Founded in 1990, Pentre Engineering Ltd has its registered office in Leigh in Lancs, it has a status of "Active". The companies directors are Meal, Julie, Kilgallon, Sean Andrew, Strong, Franklin.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KILGALLON, Sean Andrew | 06 January 2011 | - | 1 |
| STRONG, Franklin | 08 March 2004 | 23 September 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MEAL, Julie | 09 March 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 June 2020 | |
| AA - Annual Accounts | 23 October 2019 | |
| CS01 - N/A | 13 June 2019 | |
| AA - Annual Accounts | 31 October 2018 | |
| CS01 - N/A | 11 June 2018 | |
| AA - Annual Accounts | 15 December 2017 | |
| CS01 - N/A | 15 June 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| AR01 - Annual Return | 13 June 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| AR01 - Annual Return | 19 June 2015 | |
| CH03 - Change of particulars for secretary | 19 June 2015 | |
| AA - Annual Accounts | 11 November 2014 | |
| AR01 - Annual Return | 03 July 2014 | |
| AA - Annual Accounts | 31 October 2013 | |
| AUD - Auditor's letter of resignation | 30 October 2013 | |
| AR01 - Annual Return | 17 June 2013 | |
| AA - Annual Accounts | 27 November 2012 | |
| AR01 - Annual Return | 19 June 2012 | |
| AD01 - Change of registered office address | 16 May 2012 | |
| AA - Annual Accounts | 28 December 2011 | |
| AR01 - Annual Return | 20 June 2011 | |
| AP01 - Appointment of director | 12 January 2011 | |
| CH03 - Change of particulars for secretary | 12 January 2011 | |
| AA - Annual Accounts | 24 September 2010 | |
| AR01 - Annual Return | 18 June 2010 | |
| TM02 - Termination of appointment of secretary | 11 March 2010 | |
| AP03 - Appointment of secretary | 11 March 2010 | |
| TM01 - Termination of appointment of director | 11 March 2010 | |
| AA - Annual Accounts | 05 March 2010 | |
| MISC - Miscellaneous document | 04 March 2010 | |
| 363a - Annual Return | 22 June 2009 | |
| AA - Annual Accounts | 20 January 2009 | |
| 363a - Annual Return | 26 June 2008 | |
| AA - Annual Accounts | 22 January 2008 | |
| 363s - Annual Return | 21 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 2006 | |
| 395 - Particulars of a mortgage or charge | 24 November 2006 | |
| AA - Annual Accounts | 11 November 2006 | |
| 363s - Annual Return | 05 June 2006 | |
| AA - Annual Accounts | 11 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2005 | |
| CERTNM - Change of name certificate | 03 October 2005 | |
| 363s - Annual Return | 03 August 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2004 | |
| 363s - Annual Return | 21 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2004 | |
| CERTNM - Change of name certificate | 06 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2004 | |
| 395 - Particulars of a mortgage or charge | 19 March 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 February 2004 | |
| RESOLUTIONS - N/A | 12 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2004 | |
| AUD - Auditor's letter of resignation | 31 January 2004 | |
| AA - Annual Accounts | 18 January 2004 | |
| 287 - Change in situation or address of Registered Office | 01 August 2003 | |
| 363s - Annual Return | 11 June 2003 | |
| AA - Annual Accounts | 27 February 2003 | |
| 287 - Change in situation or address of Registered Office | 27 February 2003 | |
| 395 - Particulars of a mortgage or charge | 16 January 2003 | |
| 395 - Particulars of a mortgage or charge | 19 August 2002 | |
| AUD - Auditor's letter of resignation | 10 August 2002 | |
| 363s - Annual Return | 21 July 2002 | |
| AA - Annual Accounts | 24 December 2001 | |
| 363s - Annual Return | 24 May 2001 | |
| AA - Annual Accounts | 30 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2000 | |
| 363s - Annual Return | 05 September 2000 | |
| AA - Annual Accounts | 02 February 2000 | |
| 363s - Annual Return | 28 July 1999 | |
| AA - Annual Accounts | 29 September 1998 | |
| 363s - Annual Return | 12 June 1998 | |
| AA - Annual Accounts | 06 January 1998 | |
| AUD - Auditor's letter of resignation | 25 November 1997 | |
| 363s - Annual Return | 03 September 1997 | |
| AA - Annual Accounts | 04 February 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 1996 | |
| 288 - N/A | 06 September 1996 | |
| 288 - N/A | 06 September 1996 | |
| 288 - N/A | 06 September 1996 | |
| 288 - N/A | 05 August 1996 | |
| RESOLUTIONS - N/A | 10 July 1996 | |
| RESOLUTIONS - N/A | 10 July 1996 | |
| RESOLUTIONS - N/A | 10 July 1996 | |
| RESOLUTIONS - N/A | 10 July 1996 | |
| MEM/ARTS - N/A | 10 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 1996 | |
| 123 - Notice of increase in nominal capital | 10 July 1996 | |
| 363s - Annual Return | 07 June 1996 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 16 February 1996 | |
| 288 - N/A | 18 January 1996 | |
| 288 - N/A | 18 January 1996 | |
| 287 - Change in situation or address of Registered Office | 18 January 1996 | |
| AUD - Auditor's letter of resignation | 18 January 1996 | |
| AA - Annual Accounts | 24 October 1995 | |
| 363s - Annual Return | 07 June 1995 | |
| 395 - Particulars of a mortgage or charge | 19 April 1995 | |
| 287 - Change in situation or address of Registered Office | 05 November 1994 | |
| AA - Annual Accounts | 18 August 1994 | |
| 363s - Annual Return | 26 May 1994 | |
| CERTNM - Change of name certificate | 12 May 1994 | |
| CERTNM - Change of name certificate | 31 March 1994 | |
| AA - Annual Accounts | 05 August 1993 | |
| 363s - Annual Return | 07 May 1993 | |
| 363s - Annual Return | 23 June 1992 | |
| 395 - Particulars of a mortgage or charge | 18 May 1992 | |
| AA - Annual Accounts | 29 April 1992 | |
| 287 - Change in situation or address of Registered Office | 05 July 1991 | |
| AA - Annual Accounts | 27 June 1991 | |
| 363a - Annual Return | 27 June 1991 | |
| 288 - N/A | 26 March 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 January 1991 | |
| 288 - N/A | 28 November 1990 | |
| 288 - N/A | 28 November 1990 | |
| 288 - N/A | 28 November 1990 | |
| 287 - Change in situation or address of Registered Office | 09 November 1990 | |
| 288 - N/A | 19 July 1990 | |
| MEM/ARTS - N/A | 28 June 1990 | |
| CERTNM - Change of name certificate | 25 June 1990 | |
| 288 - N/A | 25 June 1990 | |
| 288 - N/A | 25 June 1990 | |
| 287 - Change in situation or address of Registered Office | 25 June 1990 | |
| RESOLUTIONS - N/A | 18 June 1990 | |
| RESOLUTIONS - N/A | 18 June 1990 | |
| NEWINC - New incorporation documents | 16 May 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 November 2006 | Outstanding |
N/A |
| Debenture | 02 March 2004 | Fully Satisfied |
N/A |
| Legal charge | 10 January 2003 | Fully Satisfied |
N/A |
| Debenture | 14 August 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 04 April 1995 | Fully Satisfied |
N/A |
| Mortgage debenture | 11 May 1992 | Fully Satisfied |
N/A |
