HVR PENTAGON LIMITED
JARROW PENTAGON ELECTRICAL PRODUCTS LIMITED

Hellopages » Tyne and Wear » South Tyneside » NE32 3EG

Company number 01125953
Status Active
Incorporation Date 1 August 1973
Company Type Private Limited Company
Address UNIT 15-19 BEDESWAY, BEDE INDUSTRIAL ESTATE, JARROW, TYNE & WEAR, NE32 3EG
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 68 ; Accounts for a small company made up to 31 May 2015. The most likely internet sites of HVR PENTAGON LIMITED are www.hvrpentagon.co.uk, and www.hvr-pentagon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. The distance to to Seaburn Rail Station is 4.4 miles; to Cramlington Rail Station is 9.4 miles; to Chester-le-Street Rail Station is 9.5 miles; to Seaham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hvr Pentagon Limited is a Private Limited Company. The company registration number is 01125953. Hvr Pentagon Limited has been working since 01 August 1973. The present status of the company is Active. The registered address of Hvr Pentagon Limited is Unit 15 19 Bedesway Bede Industrial Estate Jarrow Tyne Wear Ne32 3eg. . MCLAUGHLIN, Sheila is a Secretary of the company. ELLIOTT, Stephen is a Director of the company. MCLAUGHLIN, Kevin is a Director of the company. Secretary DEE, Peter has been resigned. Secretary KETCHIN, John Scott has been resigned. Director COOPER, Leonard has been resigned. Director DEE, Peter has been resigned. Director KETCHIN, John Scott has been resigned. Director REEVES, Francis has been resigned. Director WILSON, Alan has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
MCLAUGHLIN, Sheila
Appointed Date: 06 November 2008
Director
ELLIOTT, Stephen
Appointed Date: 31 January 2008
67 years old
Director
MCLAUGHLIN, Kevin
Appointed Date: 31 January 2008
72 years old

Resigned Directors

Secretary
DEE, Peter
Resigned: 31 January 2008
Secretary
KETCHIN, John Scott
Resigned: 06 November 2008
Appointed Date: 31 January 2008
Director
COOPER, Leonard
Resigned: 28 June 1991
99 years old
Director
DEE, Peter
Resigned: 31 January 2008
81 years old
Director
KETCHIN, John Scott
Resigned: 31 August 2013
Appointed Date: 31 January 2008
82 years old
Director
REEVES, Francis
Resigned: 31 January 2008
92 years old
Director
WILSON, Alan
Resigned: 31 August 2013
Appointed Date: 31 January 2008
64 years old

HVR PENTAGON LIMITED Events

01 Mar 2017
Accounts for a small company made up to 31 May 2016
14 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 68
04 Mar 2016
Accounts for a small company made up to 31 May 2015
24 Jul 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 68
24 Feb 2015
Accounts for a small company made up to 31 May 2014
...
... and 80 more events
04 Jul 1988
Accounts for a small company made up to 31 July 1987
04 Jul 1988
Return made up to 31/12/87; full list of members
18 Jun 1987
Accounts for a small company made up to 31 July 1986
31 Mar 1987
Return made up to 31/12/86; full list of members
07 Dec 1973
Memorandum and Articles of Association

HVR PENTAGON LIMITED Charges

30 August 2013
Charge code 0112 5953 0004
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
30 August 2013
Charge code 0112 5953 0003
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
30 August 2013
Charge code 0112 5953 0002
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Alan Wilson John Ketchin
Description: Unit 2 tudor industrial estates wharfedale road tyseley…
13 November 1991
Debenture
Delivered: 15 November 1991
Status: Satisfied on 10 January 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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