PENTRE PROPERTIES LIMITED
LEIGH LOCKER MIDLAND PROPERTIES LIMITED

Hellopages » Greater Manchester » Wigan » WN7 3PG

Company number 00179495
Status Active
Incorporation Date 4 February 1922
Company Type Private Limited Company
Address UNIT 2, PENFIELD ROAD, LEIGH, LANCS, WN7 3PG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of PENTRE PROPERTIES LIMITED are www.pentreproperties.co.uk, and www.pentre-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and twelve months. Pentre Properties Limited is a Private Limited Company. The company registration number is 00179495. Pentre Properties Limited has been working since 04 February 1922. The present status of the company is Active. The registered address of Pentre Properties Limited is Unit 2 Penfield Road Leigh Lancs Wn7 3pg. . MEAL, Julie is a Secretary of the company. SEYMOUR, Michael Frederick is a Director of the company. Secretary BARR, David Christopher has been resigned. Secretary DALZELL, John Gordon has been resigned. Secretary HARDY, Andrew Michael has been resigned. Secretary PLATT, Howard Wilson has been resigned. Director BARR, David Christopher has been resigned. Director BLAIR, Harrison has been resigned. Director DOUGLAS, James Peter has been resigned. Director GARTSIDE, Philip Andrew has been resigned. Director PLATT, Howard Wilson has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MEAL, Julie
Appointed Date: 09 March 2010
Director
SEYMOUR, Michael Frederick
Appointed Date: 10 January 1996
78 years old

Resigned Directors

Secretary
BARR, David Christopher
Resigned: 30 August 1996
Secretary
DALZELL, John Gordon
Resigned: 02 March 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: 02 March 2004
Director
BARR, David Christopher
Resigned: 30 August 1996
91 years old
Director
BLAIR, Harrison
Resigned: 09 April 1996
91 years old
Director
DOUGLAS, James Peter
Resigned: 25 July 1996
98 years old
Director
GARTSIDE, Philip Andrew
Resigned: 02 March 2004
Appointed Date: 10 January 1996
73 years old
Director
PLATT, Howard Wilson
Resigned: 09 March 2010
Appointed Date: 02 March 2004
70 years old

Persons With Significant Control

Mr Michael Frederick Seymour
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – 75% or more

PENTRE PROPERTIES LIMITED Events

30 Dec 2016
Full accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 23 July 2016 with updates
15 Dec 2015
Accounts for a small company made up to 31 March 2015
29 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 10,695
29 Jul 2015
Secretary's details changed for Mrs Julie Meal on 28 July 2015
...
... and 97 more events
30 Oct 1987
Full accounts made up to 31 March 1987
30 Oct 1987
Return made up to 10/07/87; full list of members
09 Oct 1986
Full accounts made up to 31 March 1986
09 Oct 1986
Return made up to 04/08/86; full list of members
13 Jun 1977
Memorandum and Articles of Association

PENTRE PROPERTIES LIMITED Charges

3 October 2007
Legal charge
Delivered: 6 October 2007
Status: Satisfied on 5 February 2015
Persons entitled: National Westminster Bank PLC
Description: Units 1 & 2 moss industrial estate st elens road aspull…
31 January 2003
Legal charge
Delivered: 6 February 2003
Status: Satisfied on 14 July 2004
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of kilshaw street wigan…
31 January 2003
Legal charge
Delivered: 6 February 2003
Status: Satisfied on 14 July 2004
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of halifax road, liversedge, west…
14 August 2002
Debenture
Delivered: 19 August 2002
Status: Satisfied on 14 July 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 1996
Mortgage debenture
Delivered: 17 July 1996
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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