PENTRAETH LIMITED
MENAI BRIDGE

Hellopages » Isle of Anglesey » Isle of Anglesey » LL59 5RW

Company number 02220981
Status Active
Incorporation Date 12 February 1988
Company Type Private Limited Company
Address HENFFORDD GARAGE, PENTRAETH ROAD, MENAI BRIDGE, GWYNEDD, LL59 5RW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Audit exemption subsidiary accounts made up to 29 February 2016; Consolidated accounts of parent company for subsidiary company period ending 29/02/16. The most likely internet sites of PENTRAETH LIMITED are www.pentraeth.co.uk, and www.pentraeth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Bangor (Gwynedd) Rail Station is 1.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentraeth Limited is a Private Limited Company. The company registration number is 02220981. Pentraeth Limited has been working since 12 February 1988. The present status of the company is Active. The registered address of Pentraeth Limited is Henffordd Garage Pentraeth Road Menai Bridge Gwynedd Ll59 5rw. . KIRKHAM, Patricia Ann is a Secretary of the company. JONES, Kenneth Wynne is a Director of the company. Secretary JONES, Christine Ann has been resigned. Director JONES, Christine Ann has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KIRKHAM, Patricia Ann
Appointed Date: 01 July 1995
Director
JONES, Kenneth Wynne

73 years old

Resigned Directors

Secretary
JONES, Christine Ann
Resigned: 01 July 1995
Director
JONES, Christine Ann
Resigned: 01 July 1995
72 years old

Persons With Significant Control

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

PENTRAETH LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Dec 2016
Audit exemption subsidiary accounts made up to 29 February 2016
11 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 29/02/16
11 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 29/02/16
11 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 29/02/16
...
... and 82 more events
22 Mar 1988
Memorandum and Articles of Association
22 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Mar 1988
Registered office changed on 22/03/88 from: 50 lincoln's inn fields london WC2A 3PF
07 Mar 1988
Company name changed visionbrace LIMITED\certificate issued on 08/03/88
12 Feb 1988
Incorporation

PENTRAETH LIMITED Charges

17 September 2013
Charge code 0222 0981 0006
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Hyundai Capital UK Limited
Description: Notification of addition to or amendment of charge…
17 September 2003
Debenture
Delivered: 25 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 March 1994
Debenture
Delivered: 17 March 1994
Status: Satisfied on 3 August 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which may from time to time be owing to…
28 July 1988
Debenture
Delivered: 4 August 1988
Status: Satisfied on 23 March 2000
Persons entitled: Chartered Trust PLC
Description: The new & used motor vehicles of the company.
22 July 1988
Mortgage debenture
Delivered: 29 July 1988
Status: Satisfied on 27 January 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 June 1988
Debenture
Delivered: 21 June 1988
Status: Satisfied on 18 November 1995
Persons entitled: Lloyds Bowmaker Limited
Description: Fixed and floating charges over the undertaking and all…

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