PENTAGON DEVELOPMENTS (HULL) LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 1PS

Company number 03893627
Status Active
Incorporation Date 14 December 1999
Company Type Private Limited Company
Address RIVER HOUSE, 147 HIGH STREET, HULL, HU1 1PS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration two hundred and ten events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 038936270088, created on 13 September 2016. The most likely internet sites of PENTAGON DEVELOPMENTS (HULL) LIMITED are www.pentagondevelopmentshull.co.uk, and www.pentagon-developments-hull.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Pentagon Developments Hull Limited is a Private Limited Company. The company registration number is 03893627. Pentagon Developments Hull Limited has been working since 14 December 1999. The present status of the company is Active. The registered address of Pentagon Developments Hull Limited is River House 147 High Street Hull Hu1 1ps. . SWIFT, Martin Gordon is a Secretary of the company. SWIFT, Amanda is a Director of the company. SWIFT, Martin Gordon is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SWIFT, Martin Gordon
Appointed Date: 14 December 1999
Director
SWIFT, Amanda
Appointed Date: 14 December 1999
58 years old
Director
SWIFT, Martin Gordon
Appointed Date: 14 December 1999
60 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999

Persons With Significant Control

Martin Gordon Swift
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Amanda Swift
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENTAGON DEVELOPMENTS (HULL) LIMITED Events

31 Jan 2017
Confirmation statement made on 14 December 2016 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Registration of charge 038936270088, created on 13 September 2016
02 Feb 2016
Annual return made up to 14 December 2015
Statement of capital on 2016-02-02
  • GBP 1,500
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 200 more events
02 Mar 2000
Registered office changed on 02/03/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
02 Mar 2000
Accounting reference date extended from 31/12/00 to 31/03/01
02 Mar 2000
Ad 22/02/00--------- £ si 1499@1=1499 £ ic 1/1500
02 Mar 2000
Conve 22/02/00
14 Dec 1999
Incorporation

