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PENTOS PUBLIC LIMITED COMPANY

Learn more about PENTOS PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

PENTOS PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00032539
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1890.10.09
dissolution date: 2007.07.17
last member list: 1994.06.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3614 - Manufacture of other furniture
  • 5247 - Retail books, newspapers etc.

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1993.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.06.20
documents available: 1

Mortgages:

J.HENRY SCHRODER WAGG & CO.LIMITED
ASSIGNMENT OF CASH - Outstanding on 1994.02.17
MIDLAND BANK PLC
GUARANTEE AND DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 1994.03.31 Receiver Appointed
MIDLAND BANK PLC
PLEDGE AGREEMENT - PART of the property or undertaking has been released and no longer forms part of the charge on 1994.04.28
MIDLAND BANK PLC
SUPPLEMENTAL DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 1994.11.21

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.07.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.04.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.11.30
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.11.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.03.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.05.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.03.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.04.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.03.22
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REGISTERED OFFICE CHANGED ON 31/08/01 FROM:, PO BOX 730, 20 FARRINGDON STREET, LONDON, EC4A 4PP
Form type: 287
Date: 2001.08.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.05.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.03.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.05.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.04.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.03.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.05.30
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.13
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.05.30
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1995.05.11
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1995.05.11
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1995.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/95 FROM:, 9 CLIFFORD STREET, LONDON, W1X 1RB
Form type: 287
Date: 1995.03.14
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1994.11.14
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RETURN MADE UP TO 20/06/94; BULK LIST AVAILABLE SEPARATELY
Form type: 363x
Date: 1994.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.01
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.01
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
AD 26/04/94-12/05/94, £ SI 191887113@.1=19188711, £ IC 14492757/33681468
Form type: 88(2)R
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
£ NC 17900000/45934250, 21/04/94
Form type: 123
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
RE BORROWING POWERS 21/04/94
Form type: ERES13
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/94
Form type: SRES10
Date: 1994.04.28
Child documents:
Document type: ANNOTATION
Date: 1994.04.28
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 21/04/94
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
LISTING OF PARTICULARS
Form type: PROSP
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.22
£2.95
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RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
AD 09/06/92---------, £ SI 5980@.1=598, £ IC 4573407/4574005
Form type: 88(2)R
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
AD 08/05/92---------, £ SI 178444@.25=44611, £ IC 4528796/4573407
Form type: 88(2)R
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
AD 16/03/92---------, £ SI 45130@.1
Form type: 88(2)O
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
AD 27/01/92---------, £ SI 1484570@.1
Form type: 88(2)O
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
AD 17/02/92---------, £ SI 45330@.1
Form type: 88(2)O
Date: 1992.06.11

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Company directors and board members:

MARK ROY MASON JENNER (dissolve)
Secretary, 1991.06.18 - 2007.07.17
SEPTEMBER COTTAGE HORNASH LANE , ASHFORD
TN26 1HY, KENT
BRIAN KEITH MATTHEWS (dissolve)
Director, CHIEF EXECUTIVE OF PENTOS OFFICE FURNITRE PLC, 1991.06.18 - 2007.07.17
HOLMFIELD DALE ROAD NORTH DARLEY DALE , DERBY
DE4 2HY, DERBYSHIRE
MAURICE VICTOR BLANK (dissolve)
Director, CHIEF EXECUTIVE OF CHARTERHOUSE BANK PLC, 1991.06.18 - 1994.07.05
25 GRESHAM STREET , LONDON
EC2V 7HN
FRANCIS GREGORY BRAZIER (dissolve)
Director, MANAGING DIRECTOR OF DILLONS BOOKSTORES, 1991.06.18 - 1994.03.25
SUMMER FOLLY SAMBORNE PARK SAMBORNE , REDDITCH
B96 6PE, WORCESTERSHIRE
JAMES ROBERT CLARK (dissolve)
Director, CHAIRMAN OF ENGLISH & OVERSEAS PROPERTIES PLC, 1991.06.18 - 1995.09.06
LOGMORE 37 THE AVENUE , CHEAM
SM2 7QA, SURREY
COLIN CLIVE GREGORY (dissolve)
Director, FINANCE DIRECTOR, 1992.10.01 - 1994.07.05
LONGVIEW COLLEY MANOR DRIVE , REIGATE
RH2 9JS, SURREY
PATRICK PAUL HOOPER (dissolve)
Director, FINANCE DIRECTOR, 1991.06.18 - 1992.09.30
THORNFIELD 92 STATION ROAD BALSALL COMMON , COVENTRY
CV7 7FL, WEST MIDLANDS
TERENCE ANTHONY MAHER (dissolve)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1991.06.18 - 1993.10.29
FLAT 2 33 MONTAGU SQUARE , LONDON
W1H 2LJ
WILLIAM JOSEPH MCGRATH (dissolve)
Director, CHIEF EXECUTIVE, 1994.01.01 - 1995.10.16
MANOR HOUSE , GRINGLEY ON THE HILL
DN10 4RG
CHRISTOPHER MCMAHON (dissolve)
Director, BANKER, 1991.07.01 - 1995.09.06
OLD HOUSE BURLEIGH LANE , MINCHINHAMPTON
GL5 2PQ, STROUD
HOWARD STEPHEN PERLIN (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1994.08.04 - 1995.09.05
66 HAWTREY ROAD , LONDON
NW3 3SS

Companies near to PENTOS PUBLIC LIMITED Co.

Information about the Public Limited Company PENTOS PUBLIC LIMITED COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data