PENTRE HOLDINGS LIMITED
LEIGH LOCKMAX LIMITED

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Company number 04918239
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address UNIT 2, PENFIELD ROAD, LEIGH, LANCASHIRE, WN7 3PG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 45.14 . The most likely internet sites of PENTRE HOLDINGS LIMITED are www.pentreholdings.co.uk, and www.pentre-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Pentre Holdings Limited is a Private Limited Company. The company registration number is 04918239. Pentre Holdings Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Pentre Holdings Limited is Unit 2 Penfield Road Leigh Lancashire Wn7 3pg. . MEAL, Julie is a Secretary of the company. JOHNSTONE, Richard Peter is a Director of the company. KILGALLON, Sean Andrew is a Director of the company. MEAL, Julie Ann is a Director of the company. ORRELL, Jeremy Peter is a Director of the company. PLATT, Howard Wilson is a Director of the company. SEYMOUR, Michael Frederick is a Director of the company. Secretary PLATT, Howard Wilson has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director CARR, James Vincent has been resigned. Director PLATT, Howard Wilson has been resigned. Director ROGERS, Alan George has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MEAL, Julie
Appointed Date: 09 March 2010
Director
JOHNSTONE, Richard Peter
Appointed Date: 06 January 2011
58 years old
Director
KILGALLON, Sean Andrew
Appointed Date: 06 January 2011
55 years old
Director
MEAL, Julie Ann
Appointed Date: 06 January 2011
58 years old
Director
ORRELL, Jeremy Peter
Appointed Date: 22 March 2010
68 years old
Director
PLATT, Howard Wilson
Appointed Date: 03 October 2011
70 years old
Director
SEYMOUR, Michael Frederick
Appointed Date: 05 November 2003
78 years old

Resigned Directors

Secretary
PLATT, Howard Wilson
Resigned: 09 March 2010
Appointed Date: 05 November 2003
Nominee Secretary
THOMAS, Howard
Resigned: 05 November 2003
Appointed Date: 01 October 2003
Director
CARR, James Vincent
Resigned: 30 June 2015
Appointed Date: 08 March 2004
93 years old
Director
PLATT, Howard Wilson
Resigned: 09 March 2010
Appointed Date: 05 November 2003
70 years old
Director
ROGERS, Alan George
Resigned: 03 October 2011
Appointed Date: 18 February 2004
80 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 05 November 2003
Appointed Date: 01 October 2003
63 years old

Persons With Significant Control

Mr Michael Frederick Seymour
Notified on: 17 February 2017
78 years old
Nature of control: Ownership of shares – 75% or more

PENTRE HOLDINGS LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
12 Dec 2016
Group of companies' accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 45.14
15 Jan 2016
Resolutions
  • RES13 ‐ Loan agreement be approved 10/12/2015
  • RES13 ‐ Loan agreement be approved 10/12/2015
15 Dec 2015
Group of companies' accounts made up to 31 March 2015
...
... and 70 more events
14 Nov 2003
Director resigned
14 Nov 2003
Secretary resigned
14 Nov 2003
New secretary appointed;new director appointed
14 Nov 2003
New director appointed
01 Oct 2003
Incorporation

PENTRE HOLDINGS 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…

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