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PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED

Learn more about PENDRAGON FINANCE AND INSURANCE SERVICES 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 FINANCE AND INSURANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00875460
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.29
last member list: 2015.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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: 2016.10.31
overdue: NO
last made update: 2015.10.03
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2015.06.11

List of company documents:

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DIRECTOR APPOINTED MR JEREMY STUART KING
Form type: AP01
Date: 2016.06.09
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APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN-SMITH
Form type: TM01
Date: 2016.06.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008754600002
Form type: MR04
Date: 2016.03.18
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03/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.21
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REGISTRATION OF A CHARGE / CHARGE CODE 008754600003
Form type: MR01
Date: 2015.06.11
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.10.17
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SECTION 519
Form type: MISC
Date: 2014.08.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.10
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APPOINTMENT TERMINATED, DIRECTOR MELVYN EGGLENTON
Form type: TM01
Date: 2013.11.22
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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DIRECTOR APPOINTED PAUL NIGEL HAMPDEN-SMITH
Form type: AP01
Date: 2013.08.06
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REGISTRATION OF A CHARGE / CHARGE CODE 008754600002
Form type: MR01
Date: 2013.05.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.05.07
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
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SECRETARY'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 14/10/2011
Form type: CH03
Date: 2011.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 14/10/2011
Form type: CH01
Date: 2011.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 14/10/2011
Form type: CH01
Date: 2011.10.14
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES MALONEY / 14/10/2011
Form type: CH03
Date: 2011.10.14
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 14/10/2011
Form type: CH01
Date: 2011.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 14/10/2011
Form type: CH01
Date: 2011.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 14/10/2011
Form type: CH01
Date: 2011.10.14
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SECRETARY'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 14/10/2011
Form type: CH03
Date: 2011.10.14
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES MALONEY / 14/10/2011
Form type: CH03
Date: 2011.10.14
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DIRECTOR APPOINTED MELVYN JOHN EGGLENTON
Form type: AP01
Date: 2011.06.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN HOLT
Form type: TM01
Date: 2011.05.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.09
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.29
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DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN
Form type: AP01
Date: 2010.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH
Form type: TM01
Date: 2010.01.19
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HINDLE HOLT / 14/10/2009
Form type: CH01
Date: 2009.10.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.05.21
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ADOPT ARTICLES 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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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.02
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.06
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COMPANY NAME CHANGED, REG VARDY (FINANCIAL SERVICES) L, IMITED, CERTIFICATE ISSUED ON 13/03/07
Form type: CERTNM
Date: 2007.03.13
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
Form type: 225
Date: 2006.12.01
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REGISTERED OFFICE CHANGED ON 07/11/06 FROM:, HOUGHTON HOUSE EMPEROR WAY, DOXFORD INTERNATIONAL BUSINESS, PARK SUNDERLAND, TYNE & WEAR SR3 3XR
Form type: 287
Date: 2006.11.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.07
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.12
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.06.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.06.08
Order cannot be placed (digitalisation not planned)
RE GROUP LOAN AGREEMENT 26/05/06
Form type: RES13
Date: 2006.06.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.03

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Company directors and board members:

RICHARD JAMES MALONEY (current)
Secretary, 2006.10.27
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
HILARY CLAIRE SYKES (current)
Secretary, DIRECTOR, 2006.02.14
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
MARTIN SHAUN CASHA (current)
Director, 2006.02.14
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
TREVOR GARRY FINN (current)
Director, 2006.02.14
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
JEREMY STUART KING (current)
Director, 2016.05.22
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
HILARY CLAIRE SYKES (current)
Director, 2006.02.14
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
JASON ANDREW BRINE (resigned)
Secretary, 2000.01.04 - 2005.05.03
THE OLD GRANARY SOUTH FARM COURT SANDHUTTON , THIRSK
YO7 4RY, NORTH YORKSHIRE
FIONA ELIZABETH LAUGHLIN (resigned)
Secretary, 1992.10.03 - 2000.01.04
23 THE CRESCENT , WHITLEY BAY
NE26 2JG, TYNE & WEAR
PATRICK JAMES RAWNSLEY (resigned)
Secretary, COMPANY SECRETARY, 2005.08.19 - 2006.10.27
STONECROFT, 2 LAKESIDE CLOSE ILKLEY , LEEDS
LS29 0AG, WEST YORKSHIRE
JULIE SUZANNE WILLIAMS (resigned)
Secretary, 2005.05.03 - 2005.08.19
14 NIGHTINGALE CLOSE SPINNAKERS REACH , HARTLEPOOL
TS26 0HL, CLEVELAND
MELVYN JOHN EGGLENTON (resigned)
Director, ACCOUNTANT, 2011.05.10 - 2013.11.19
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
ROBERT THOMAS FORRESTER (resigned)
Director, FINANCE DIRECTOR, 2001.06.29 - 2006.02.14
38 MOOR CRESCENT GOSFORTH , NEWCASTLE UPON TYNE
NE3 4AQ, TYNE & WEAR
DAVID ROBERTSON FORSYTH (resigned)
Director, CHARTERED ACCOUNTANT, 2006.02.14 - 2009.12.10
SCOTLAND COTTAGE MELBOURNE , DERBY
DE73 1BH
PAUL NIGEL HAMPDEN-SMITH (resigned)
Director, NONE, 2013.05.23 - 2016.05.22
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
JOHN HINDLE HOLT (resigned)
Director, 2007.07.24 - 2011.05.10
9 WOODTHORPE AVENUE SANDALL , WAKEFIELD
WF2 6HT, WEST YORKSHIRE
WILLIAM GERARD MCALOON (resigned)
Director, FINANCE DIRECTOR, 2005.08.19 - 2005.12.05
10 JACKS VIEW WEST KILBRIDE , AYSHIRE
KA23 9HX, AYRSHIRE
GERARD THOMAS MURRAY (resigned)
Director, COMPANY DIRECTOR, 1993.10.03 - 2002.10.25
9 SOUTHLANDS , TYNEMOUTH
NE30 2QS, TYNE & WEAR
GRAEME JOHN POTTS (resigned)
Director, COMPANY DIRECTOR, 1992.10.03 - 1999.04.09
ASHLEIGH ASHBROOKE RANGE , SUNDERLAND
SR2 7TP, TYNE & WEAR
PETER VARDY (resigned)
Director, COMPANY DIRECTOR, 1992.10.03 - 2006.02.14
RAINTON HOUSE MIDDLE RAINTON , HOUGHTON LE SPRING
DH4 6PJ, TYNE & WEAR

Companies near to PENDRAGON FINANCE AND INSURANCE SERVICES ltd.

Information about the Private Limited Company PENDRAGON FINANCE AND INSURANCE SERVICES 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: 2016.06.11. Reload the data