PENDRAGON MOTOR GROUP LIMITED

Address

PENDRAGON MOTOR GROUP LIMITED
LOXLEY HOUSE 2 OAKWOOD COURT
LITTLE OAK DRIVE ANNESLEY
NOTTINGHAM
NOTTINGHAMSHIRE
NG15 0DR
(246 companies also use this postcode)

Classification:

Sale of new cars and light motor vehicles

Legal Information

Company Registration No.:
02163998
Incorporation Date:
14 Sep 1987 (30 Years old)
Financial Year End:
31 Dec
Capital:
£10,050,000.00 on 25 Jul 2014
For period ending:
31 Dec 2013
Filed on:
10 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Jul 2014
Filed on:
25 Jul 2014
Purchase latest return for £4.99
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Map


Recently Filed Documents - 130 available


Directors and Secretaries

Martin Casha
7 Nov 1994 ⇒ Present ( 23 Years ) Director
Trevor Finn
before 31 Jul 1991 ⇒ Present ( 26 Years ) Director
Timothy Holden
11 Dec 2009 ⇒ Present ( 7 Years ) Director
Richard Maloney
14 Feb 2006 ⇒ Present ( 11 Years ) Company Secretary
Pendragon Management Services Limited
before 31 Jul 1991 ⇒ Present ( 26 Years ) Director
Hilary Sykes
27 Apr 1999 ⇒ Present ( 18 Years ) Director
5 Dec 1994 ⇒ Present ( 22 Years ) Company Secretary

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
- OUTSTANDING on 22 May 2013
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 24 Feb 2011
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 22 APRIL 1996, - OUTSTANDING on 4 Nov 2008
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 22/4/1996 - OUTSTANDING on 22 Dec 2005
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT DATE 22 APRIL 1996 AND - OUTSTANDING on 9 Sep 2005
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT DATED 22ND APRIL 1996 - OUTSTANDING on 7 Jul 2005
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF AGREEMENT DATED 22ND APRIL 1996 - OUTSTANDING on 16 Dec 2004
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 16 Dec 2004

Previous Addresses

NEWAY HOUSE
STATION ROAD
MICKLEOVER DERBY
DERBYSHIRE DE3 5TZ
Changed 3 Dec 1999

NEWAY HOUSE
STATION ROAD
MICKLEOVER
DERBY DE3 5GH
Changed 3 Jun 1999

PENDRAGON HOUSE,
SIR FRANK WHITTLE ROAD,
DERBY.
DE21 4EE
Changed 11 Sep 1996

PENTAGON HOUSE
SIR FRANK WHITTLE ROAD
DERBY
DE2 4EE
Changed 23 Nov 1989

PENTAGON HOUSE
SIR FRANK WHITTLE ROAD
DERBY
DE2 4EE
Changed 2 Feb 1988

35 BASINGHALL ST
LONDON
EC2V 5DB
Changed 27 Oct 1987


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 10 Jun 2014 6
31 Dec 2012 13 May 2013 5
31 Dec 2011 4 May 2012 5
31 Dec 2010 9 May 2011 5
31 Dec 2009 29 Apr 2010 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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