Company number 01465682
Status Active
Incorporation Date 7 December 1979
Company Type Private Limited Company
Address PARAMOUNT WORKS, PARAMOUNT IND EST, SANDOWN RD, WATFORD HERTS, WD2 4XA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 29 September 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 29 September 2015. The most likely internet sites of PENTEX PROPERTY CO. LIMITED are www.pentexpropertyco.co.uk, and www.pentex-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. Pentex Property Co Limited is a Private Limited Company.
The company registration number is 01465682. Pentex Property Co Limited has been working since 07 December 1979.
The present status of the company is Active. The registered address of Pentex Property Co Limited is Paramount Works Paramount Ind Est Sandown Rd Watford Herts Wd2 4xa. The company`s financial liabilities are £5.5k. It is £-3.97k against last year. The cash in hand is £25.16k. It is £-26.55k against last year. And the total assets are £50.43k, which is £-35.9k against last year. STOCKER, Ronald Terence is a Secretary of the company. BAKER, Raymond Joseph is a Director of the company. STOCKER, Ronald Terence is a Director of the company. Director BIRCHALL, Kenneth Thomas has been resigned. Director DILLER, Brian Handley has been resigned. Director SHARP, Leonard Frank has been resigned. The company operates in "Other letting and operating of own or leased real estate".
pentex property co. Key Finiance
LIABILITIES
£5.5k
-42%
CASH
£25.16k
-52%
TOTAL ASSETS
£50.43k
-42%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ronald Terence Stocker
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PENTEX PROPERTY CO. LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 29 September 2016
08 Nov 2016
Confirmation statement made on 20 September 2016 with updates
13 Mar 2016
Total exemption small company accounts made up to 29 September 2015
25 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
14 Mar 2015
Total exemption small company accounts made up to 29 September 2014
...
... and 75 more events
08 Sep 1987
Return made up to 29/07/87; full list of members
26 Nov 1986
Accounts for a small company made up to 28 February 1986
26 Nov 1986
Return made up to 23/07/86; full list of members
26 Nov 1986
Director resigned;new director appointed
07 Dec 1979
Incorporation
27 March 1997
Legal mortgage
Delivered: 10 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Paramount industrial estate sandown road watford herts t/n…
5 February 1997
Fixed and floating charge
Delivered: 13 February 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 1980
Mortgage
Delivered: 25 April 1980
Status: Satisfied
on 29 April 1989
Persons entitled: Midland Bank PLC
Description: F/H land & premises being paramount ind est sandown rd…