PENTIRE REALISATIONS LIMITED
IVYBRIDGE CENTURION RISK ASSESSMENT SERVICES LIMITED

Hellopages » Devon » South Hams » PL21 9AE

Company number 03418480
Status Liquidation
Incorporation Date 7 August 1997
Company Type Private Limited Company
Address RICHARD J SMITH & CO, 53 FORE STREET, IVYBRIDGE, DEVON, ENGLAND, PL21 9AE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-09 . The most likely internet sites of PENTIRE REALISATIONS LIMITED are www.pentirerealisations.co.uk, and www.pentire-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Pentire Realisations Limited is a Private Limited Company. The company registration number is 03418480. Pentire Realisations Limited has been working since 07 August 1997. The present status of the company is Liquidation. The registered address of Pentire Realisations Limited is Richard J Smith Co 53 Fore Street Ivybridge Devon England Pl21 9ae. . THOMAS EGGAR SECRETARIES LIMITED is a Secretary of the company. REES, Paul is a Director of the company. Secretary GORDON, Kenneth Mackay has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
THOMAS EGGAR SECRETARIES LIMITED
Appointed Date: 07 November 1997
Director
REES, Paul
Appointed Date: 07 August 1997
67 years old

Resigned Directors

Secretary
GORDON, Kenneth Mackay
Resigned: 07 November 1997
Appointed Date: 07 August 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 August 1997
Appointed Date: 07 August 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 August 1997
Appointed Date: 07 August 1997

PENTIRE REALISATIONS LIMITED Events

17 Aug 2016
Statement of affairs with form 4.19
17 Aug 2016
Appointment of a voluntary liquidator
17 Aug 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-09
12 Aug 2016
Company name changed centurion risk assessment services LIMITED\certificate issued on 12/08/16
  • NM01 ‐ Change of name by resolution
28 Jul 2016
Registered office address changed from 71 Trevean Way Newquay Cornwall TR7 1TW to C/O Richard J Smith & Co 53 Fore Street Ivybridge Devon PL21 9AE on 28 July 2016
...
... and 72 more events
01 Sep 1997
Secretary resigned
01 Sep 1997
New secretary appointed
01 Sep 1997
New director appointed
01 Sep 1997
Accounting reference date shortened from 31/08/98 to 31/07/98
07 Aug 1997
Incorporation

PENTIRE REALISATIONS LIMITED Charges

20 September 2010
Rent deposit deed
Delivered: 25 September 2010
Status: Satisfied on 23 October 2014
Persons entitled: The Prudential Assurance Company Limited and Robert John Madejski Obe Dl
Description: All monies from time to time standing to the credit of the…
22 October 2008
Debenture
Delivered: 5 November 2008
Status: Satisfied on 25 February 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 May 2006
Charge of deposit
Delivered: 23 May 2006
Status: Satisfied on 16 October 2014
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £13,553 credited to account…
13 June 2000
Fixed charge
Delivered: 28 June 2000
Status: Outstanding
Persons entitled: Lombard Natwest Factors Limited
Description: All receivables purchased or purported to be purchased by…

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