Founded in 1978, Pentagon Tile Distributors Ltd have registered office in Loughton. Pentagon Tile Distributors Ltd has 9 directors listed at Companies House. We don't know the number of employees at Pentagon Tile Distributors Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HANN, Daniel Robert | 29 April 2016 | - | 1 |
| TUCKER, Emma Jannine | 01 June 2013 | - | 1 |
| ADAMS, Diana Kay | 01 April 2000 | 05 September 2017 | 1 |
| ADAMS, Matthew John | 01 August 2007 | 01 May 2012 | 1 |
| ADAMS, Reginald William | N/A | 31 August 2009 | 1 |
| ALI, Mahmud Ilkin | 01 April 2000 | 21 January 2010 | 1 |
| KEEFE, Robert John | 05 August 2003 | 29 August 2014 | 1 |
| SEAGER, Denis George | N/A | 30 April 2001 | 1 |
| TUCKER, Richard Paul | 24 May 2005 | 30 November 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 December 2019 | |
| CS01 - N/A | 04 September 2019 | |
| SH03 - Return of purchase of own shares | 08 July 2019 | |
| TM01 - Termination of appointment of director | 05 June 2019 | |
| AA - Annual Accounts | 10 October 2018 | |
| PSC07 - N/A | 03 September 2018 | |
| PSC07 - N/A | 03 September 2018 | |
| PSC07 - N/A | 03 September 2018 | |
| CS01 - N/A | 03 September 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| PSC07 - N/A | 17 November 2017 | |
| TM01 - Termination of appointment of director | 17 November 2017 | |
| PSC07 - N/A | 08 September 2017 | |
| PSC07 - N/A | 08 September 2017 | |
| PSC01 - N/A | 08 September 2017 | |
| PSC01 - N/A | 08 September 2017 | |
| CS01 - N/A | 08 September 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| CS01 - N/A | 14 October 2016 | |
| AP01 - Appointment of director | 13 May 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AR01 - Annual Return | 03 November 2015 | |
| AP01 - Appointment of director | 14 September 2015 | |
| TM02 - Termination of appointment of secretary | 14 September 2015 | |
| AA - Annual Accounts | 16 December 2014 | |
| AP01 - Appointment of director | 15 December 2014 | |
| AR01 - Annual Return | 11 September 2014 | |
| TM01 - Termination of appointment of director | 02 September 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 03 September 2013 | |
| AD01 - Change of registered office address | 03 September 2013 | |
| AP01 - Appointment of director | 21 June 2013 | |
| AA - Annual Accounts | 06 January 2013 | |
| AR01 - Annual Return | 16 October 2012 | |
| AR01 - Annual Return | 07 September 2012 | |
| TM01 - Termination of appointment of director | 08 May 2012 | |
| TM01 - Termination of appointment of director | 04 January 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AR01 - Annual Return | 13 September 2011 | |
| AA - Annual Accounts | 10 November 2010 | |
| AR01 - Annual Return | 23 September 2010 | |
| CH01 - Change of particulars for director | 23 September 2010 | |
| CH01 - Change of particulars for director | 23 September 2010 | |
| CH01 - Change of particulars for director | 23 September 2010 | |
| CH01 - Change of particulars for director | 23 September 2010 | |
| TM01 - Termination of appointment of director | 10 February 2010 | |
| AA - Annual Accounts | 15 January 2010 | |
| TM01 - Termination of appointment of director | 29 October 2009 | |
| 363a - Annual Return | 09 September 2009 | |
| 395 - Particulars of a mortgage or charge | 11 April 2009 | |
| AA - Annual Accounts | 27 January 2009 | |
| 363a - Annual Return | 02 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2008 | |
| AA - Annual Accounts | 22 January 2008 | |
| 363a - Annual Return | 04 October 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 363a - Annual Return | 25 September 2006 | |
| AA - Annual Accounts | 02 December 2005 | |
| 363a - Annual Return | 12 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2005 | |
| AA - Annual Accounts | 10 November 2004 | |
| 363s - Annual Return | 09 September 2004 | |
| 363s - Annual Return | 30 December 2003 | |
| AA - Annual Accounts | 28 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 2003 | |
| 169 - Return by a company purchasing its own shares | 28 November 2002 | |
| 395 - Particulars of a mortgage or charge | 23 November 2002 | |
| 395 - Particulars of a mortgage or charge | 23 November 2002 | |
| 363s - Annual Return | 10 September 2002 | |
| AA - Annual Accounts | 09 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 2002 | |
| AA - Annual Accounts | 29 January 2002 | |
| RESOLUTIONS - N/A | 02 November 2001 | |
| RESOLUTIONS - N/A | 02 November 2001 | |
| 363s - Annual Return | 28 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2001 | |
| 363s - Annual Return | 25 October 2000 | |
| RESOLUTIONS - N/A | 19 October 2000 | |
| AA - Annual Accounts | 12 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2000 | |
| AA - Annual Accounts | 05 October 1999 | |
| 363s - Annual Return | 10 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 1999 | |
| AA - Annual Accounts | 17 September 1998 | |
| 363s - Annual Return | 09 September 1998 | |
| AA - Annual Accounts | 06 November 1997 | |
| 363s - Annual Return | 09 September 1997 | |
| AA - Annual Accounts | 09 October 1996 | |
| 363s - Annual Return | 20 September 1996 | |
| 395 - Particulars of a mortgage or charge | 29 May 1996 | |
| 363s - Annual Return | 27 September 1995 | |
| AA - Annual Accounts | 01 September 1995 | |
| AA - Annual Accounts | 17 October 1994 | |
| 363s - Annual Return | 11 October 1994 | |
| 363s - Annual Return | 29 September 1993 | |
| AA - Annual Accounts | 21 August 1993 | |
| 363s - Annual Return | 07 October 1992 | |
| AA - Annual Accounts | 01 July 1992 | |
| AA - Annual Accounts | 10 September 1991 | |
| 363b - Annual Return | 10 September 1991 | |
| RESOLUTIONS - N/A | 23 January 1991 | |
| AA - Annual Accounts | 11 September 1990 | |
| 363 - Annual Return | 11 September 1990 | |
| 363 - Annual Return | 12 January 1990 | |
| AA - Annual Accounts | 24 November 1989 | |
| 395 - Particulars of a mortgage or charge | 23 May 1989 | |
| AA - Annual Accounts | 02 November 1988 | |
| 363 - Annual Return | 02 November 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 1988 | |
| AA - Annual Accounts | 19 January 1988 | |
| 363 - Annual Return | 19 January 1988 | |
| 395 - Particulars of a mortgage or charge | 02 September 1987 | |
| 395 - Particulars of a mortgage or charge | 12 August 1987 | |
| AA - Annual Accounts | 11 February 1987 | |
| 363 - Annual Return | 11 February 1987 | |
| 287 - Change in situation or address of Registered Office | 18 June 1986 | |
| NEWINC - New incorporation documents | 09 November 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 April 2009 | Outstanding |
N/A |
| Legal charge | 22 November 2002 | Outstanding |
N/A |
| Legal charge | 22 November 2002 | Outstanding |
N/A |
| Legal mortgage | 22 May 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 17 May 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 26 August 1987 | Fully Satisfied |
N/A |
| Mortgage debenture | 04 August 1987 | Fully Satisfied |
N/A |
| Debenture | 10 April 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 14 March 1985 | Fully Satisfied |
N/A |
