Pentraeth Automotive Ltd

About

Registered Number: 02896353
Date of Incorporation: 09/02/1994 (30 years and 2 months ago)
Company Status: Active
Registered Address: Henffordd Garage, Menai Bridge, Gwynedd, LL59 5RW

 

Having been setup in 1994, Pentraeth Automotive Ltd have registered office in Gwynedd. This organisation has no directors listed in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 14 February 2020
AP01 - Appointment of director 24 October 2019
AP01 - Appointment of director 24 October 2019
AA - Annual Accounts 15 October 2019
PARENT_ACC - N/A 15 October 2019
AGREEMENT2 - N/A 15 October 2019
GUARANTEE2 - N/A 15 October 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 09 October 2018
PARENT_ACC - N/A 09 October 2018
GUARANTEE2 - N/A 09 October 2018
AGREEMENT2 - N/A 09 October 2018
CS01 - N/A 14 February 2018
AA01 - Change of accounting reference date 13 December 2017
AA - Annual Accounts 05 December 2017
PARENT_ACC - N/A 05 December 2017
AGREEMENT2 - N/A 05 December 2017
GUARANTEE2 - N/A 05 December 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 08 December 2016
PARENT_ACC - N/A 08 December 2016
AGREEMENT2 - N/A 08 December 2016
GUARANTEE2 - N/A 08 December 2016
AR01 - Annual Return 15 February 2016
CH01 - Change of particulars for director 15 February 2016
CH03 - Change of particulars for secretary 15 February 2016
AA - Annual Accounts 04 December 2015
PARENT_ACC - N/A 04 December 2015
GUARANTEE2 - N/A 04 December 2015
AGREEMENT2 - N/A 04 December 2015
MR01 - N/A 02 June 2015
MR04 - N/A 26 February 2015
MR04 - N/A 25 February 2015
MR04 - N/A 25 February 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 30 July 2014
PARENT_ACC - N/A 30 July 2014
AGREEMENT2 - N/A 30 July 2014
GUARANTEE2 - N/A 30 July 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 08 November 2013
AGREEMENT2 - N/A 08 November 2013
PARENT_ACC - N/A 04 November 2013
GUARANTEE2 - N/A 04 November 2013
AR01 - Annual Return 15 February 2013
AA01 - Change of accounting reference date 14 December 2012
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 24 February 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 24 February 2010
395 - Particulars of a mortgage or charge 30 September 2009
AUD - Auditor's letter of resignation 17 August 2009
AA - Annual Accounts 21 July 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 25 February 2008
AA - Annual Accounts 14 August 2007
363a - Annual Return 20 February 2007
AA - Annual Accounts 03 October 2006
363s - Annual Return 16 August 2006
AA - Annual Accounts 17 October 2005
363s - Annual Return 13 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 2005
AA - Annual Accounts 13 September 2004
363s - Annual Return 08 March 2004
395 - Particulars of a mortgage or charge 25 September 2003
AA - Annual Accounts 09 July 2003
363s - Annual Return 03 March 2003
395 - Particulars of a mortgage or charge 13 November 2002
395 - Particulars of a mortgage or charge 13 November 2002
AA - Annual Accounts 26 June 2002
363s - Annual Return 12 March 2002
AA - Annual Accounts 30 August 2001
363s - Annual Return 29 March 2001
AA - Annual Accounts 19 October 2000
363s - Annual Return 17 February 2000
225 - Change of Accounting Reference Date 19 July 1999
AA - Annual Accounts 16 May 1999
363s - Annual Return 08 March 1999
AA - Annual Accounts 31 May 1998
363s - Annual Return 18 February 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 1997
AA - Annual Accounts 29 May 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 May 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 May 1997
395 - Particulars of a mortgage or charge 15 April 1997
363s - Annual Return 26 February 1997
AA - Annual Accounts 15 May 1996
288 - N/A 02 April 1996
363s - Annual Return 02 April 1996
395 - Particulars of a mortgage or charge 18 January 1996
395 - Particulars of a mortgage or charge 10 April 1995
RESOLUTIONS - N/A 09 March 1995
RESOLUTIONS - N/A 09 March 1995
363s - Annual Return 14 February 1995
395 - Particulars of a mortgage or charge 01 August 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 June 1994
395 - Particulars of a mortgage or charge 17 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 1994
MEM/ARTS - N/A 13 April 1994
RESOLUTIONS - N/A 31 March 1994
288 - N/A 31 March 1994
288 - N/A 31 March 1994
287 - Change in situation or address of Registered Office 31 March 1994
CERTNM - Change of name certificate 25 March 1994
CERTNM - Change of name certificate 15 March 1994
NEWINC - New incorporation documents 09 February 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 May 2015 Outstanding

N/A
Debenture 28 September 2009 Outstanding

N/A
Debenture 17 September 2003 Outstanding

N/A
Charge on vehicle stocks 12 November 2002 Fully Satisfied

N/A
Debenture 12 November 2002 Fully Satisfied

N/A
Floating charge on vehicle stocks 14 April 1997 Fully Satisfied

N/A
Floating charge 16 January 1996 Fully Satisfied

N/A
Floating charge 31 March 1995 Fully Satisfied

N/A
Floating charge 29 July 1994 Fully Satisfied

N/A
Mortgage debenture 10 May 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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