PENTLANDS LIMITED
WARWICK BOB EDWARDS LIMITED

Hellopages » Warwickshire » Warwick » CV34 6LW

Company number 03549382
Status Active
Incorporation Date 21 April 1998
Company Type Private Limited Company
Address 3 PEGASUS HOUSE, PEGASUS COURT TACHBROOK PARK, WARWICK, CV34 6LW
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr James Fox as a director on 1 October 2016. The most likely internet sites of PENTLANDS LIMITED are www.pentlands.co.uk, and www.pentlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentlands Limited is a Private Limited Company. The company registration number is 03549382. Pentlands Limited has been working since 21 April 1998. The present status of the company is Active. The registered address of Pentlands Limited is 3 Pegasus House Pegasus Court Tachbrook Park Warwick Cv34 6lw. The company`s financial liabilities are £39.64k. It is £23.12k against last year. The cash in hand is £35.98k. It is £35.61k against last year. And the total assets are £199.09k, which is £16.36k against last year. PERRY, Elinor Lucy is a Secretary of the company. BUTT, Sohail is a Director of the company. FOX, James is a Director of the company. PERRY, Elinor Lucy is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary CLIFFORD, Sarah Kate has been resigned. Secretary EDWARDS, Helen has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director CLIFFORD, Sarah Kate has been resigned. Director EDWARDS, Robert William has been resigned. Director PERRY, Elinor Lucy has been resigned. The company operates in "Accounting and auditing activities".


pentlands Key Finiance

LIABILITIES £39.64k
+140%
CASH £35.98k
+9521%
TOTAL ASSETS £199.09k
+8%
All Financial Figures

Current Directors

Secretary
PERRY, Elinor Lucy
Appointed Date: 16 December 2010
Director
BUTT, Sohail
Appointed Date: 01 April 2003
71 years old
Director
FOX, James
Appointed Date: 01 October 2016
40 years old
Director
PERRY, Elinor Lucy
Appointed Date: 22 May 2009
55 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 21 April 1998
Appointed Date: 21 April 1998
Secretary
CLIFFORD, Sarah Kate
Resigned: 15 December 2010
Appointed Date: 02 February 2005
Secretary
EDWARDS, Helen
Resigned: 02 February 2005
Appointed Date: 21 April 1998
Nominee Director
BREWER, Kevin, Dr
Resigned: 21 April 1998
Appointed Date: 21 April 1998
73 years old
Director
CLIFFORD, Sarah Kate
Resigned: 16 December 2010
Appointed Date: 02 February 2005
56 years old
Director
EDWARDS, Robert William
Resigned: 02 February 2005
Appointed Date: 21 April 1998
77 years old
Director
PERRY, Elinor Lucy
Resigned: 03 March 2005
Appointed Date: 02 February 2005
55 years old

Persons With Significant Control

Ms Elinor Lucy Perry
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PENTLANDS LIMITED Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Appointment of Mr James Fox as a director on 1 October 2016
12 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 116
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 84 more events
01 May 1998
Ad 21/04/98--------- £ si 93@1=93 £ ic 1/94
01 May 1998
Secretary resigned
01 May 1998
Director resigned
01 May 1998
Registered office changed on 01/05/98 from: somerset house temple street, birmingham, B2 5DN
21 Apr 1998
Incorporation

PENTLANDS LIMITED Charges

10 December 2010
Debenture
Delivered: 14 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 2005
Debenture
Delivered: 4 February 2005
Status: Satisfied on 5 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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