PENTAGON DEVELOPMENTS (HULL) LIMITED Charges

13 September 2016
Charge code 0389 3627 0088
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All that freehold property known as 91 essex street…
25 January 2011
Legal charge
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 37 romford grove hull t/no:HS323320. 43 north street…
3 December 2009
Legal mortgage
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 181 chanterlands avenue hull, 183 chanterlands avenue hull…
14 July 2009
Legal mortgage
Delivered: 30 July 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H 22 dunkeld drive kingston upon hull t/no HS126579 f/h…
14 July 2009
Debenture
Delivered: 23 July 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
5 June 2008
Legal charge
Delivered: 19 June 2008
Status: Satisfied on 16 January 2014
Persons entitled: Royal Bank of Scotland PLC
Description: 181 chanterlands avenue hull by way of fixed charge, the…
19 November 2007
Legal charge
Delivered: 29 November 2007
Status: Satisfied on 16 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 hillerby lane hornsea east yorkshire HU18 1AR. By way of…
5 June 2006
Legal charge
Delivered: 10 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 168 clarendon street kingston upon hull,. By way of fixed…
26 May 2006
Legal charge
Delivered: 8 June 2006
Status: Satisfied on 16 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 hillerby lane hornsea east yorkshire. By way of fixed…
22 March 2006
Legal charge
Delivered: 23 March 2006
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 40 freehold street kingston upon hull. By way of fixed…
17 February 2006
Legal charge
Delivered: 18 February 2006
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 82 kircham drive, goddard avenue, hull. By…
10 February 2006
Legal charge
Delivered: 15 February 2006
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 2 cherry tree lane beverley, east…
27 January 2006
Legal charge
Delivered: 4 February 2006
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 albert square ella street kingston upon hull. By way of…
25 November 2005
Legal charge
Delivered: 30 November 2005
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 192 kenilworth avenue hull. By way of fixed charge the…
26 October 2005
Legal charge
Delivered: 11 November 2005
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 36 lynton avenue, hull. By way of fixed charge the benefit…
12 August 2005
Legal charge
Delivered: 26 August 2005
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 lynton avenue kingston upo hull. By way of fixed charge…
19 July 2005
Legal charge
Delivered: 19 July 2005
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 hopwood close kingston upon hull. By way of fixed charge…
15 June 2005
Legal charge
Delivered: 16 June 2005
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 138 newstead street kingston upon hull HU5 3NB. By way of…
15 June 2005
Legal charge
Delivered: 16 June 2005
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 barnet close bellfield avenue kingston upon hull HU8…
1 June 2005
Legal charge
Delivered: 10 June 2005
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 kirkham drive hull. By way of fixed charge the benefit…
4 May 2005
Legal charge
Delivered: 10 May 2005
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 mortlake close, ings road estate, hull. By way of fixed…
22 April 2005
Legal charge
Delivered: 23 April 2005
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 183 chonterlands avenue, hull. By way of…
10 February 2005
Legal charge
Delivered: 24 February 2005
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 207 de la pole avenue kingston upon hull. By way of fixed…
28 January 2005
Legal charge
Delivered: 29 January 2005
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 312 grovehill road,beverley,east yorkshire HU17 0JE. By way…
7 January 2005
Legal charge
Delivered: 21 January 2005
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 104 alliance avenue, kingston upon hull. By way of fixed…
8 October 2004
Legal charge
Delivered: 19 October 2004
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 187 belloir street kingston upon hull. By way of fixed…
8 October 2004
Legal charge
Delivered: 13 October 2004
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 120 sharpe street kingston upon hull. By way of fixed…
18 June 2004
Legal charge
Delivered: 24 June 2004
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 187 delapole avenue springbank west hull. By way of fixed…
10 June 2004
Legal charge
Delivered: 15 June 2004
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 57 gorsedale sutton park hull. By way of fixed charge the…
1 June 2004
Legal charge
Delivered: 15 June 2004
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 34 airmyn avenue kingston upon hull.
5 March 2004
Legal charge
Delivered: 23 March 2004
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 124 blenheim street kingston upon hull HU5 9PN. By way of…
13 February 2004
Legal charge
Delivered: 17 February 2004
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 woodhall way beverley. By way of fixed charge the…
19 December 2003
Legal charge
Delivered: 31 December 2003
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 185 alliance avenue hull. By way of fixed charge the…
28 November 2003
Legal charge
Delivered: 4 December 2003
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 694 beverleyroad kingston upon hull HU6 7JG. By way of…
18 November 2003
Legal charge
Delivered: 20 November 2003
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 39 hutt street, hull,. By way of fixed charge the benefit…
14 November 2003
Legal charge
Delivered: 24 November 2003
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 oban avenue, kingston upon hull. By way of fixed charge…
16 September 2003
Legal charge
Delivered: 24 September 2003
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 38 balmoral avenue hull. By way of…
16 September 2003
Legal charge
Delivered: 24 September 2003
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 365 spring bank hull. By way of…
20 June 2003
Legal charge
Delivered: 21 June 2003
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 54 desmond avenue, kingston upon hull, HU6…
11 June 2003
Legal charge
Delivered: 12 June 2003
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 56 lancaster drive kingston upon hull HU8 0HG. By way of…
21 May 2003
Legal charge
Delivered: 22 May 2003
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 st hilda street beverley road hull. By way of fixed…
12 May 2003
Legal charge
Delivered: 15 May 2003
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 grizedale, sutton park, hull. By way of fixed charge the…
7 March 2003
Legal charge
Delivered: 8 March 2003
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 22 linkfield road hull HU5 4NN. By way of fixed charge the…
6 March 2003
Legal charge
Delivered: 8 March 2003
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 albert square ella street kingston upon hull.
17 January 2003
Legal charge
Delivered: 22 January 2003
