Based in Orpington Kent, Pentagon Freight Services Plc was registered on 06 March 1974. There are 5 directors listed for this business. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOOTH, George | 01 May 2009 | 18 June 2015 | 1 |
| OAKES, David James | N/A | 30 April 2009 | 1 |
| PLANT, Glen Charles | 01 August 2004 | 02 March 2010 | 1 |
| WILSON, David Rae | N/A | 22 September 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OCHILTREE, Kim Lesley | 22 September 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AAMD - Amended Accounts | 07 April 2020 | |
| CH01 - Change of particulars for director | 28 January 2020 | |
| AA - Annual Accounts | 28 October 2019 | |
| CS01 - N/A | 02 October 2019 | |
| AA - Annual Accounts | 24 October 2018 | |
| CS01 - N/A | 08 October 2018 | |
| TM01 - Termination of appointment of director | 22 December 2017 | |
| AA - Annual Accounts | 06 November 2017 | |
| CS01 - N/A | 29 September 2017 | |
| TM01 - Termination of appointment of director | 22 September 2017 | |
| TM01 - Termination of appointment of director | 22 September 2017 | |
| AP03 - Appointment of secretary | 22 September 2017 | |
| TM02 - Termination of appointment of secretary | 22 September 2017 | |
| TM02 - Termination of appointment of secretary | 22 September 2017 | |
| AP01 - Appointment of director | 27 April 2017 | |
| AA - Annual Accounts | 09 November 2016 | |
| CS01 - N/A | 11 October 2016 | |
| AP01 - Appointment of director | 27 April 2016 | |
| AA - Annual Accounts | 06 November 2015 | |
| AR01 - Annual Return | 21 October 2015 | |
| CH03 - Change of particulars for secretary | 20 October 2015 | |
| CH01 - Change of particulars for director | 20 October 2015 | |
| CH01 - Change of particulars for director | 20 October 2015 | |
| CH01 - Change of particulars for director | 20 October 2015 | |
| CH01 - Change of particulars for director | 20 October 2015 | |
| TM01 - Termination of appointment of director | 20 October 2015 | |
| TM01 - Termination of appointment of director | 18 June 2015 | |
| AUD - Auditor's letter of resignation | 01 June 2015 | |
| AA - Annual Accounts | 06 November 2014 | |
| AR01 - Annual Return | 22 October 2014 | |
| CH01 - Change of particulars for director | 22 October 2014 | |
| MR04 - N/A | 22 October 2014 | |
| AA - Annual Accounts | 30 October 2013 | |
| AR01 - Annual Return | 08 October 2013 | |
| AA - Annual Accounts | 31 October 2012 | |
| AR01 - Annual Return | 23 October 2012 | |
| CH01 - Change of particulars for director | 23 October 2012 | |
| CH01 - Change of particulars for director | 23 October 2012 | |
| AA - Annual Accounts | 26 October 2011 | |
| AR01 - Annual Return | 13 October 2011 | |
| CH01 - Change of particulars for director | 13 October 2011 | |
| CH01 - Change of particulars for director | 13 October 2011 | |
| AR01 - Annual Return | 11 November 2010 | |
| CH01 - Change of particulars for director | 11 November 2010 | |
| CH01 - Change of particulars for director | 10 November 2010 | |
| AA - Annual Accounts | 01 November 2010 | |
| TM01 - Termination of appointment of director | 02 March 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| AR01 - Annual Return | 21 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2009 | |
| AA - Annual Accounts | 01 December 2008 | |
| 363a - Annual Return | 20 October 2008 | |
| AA - Annual Accounts | 29 November 2007 | |
| 363s - Annual Return | 15 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 October 2007 | |
| AA - Annual Accounts | 23 November 2006 | |
| 363s - Annual Return | 09 October 2006 | |
| AA - Annual Accounts | 05 December 2005 | |
| 363s - Annual Return | 11 October 2005 | |
| AA - Annual Accounts | 01 December 2004 | |
