PENTEX LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 1RS

Company number 01928818
Status Active
Incorporation Date 5 July 1985
Company Type Private Limited Company
Address 93-100 CHRISTIAN STREET, LONDON, E1 1RS
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registration of charge 019288180009, created on 17 November 2016; Statement of capital following an allotment of shares on 8 June 2016 GBP 106,600.00 . The most likely internet sites of PENTEX LIMITED are www.pentex.co.uk, and www.pentex.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. The distance to to Battersea Park Rail Station is 4.4 miles; to Beckenham Hill Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentex Limited is a Private Limited Company. The company registration number is 01928818. Pentex Limited has been working since 05 July 1985. The present status of the company is Active. The registered address of Pentex Limited is 93 100 Christian Street London E1 1rs. . IYIKAN, Serif is a Secretary of the company. IYIKAN, Serif is a Director of the company. REEVES, Paul Justin Robert is a Director of the company. URBAN, David is a Director of the company. ZEKI, Sadi is a Director of the company. Secretary ASIMOGLU, Zeki has been resigned. Director ASIMOGLU, Zeki has been resigned. The company operates in "Manufacture of other women's outerwear".


Current Directors

Secretary
IYIKAN, Serif
Appointed Date: 18 December 2007
Director
IYIKAN, Serif

57 years old
Director
REEVES, Paul Justin Robert
Appointed Date: 01 March 2015
59 years old
Director
URBAN, David
Appointed Date: 01 March 2015
68 years old
Director
ZEKI, Sadi

58 years old

Resigned Directors

Secretary
ASIMOGLU, Zeki
Resigned: 18 December 2007
Director
ASIMOGLU, Zeki
Resigned: 18 November 1998
83 years old

Persons With Significant Control

Mr Sadi Zeki
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Serif Iyikan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENTEX LIMITED Events

06 Mar 2017
Confirmation statement made on 31 December 2016 with updates
18 Nov 2016
Registration of charge 019288180009, created on 17 November 2016
01 Jul 2016
Statement of capital following an allotment of shares on 8 June 2016
  • GBP 106,600.00
01 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2016
Full accounts made up to 31 December 2015
...
... and 93 more events
25 Oct 1987
Registered office changed on 25/10/87 from: 2-4 alie street london E1
25 Oct 1987
Registered office changed on 25/10/87 from: 2-4 alie street, london, E1
22 Oct 1987
Particulars of mortgage/charge
30 Jan 1987
Return made up to 31/12/86; full list of members
05 Jul 1985
Incorporation

PENTEX LIMITED Charges

17 November 2016
Charge code 0192 8818 0009
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
2 August 2012
Debenture
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 April 2011
Legal assignment
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
4 March 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
12 April 2010
Fixed & floating charge
Delivered: 27 April 2010
Status: Satisfied on 6 April 2011
Persons entitled: Royal Bank of Scotland Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…
9 March 2006
Rent deposit deed
Delivered: 30 March 2006
Status: Satisfied on 23 March 2010
Persons entitled: Flowerhill Properties Limited
Description: Rent deposit relating to entire first floor, 94-100 (odd)…
30 June 1994
Legal charge
Delivered: 5 July 1994
Status: Satisfied on 23 March 2010
Persons entitled: Midland Bank PLC
Description: F/H property k/as harwin house 231-237 cambridge heath road…
5 February 1990
Legal charge
Delivered: 7 February 1990
Status: Satisfied on 2 May 1991
Persons entitled: Midland Bank PLC
Description: 59 bushey way, beckenham, bromley, kent t/n k 25434.
14 October 1987
Fixed and floating charge
Delivered: 22 October 1987
Status: Satisfied on 23 March 2010
Persons entitled: Midland Bank PLC
Description: Fixed charge all book debts & other debts floating charge…

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