PENTRE ENGINEERING LIMITED
LEIGH MELTECH ENGINEERING LIMITED MELTECH - LARMUTH LIMITED

Hellopages » Greater Manchester » Wigan » WN7 3PF

Company number 02502472
Status Active
Incorporation Date 16 May 1990
Company Type Private Limited Company
Address UNIT 2, PENFIELD ROAD, LEIGH, LANCS, WN7 3PF
Home Country United Kingdom
Nature of Business 25910 - Manufacture of steel drums and similar containers
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 200,000 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of PENTRE ENGINEERING LIMITED are www.pentreengineering.co.uk, and www.pentre-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Pentre Engineering Limited is a Private Limited Company. The company registration number is 02502472. Pentre Engineering Limited has been working since 16 May 1990. The present status of the company is Active. The registered address of Pentre Engineering Limited is Unit 2 Penfield Road Leigh Lancs Wn7 3pf. . MEAL, Julie is a Secretary of the company. KILGALLON, Sean Andrew is a Director of the company. SEYMOUR, Michael Frederick is a Director of the company. Secretary DALZELL, John Gordon has been resigned. Secretary HARDY, Andrew Michael has been resigned. Secretary PLATT, Howard Wilson has been resigned. Secretary PLATT, Howard Wilson has been resigned. Director BARR, David Christopher has been resigned. Director DOUGLAS, James Peter has been resigned. Director DREVER, Peter has been resigned. Director GARTSIDE, Philip Andrew has been resigned. Director PLATT, Howard Wilson has been resigned. Director STRONG, Franklin has been resigned. The company operates in "Manufacture of steel drums and similar containers".


Current Directors

Secretary
MEAL, Julie
Appointed Date: 09 March 2010
Director
KILGALLON, Sean Andrew
Appointed Date: 06 January 2011
55 years old
Director
SEYMOUR, Michael Frederick

77 years old

Resigned Directors

Secretary
DALZELL, John Gordon
Resigned: 04 February 2004
Appointed Date: 13 September 2000
Secretary
HARDY, Andrew Michael
Resigned: 13 September 2000
Appointed Date: 30 August 1996
Secretary
PLATT, Howard Wilson
Resigned: 09 March 2010
Appointed Date: 04 February 2004
Secretary
PLATT, Howard Wilson
Resigned: 30 August 1996
Director
BARR, David Christopher
Resigned: 30 August 1996
Appointed Date: 10 January 1996
91 years old
Director
DOUGLAS, James Peter
Resigned: 25 July 1996
Appointed Date: 10 January 1996
98 years old
Director
DREVER, Peter
Resigned: 23 September 2005
Appointed Date: 08 March 2004
62 years old
Director
GARTSIDE, Philip Andrew
Resigned: 04 February 2004
73 years old
Director
PLATT, Howard Wilson
Resigned: 09 March 2010
Appointed Date: 04 February 2004
70 years old
Director
STRONG, Franklin
Resigned: 23 September 2005
Appointed Date: 08 March 2004
80 years old

PENTRE ENGINEERING LIMITED Events

30 Dec 2016
Full accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 200,000
15 Dec 2015
Accounts for a small company made up to 31 March 2015
19 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 200,000
19 Jun 2015
Secretary's details changed for Mrs Julie Meal on 18 June 2015
...
... and 117 more events
25 Jun 1990
Director resigned;new director appointed
25 Jun 1990
Registered office changed on 25/06/90 from: 2 baches street london N1 6UB
18 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 May 1990
Incorporation

PENTRE ENGINEERING LIMITED Charges

22 November 2006
Debenture
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 2004
Debenture
Delivered: 19 March 2004
Status: Satisfied on 21 December 2006
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 2003
Legal charge
Delivered: 16 January 2003
Status: Satisfied on 30 June 2004
Persons entitled: National Westminster Bank PLC
Description: The land lying to the south of bonsall street blackburn…
14 August 2002
Debenture
Delivered: 19 August 2002
Status: Satisfied on 30 June 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 1995
Legal mortgage
Delivered: 19 April 1995
Status: Satisfied on 30 June 2004
Persons entitled: National Westminster Bank PLC
Description: F/Hold and l/hold property in bonsall street mill hill…
11 May 1992
Mortgage debenture
Delivered: 18 May 1992
Status: Satisfied on 30 June 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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