PENTACLE LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 2JH

Company number 02857543
Status Active
Incorporation Date 28 September 1993
Company Type Private Limited Company
Address BURKE LODGE, 20 LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2JH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2 . The most likely internet sites of PENTACLE LIMITED are www.pentacle.co.uk, and www.pentacle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Pentacle Limited is a Private Limited Company. The company registration number is 02857543. Pentacle Limited has been working since 28 September 1993. The present status of the company is Active. The registered address of Pentacle Limited is Burke Lodge 20 London End Beaconsfield Buckinghamshire Hp9 2jh. . OBENG, Susan Margaret is a Secretary of the company. OBENG, Edward David Asihene, Dr is a Director of the company. OBENG, Susan Margaret is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
OBENG, Susan Margaret
Appointed Date: 01 November 1993
Director
OBENG, Edward David Asihene, Dr
Appointed Date: 01 November 1993
66 years old
Director
OBENG, Susan Margaret
Appointed Date: 01 November 1993
67 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 13 September 1993
Appointed Date: 28 September 1993
Nominee Director
BUYVIEW LTD
Resigned: 13 September 1993
Appointed Date: 28 September 1993

Persons With Significant Control

Dr Edward David Asihene Obeng
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Margaret Obeng
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENTACLE LIMITED Events

19 Sep 2016
Confirmation statement made on 17 September 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
21 Jul 2015
Total exemption small company accounts made up to 30 November 2014
24 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
...
... and 56 more events
02 Feb 1994
Accounting reference date notified as 30/09
18 Oct 1993
Registered office changed on 18/10/93 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
18 Oct 1993
Secretary resigned;new secretary appointed
18 Oct 1993
Director resigned;new director appointed
28 Sep 1993
Incorporation

PENTACLE LIMITED Charges

6 March 2007
Legal charge
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Metropolitan house london end beaconsfield t/n BM50718 &…
6 March 2007
Debenture
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Burke lodge 20 london end beaconsfield. By way of fixed…
29 November 2006
Debenture
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 1996
Rent deposit deed
Delivered: 23 December 1996
Status: Outstanding
Persons entitled: West End & Metropolitan Limited
Description: The sum of £18,750. see the mortgage charge document for…

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