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HVR PENTAGON LIMITED

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

Company details

UNIT 15-19 BEDESWAY, BEDE INDUSTRIAL ESTATE, JARROW, TYNE & WEAR, NE32 3EG

HVR PENTAGON LIMITED on the map

Company type: Private Limited Company
Company number: 01125953
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.01
last member list: 2016.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.06.25
overdue: NO
last made update: 2016.06.11
documents available: 1

Mortgages:

ALAN WILSON
- Outstanding on 2013.09.05
LLOYDS TSB BANK PLC
- Outstanding on 2013.09.12
LLOYDS TSB BANK PLC
- Outstanding on 2013.09.12

List of company documents:

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11/06/16 FULL LIST
Form type: AR01
Date: 2016.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.14
Form type: LATEST SOC
Document description: 14/07/16 STATEMENT OF CAPITAL;GBP 68
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.04
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11/06/15 FULL LIST
Form type: AR01
Date: 2015.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2015.02.24
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11/06/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2013.12.03
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APPOINTMENT TERMINATED, DIRECTOR ALAN WILSON
Form type: TM01
Date: 2013.10.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN KETCHIN
Form type: TM01
Date: 2013.10.10
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REGISTRATION OF A CHARGE / CHARGE CODE 011259530003
Form type: MR01
Date: 2013.09.12
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REGISTRATION OF A CHARGE / CHARGE CODE 011259530004
Form type: MR01
Date: 2013.09.12
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REGISTRATION OF A CHARGE / CHARGE CODE 011259530002
Form type: MR01
Date: 2013.09.05
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11/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2012.11.02
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11/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2011.12.13
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11/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEVEN WILSON / 01/07/2010
Form type: CH01
Date: 2011.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2010.12.29
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11/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.25
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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APPOINTMENT TERMINATED SECRETARY JOHN KETCHIN
Form type: 288b
Date: 2009.01.20
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SECRETARY APPOINTED SHEILA MCLAUGHLIN
Form type: 288a
Date: 2009.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.12.12
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RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
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COMPANY NAME CHANGED PENTAGON ELECTRICAL PRODUCTS LIMITED, CERTIFICATE ISSUED ON 22/05/08
Form type: CERTNM
Date: 2008.05.22
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ADOPT ARTICLES 13/03/2008
Form type: RES01
Date: 2008.03.29
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REGISTERED OFFICE CHANGED ON 05/02/08 FROM:, UNIT2 TUDOR WORKS, WHARFDALE ROAD TYSELEY, BIRMINGHAM, B11 2DG
Form type: 287
Date: 2008.02.05
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ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/05/08
Form type: 225
Date: 2008.02.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.05
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£ SR [email protected], 24/08/92
Form type: 169
Date: 2008.02.04
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£ SR [email protected], 21/05/92
Form type: 169
Date: 2008.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.27
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RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.05
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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/98 FROM:, UNIT 7, TUDOR WORKS, WHARFDALE ROAD, BIRMINGHAM B11 2DG
Form type: 287
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.10.01

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Company directors and board members:

SHEILA MCLAUGHLIN (current)
Secretary, 2008.11.06
1 GARRIGILL FATFIELD , WASHINGTON
NE38 8PQ, TYNE AND WEAR
STEPHEN ELLIOTT (current)
Director, 2008.01.31
15 LONG BURN DRIVE , CHESTER LE STREET
DH2 2XE, COUNTY DURHAM
KEVIN MCLAUGHLIN (current)
Director, 2008.01.31
1 GARRIGILL FATFIELD , WASHINGTON
NE38 8PQ, TYNE & WEAR
PETER DEE (resigned)
Secretary, 1991.06.11 - 2008.01.31
45 QUEENS ROAD YARDLEY , BIRMINGHAM
B26 2AG, WEST MIDLANDS
JOHN KETCHIN (resigned)
Secretary, DIRECTOR, 2008.01.31 - 2008.11.06
65 CHEVIOT VIEW PONTELAND , NEWCASTLE UPON TYNE
NE20 9BH, TYNE & WEAR
LEONARD COOPER (resigned)
Director, ENGINEER, 1991.06.11 - 1991.06.28
185 THE MEADOWS GRENDON , ATHERSTONE
CV9 3QB, WARWICKSHIRE
PETER DEE (resigned)
Director, ENGINEER, 1991.06.11 - 2008.01.31
45 QUEENS ROAD YARDLEY , BIRMINGHAM
B26 2AG, WEST MIDLANDS
JOHN KETCHIN (resigned)
Director, 2008.01.31 - 2013.08.31
65 CHEVIOT VIEW PONTELAND , NEWCASTLE UPON TYNE
NE20 9BH, TYNE & WEAR
FRANCIS REEVES (resigned)
Director, ENGINEER, 1991.06.11 - 2008.01.31
40 BARR COMMON ROAD ALDRIDGE , WALSALL
WS9 0SY, WEST MIDLANDS
ALAN WILSON (resigned)
Director, 2008.01.31 - 2013.08.31
UNIT 15-19 BEDESWAY BEDE INDUSTRIAL ESTATE , JARROW
NE32 3EG, TYNE & WEAR

Companies near to HVR PENTAGON ltd.

Information about the Private Limited Company HVR PENTAGON 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: 2016.07.25. Reload the data