About

Registered Number: 03265139
Date of Incorporation: 18/10/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: Loxley House, 2 Oakwood Court, Little Oak, Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR

 

Having been setup in 1996, Pendragon Demonstrator Finance November Ltd are based in Drive, Annesley, Nottingham, Nottinghamshire, it has a status of "Active". The company does not have any directors listed. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 21 October 2019
AA - Annual Accounts 10 October 2019
TM01 - Termination of appointment of director 01 July 2019
AP01 - Appointment of director 15 April 2019
AP01 - Appointment of director 03 April 2019
TM01 - Termination of appointment of director 03 April 2019
TM01 - Termination of appointment of director 03 April 2019
CS01 - N/A 19 October 2018
AA - Annual Accounts 01 October 2018
CS01 - N/A 20 October 2017
AA - Annual Accounts 28 September 2017
TM01 - Termination of appointment of director 11 January 2017
TM02 - Termination of appointment of secretary 11 January 2017
CS01 - N/A 24 October 2016
CH01 - Change of particulars for director 19 October 2016
AA - Annual Accounts 04 July 2016
MR01 - N/A 20 June 2016
MR04 - N/A 18 March 2016
CH01 - Change of particulars for director 10 November 2015
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 04 October 2015
MR01 - N/A 11 June 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 23 October 2013
MR01 - N/A 22 May 2013
AA - Annual Accounts 13 May 2013
MR04 - N/A 07 May 2013
AP01 - Appointment of director 19 April 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 05 October 2011
AP01 - Appointment of director 06 July 2011
MG01 - Particulars of a mortgage or charge 24 February 2011
AR01 - Annual Return 18 October 2010
CH01 - Change of particulars for director 18 October 2010
CH03 - Change of particulars for secretary 18 October 2010
TM01 - Termination of appointment of director 18 October 2010
CH01 - Change of particulars for director 18 October 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 26 November 2009
CH02 - Change of particulars for corporate director 26 November 2009
395 - Particulars of a mortgage or charge 21 May 2009
RESOLUTIONS - N/A 13 May 2009
AA - Annual Accounts 15 April 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 16 January 2009
395 - Particulars of a mortgage or charge 04 November 2008
AA - Annual Accounts 30 October 2007
363a - Annual Return 18 October 2007
363a - Annual Return 20 October 2006
287 - Change in situation or address of Registered Office 20 October 2006
AA - Annual Accounts 19 September 2006
395 - Particulars of a mortgage or charge 22 December 2005
363a - Annual Return 14 November 2005
AA - Annual Accounts 09 November 2005
395 - Particulars of a mortgage or charge 09 September 2005
395 - Particulars of a mortgage or charge 07 July 2005
395 - Particulars of a mortgage or charge 16 December 2004
395 - Particulars of a mortgage or charge 16 December 2004
363s - Annual Return 26 October 2004
AA - Annual Accounts 19 October 2004
RESOLUTIONS - N/A 19 November 2003
363s - Annual Return 27 October 2003
AA - Annual Accounts 09 October 2003
363s - Annual Return 25 October 2002
AA - Annual Accounts 25 October 2002
RESOLUTIONS - N/A 29 August 2002
288b - Notice of resignation of directors or secretaries 06 December 2001
288a - Notice of appointment of directors or secretaries 06 December 2001
363s - Annual Return 23 October 2001
RESOLUTIONS - N/A 01 October 2001
AA - Annual Accounts 13 September 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 20 October 2000
287 - Change in situation or address of Registered Office 03 December 1999
AA - Annual Accounts 01 November 1999
363s - Annual Return 20 October 1999
287 - Change in situation or address of Registered Office 03 June 1999
RESOLUTIONS - N/A 14 May 1999
RESOLUTIONS - N/A 14 May 1999
RESOLUTIONS - N/A 14 May 1999
363s - Annual Return 30 October 1998
AA - Annual Accounts 20 August 1998
RESOLUTIONS - N/A 21 June 1998
288c - Notice of change of directors or secretaries or in their particulars 03 March 1998
363s - Annual Return 03 November 1997
288a - Notice of appointment of directors or secretaries 14 October 1997
288b - Notice of resignation of directors or secretaries 14 October 1997
225 - Change of Accounting Reference Date 06 August 1997
RESOLUTIONS - N/A 07 January 1997
RESOLUTIONS - N/A 07 January 1997
RESOLUTIONS - N/A 07 January 1997
288a - Notice of appointment of directors or secretaries 07 January 1997
288a - Notice of appointment of directors or secretaries 07 January 1997
288a - Notice of appointment of directors or secretaries 02 January 1997
288b - Notice of resignation of directors or secretaries 27 December 1996
288b - Notice of resignation of directors or secretaries 27 December 1996
287 - Change in situation or address of Registered Office 27 December 1996
288a - Notice of appointment of directors or secretaries 27 December 1996
288a - Notice of appointment of directors or secretaries 27 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 1996
CERTNM - Change of name certificate 11 November 1996
NEWINC - New incorporation documents 18 October 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 June 2016 Outstanding

N/A

A registered charge 04 June 2015 Outstanding

N/A

A registered charge 03 May 2013 Fully Satisfied

N/A

Deed of admission to an omnibus guarantee and set-off agreement 22 February 2011 Outstanding

N/A

A security agreement 13 May 2009 Fully Satisfied

N/A

Deed of admission to an omnibus guarantee and set-off agreement dated 22 april 1996, 31 October 2008 Outstanding

N/A

Deed of admission to an omnibus guarantee and set-off agreement dated 22/4/1996 20 December 2005 Outstanding

N/A

Deed of admission to an omnibus guarantee and set off agreement date 22 april 1996 and 25 August 2005 Outstanding

N/A

An omnibus guarantee and set off agreement dated 22ND april 1996 23 June 2005 Outstanding

N/A

A deed of admission to an omnibus guarantee and set-off agreement 29 November 2004 Outstanding

N/A

A deed of admission to an omnibus letter of set-off agreement dated 22ND april 1996 29 November 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.