2016
Termination of appointment of Kathleen Ann Edwards as a secretary on 29 April 2016
06 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 361,707

...
... and 83 more events
20 Aug 1987
Return made up to 23/07/87; full list of members

20 Aug 1987
Full accounts made up to 31 January 1987

16 Apr 1987
Registered office changed on 16/04/87 from: mancroft house 2 wenban road worthing west sussex

27 Mar 1987
Full accounts made up to 31 January 1986

22 Dec 1986
Return made up to 14/11/86; full list of members

PENTAGON PLASTICS LIMITED Charges

5 October 1984
Single debenture
Delivered: 8 October 1984
Status: Satisfied on 16 July 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 January 1980
Legal charge
Delivered: 17 January 1980
Status: Satisfied on 16 July 2004
Persons entitled: Lloyds Bank PLC
Description: L/H 21 denne parade, horsham, W. sussex.
3 January 1980
Legal charge
Delivered: 15 January 1980
Status: Satisfied on 16 July 2004
Persons entitled: Lloyds Bank PLC
Description: All that l/h premises known as 21 denne parade, horsham…