PENTACRAFT LIMITED
HASSOCKS PENTA 2000 LIMITED

Hellopages » East Sussex » Lewes » BN6 8SG

Company number 03285227
Status Active
Incorporation Date 28 November 1996
Company Type Private Limited Company
Address UNIT U3 DITCHLING COMMON, DITCHLING, HASSOCKS, WEST SUSSEX, BN6 8SG
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 . The most likely internet sites of PENTACRAFT LIMITED are www.pentacraft.co.uk, and www.pentacraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Pentacraft Limited is a Private Limited Company. The company registration number is 03285227. Pentacraft Limited has been working since 28 November 1996. The present status of the company is Active. The registered address of Pentacraft Limited is Unit U3 Ditchling Common Ditchling Hassocks West Sussex Bn6 8sg. The company`s financial liabilities are £162.38k. It is £29.07k against last year. And the total assets are £281.23k, which is £33.49k against last year. TAYLOR, Kim is a Secretary of the company. ROBERTS, Brian Arthur James is a Director of the company. TAYLOR, Kim is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


pentacraft Key Finiance

LIABILITIES £162.38k
+21%
CASH n/a
TOTAL ASSETS £281.23k
+13%
All Financial Figures

Current Directors

Secretary
TAYLOR, Kim
Appointed Date: 28 November 1996

Director
ROBERTS, Brian Arthur James
Appointed Date: 28 November 1996
71 years old

Director
TAYLOR, Kim
Appointed Date: 28 November 1996
66 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 28 November 1996
Appointed Date: 28 November 1996

Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 28 November 1996
Appointed Date: 28 November 1996

Persons With Significant Control

Mr Brian Arthur James Roberts
Notified on: 7 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENTACRAFT LIMITED Events

29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000

11 May 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000

...
... and 45 more events
09 Dec 1996
New director appointed
09 Dec 1996
New secretary appointed;new director appointed
09 Dec 1996
Director resigned
09 Dec 1996
Secretary resigned
28 Nov 1996
Incorporation

PENTACRAFT LIMITED Charges

9 November 2001
Debenture
Delivered: 10 November 2001
Status: Outstanding
Persons entitled: Kim Alan Taylor and Brian Roberts
Description: All the undertakings of the company and its property both…
27 January 1999
Mortgage debenture
Delivered: 4 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…