| 363s - Annual Return | 21 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2004 | |
| AA - Annual Accounts | 02 December 2003 | |
| 363s - Annual Return | 22 October 2003 | |
| AA - Annual Accounts | 04 December 2002 | |
| 363s - Annual Return | 24 October 2002 | |
| RESOLUTIONS - N/A | 11 June 2002 | |
| RESOLUTIONS - N/A | 11 June 2002 | |
| RESOLUTIONS - N/A | 11 June 2002 | |
| RESOLUTIONS - N/A | 11 June 2002 | |
| RESOLUTIONS - N/A | 11 June 2002 | |
| 169 - Return by a company purchasing its own shares | 11 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2002 | |
| AA - Annual Accounts | 15 October 2001 | |
| 363s - Annual Return | 12 October 2001 | |
| 363s - Annual Return | 04 October 2000 | |
| AA - Annual Accounts | 15 September 2000 | |
| AA - Annual Accounts | 25 October 1999 | |
| 363s - Annual Return | 05 October 1999 | |
| AA - Annual Accounts | 12 October 1998 | |
| 363s - Annual Return | 24 September 1998 | |
| AA - Annual Accounts | 25 November 1997 | |
| 363s - Annual Return | 15 October 1997 | |
| AA - Annual Accounts | 14 November 1996 | |
| 363s - Annual Return | 15 October 1996 | |
| AA - Annual Accounts | 30 October 1995 | |
| 363s - Annual Return | 02 October 1995 | |
| 395 - Particulars of a mortgage or charge | 10 March 1995 | |
| 395 - Particulars of a mortgage or charge | 24 February 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 13 October 1994 | |
| AA - Annual Accounts | 13 October 1994 | |
| 363s - Annual Return | 18 October 1993 | |
| AA - Annual Accounts | 03 October 1993 | |
| 363s - Annual Return | 30 October 1992 | |
| AA - Annual Accounts | 30 October 1992 | |
| 287 - Change in situation or address of Registered Office | 03 June 1992 | |
| 288 - N/A | 07 November 1991 | |
| 288 - N/A | 07 November 1991 | |
| 288 - N/A | 07 November 1991 | |
| AA - Annual Accounts | 06 November 1991 | |
| 363b - Annual Return | 06 November 1991 | |
| RESOLUTIONS - N/A | 22 October 1991 | |
| AA - Annual Accounts | 29 October 1990 | |
| 363 - Annual Return | 29 October 1990 | |
| RESOLUTIONS - N/A | 07 March 1990 | |
| MISC - Miscellaneous document | 06 March 1990 | |
| 288 - N/A | 02 March 1990 | |
| 288 - N/A | 02 March 1990 | |
| 363 - Annual Return | 03 October 1989 | |
| RESOLUTIONS - N/A | 20 September 1989 | |
| CERT5 - Re-registration of a company from private to public | 20 September 1989 | |
| MAR - Memorandum and Articles - used in re-registration | 20 September 1989 | |
| AA - Annual Accounts | 20 September 1989 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 20 September 1989 | |
| AUDR - Auditor's report | 20 September 1989 | |
| AUDS - Auditor's statement | 20 September 1989 | |
| BS - Balance sheet | 20 September 1989 | |
| 43(3) - Application by a private company for re-registration as a public company | 20 September 1989 | |
| MEM/ARTS - N/A | 13 September 1989 | |
| AUD - Auditor's letter of resignation | 03 April 1989 | |
| AA - Annual Accounts | 16 November 1988 | |
| AA - Annual Accounts | 01 September 1988 | |
| 363 - Annual Return | 01 September 1988 | |
| 363 - Annual Return | 18 February 1988 | |
| AUD - Auditor's letter of resignation | 03 September 1987 | |
| 288 - N/A | 30 July 1987 | |
| 395 - Particulars of a mortgage or charge | 26 May 1987 | |
| AA - Annual Accounts | 28 March 1987 | |
| 288 - N/A | 10 October 1986 | |
| 363 - Annual Return | 08 July 1986 | |
| AA - Annual Accounts | 03 May 1986 | |
| MISC - Miscellaneous document | 06 March 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 17 February 1995 | Fully Satisfied |
N/A |
| Standard security which was presented for registration in scotland on 1ST march 1995 | 16 February 1995 | Fully Satisfied |
N/A |
| Debenture | 15 May 1987 | Outstanding |
N/A |
