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PENDRAGON VEHICLE MANAGEMENT LIMITED

Learn more about PENDRAGON VEHICLE MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOXLEY HOUSE, 2 OAKWOOD COURT, LITTLE OAK, DRIVE, ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR

PENDRAGON VEHICLE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00141388
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.08.26
last member list: 2015.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.05
overdue: NO
last made update: 2015.05.08
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF AGREEMENT DATED 22ND APRIL 1996 - Outstanding on 2004.12.16
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2004.12.16
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT DATED 22ND APRIL 1996 - Outstanding on 2005.07.07
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT DATE 22 APRIL 1996 AND - Outstanding on 2005.09.09
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 22/4/1996 - Outstanding on 2005.12.22
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 22 APRIL 1996, - Outstanding on 2008.11.04
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.02.24
LLOYDS BANK PLC
- Outstanding on 2015.06.11

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001413880014
Form type: MR04
Date: 2016.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015
Form type: CH01
Date: 2015.11.10
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.11
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REGISTRATION OF A CHARGE / CHARGE CODE 001413880015
Form type: MR01
Date: 2015.06.11
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.12
Form type: LATEST SOC
Document description: 12/05/15 STATEMENT OF CAPITAL;GBP 1250000
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COMPANY NAME CHANGED PENDRAGON CONTRACTS LIMITED, CERTIFICATE ISSUED ON 27/02/15
Form type: CERTNM
Date: 2015.02.27
Child documents:
Document type: ANNOTATION
Date: 2015.02.27
Form type: RES15
Document description: CHANGE OF NAME 27/02/2015
Document type: ANNOTATION
Date: 2015.02.27
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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03/12/14 STATEMENT OF CAPITAL GBP 7500000
Form type: SH01
Date: 2014.12.16
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ALTER ARTICLES 03/12/2014
Form type: RES01
Date: 2014.12.16
Child documents:
Document type: ANNOTATION
Date: 2014.12.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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SECTION 519
Form type: MISC
Date: 2014.08.06
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.10
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001413880014
Form type: MR01
Date: 2013.05.22
£2.95
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.05.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.14
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 11/05/2011
Form type: CH03
Date: 2011.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 11/05/2011
Form type: CH01
Date: 2011.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 11/05/2011
Form type: CH01
Date: 2011.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 11/05/2011
Form type: CH01
Date: 2011.05.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.02.24
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENDRAGON MANAGEMENT SERVICES LIMITED / 08/05/2010
Form type: CH02
Date: 2010.05.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH
Form type: TM01
Date: 2010.01.12
£2.95
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DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN
Form type: AP01
Date: 2010.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.05.21
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ADOPT MEM AND ARTS 25/04/2009
Form type: RES01
Date: 2009.05.14
Child documents:
Document type: ANNOTATION
Date: 2009.05.14
Form type: RES13
Document description: DOCUMENTS 25/04/2009
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.11.04
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
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REGISTERED OFFICE CHANGED ON 08/05/07 FROM:, LOXLEY HOUSE 2 LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE NG15 0DR
Form type: 287
Date: 2007.05.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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FACILITY AGREEMENT 11/11/03
Form type: RES13
Date: 2003.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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RE FACILITY AGREEMENT 13/08/02
Form type: RES13
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
Child documents:
Document type: ANNOTATION
Date: 2002.05.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.06

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Company directors and board members:

HILARY CLAIRE SYKES (current)
Secretary, 1994.12.05
LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK , DRIVE, ANNESLEY, NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
MARTIN SHAUN CASHA (current)
Director, 1995.09.19
LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK , DRIVE, ANNESLEY, NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
TREVOR GARRY FINN (current)
Director, COMPANY DIRECTOR, 1991.05.08
LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK , DRIVE, ANNESLEY, NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
TIMOTHY PAUL HOLDEN (current)
Director, CHARTERED ACCOUNTANT, 2009.12.11
LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK , DRIVE, ANNESLEY, NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
PENDRAGON MANAGEMENT SERVICES LIMITED (current)
Director, 1991.05.08
LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR
GREAT BRITAIN
HILARY CLAIRE SYKES (current)
Director, 1999.04.27
LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK , DRIVE, ANNESLEY, NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
DAVID ANTHONY HIBBERT (resigned)
Secretary, 1991.05.08 - 1994.12.05
5 STATION APPROACH DUFFIELD , DERBY
DE56 4HP, DERBYSHIRE
DAVID ROBERTSON FORSYTH (resigned)
Director, CHARTERED ACCOUNTANT, 1997.10.01 - 2009.12.10
SCOTLAND COTTAGE MELBOURNE , DERBY
DE73 1BH
STEPHEN NEIL HOPEWELL (resigned)
Director, COMPANY DIRECTOR, 1993.08.16 - 2001.11.26
THE GRANGE HACKNEY LANE, BARLOW , DRONFIELD
S18 7TR, DERBYSHIRE
KEVIN BARRY QUIGG (resigned)
Director, COMPANY DIRECTOR, 1991.05.08 - 1995.09.12
8 DERBY ROAD DUFFIELD , DERBY
DE56 4FL
MICHAEL FRANCIS ROE (resigned)
Director, 1993.04.29 - 1998.11.05
PARKSIDE LODGE VICTORIA PARK MANNERS ROAD , ILKESTON
DERBYSHIRE
PAUL MICHAEL SMITH (resigned)
Director, COMPANY DIRECTOR, 1993.07.12 - 1998.07.01
BROOKSIDE COTTAGE 166 MAIN STREET TICKNALL , DERBY
DE73 1JZ
IAN WHEELER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.08 - 1997.10.01
BROOKFIELD HOUSE SNELSTON , ASHBOURNE
DE6 2EP, DERBY DERBYSHIRE

Companies near to PENDRAGON VEHICLE MANAGEMENT ltd.

Information about the Private Limited Company PENDRAGON VEHICLE MANAGEMENT LIMITED 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: 2016.04.05. Reload the data