Founded in 1988, Pentel Contracts Ltd are based in Yorkshire,, it has a status of "Active". This organisation has only one director listed in the Companies House registry. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HILL, Kevin | 13 March 2018 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 March 2020 | |
AA - Annual Accounts | 21 August 2019 | |
CS01 - N/A | 20 March 2019 | |
AA - Annual Accounts | 26 October 2018 | |
CS01 - N/A | 21 March 2018 | |
AP01 - Appointment of director | 14 March 2018 | |
TM01 - Termination of appointment of director | 23 January 2018 | |
AA - Annual Accounts | 20 December 2017 | |
AP01 - Appointment of director | 10 July 2017 | |
AP01 - Appointment of director | 10 July 2017 | |
TM01 - Termination of appointment of director | 10 July 2017 | |
CS01 - N/A | 28 March 2017 | |
AA - Annual Accounts | 16 September 2016 | |
RESOLUTIONS - N/A | 06 July 2016 | |
AP01 - Appointment of director | 30 June 2016 | |
TM01 - Termination of appointment of director | 30 June 2016 | |
TM01 - Termination of appointment of director | 30 June 2016 | |
TM02 - Termination of appointment of secretary | 30 June 2016 | |
MR01 - N/A | 24 June 2016 | |
MR01 - N/A | 24 June 2016 | |
AR01 - Annual Return | 29 March 2016 | |
AA - Annual Accounts | 01 December 2015 | |
MR04 - N/A | 08 April 2015 | |
MR04 - N/A | 08 April 2015 | |
MR04 - N/A | 08 April 2015 | |
AR01 - Annual Return | 24 March 2015 | |
AA - Annual Accounts | 06 October 2014 | |
AR01 - Annual Return | 28 March 2014 | |
AA - Annual Accounts | 25 October 2013 | |
AR01 - Annual Return | 27 March 2013 | |
CH01 - Change of particulars for director | 27 March 2013 | |
CH01 - Change of particulars for director | 27 March 2013 | |
AA - Annual Accounts | 20 August 2012 | |
AR01 - Annual Return | 27 March 2012 | |
CH03 - Change of particulars for secretary | 26 March 2012 | |
AA - Annual Accounts | 27 September 2011 | |
AR01 - Annual Return | 13 April 2011 | |
AA - Annual Accounts | 28 September 2010 | |
AR01 - Annual Return | 12 April 2010 | |
AUD - Auditor's letter of resignation | 05 November 2009 | |
AA - Annual Accounts | 21 September 2009 | |
288a - Notice of appointment of directors or secretaries | 06 June 2009 | |
363a - Annual Return | 26 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 March 2009 | |
AA - Annual Accounts | 30 September 2008 | |
363a - Annual Return | 26 March 2008 | |
AA - Annual Accounts | 15 October 2007 | |
363a - Annual Return | 19 March 2007 | |
AA - Annual Accounts | 13 November 2006 | |
363a - Annual Return | 28 March 2006 | |
AA - Annual Accounts | 12 October 2005 | |
363s - Annual Return | 24 March 2005 | |
AA - Annual Accounts | 23 September 2004 | |
363s - Annual Return | 08 April 2004 | |
AA - Annual Accounts | 01 October 2003 | |
363s - Annual Return | 07 April 2003 | |
AA - Annual Accounts | 11 September 2002 | |
363s - Annual Return | 15 April 2002 | |
AA - Annual Accounts | 26 September 2001 | |
363s - Annual Return | 13 April 2001 | |
AA - Annual Accounts | 16 November 2000 | |
363s - Annual Return | 27 March 2000 | |
AA - Annual Accounts | 05 October 1999 | |
363s - Annual Return | 01 April 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 January 1999 | |
AA - Annual Accounts | 30 September 1998 | |
363s - Annual Return | 15 April 1998 | |
AA - Annual Accounts | 09 October 1997 | |
363s - Annual Return | 24 April 1997 | |
363s - Annual Return | 10 November 1996 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 November 1996 | |
288b - Notice of resignation of directors or secretaries | 10 November 1996 | |
288b - Notice of resignation of directors or secretaries | 10 November 1996 | |
288a - Notice of appointment of directors or secretaries | 10 November 1996 | |
288a - Notice of appointment of directors or secretaries | 10 November 1996 | |
AA - Annual Accounts | 01 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 1996 | |
AA - Annual Accounts | 22 August 1995 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 August 1995 | |
MISC - Miscellaneous document | 03 August 1995 | |
395 - Particulars of a mortgage or charge | 20 June 1995 | |
395 - Particulars of a mortgage or charge | 12 April 1995 | |
395 - Particulars of a mortgage or charge | 12 April 1995 | |
RESOLUTIONS - N/A | 07 April 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 1995 | |
363s - Annual Return | 13 March 1995 | |
AA - Annual Accounts | 05 July 1994 | |
363s - Annual Return | 22 March 1994 | |
AA - Annual Accounts | 18 August 1993 | |
363s - Annual Return | 01 April 1993 | |
AA - Annual Accounts | 14 July 1992 | |
363s - Annual Return | 30 March 1992 | |
AA - Annual Accounts | 24 September 1991 | |
363a - Annual Return | 02 June 1991 | |
AA - Annual Accounts | 21 August 1990 | |
363 - Annual Return | 20 June 1990 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 April 1990 | |
395 - Particulars of a mortgage or charge | 10 April 1990 | |
288 - N/A | 10 April 1990 | |
395 - Particulars of a mortgage or charge | 02 April 1990 | |
RESOLUTIONS - N/A | 29 March 1990 | |
MEM/ARTS - N/A | 29 March 1990 | |
395 - Particulars of a mortgage or charge | 28 March 1990 | |
287 - Change in situation or address of Registered Office | 13 December 1988 | |
288 - N/A | 11 October 1988 | |
288 - N/A | 12 September 1988 | |
NEWINC - New incorporation documents | 06 September 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 June 2016 | Outstanding |
N/A |
A registered charge | 17 June 2016 | Outstanding |
N/A |
Debenture | 30 May 1995 | Fully Satisfied |
N/A |
Legal charge | 03 April 1995 | Fully Satisfied |
N/A |
Guarantee and debenture | 01 April 1995 | Fully Satisfied |
N/A |
Mortgage debenture | 23 March 1990 | Fully Satisfied |
N/A |
Guarantee & debenture | 23 March 1990 | Fully Satisfied |
N/A |
Collateral debenture | 23 March 1990 | Fully Satisfied |
N/A |