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 235 cranbrook avenue kingston upon hull. By way of fixed…
14 January 2003
Legal charge
Delivered: 15 January 2003
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 164 lomond road kingston upon hull. By way of fixed charge…
15 November 2002
Legal charge
Delivered: 6 December 2002
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 43 st hilda street hull HU3 1LT. By way of fixed charge the…
27 September 2002
Legal charge
Delivered: 1 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 norwood far grove beverley. By way of fixed charge the…
16 August 2002
Legal charge
Delivered: 4 September 2002
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 81 sharp street kingston upon hull. By way of fixed charge…
14 August 2002
Legal charge
Delivered: 15 August 2002
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 305 gleneoges park hull. By way of fixed charge the benefit…
4 July 2002
Legal charge
Delivered: 16 July 2002
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 104 ella street kingston upon hull. By way of fixed charge…
31 May 2002
Legal charge
Delivered: 11 June 2002
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property k/a 83 eastfield…
26 April 2002
Legal charge
Delivered: 10 May 2002
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 virginia crescent, worthing street, hull. By way of…
26 April 2002
Legal charge
Delivered: 1 May 2002
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 63 thoresby street, hull. By way of fixed charge the…
20 March 2002
Legal charge
Delivered: 22 March 2002
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 3 providence cottages college street hull. By…
11 March 2002
Legal charge
Delivered: 14 March 2002
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 renfrew street perth street kingston upon hull HU5 3NP…
8 February 2002
Legal charge
Delivered: 13 February 2002
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 6 chatsworth welbeck street hull…
24 January 2002
Legal charge
Delivered: 9 February 2002
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 2 durham villas middleburg street…
10 December 2001
Legal charge
Delivered: 15 December 2001
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 winslade crescent hull. By way of fixed charge the…
21 November 2001
Legal charge
Delivered: 23 November 2001
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 15 goddard avenue kingston upon…
2 November 2001
Legal charge
Delivered: 21 November 2001
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 146 marsdale sutton park kingston upon hull t/n hs 54608…
11 October 2001
Legal charge
Delivered: 19 October 2001
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 126 welbeck street kingston upon hull. By way of fixed…
8 October 2001
Legal charge
Delivered: 12 October 2001
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 78 thoresby street kingston upon…
21 September 2001
Legal charge
Delivered: 5 October 2001
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 1 laurel avenue perth street…
7 September 2001
Legal charge
Delivered: 8 September 2001
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 castle grove perth street west kingston upon hull. By way…
28 August 2001
Legal charge
Delivered: 13 September 2001
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 57 de la pole avenue kingston upon hull. By way of fixed…
28 August 2001
Legal charge
Delivered: 13 September 2001
Status: Outstanding
5 July 2001
Legal charge
Delivered: 6 July 2001
Status: Satisfied on 25 January 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 93 thoresby street,kingston upon…
1 June 2001
Legal charge
Delivered: 8 June 2001
Status: Satisfied on 8 September 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 brooklyn avenue perth street hull. By way of fixed charge…
22 May 2001
Legal charge
Delivered: 30 May 2001
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 evas avenue kingston upon hull HU3 6RX.
15 May 2001
Legal charge
Delivered: 17 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 122 rosmead street, kingston upon hull, HU9 2TE.
30 March 2001
Legal charge
Delivered: 3 April 2001
Status: Satisfied on 17 May 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 10 beech grove kingston upon hull. By way of…
6 March 2001
Legal charge
Delivered: 7 March 2001
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The property 81 mersey street kingston upon hull. By way of…
26 February 2001
Legal charge
Delivered: 1 March 2001
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The property 92 blenheim street kingston upon hull. By way…
20 December 2000
Legal charge
Delivered: 21 December 2000
Status: Satisfied on 5 May 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: 75 newstead st,kingston upon hull. By way of fixed charge…
5 December 2000
Legal charge
Delivered: 7 December 2000
Status: Satisfied on 23 May 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: 261 alliance avenue kingston upon hull. By way of fixed…
9 November 2000
Legal charge
Delivered: 15 November 2000
Status: Satisfied on 23 May 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: 106 mersey st,kingston upon hull. By way of fixed charge…
16 October 2000
Legal charge
Delivered: 17 October 2000
Status: Satisfied on 23 May 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 irenes avenue kingston upon hull. By way of fixed charge…
6 October 2000
Legal charge
Delivered: 7 October 2000
Status: Satisfied on 5 May 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: 75 wharncliffe street kingston upon hull. By way of fixed…
29 September 2000
Legal charge
Delivered: 3 October 2000
Status: Satisfied on 16 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 66, 68 & 70 princes avenue kingston upon hull…
22 September 2000
Legal charge
Delivered: 23 September 2000
Status: Satisfied on 3 February 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 91 alliance avenue kingston upon hull. By way…
1 September 2000
Legal charge
Delivered: 2 September 2000
Status: Satisfied on 3 February 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: 187 brooklands rd,kingston upon hull. By way of fixed…
25 July 2000
Legal charge
Delivered: 28 July 2000
Status: Satisfied on 3 February 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: 130 welbeck street kingston upon hull. By way of fixed…
5 July 2000
Legal charge
Delivered: 8 July 2000
Status: Satisfied on 3 February 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal charge over 86 belvoir street kingston upon hull. By…
23 June 2000
Legal charge
Delivered: 24 June 2000
Status: Satisfied on 3 February 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- 47 jalland street,holderness…
19 June 2000
Legal charge
Delivered: 20 June 2000
Status: Satisfied on 3 February 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: 46 reynoldson st,kingston upon hull. By way of fixed charge…
17 May 2000
Debenture
Delivered: 25 May 2000
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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