PENDRAGON AUTOMOTIVE SERVICES LIMITED
NOTTINGHAM PENDRAGON HOLDCO 2 LIMITED


Company number 03836134
Status Active
Incorporation Date 3 September 1999
Company Type Private Limited Company
Address LOXELY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRENG15 0DR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Mr Richard James Maloney as a secretary on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017. The most likely internet sites of PENDRAGON AUTOMOTIVE SERVICES LIMITED are www.pendragonautomotiveservices.co.uk, and www.pendragon-automotive-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Pendragon Automotive Services Limited is a Private Limited Company. The company registration number is 03836134. Pendragon Automotive Services Limited has been working since 03 September 1999. The present status of the company is Active. The registered address of Pendragon Automotive Services Limited is Loxely House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshireng15 0dr. . MALONEY, Richard James is a Secretary of the company. CASHA, Martin Shaun is a Director of the company. FINN, Trevor Garry is a Director of the company. HOLDEN, Timothy Paul is a Director of the company. PENDRAGON MANAGEMENT SERVICES LIMITED is a Director of the company. Secretary SYKES, Hilary Claire has been resigned. Director FORSYTH, David Robertson has been resigned. Director SYKES, Hilary Claire has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MALONEY, Richard James
Appointed Date: 01 January 2017
Director
CASHA, Martin Shaun
Appointed Date: 20 December 1999
65 years old
Director
FINN, Trevor Garry
Appointed Date: 03 September 1999
68 years old
Director
HOLDEN, Timothy Paul
Appointed Date: 11 December 2009
61 years old
Director
PENDRAGON MANAGEMENT SERVICES LIMITED
Appointed Date: 03 September 1999

Resigned Directors

Secretary
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 03 September 1999
Director
FORSYTH, David Robertson
Resigned: 10 December 2009
Appointed Date: 03 September 1999
69 years old
Director
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 03 September 1999
65 years old

Persons With Significant Control

Pendragon Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENDRAGON AUTOMOTIVE SERVICES LIMITED Events

11 Jan 2017
Appointment of Mr Richard James Maloney as a secretary on 1 January 2017
11 Jan 2017
Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
11 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
19 Oct 2016
Director's details changed for Mr Trevor Garry Finn on 18 October 2016
08 Oct 2016
Full accounts made up to 31 December 2015
...
... and 63 more events
30 Dec 1999
New director appointed
29 Dec 1999
Accounting reference date extended from 30/09/00 to 31/12/00
24 Dec 1999
Registered office changed on 24/12/99 from: new way house station road, mickleover derby derbyshire DE3 5TZ
27 Oct 1999
Company name changed pendragon holdco 2 LIMITED\certificate issued on 28/10/99
03 Sep 1999
Incorporation

PENDRAGON AUTOMOTIVE SERVICES LIMITED Charges

16 June 2016
Charge code 0383 6134 0005
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 May 2013
Charge code 0383 6134 0004
Delivered: 22 May 2013
Status: Satisfied on 18 March 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Notification of addition to or amendment of charge…
22 February 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
13 May 2009
A security agreement
Delivered: 21 May 2009
Status: Satisfied on 7 May 2013
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)
Description: For details of property charged please refer to form 395…
31 October 2008
Deed of admission to an omnibus guarantee and set-off agreement dated 22 april 1996,
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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