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PENTAGON INVESTMENTS LIMITED

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

Company details

12 CHEQUERS ROAD, DERBY, DE21 6EN

PENTAGON INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00721312
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.12
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 64209 - Activities of other holding companies not elsewhere classified
Company PENTAGON INVESTMENTS LIMITED is a Private Limited Company, registration number 00721312, established in United Kingdom on the 12. April 1962. The company is now active. The company has been in business for 54 years and 7 months. The company is based on 12 CHEQUERS ROAD, DERBY, DE21 6EN. Business of the company PENTAGON INVESTMENTS LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "64209 - Activities of other holding companies not elsewhere classified". There are 60 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15" from the 2016.05.24. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.12.12. We do not have any information about the company PENTAGON INVESTMENTS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1993.11.06
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1993.11.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1993.11.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1994.11.26

List of company documents:

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Find out more information about PENTAGON INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to PENTAGON INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.24
£2.95
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12/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 51020
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.29
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.01
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
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15/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
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15/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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APPOINTMENT TERMINATED, DIRECTOR EDWARD MARSHALL
Form type: TM01
Date: 2011.12.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.21
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15/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD MARSHALL / 04/12/2009
Form type: CH01
Date: 2010.12.20
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ADOPT ARTICLES 29/10/2010
Form type: RES01
Date: 2010.11.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
£2.95
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15/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT ROBSON / 15/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWARD MARSHALL / 15/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL MARSHALL / 15/12/2009
Form type: CH01
Date: 2009.12.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR METCALFE ADVISORY LTD
Form type: 288b
Date: 2008.07.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.14
£2.95
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SALE OF PROPERTY £1.2M 01/11/07
Form type: RES13
Date: 2007.11.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.25
£2.95
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£ SR [email protected], 21/12/05
Form type: 169
Date: 2007.04.12
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
Child documents:
Document type: ANNOTATION
Date: 2007.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
Child documents:
Document type: ANNOTATION
Date: 2006.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.15
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
Child documents:
Document type: ANNOTATION
Date: 2004.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
Child documents:
Document type: ANNOTATION
Date: 2003.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
Child documents:
Document type: ANNOTATION
Date: 2002.12.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2002.08.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
Child documents:
Document type: ANNOTATION
Date: 2001.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
Child documents:
Document type: ANNOTATION
Date: 2000.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
Child documents:
Document type: ANNOTATION
Date: 1999.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.21
£2.95
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RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
Child documents:
Document type: ANNOTATION
Date: 1998.12.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.16
£2.95
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RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.30
Child documents:
Document type: ANNOTATION
Date: 1997.12.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.02
Child documents:
Document type: ANNOTATION
Date: 1997.01.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.20

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Company directors and board members:

SARAH ANN ROBSON (current)
Secretary, 2006.03.31
CUBLEY COTTAGE OLD LANE GREAT CUBLEY , ASHBOURNE
DE6 2EY, DERBYSHIRE
HAZEL MARSHALL (current)
Director, 1993.11.08
COTEHOUSE FARM WATERY LANE , SCROPTON
DE65 5PL, DERBYSHIRE
IAN EDWARD MARSHALL (current)
Director, 1995.11.09
COTE HOUSE WATERY LANE , SCROPTON
DE65 5PL, DERBYSHIRE
MATTHEW EDWARD MARSHALL (current)
Director, GENERAL MANAGER DIRECTOR, 2001.12.04
3 ORCHARD STREET MICKLEOVER , DERBY
DE3 0DF
GREAT BRITAIN
GARY ROBERT ROBSON (current)
Director, HR DIRECTOR, 2004.05.01
CUBLEY COTTAGE OLD LANE GREAT CUBLEY , ASHBOURNE
DE6 2EY, DERBYSHIRE
DAVID WILLIAM BLACKSHAW (resigned)
Secretary, 1992.12.17 - 1993.11.01
BROOKBANK 21 STATION ROAD ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9AA, STAFFORDSHIRE
RUSSELL HENRY WALDEN (resigned)
Secretary, 1993.11.01 - 2006.03.31
KILNHURST THE RATTLE , ASHOVER
S45 0AW, DERBYSHIRE
DAVID WILLIAM BLACKSHAW (resigned)
Director, 1992.12.17 - 1993.11.01
BROOKBANK 21 STATION ROAD ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9AA, STAFFORDSHIRE
ROBERT MICHAEL BLACKSHAW (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.17 - 1993.11.01
CEDARWOOD BURTON ROAD , REPTON
DE65 6FN, DERBYSHIRE
HERBERT FREDERICK DEACON (resigned)
Director, 1992.12.17 - 2005.12.21
16 MONSOM LANE , REPTON
DE65 6FX, DERBYSHIRE
EDWARD DONALD MARSHALL (resigned)
Director, 1992.12.17 - 2011.11.18
COTE HOUSE FARM WATERY LANE , SCROPTON
DE65 5PL, DERBYSHIRE
METCALFE ADVISORY LTD (resigned)
Director, COMPANY DIRECTOR, 2007.06.01 - 2008.07.08
WAYSIDE MAIN STREET , EPPERSTONE
NG14 6AG, NOTTINGHAMSHIRE
RUSSELL HENRY WALDEN (resigned)
Director, DIRECTOR/ACCOUNTANT, 1994.01.13 - 2006.03.31
KILNHURST THE RATTLE , ASHOVER
S45 0AW, DERBYSHIRE

Companies near to PENTAGON INVESTMENTS ltd.

Information about the Private Limited Company PENTAGON INVESTMENTS 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: 2016.05.30. Reload the data