Company number 01899169
Status Liquidation
Incorporation Date 25 March 1985
Company Type Private Limited Company
Address WESTMINSTER BUSINESS CENTRE, NETHER POPPLETON, YORK, Y026 6RB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 6 in full. The most likely internet sites of PENTIRE NORTHERN INVESTMENTS LIMITED are www.pentirenortherninvestments.co.uk, and www.pentire-northern-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Pentire Northern Investments Limited is a Private Limited Company.
The company registration number is 01899169. Pentire Northern Investments Limited has been working since 25 March 1985.
The present status of the company is Liquidation. The registered address of Pentire Northern Investments Limited is Westminster Business Centre Nether Poppleton York Y026 6rb. . RUSHFORTH, Jean Margaret is a Secretary of the company. RUSHFORTH, Jean Margaret is a Director of the company. RUSHFORTH, Leslie Neil is a Director of the company. The company operates in "Construction of domestic buildings".
Current Directors
Persons With Significant Control
Mr Leslie Neil Rushforth
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Margaret Rushforth
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PENTIRE NORTHERN INVESTMENTS LIMITED Events
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Satisfaction of charge 6 in full
14 Nov 2016
Satisfaction of charge 4 in full
14 Nov 2016
Satisfaction of charge 5 in full
...
... and 68 more events
21 Aug 1987
Particulars of mortgage/charge
17 Aug 1987
Particulars of mortgage/charge
20 Oct 1986
Accounts for a small company made up to 31 March 1986
20 Oct 1986
Return made up to 13/10/86; full list of members
25 Mar 1985
Incorporation
13 July 2005
Legal charge
Delivered: 20 July 2005
Status: Satisfied
on 14 November 2016
Persons entitled: National Westminster Bank PLC
Description: Crossbeck house 8 crossbeck road ilkley west yorkshire.
13 September 1993
Legal mortgage
Delivered: 20 September 1993
Status: Satisfied
on 14 November 2016
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on the south side of main street…
18 May 1992
Legal charge
Delivered: 27 May 1992
Status: Satisfied
on 14 November 2016
Persons entitled: National Westminster Bank PLC
Description: Land adjoining pennygate rawdon t/no WYK147727 cragg…
30 September 1988
Legal mortgage
Delivered: 10 October 1988
Status: Satisfied
on 14 November 2016
Persons entitled: National Westminster Bank PLC
Description: Land k/a manor farm, station ford cullingworth title no…
3 August 1987
Legal mortgage
Delivered: 21 August 1987
Status: Satisfied
on 9 September 1994
Persons entitled: National Westminster Bank PLC
Description: F/H land situate at rawdon leeds west yorkshire being the…
28 July 1987
Legal mortgage
Delivered: 17 August 1987
Status: Satisfied
on 9 September 1994
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a pennygate micklefield lane rawdon leeds…
30 September 1985
Mortgage
Delivered: 18 October 1985
Status: Satisfied
on 14 November 2016
Persons entitled: National Westminster Bank PLC
Description: F/H k/a the old school wood lane grassington north…