PENTAGON LIMITED

Address

PENTAGON LIMITED
RIDGEWAY NEWBURY NEWBURY MOTOR
PARK THE TRIANGLE
NEWBURY
BERKSHIRE
RG14 7HT
Classification:

Sale of new cars and light motor vehicles

Legal Information

Company Registration No.:
01862751
Incorporation Date:
12 Nov 1984 (32 Years old)
Financial Year End:
31 Dec
Capital:
£1,551,997.00 on 28 Jul 2014
For period ending:
31 Dec 2013
Filed on:
21 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Jul 2014
Filed on:
28 Jul 2014
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Map


Recently Filed Documents - 239 available


Directors and Secretaries

David Newman
30 Jan 2007 ⇒ Present ( 10 Years ) Director
Karen O'hanlon
1 Jun 2009 ⇒ Present ( 8 Years ) Company Secretary
John O'hanlon
12 Mar 2007 ⇒ Present ( 10 Years ) Director
Daniel Taylor
2 Sep 2013 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
DEBENTURE - OUTSTANDING on 5 Apr 2012
LOMBARD NORTH CENTRAL PLC
CHARGE OVER SUB-HIRE AGREEMENTS - OUTSTANDING on 29 Nov 2010
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 24 Jul 2008
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 21 Feb 2007
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 21 Feb 2007
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 7 Feb 2007
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 7 Feb 2007
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 7 Feb 2007
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 7 Feb 2007
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 7 Feb 2007
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 7 Feb 2007
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 7 Feb 2007
MERCEDES-BENZ FINANCE LIMITED
FLOATING CHARGE OVER STOCK - OUTSTANDING on 30 Sep 1997

Previous Addresses

STANDARD WAY
FAREHAM INDUSTRIAL PARK
FAREHAM
HAMPSHIRE PO16 8XL
Changed 22 Mar 2007

BICESTER ROAD
AYLSEBURY
BUCKINGHAMSHIRE
HP19 8BL
Changed 9 Jan 2002

280 PINHOE ROAD
EXETER
Changed 5 Oct 1988


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
103 £18,623.57
Bristol City Council
1 £3,195.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.pentagon.com
www.pentagon.sale
www.pentagon.lighting
www.pentagon.trade
www.pentagon.news
www.pentagon.repair

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 21 Jul 2014 7
31 Dec 2012 21 Aug 2013 8
31 Dec 2011 20 Jun 2012 6
31 Dec 2010 18 Jul 2011 7
31 Dec 2009 18 May 2010 5

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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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239 other company documents are available

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Activity

This company viewed 12 times in the last few years