Active
Company Information for PENTAGON VEHICLE RENTALS LIMITED
12 CHEQUERS ROAD, DERBY, DE21 6EN,
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Company Registration Number
01796301
Private Limited Company
Active |
Company Name | |
---|---|
PENTAGON VEHICLE RENTALS LIMITED | |
Legal Registered Office | |
12 CHEQUERS ROAD DERBY DE21 6EN Other companies in DE21 | |
Company Number | 01796301 | |
---|---|---|
Company ID Number | 01796301 | |
Date formed | 1984-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-05 13:06:04 |
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Officer | Role | Date Appointed |
---|---|---|
JEFFREY GUILFORD |
||
IAN EDWARD MARSHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD DONALD MARSHALL |
Director | ||
RUTH MARGARET BROBYN |
Company Secretary | ||
RUTH MARGARET BROBYN |
Company Secretary | ||
RUSSELL HENRY WALDEN |
Director | ||
DAVID ALLEN |
Director | ||
GEORGE MACKAY STEWART |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J J GUITARS LIMITED | Director | 2007-06-07 | CURRENT | 2007-05-25 | Active | |
MEADOW GROUP SERVICES LIMITED | Director | 1999-04-01 | CURRENT | 1987-07-24 | Active | |
TRUCK PARTS 4 U LTD | Director | 2013-05-03 | CURRENT | 2013-05-03 | Active | |
DUNSTALL HOLDINGS LIMITED | Director | 2011-02-23 | CURRENT | 2010-11-09 | Active | |
CENTRAL VANZ & TRUX LTD | Director | 2007-10-17 | CURRENT | 2007-10-17 | Active | |
MEADOW GROUP SERVICES LIMITED | Director | 2006-03-31 | CURRENT | 1987-07-24 | Active | |
TOPTRUX (NOTTINGHAM) LIMITED | Director | 2006-03-31 | CURRENT | 1990-07-25 | Active | |
LAWRENCE VEHICLES LIMITED | Director | 2006-03-31 | CURRENT | 2001-09-25 | Active | |
MERTRUX LIMITED | Director | 1999-04-01 | CURRENT | 1984-01-23 | Active | |
PENTAGON INVESTMENTS LIMITED | Director | 1995-11-09 | CURRENT | 1962-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN EDWARD MARSHALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GUILFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017963010120 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD MARSHALL / 02/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY GUILFORD / 02/11/2016 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/12/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MARSHALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/12/10 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 05/11/10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/12/09 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 119 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY RUTH BROBYN | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 117 |
---|---|
Mortgages/Charges outstanding | 107 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HITACHI CREDIT (U.K.) PLC | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED | Outstanding | GENERAL GUARANTEE CORPORATION LIMITED | |
CHARGE OVER SUB LEASE AGREEMENTS | Outstanding | MERCEDES-BENZ FINANCE LIMITED | |
CHARGE BY WAY OF ASSIGNMENT | Outstanding | LLOYDS BOWMAKER LIMITED | |
CHARGE BY WAY OF ASSIGNMENT | Outstanding | LLOYDS BOWMAKER LIMITED | |
CHARGE BY WAY OF ASSIGNMENT | Outstanding | LLOYDS BOWMAKER LIMITED | |
CHARGE BY WAY OF ASSIGNMENT | Outstanding | LLOYDS BOWMAKER LIMITED | |
CHARGE BYWAY OF ASSIGNMENT | Outstanding | LLOYDS BOWMAKER LIMITED | |
ASSIGNMENT | Outstanding | SOCGEN LEASE LIMITED | |
MORTGAGE DEBENTURE | Outstanding | UNITED DOMINIONS TRUST LIMITED | |
ASSIGNMENT | Outstanding | LLOYDS BOWMAKER LIMITED | |
ASSIGNMENT | Outstanding | LLOYDS BOWMAKER LIMITED | |
ASSIGNMENT | Outstanding | LLOYDS BOWMAKER LIMITED | |
ASSIGNMENT | Outstanding | LLOYDS BOWMAKER LIMITED | |
ASSIGNMENT | Outstanding | LLOYDS BOWMAKER LIMITED | |
CHARGE BY WAY OF ASSIGNMENT | Outstanding | LLOYDS BOWMAKER LEASING LIMITED | |
CHARGE BY WAY OF ASSIGNMENT | Outstanding | LLOYDS BOWMAKER LIMITED | |
CHARGE BY WAY OF ASSIGNMENT | Outstanding | LLOYDS BOWMAKER LIMITED | |
CHARGE BY WAY OF ASSIGNMENT | Outstanding | LLOYDS BOWMAKER LIMITED | |
CHARGE BY WAY OF ASSIGNMENT | Outstanding | LLOYDS BOWMAKER LIMITED | |
CHARGE BY WAY ASSIGNMENT | Outstanding | LLOYDS BOWMAKER LIMITED | |
CHARGE BY WAY OF ASSIGNMENT | Outstanding | LLOYDS BOWMAKER LEASING LIMITED | |
COLLATERAL DEBENTURE | Satisfied | 3I PLC | |
CHARGE BY WAY OF ASSIGNMENT | Outstanding | LLOYDS BOWMAKER LEASING LIMITED | |
CHARGE BY WAY OF ASSIGNMENT | Outstanding | LLOYDS BOWMAKER LEASING LTD | |
CHARGE BY WAY OF ASSIGNMENT | Outstanding | LLOYDS BOWMAKER LEASING LIMITED | |
CHARGE BY WAY OF ASSIGNMENT | Outstanding | LLOYDS BOWMAKER LEASING LIMITED | |
CHARGE BY WAY OF ASSIGNMENT | Outstanding | LLOYDS BOWMAKER LEASING LIMITED | |
CHARGE BY WAY OF ASSIGNMENT | Outstanding | LLOYDS BOWMAKER LEASING LIMITED | |
SCHEDULE TO MASTER CHARGE | Satisfied | BRITISH CREDIT TRUST LIMITED | |
SCHEDULE TO MASTER CHARGE | Satisfied | BRITISH CREDIT TRUST LIMITED | |
CHARGE BY WAY OF ASSIGNMENT | Outstanding | LLOYDS BOWMAKER LEASING LIMITED | |
SCHEDULE TO A MASTER CHARGE | Satisfied | BRISTISH CREDIT TRUST LIMITED | |
SCHEDULE TO A MASTER CHARGE | Satisfied | BRITISH CREDIT TRUST LIMITED | |
SCHEDULE TO MASTER CHARGE | Satisfied | BRITISH CREDIT TRUST LIMITED | |
SCHEDULE TO MASTER CHARGE | Satisfied | BRITISH CREDIT TRUST LIMITED | |
SCHEDULE TO A MASTER CHARGE DATED 25/2/87 | Satisfied | BRITISH CREDIT TRUST LIMITED | |
MASTER CHARGE OVER SUB-HIRING AGREEMENTS | Satisfied | BRITISH CREDIT TRUST LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENTAGON VEHICLE RENTALS LIMITED
The top companies supplying to UK government with the same SIC code (45190 - Sale of other motor vehicles) as PENTAGON VEHICLE RENTALS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |