PENTAGON SOUTH WEST LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB5 8RY

Company number 02549773
Status Active
Incorporation Date 18 October 1990
Company Type Private Limited Company
Address AIRPORT HOUSE, THE AIRPORT, CAMBRIDGE, ENGLAND, CB5 8RY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from Ridgeway Group, Ridgeway Newbury the Triangle Newbury Berks RG14 7HT to Airport House the Airport Cambridge CB5 8RY on 13 June 2016. The most likely internet sites of PENTAGON SOUTH WEST LIMITED are www.pentagonsouthwest.co.uk, and www.pentagon-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Pentagon South West Limited is a Private Limited Company. The company registration number is 02549773. Pentagon South West Limited has been working since 18 October 1990. The present status of the company is Active. The registered address of Pentagon South West Limited is Airport House The Airport Cambridge England Cb5 8ry. . JONES, Stephen Robert is a Secretary of the company. GUPTA, Daksh is a Director of the company. RABAN, Mark Douglas is a Director of the company. Secretary O'HANLON, John Francis has been resigned. Secretary TEBBUTT, Michael Philip has been resigned. Secretary WILSON, Christine Lilian has been resigned. Director NEWMAN, David John has been resigned. Director O'HANLON, John Francis has been resigned. Director TEBBUTT, Michael Philip has been resigned. Director TOLLEY, Paul Anthony has been resigned. Director WILSON, Christine Lilian has been resigned. Director WILSON, Michael Joseph has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JONES, Stephen Robert
Appointed Date: 25 May 2016

Director
GUPTA, Daksh
Appointed Date: 25 May 2016
55 years old

Director
RABAN, Mark Douglas
Appointed Date: 25 May 2016
59 years old

Resigned Directors

Secretary
O'HANLON, John Francis
Resigned: 25 May 2016
Appointed Date: 30 January 2007

Secretary
TEBBUTT, Michael Philip
Resigned: 01 August 1994

Secretary
WILSON, Christine Lilian
Resigned: 30 January 2007
Appointed Date: 01 August 1994

Director
NEWMAN, David John
Resigned: 25 May 2016
Appointed Date: 30 January 2007
64 years old

Director
O'HANLON, John Francis
Resigned: 25 May 2016
Appointed Date: 30 January 2007
56 years old

Director
TEBBUTT, Michael Philip
Resigned: 30 January 2007
81 years old

Director
TOLLEY, Paul Anthony
Resigned: 30 January 2007
Appointed Date: 12 November 1999
78 years old

Director
WILSON, Christine Lilian
Resigned: 30 January 2007
Appointed Date: 01 August 1994
80 years old

Director
WILSON, Michael Joseph
Resigned: 30 January 2007
80 years old

Persons With Significant Control

Ridgeway Garages (Newbury) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENTAGON SOUTH WEST LIMITED Events

03 Nov 2016
Confirmation statement made on 18 October 2016 with updates
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Jun 2016
Registered office address changed from Ridgeway Group, Ridgeway Newbury the Triangle Newbury Berks RG14 7HT to Airport House the Airport Cambridge CB5 8RY on 13 June 2016
08 Jun 2016
Appointment of Mr Stephen Robert Jones as a secretary on 25 May 2016
07 Jun 2016
Appointment of Mr Mark Douglas Raban as a director on 25 May 2016
...
... and 91 more events
14 Feb 1991
Particulars of mortgage/charge

12 Feb 1991
Registered office changed on 12/02/91 from: 84 temple chambers temple avenue london EC4Y 0HP

10 Feb 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Feb 1991
Company name changed brancraft LIMITED\certificate issued on 05/02/91

18 Oct 1990
Incorporation

PENTAGON SOUTH WEST LIMITED Charges

27 June 1997
Legal charge
Delivered: 3 July 1997
Status: Satisfied on 29 February 2000
Persons entitled: Mercedes-Benz Finance Limited
Description: Land and buildings at bridge road weston-super-mare…
27 June 1997
Legal charge
Delivered: 3 July 1997
Status: Satisfied on 29 February 2000
Persons entitled: Mercedes-Benz Finance Limited
Description: F/H land and buildings on the south side of bicester road…
4 December 1996
Legal charge
Delivered: 12 December 1996
Status: Satisfied on 13 February 2007
Persons entitled: The Co-Operative Bank PLC
Description: All that f/h land and buildings on the south side of…
4 December 1996
Debenture
Delivered: 6 December 1996
Status: Satisfied on 13 February 2007
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 1995
Mortgage debenture
Delivered: 10 November 1995
Status: Satisfied on 7 March 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 December 1993
Legal charge
Delivered: 20 December 1993
Status: Satisfied on 29 February 2000
Persons entitled: Mercedes-Benz Finance Limited
Description: Land & buildings on the south side of bicester road…
15 November 1993
Legal charge
Delivered: 18 November 1993
Status: Satisfied on 29 February 2000
Persons entitled: Mercedes-Benz Finance Limited
Description: Land and buildings on the north side of bridge road weston…
12 July 1993
Legal mortgage
Delivered: 28 July 1993
Status: Satisfied on 7 March 1997
Persons entitled: National Westminster Bank PLC
Description: The f/h property being land and buildings on north side of…
4 February 1991
Legal mortgage created by the company michael philip tebbuttt and alison leslie orson
Delivered: 15 February 1991
Status: Satisfied on 7 March 1997
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a the garage bicester road aylesbury…
4 February 1991
Mortgage debenture
Delivered: 14 February 1991
Status: Satisfied on 7 March 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…