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PENTELIC DEVELOPMENT CO.

Learn more about PENTELIC DEVELOPMENT CO.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 THE SPINNEY, CHEADLE, CHESHIRE, SK8 1JA

PENTELIC DEVELOPMENT CO. on the map

Company type: Private Unlimited Company
Company number: 00822104
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.07
last member list: 2015.12.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
  • 68209 - Other letting and operating of own or leased real estate
  • 77330 - Renting and leasing of office machinery and equipment (including computers)

Accounts:

account ref date: 31.10
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2016.12.30
overdue: NO
last made update: 2015.12.02
documents available: 1

Mortgages:

WILLIAMS DEACON'S BANK LIMITED
SUB-MORTGAGE - Outstanding on 1965.07.22
WILLIAMS DEACON'S BANK LTD
SUB-MORTGAGE - Outstanding on 1966.07.06
WILLIAMS DEACON'S BANK LTD
LEGAL CHARGE - Outstanding on 1966.07.06
WILLIAMS DEACON'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1967.02.20
WILLIAMS DEACON'S BANK LIMITED
LEGAL SUB-MORTGAGE - Outstanding on 1968.08.28
WILLIAMS DEACON'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1968.08.28
WILLIAMS DEACON'S BANK LIMITED
DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1968.09.16
WILLIAMS DEACON'S BANK LIMITED
DEPOSIT DEEDS WITHOUT INSTRUMENTS - Outstanding on 1969.02.20
WILLIAMS DEACON'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1969.11.07
WILLIAMS GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1970.10.20
WILLIAMS & GLYN'S BANK LIMITED
DEBENTURE - Outstanding on 1976.12.08
WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1977.08.02
WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1977.08.02
WILLIAMS GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1977.08.02
WILLIAMS & GLYN'S BANK LIMITED
LEGAL SUB MORTGAGE - Outstanding on 1977.09.14
WILLIAMS & GLYN'S BANK LIMITED
LEGAL SUB MORTGAGE - Outstanding on 1977.09.14
WILLIAMS & GLYN'S BANK LIMITED
SUB-MORTGAGE - Outstanding on 1979.04.25
WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1979.09.21
WILLIAMS & GLYNS BANK LIMITED
LEGAL CHARGE - Outstanding on 1980.03.07
WILLIAMS & GLYNS BANK LIMITED
SUB-MORTGAGE - Outstanding on 1980.06.02
WILLIAMS & GLYN'S BANK LIMITED
LEGAL SUB-MORTGAGE - Outstanding on 1980.07.17
WILLIAMS & GLYN'S BANK LIMITED
LEGAL SUB-MORTGAGE - Outstanding on 1980.07.17
WILLIAMS & GLYN'S BANK LIMITED
SUB-MORTGAGE - Outstanding on 1981.03.26
WILLIAMS & GLYN'S BANK LIMITED
DEED - Outstanding on 1981.10.14
WILLIAMS & GLYN'S BANK PLC
CHARGE - Outstanding on 1983.02.08
WILLIAMS & GLYN'S BANK PLC
CHARGE - Outstanding on 1983.02.08
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1993.04.29
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1993.08.06
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF SECURITIES (UK) - Outstanding on 2003.06.19

List of company documents:

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DIRECTOR APPOINTED MR DAVID BRIAN FRANKS
Form type: AP01
Date: 2016.02.24
£2.95
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02/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 100000
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02/12/14 FULL LIST
Form type: AR01
Date: 2014.12.13
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02/12/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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02/12/12 FULL LIST
Form type: AR01
Date: 2013.01.06
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02/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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02/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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02/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD LEON FRANKS / 02/12/2009
Form type: CH01
Date: 2009.12.10
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RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
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RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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NC INC ALREADY ADJUSTED, 22/03/04
Form type: 123
Date: 2004.10.12
£2.95
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£ NC 20000/100000, 22/03
Form type: RES04
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
Child documents:
Document type: ANNOTATION
Date: 1999.12.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.12
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RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
Child documents:
Document type: ANNOTATION
Date: 1997.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.01.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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£ NC 10000/20000, 16/10/96
Form type: 123
Date: 1996.11.18
£2.95
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NC INC ALREADY ADJUSTED 16/10/96
Form type: ORES04
Date: 1996.11.18
£2.95
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RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/07/94 FROM:, GRUBER LEVINSON FRANKS & CO, PETER HOUSE, OXFORD STREET, MANCHESTER M1 5AB
Form type: 287
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.21

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Company directors and board members:

MIGNON BERYL FRANKS (current)
Secretary, 1991.12.21
25 THE SPINNEY , CHEADLE
SK8 1JA, CHESHIRE
DAVID BRIAN FRANKS (current)
Director, PROPERTY MANAGER, 2016.02.21
25 THE SPINNEY , CHEADLE
SK8 1JA, CHESHIRE
ENGLAND
HAROLD LEON FRANKS (current)
Director, CHART ACCOUNTANT, 1991.12.21
25 THE SPINNEY , CHEADLE
SK8 1JA, CHESHIRE

Companies near to PENTELIC DEVELOPMENT CO.

Information about the Private Unlimited Company PENTELIC DEVELOPMENT CO. 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: 2016.06.07. Reload the data